ALLSOLVED LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7EP

Company number 03313862
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 1 IRMAR HOUSE, 59 COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 7EP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ALLSOLVED LIMITED are www.allsolved.co.uk, and www.allsolved.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Allsolved Limited is a Private Limited Company. The company registration number is 03313862. Allsolved Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Allsolved Limited is 1 Irmar House 59 Cookham Road Maidenhead Berkshire Sl6 7ep. The company`s financial liabilities are £0.02k. It is £-0.06k against last year. The cash in hand is £0.02k. It is £-0.06k against last year. And the total assets are £0.02k, which is £-0.06k against last year. MONK, Adrian Richard is a Secretary of the company. DUMBRELL, Stephen George is a Director of the company. FINNEY, Huw Bevis is a Director of the company. Secretary DUMBRELL, Stephen George has been resigned. The company operates in "specialised design activities".


allsolved Key Finiance

LIABILITIES £0.02k
-72%
CASH £0.02k
-72%
TOTAL ASSETS £0.02k
-72%
All Financial Figures

Current Directors

Secretary
MONK, Adrian Richard
Appointed Date: 01 November 1999
Director
DUMBRELL, Stephen George
Appointed Date: 06 February 1997
78 years old
Director
FINNEY, Huw Bevis
Appointed Date: 06 February 1997
65 years old

Resigned Directors

Secretary
DUMBRELL, Stephen George
Resigned: 16 February 2000
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Stephen George Dumbrell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ALLSOLVED LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 36 more events
10 Mar 1999
Return made up to 06/02/99; no change of members
  • 363(287) ‐ Registered office changed on 10/03/99
10 Jun 1998
Accounts for a small company made up to 31 March 1998
20 Feb 1998
Return made up to 06/02/98; full list of members
12 Aug 1997
Accounting reference date extended from 28/02/98 to 31/03/98
06 Feb 1997
Incorporation

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