All Apped Up Limited

Company Registration Number: 08674251

Company registered in England and Wales

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All Apped Up Limited is a Private Company Limited by Shares first registered on 3 September 2013. Its current registered address is in Lancaster.

Registered Address

HELEN CLEMSON
THE STOREY
MEETING HOUSE LANE
LANCASTER
ENGLAND
LA1 1TH

There are 12 companies currently registered at this postcode, including this one.

All companies at LA1 1TH

Registration Data

Company Number

08674251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £144,037£88,979
of which Cash £139,470£62,244
Total Assets £144,037£88,979
Current Liabilities £92,388£55,292
Net Current Assets £51,649£33,687
Total Net Worth £68,361£37,352

Previous Names

No previous names

Company Officers

  • CLEMSON, Helen

    Secretary

    Appointed on 17 October 2013

     

    HELEN CLEMSON
    The Storey
    Meeting House Lane
    Lancaster
    LA1 1TH
    England

  • CLEMSON, Helen

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1982

    16
    Elizabeth Court
    Henry Street
    Lancaster
    Lancashire
    LA1 1BY
    United Kingdom

  • YAZDANI-KOHNEH-SHAHRI, Kassra

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1983

    Apartment 203
    Mill View House
    Aalborg Place
    Lancaster
    Lancashire
    LA1 1AU
    United Kingdom

  • YAZDANI-KOHNEH-SHAHRI, Kassra

    Secretary

    Appointed on 3 September 2013

    Resigned on 17 October 2013

    Apartment 203
    Mill View House
    Aalborg Place
    Lancaster
    Lancashire
    LA1 1AU
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUX9XM. Transaction: MzE1NjY3MTUyMGFkaXF6a2N4.

  2. 1 September 2016 Registered office address changed from All Apped Up Limited White Cross Industrial Estate South Road Lancaster LA1 4XF England to C/O Helen Clemson the Storey Meeting House Lane Lancaster LA1 1th on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN07G2. Transaction: MzE1NjM3NTc0NWFkaXF6a2N4.

  3. 17 July 2016 Registered office address changed from Cameron House White Cross Business Park South Road Lancaster Lancashire LA1 4XF to All Apped Up Limited White Cross Industrial Estate South Road Lancaster LA1 4XF on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Address. Type: AD01. Barcode: X5BFWUY8. Transaction: MzE1MzA5MjAxM2FkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50B4DB4. Transaction: MzE0MTQ4NjcxM2FkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5CPRK. Transaction: MzEzMDMxNzM2MWFkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44G8914. Transaction: MzEyMDUzOTk3NWFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FMY08R. Transaction: MzEwNjc5Mzg0NmFkaXF6a2N4.

  8. 11 July 2014 Registered office address changed from Infolab21 Lancaster University Bailrigg Lancaster Lancashire LA1 4WA England on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BW6S0P. Transaction: MzEwMzYwMDYyNWFkaXF6a2N4.

  9. 22 May 2014 Registered office address changed from Apartment 203 Mill View House Aalborg Place Lancaster Lancashire LA1 1AU United Kingdom on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38CYF1K. Transaction: MzEwMDQ0OTY3M2FkaXF6a2N4.

  10. 22 November 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: X2LOQC48. Transaction: MzA4OTI3MTc1N2FkaXF6a2N4.

  11. 22 November 2013 Termination of appointment of Kassra Yazdani-Kohneh-Shahri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOQABD. Transaction: MzA4OTI3MTE4N2FkaXF6a2N4.

  12. 17 October 2013 Appointment of Miss Helen Clemson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J63C2W. Transaction: MzA4NzE2MTYwMmFkaXF6a2N4.

  13. 3 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2G53D6W. Transaction: MzA4NDMwODEyOWFkaXF6a2N4.

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