ALL-ROUND BUSINESS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1RS

Company number 05337574
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 28A GOLD STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1RS
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of ALL-ROUND BUSINESS LTD are www.allroundbusiness.co.uk, and www.all-round-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. All Round Business Ltd is a Private Limited Company. The company registration number is 05337574. All Round Business Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of All Round Business Ltd is 28a Gold Street Northampton Northamptonshire Nn1 1rs. The company`s financial liabilities are £6.77k. It is £6.05k against last year. The cash in hand is £4k. It is £-6.55k against last year. And the total assets are £4.18k, which is £-6.51k against last year. DUAN, Huaixu is a Secretary of the company. DUAN, Huaixu is a Director of the company. Secretary HAN, Yu has been resigned. Director DUAN, Huaixu Xu has been resigned. Director WANG, Rui Peng has been resigned. The company operates in "Tour operator activities".


all-round business Key Finiance

LIABILITIES £6.77k
+842%
CASH £4k
-63%
TOTAL ASSETS £4.18k
-61%
All Financial Figures

Current Directors

Secretary
DUAN, Huaixu
Appointed Date: 19 January 2011
Director
DUAN, Huaixu
Appointed Date: 18 May 2011
67 years old

Resigned Directors

Secretary
HAN, Yu
Resigned: 18 January 2011
Appointed Date: 19 January 2005
Director
DUAN, Huaixu Xu
Resigned: 01 July 2006
Appointed Date: 19 January 2005
67 years old
Director
WANG, Rui Peng
Resigned: 06 April 2011
Appointed Date: 19 January 2005
72 years old

Persons With Significant Control

Mr Huaixu Duan
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fang Dong
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL-ROUND BUSINESS LTD Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Director's details changed for Mr Huaixu Xu Duan on 27 January 2016
27 Jan 2016
Secretary's details changed for Mr Huaixu Duan on 27 January 2016
...
... and 22 more events
05 Mar 2007
Accounts for a dormant company made up to 31 January 2007
27 Jan 2007
Return made up to 19/01/07; full list of members
  • 363(288) ‐ Director resigned
15 Jan 2007
Accounts for a dormant company made up to 31 January 2006
17 Mar 2006
Return made up to 19/01/06; full list of members
19 Jan 2005
Incorporation

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