ALLDESIGN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 04989032
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLDESIGN LIMITED are www.alldesign.co.uk, and www.alldesign.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alldesign Limited is a Private Limited Company. The company registration number is 04989032. Alldesign Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Alldesign Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £69.54k. It is £-19.42k against last year. The cash in hand is £55.06k. It is £24.28k against last year. And the total assets are £313.02k, which is £128.99k against last year. SMITH, Scott is a Secretary of the company. SMITH, Steven Alexander is a Director of the company. SMITH, William Harold is a Director of the company. Secretary SMITH, Steven Alexander has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HOLT, Brian Clifford has been resigned. Director HOLT, Stuart has been resigned. Director KANDOLA, Mohan Singh has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Fitness facilities".


alldesign Key Finiance

LIABILITIES £69.54k
-22%
CASH £55.06k
+78%
TOTAL ASSETS £313.02k
+70%
All Financial Figures

Current Directors

Secretary
SMITH, Scott
Appointed Date: 13 February 2015
Director
SMITH, Steven Alexander
Appointed Date: 05 January 2004
55 years old
Director
SMITH, William Harold
Appointed Date: 05 January 2004
81 years old

Resigned Directors

Secretary
SMITH, Steven Alexander
Resigned: 13 February 2015
Appointed Date: 05 January 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 January 2004
Appointed Date: 09 December 2003
Director
HOLT, Brian Clifford
Resigned: 21 April 2006
Appointed Date: 05 January 2004
78 years old
Director
HOLT, Stuart
Resigned: 06 July 2005
Appointed Date: 05 January 2004
55 years old
Director
KANDOLA, Mohan Singh
Resigned: 04 October 2004
Appointed Date: 05 January 2004
72 years old
Director
RWL DIRECTORS LIMITED
Resigned: 05 January 2004
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Steven Alexander Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Harold Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLDESIGN LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Dec 2015
Termination of appointment of Steven Alexander Smith as a secretary on 13 February 2015
...
... and 45 more events
14 Jan 2004
Registered office changed on 14/01/04 from: 134 percival rd enfield EN1 1QU
14 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004
Director resigned
07 Jan 2004
Secretary resigned
09 Dec 2003
Incorporation

ALLDESIGN LIMITED Charges

18 March 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Steven Alexander Smith
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: William Harold Smith
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Ravenstall Limited
Description: Fixed and floating charge over the undertaking and all…
30 August 2007
Mortgage debenture
Delivered: 31 August 2007
Status: Satisfied on 27 November 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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