All My Systems Ltd

Company Registration Number: 08977758

Company registered in England and Wales

Approximate Location Map
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All My Systems Ltd is a Private Company Limited by Shares first registered on 4 April 2014. Its current registered address is in Hebden Bridge, West Yorkshire.

Registered Address

SUITE 10, UNIT 1, THE CRAGGS COUNTRY BUSINESS PARK NEW ROAD
CRAGG VALE
HEBDEN BRIDGE
WEST YORKSHIRE
ENGLAND
HX7 5TT

There are 18 companies currently registered at this postcode, including this one.

All companies at HX7 5TT

Registration Data

Company Number

08977758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA171231

Registration Start Date

4 March 2016

Registration Expiry Date

3 March 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £16,642£16,248
of which Cash £12,743£8,328
Total Assets £16,642£16,248
Current Liabilities £15,166£15,968
Net Current Assets £1,476£280
Total Net Worth £2,778£1,323

Previous Names

No previous names

Company Officers

  • HEYHOE-PULLAR, Briony

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Suite 10, Unit 1, The Craggs Country Business Park
    New Road
    Cragg Vale
    Hebden Bridge
    West Yorkshire
    HX7 5TT
    England

  • PULLAR, Mark Jonathan

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: It Services

    Month of birth: April 1982

    Suite 10, Unit 1, The Craggs Country Business Park
    New Road
    Cragg Vale
    Hebden Bridge
    West Yorkshire
    HX7 5TT
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NCKMY. Transaction: MzE3MjgwNDkzNGFkaXF6a2N4.

  2. 4 April 2017 Register(s) moved to registered inspection location Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG [View PDF]

    Category: Address. Type: AD03. Barcode: X63NCKA0. Transaction: MzE3MjgwNDgxM2FkaXF6a2N4.

  3. 4 April 2017 Register inspection address has been changed to Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG [View PDF]

    Category: Address. Type: AD02. Barcode: X63NCJ36. Transaction: MzE3MjgwNDQ2MWFkaXF6a2N4.

  4. 14 March 2017 Director's details changed for Mrs Briony Heyhoe-Pullar on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: CH01. Barcode: X626FM7T. Transaction: MzE3MTA3Mzk4OWFkaXF6a2N4.

  5. 8 February 2017 Registered office address changed from C/O All My Systems Room 1/10 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to Suite 10, Unit 1, the Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUDCW0. Transaction: MzE2ODUxODMyOGFkaXF6a2N4.

  6. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A25YBW. Transaction: MzE1MTc0OTc3NWFkaXF6a2N4.

  7. 5 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X56A29SO. Transaction: MzE0Nzc1NTAzMWFkaXF6a2N4.

  8. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D22E32. Transaction: MzEyODM3NjY0OGFkaXF6a2N4.

  9. 4 August 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4D22DL4. Transaction: MzEyODM3NjU1OGFkaXF6a2N4.

  10. 22 June 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4A30I75. Transaction: MzEyNTU1NzQzOGFkaXF6a2N4.

  11. 22 June 2015 Appointment of Mrs Briony Heyhoe-Pullar as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4A30DKX. Transaction: MzEyNTU1NjE3N2FkaXF6a2N4.

  12. 4 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X351JKWI. Transaction: MzA5NzU4NjY2NWFkaXF6a2N4.

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