All Our Friends Limited

Company Registration Number: 09512496

Company registered in England and Wales

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All Our Friends Limited is a Private Company Limited by Shares first registered on 26 March 2015. Its current registered address is in Leeds.

Registered Address

B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
ENGLAND
LS12 6AJ

There are 224 companies currently registered at this postcode, including this one.

All companies at LS12 6AJ

Registration Data

Company Number

09512496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £44,747
of which Cash £0
Total Assets £44,747
Current Liabilities £18,345
Net Current Assets £26,402
Total Net Worth £26,402

Previous Names

No previous names

Company Officers

  • BALL, Steven Ian

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    35 Kingsland
    Broxwood Way
    London
    NW8 7QJ
    United Kingdom

  • PEYTON, Andrew Geoffrey

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1981

    Flat 20
    9 Boyd Street
    London
    E1 1NH
    England

  • SHAIKH, Rizwan Khaleel

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    Mamounia
    Aldershot Road
    Pirbright
    GU24 ODJ
    United Kingdom

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

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Latest Filings

  1. 23 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X697G3EX. Transaction: MzE3ODc3MjU0MmFkaXF6a2N4.

  2. 15 June 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X68MPGP5. Transaction: MzE3ODEzMDQ2NWFkaXF6a2N4.

  3. 29 March 2017 Director's details changed for Mr Andrew Geoffrey Peyton on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X637F0RD. Transaction: MzE3MjI5ODY5MWFkaXF6a2N4.

  4. 29 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637F0BN. Transaction: MzE3MjI5ODU3M2FkaXF6a2N4.

  5. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL5I0P. Transaction: MzE1MzIzMTgzMmFkaXF6a2N4.

  6. 1 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X540P9B5. Transaction: MzE0NTQxMTQxNWFkaXF6a2N4.

  7. 1 April 2016 Registered office address changed from Bcl House 2 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540P9F5. Transaction: MzE0NTQxMDc1N2FkaXF6a2N4.

  8. 26 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4409HUO. Transaction: MzEyMDAxODY1OGFkaXF6a2N4.

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54.80.169.119 Wed, 22 Nov 2017 22:33:52 +0000