ALL LED LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0EJ

Company number 08904747
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address UNIT D1 BRAINTREE INDUSTRIAL ESTATE, BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 80,000 . The most likely internet sites of ALL LED LIMITED are www.allled.co.uk, and www.all-led.co.uk. The predicted number of employees is 40 to 50. The company’s age is eleven years and eight months. All Led Limited is a Private Limited Company. The company registration number is 08904747. All Led Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of All Led Limited is Unit D1 Braintree Industrial Estate Braintree Road Ruislip Middlesex Ha4 0ej. The company`s financial liabilities are £525.66k. It is £347.98k against last year. And the total assets are £1479.93k, which is £460.03k against last year. GEMMELL, Daniel Richard is a Director of the company. SHEMIE, James Aaron is a Director of the company. The company operates in "Electrical installation".


all led Key Finiance

LIABILITIES £525.66k
+195%
CASH n/a
TOTAL ASSETS £1479.93k
+45%
All Financial Figures

Current Directors

Director
GEMMELL, Daniel Richard
Appointed Date: 20 February 2014
38 years old

Director
SHEMIE, James Aaron
Appointed Date: 20 February 2014
37 years old

Persons With Significant Control

Mr Daniel Richard Gemmell
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Aaron Shemie
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL LED LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 80,000

16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2015
Registration of charge 089047470001, created on 12 May 2015
...
... and 1 more events
06 Mar 2015
Statement of capital following an allotment of shares on 20 February 2014
  • GBP 80,000

04 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 80,000

26 Feb 2015
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW United Kingdom to Unit D1 Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ on 26 February 2015
07 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALL LED LIMITED Charges

12 May 2015
Charge code 0890 4747 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…