ALL SYSTEMS SHOP EQUIPMENT LIMITED
HANWELL ALL SYSTEM SHOP EQUIPMENT LIMITED

Hellopages » Greater London » Ealing » W7 2QA

Company number 03387938
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address UNIT 1 TRUMPERSWAY INDUSTRIAL ESTATE, TRUMPERS WAY, HANWELL, W7 2QA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 033879380002, created on 23 November 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of ALL SYSTEMS SHOP EQUIPMENT LIMITED are www.allsystemsshopequipment.co.uk, and www.all-systems-shop-equipment.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and six months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Chessington North Rail Station is 9.5 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Systems Shop Equipment Limited is a Private Limited Company. The company registration number is 03387938. All Systems Shop Equipment Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of All Systems Shop Equipment Limited is Unit 1 Trumpersway Industrial Estate Trumpers Way Hanwell W7 2qa. The company`s financial liabilities are £1100.36k. It is £199.21k against last year. The cash in hand is £53.57k. It is £4.09k against last year. And the total assets are £1407.02k, which is £169.52k against last year. O NEILL, Mary Ellen is a Secretary of the company. O NEILL, David Sean is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


all systems shop equipment Key Finiance

LIABILITIES £1100.36k
+22%
CASH £53.57k
+8%
TOTAL ASSETS £1407.02k
+13%
All Financial Figures

Current Directors

Secretary
O NEILL, Mary Ellen
Appointed Date: 17 June 1997
Director
O NEILL, David Sean
Appointed Date: 17 June 1997
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 June 1997
Appointed Date: 17 June 1997

ALL SYSTEMS SHOP EQUIPMENT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Registration of charge 033879380002, created on 23 November 2016
19 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 44 more events
02 Jul 1997
New secretary appointed
02 Jul 1997
Secretary resigned
02 Jul 1997
Director resigned
02 Jul 1997
Registered office changed on 02/07/97 from: temple house 20 holywell row london EC2A 4JB
17 Jun 1997
Incorporation

ALL SYSTEMS SHOP EQUIPMENT LIMITED Charges

23 November 2016
Charge code 0338 7938 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 June 1997
Mortgage debenture
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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