All Sites Development Company Limited

Company Registration Number: 08293986

Company registered in England and Wales

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All Sites Development Company Limited is a Private Company Limited by Shares first registered on 14 November 2012. Its current registered address is in Swansea.

Registered Address

3 NEW MILL COURT
SWANSEA ENTERPRISE PARK
SWANSEA
WALES
SA7 9FG

There are 213 companies currently registered at this postcode, including this one.

All companies at SA7 9FG

Registration Data

Company Number

08293986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,614£1,764£2,449
of which Cash £1,470£181£2,283
Total Assets £1,614£1,764£2,449
Current Liabilities £888£6,136£123,123
Net Current Assets £726£-4,372£-120,674
Total Net Worth £-8,303£-5,156£-316

Previous Names

No previous names

Company Officers

  • BURCH, Raymond John

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    3
    New Mill Court
    Swansea Enterprise Park
    Swansea
    SA7 9FG
    Wales

  • HUMPHRIES, Graham Alexander

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    3 New Mill Court
    Swansea Enterprise Park
    Swansea
    SA7 9FG
    Wales

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL3NK. Transaction: MzE2NDM5MjcwOGFkaXF6a2N4.

  2. 14 December 2016 Director's details changed for Mr Graham Alexander Humphries on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Officers. Type: CH01. Barcode: X5LUKV9M. Transaction: MzE2NDM4OTM2N2FkaXF6a2N4.

  3. 14 December 2016 Director's details changed for Mr Raymond John Burch on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Officers. Type: CH01. Barcode: X5LUKUG2. Transaction: MzE2NDM4OTIxM2FkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKBMLT. Transaction: MzE1NjI1MjI4NWFkaXF6a2N4.

  5. 17 August 2016 Registered office address changed from 9 Court Road Bridgend Mid Glamorgan CF31 1BE to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DHEJN7. Transaction: MzE1NTI0MTgyN2FkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUQHU. Transaction: MzEzNTc2MDQzMWFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN947K. Transaction: MzEyOTg3MTU3N2FkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDJZC. Transaction: MzExMTYzMTk3NGFkaXF6a2N4.

  9. 14 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C3TXYI. Transaction: MzEwMzY4ODY5MWFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGI5A. Transaction: MzA4OTA2MTYzM2FkaXF6a2N4.

  11. 9 April 2013 Appointment of Mr Graham Alexander Humphries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XXKU9. Transaction: MzA3NTk0MjI5NGFkaXF6a2N4.

  12. 2 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25GNUHM. Transaction: MzA3NTczNzExNGFkaXF6a2N4.

  13. 17 January 2013 Registered office address changed from 10 Llandennis Avenue Cyncoed Cardiff Caerdydd CF23 6JG Wales on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209K13T. Transaction: MzA3MTI2NDAwOWFkaXF6a2N4.

  14. 14 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LOXYS0. Transaction: MzA2NzUzMDkwNmFkaXF6a2N4.

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