ALL CLEAR DESIGNS LIMITED

Hellopages » Greater London » Hounslow » W4 2HA

Company number 02577929
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address 3 DEVONSHIRE MEWS, LONDON, W4 2HA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of ALL CLEAR DESIGNS LIMITED are www.allcleardesigns.co.uk, and www.all-clear-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Clear Designs Limited is a Private Limited Company. The company registration number is 02577929. All Clear Designs Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of All Clear Designs Limited is 3 Devonshire Mews London W4 2ha. The company`s financial liabilities are £31.27k. It is £11.98k against last year. The cash in hand is £61.25k. It is £-12.12k against last year. And the total assets are £73.23k, which is £-13.81k against last year. HOLMES-SIEDLE, Andrew Gordon, Doctor is a Secretary of the company. HOLMES-SIEDLE, James Andrew is a Director of the company. Secretary HOLMES-SIEDLE, James Andrew has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director WADDINGTON, Victoria Mary Halkier has been resigned. The company operates in "Architectural activities".


all clear designs Key Finiance

LIABILITIES £31.27k
+62%
CASH £61.25k
-17%
TOTAL ASSETS £73.23k
-16%
All Financial Figures

Current Directors

Secretary
HOLMES-SIEDLE, Andrew Gordon, Doctor
Appointed Date: 17 December 1993

Director

Resigned Directors

Secretary
HOLMES-SIEDLE, James Andrew
Resigned: 17 December 1993

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 29 January 1991
Appointed Date: 29 January 1991

Nominee Director
P S NOMINEES LIMITED
Resigned: 29 January 1991
Appointed Date: 29 January 1991

Director
WADDINGTON, Victoria Mary Halkier
Resigned: 17 November 1993
77 years old

Persons With Significant Control

Mr James Andrew Holmes-Siedle
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALL CLEAR DESIGNS LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 55 more events
30 Jun 1992
Registered office changed on 30/06/92 from: 1 old burlington street london W1X 1LA

07 Feb 1991
Registered office changed on 07/02/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

07 Feb 1991
Secretary resigned;new secretary appointed;new director appointed

07 Feb 1991
Director resigned;new director appointed

29 Jan 1991
Incorporation

ALL CLEAR DESIGNS LIMITED Charges

2 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as 3B devonshire mews devonshire…
30 September 1999
Legal charge
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 3 devonshire road chiswick london W4…
23 August 1999
Mortgage debenture
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.