All on Five Limited

Company Registration Number: 08604083

Company registered in England and Wales

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All on Five Limited is a Private Company Limited by Shares first registered on 10 July 2013. Its current registered address is in Surbiton, Surrey.

Registered Address

3 WENTWORTH COURT
ST MARKS HILL
SURBITON
SURREY
KT6 4PU

There are 4 companies currently registered at this postcode, including this one.

All companies at KT6 4PU

Registration Data

Company Number

08604083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47630 - Retail sale of music and video recordings in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,498£4,546£2,918
of which Cash £390£457£1,131
Total Assets £4,498£4,546£2,918
Current Liabilities £4,570£2,770£1,075
Net Current Assets £-72£1,776£1,843
Total Net Worth £929£3,277£1,843

Previous Names

No previous names

Company Officers

  • PRESCOTT, Timothy David

    Secretary

    Appointed on 10 July 2013

     

    3
    Wentworth Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PU
    United Kingdom

  • RODRIGUEZ-LOPEZ, Miriam

    Director

    Appointed on 10 July 2013

     

    Nationality: Spanish

    Occupation: Film Producer

    Month of birth: October 1980

    3
    Wentworth Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PU
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJOPD7. Transaction: MzE4MjcwMzQ4NGFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BO842. Transaction: MzE3NDY2NzYyNmFkaXF6a2N4.

  3. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNY5UB. Transaction: MzE1MzQwNDI1MWFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5H48. Transaction: MzE0NzUxNzY3N2FkaXF6a2N4.

  5. 18 February 2016 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: A50L2ZRT. Transaction: MzE0MTg4NTY0NmFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR77Q8. Transaction: MzEyNzIxODE0OWFkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KLPNS. Transaction: MzExOTU3ODg3NWFkaXF6a2N4.

  8. 19 September 2014 Statement of capital following an allotment of shares on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH01. Barcode: X3GPY4YI. Transaction: MzEwNzgwNDkyOWFkaXF6a2N4.

  9. 12 August 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3D9OT4X. Transaction: MzEwNTQzNjA5MGFkaXF6a2N4.

  10. 4 August 2014 Statement of capital following an allotment of shares on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Capital. Type: SH01. Barcode: X3DJU1IQ. Transaction: MzEwNDk1NTM0N2FkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4AEFV. Transaction: MzEwNDYzNzI3NGFkaXF6a2N4.

  12. 18 July 2014 Statement of capital following an allotment of shares on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Capital. Type: SH01. Barcode: X3CECNJ4. Transaction: MzEwNDAxMTgxOGFkaXF6a2N4.

  13. 9 May 2014 Statement of capital following an allotment of shares on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH01. Barcode: X37HTYIH. Transaction: MzA5OTczMTk3OGFkaXF6a2N4.

  14. 1 October 2013 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: X2I37LWJ. Transaction: MzA4NjE1NzE4MWFkaXF6a2N4.

  15. 23 August 2013 Statement of capital following an allotment of shares on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Capital. Type: SH01. Barcode: X2FCXCPK. Transaction: MzA4Mzc5MTI1NWFkaXF6a2N4.

  16. 23 August 2013 Statement of capital following an allotment of shares on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Capital. Type: SH01. Barcode: X2FCVDIQ. Transaction: MzA4Mzc3NzMxNmFkaXF6a2N4.

  17. 30 July 2013 Statement of capital following an allotment of shares on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Capital. Type: SH01. Barcode: X2DPC2WA. Transaction: MzA4MjQxMjg3NGFkaXF6a2N4.

  18. 10 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C9OY7C. Transaction: MzA4MTI2Mzc1OWFkaXF6a2N4.

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