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ALLDESIGN LIMITED - The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04989032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Neighbourhood
- 44 Warwick Street
- Leamington Spa
- Warwickshire
- CV32 5JS
- England The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, CV32 5JS, England UK
Management
- Managing Directors
- SMITH, Steven Alexander
- SMITH, William Harold
- Company secretaries
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-09
- Age Of Company 2003-12-09 20 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Mr Steven Alexander Smith
- Mrs Patricia Smith
- Mr William Harold Smith
- Mr Scott Smith
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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ALLDESIGN LIMITED Company Description
- ALLDESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 04989032. Its current trading status is "live". It was registered 2003-12-09. It has declared SIC or NACE codes as "93130". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-09.It can be contacted at The Neighbourhood .
Get ALLDESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alldesign Limited - The Neighbourhood, 44 Warwick Street, Leamington Spa, Warwickshire, United Kingdom
- 2003-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-11-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-02-25) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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liquidation-voluntary-appointment-of-liquidator (2020-11-04) - 600
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confirmation-statement-with-updates (2020-10-01) - CS01
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cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
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notification-of-a-person-with-significant-control (2020-10-01) - PSC01
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liquidation-voluntary-declaration-of-solvency (2020-11-04) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-03-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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change-to-a-person-with-significant-control (2019-11-05) - PSC04
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change-person-director-company-with-change-date (2019-11-05) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC04
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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confirmation-statement-with-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-11-07) - AP04
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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change-person-secretary-company-with-change-date (2013-01-30) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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legacy (2012-11-29) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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legacy (2011-04-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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change-account-reference-date-company-previous-shortened (2010-11-29) - AA01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 287
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legacy (2007-03-06) - 363s
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legacy (2007-03-06) - 287
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accounts-with-accounts-type-total-exemption-small (2007-11-23) - AA
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legacy (2007-08-31) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA
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legacy (2006-05-16) - 288b
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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legacy (2005-03-16) - 225
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-07) - 288b
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-01-14) - 287
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legacy (2004-01-14) - 288a
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legacy (2004-01-14) - 88(2)R
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legacy (2004-10-11) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-12-09) - NEWINC