• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2003-12-09) - NEWINC

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