All Checked Limited

Company Registration Number: 08227939

Company registered in England and Wales

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All Checked Limited is a Private Company Limited by Shares first registered on 25 September 2012. Its current registered address is in Measham, Leicestershire.

Registered Address

UNIT 6 TANYARD HOUSE
HIGH STREET
MEASHAM
LEICESTERSHIRE
DE12 7HR

There are 16 companies currently registered at this postcode, including this one.

All companies at DE12 7HR

Registration Data

Company Number

08227939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £335,602£419,161£440,706
Current Assets £64,417£34,375£81,118
of which Cash £34,874£14,277£15,915
Total Assets £400,019£453,536£521,824
Current Liabilities £233,357£245,524£306,478
Net Current Assets £-168,940£-211,149£-225,360
Total Net Worth £166,662£208,012£215,346

Previous Names

No previous names

Company Officers

  • ALLEN, Greg

    Secretary

    Appointed on 25 September 2012

     

    9
    Nethercroft Drive
    Packington
    Ashby-De-La-Zouch
    LE65 1WT
    United Kingdom

  • ALLEN, Gregory

    Director

    Appointed on 25 September 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1964

    Unit 6
    Tanyard House
    High Street
    Measham
    Leicestershire
    DE12 7HR
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSV2Z. Transaction: MzE1ODMwNDQ2N2FkaXF6a2N4.

  2. 8 September 2016 Director's details changed for Mr Gregory Allen on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2RLRC. Transaction: MzE1Njk4OTQ3MWFkaXF6a2N4.

  3. 19 July 2016 Director's details changed for Mr Gregory Allen on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH01. Barcode: X5BL43YR. Transaction: MzE1MzIwODU4M2FkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P3B8O. Transaction: MzE0NzIwNDEzOWFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEDXE. Transaction: MzEzMTk3MTgzM2FkaXF6a2N4.

  6. 3 September 2015 Registered office address changed from The Old Courthouse South Street Ashby De La Zouch Leicestershire LE65 1BR to Unit 6 Tanyard House High Street Measham Leicestershire DE12 7HR on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F2TIGJ. Transaction: MzEzMDI1MzA4OGFkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X687L. Transaction: MzEyMzc0OTcwNWFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GGSE. Transaction: MzEwODE4NzU4OGFkaXF6a2N4.

  9. 10 September 2014 Registered office address changed from The Old Courthouse South Street Ashby-De-La-Zouch Leicestershire LE65 1BR England to The Old Courthouse South Street Ashby De La Zouch Leicestershire LE65 1BR on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G51PHE. Transaction: MzEwNzI0MzE4MGFkaXF6a2N4.

  10. 28 May 2014 Registered office address changed from 9 Nethercroft Drive Packington Ashby-De-La-Zouch LE65 1WT England on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UZIHE. Transaction: MzEwMDg2MTEwOWFkaXF6a2N4.

  11. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36EODDV. Transaction: MzA5ODYyNzM3N2FkaXF6a2N4.

  12. 11 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKZNV. Transaction: MzA4NjgxMDA0NmFkaXF6a2N4.

  13. 2 October 2013 Statement of capital following an allotment of shares on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Capital. Type: SH01. Barcode: X2I5QJ41. Transaction: MzA4NjE5ODI2MGFkaXF6a2N4.

  14. 2 October 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2I5QJ3L. Transaction: MzA4NjE5ODI1M2FkaXF6a2N4.

  15. 25 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I3VJXV. Transaction: MzA2NDY0NDE1OWFkaXF6a2N4.

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