All Led Limited

Company Registration Number: 08904747

Company registered in England and Wales

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All Led Limited is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in Ruislip, Middlesex.

Registered Address

UNIT D1 BRAINTREE INDUSTRIAL ESTATE
BRAINTREE ROAD
RUISLIP
MIDDLESEX
HA4 0EJ

There are 93 companies currently registered at this postcode, including this one.

All companies at HA4 0EJ

Registration Data

Company Number

08904747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA242691

Registration Start Date

24 March 2017

Registration Expiry Date

23 March 2018

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,479,931£1,019,903£603,669
of which Cash £219,606£55,507£24,793
Total Assets £1,479,931£1,019,903£603,669
Current Liabilities £954,269£842,222£619,264
Net Current Assets £525,662£177,681£-15,595
Total Net Worth £541,411£194,267£7,706

Previous Names

No previous names

Company Officers

  • GEMMELL, Daniel Richard

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1986

    6
    Furrowfelde
    Basildon
    Essex
    SS16 5HB
    United Kingdom

  • SHEMIE, James Aaron

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1988

    41
    Wentworth Park
    London
    N3 1YH
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 July 2017 Satisfaction of charge 089047470001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6BIQVTU. Transaction: MzE4MTkzMDU2OGFkaXF6a2N4.

  2. 13 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X623QMEG. Transaction: MzE3MDk2NDAwMGFkaXF6a2N4.

  3. 28 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6186PEH. Transaction: MzE2OTk5MDU2MWFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNTZL. Transaction: MzE0MjUxMTMzNmFkaXF6a2N4.

  5. 16 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50VZ6OW. Transaction: MzE0MjAyMTk1MWFkaXF6a2N4.

  6. 13 May 2015 Registration of charge 089047470001, created on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Mortgage. Type: MR01. Barcode: X47C7CKZ. Transaction: MzEyMzA5MTQzMmFkaXF6a2N4.

  7. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X7L7F. Transaction: MzExODk5MTEyN2FkaXF6a2N4.

  8. 6 March 2015 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: L4207GKX. Transaction: MzExODI2MzIyN2FkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGU6H. Transaction: MzExODU0OTQ0MmFkaXF6a2N4.

  10. 26 February 2015 Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW United Kingdom to Unit D1 Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421PSQR. Transaction: MzExODE1NTIwOGFkaXF6a2N4.

  11. 7 April 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X35BT2ZN. Transaction: MzA5Nzc1OTkwMGFkaXF6a2N4.

  12. 20 February 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X325BOEQ. Transaction: MzA5NDg3MTg3MGFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 10:06:21 +0000