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ALL AIDS LIMITED

Learn more about ALL AIDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10, HILFIELD PARK, HILFIELD LANE ALDENHAM, WATFORD HERTFORDSHIRE, WD25 8DB

ALL AIDS LIMITED on the map

Company type: Private Limited Company
Company number: 00600974
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.21
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 90040 - Operation of arts facilities

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.04
Form type: LATEST SOC
Document description: 04/07/15 STATEMENT OF CAPITAL;GBP 5
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERIS
Form type: TM01
Date: 2014.05.07
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DIRECTOR APPOINTED MRS MARCIA NICOLETTA LANYON
Form type: AP01
Date: 2014.05.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.20
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.29
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.30
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
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AD 05/07/00---------, £ SI [email protected]=3, £ IC 5/8
Form type: 88(2)R
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/01
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AD 05/07/00---------, £ SI [email protected]=3, £ IC 2/5
Form type: 88(2)R
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, HILFIELD PARK, ALDENHAM, WATFORD, HERTFORDSHIRE WD2 8DB
Form type: 287
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/95 FROM:, PRINCES BUILDINGS, DALE ST, LIVERPOOL
Form type: 287
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.03

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Company directors and board members:

STEPHAN ARTHUR JEFFERIS (current)
Secretary, 1991.07.02
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
MARCIA NICOLETTA LANYON (current)
Director, GEMOLOGIST, 2013.10.01
50 CASTLE COURT 1 BREWHOUSE LANE , LONDON
SW15 2JJ
ENGLAND
BRIDGET HELEN JEFFERIS (resigned)
Secretary, 2001.09.18 - 2007.05.22
HILFIELD PARK HILFIELD LANE ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
JOHN PHILIP JEFFERIS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.04 - 2000.07.11
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
JOHN PHILIP JEFFERIS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.31 - 2013.10.01
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
ROBIN KEVIN IAIN MATTHEW JEFFERIS (resigned)
Director, SOLICITOR, 2000.07.11 - 2001.02.08
HILFIELD PARK ALDENHAM , WATFORD
WD2 8DB, HERTFORDSHIRE
ANN VERITY URQUART (resigned)
Director, DIRECTOR OF THIS COMPANY, 1991.07.02 - 1994.07.04
2 LOLLARDS TOWER , LONDON
SE1 7JT
Date 2013.07.31
Tangible Fixed Assets £ 2,362
Current Assets £ 53,843
Tangible Fixed Assets Depreciation £ 22,138
Debtors £ 53,087
Profit Loss Account Reserve £ 50,143
Called Up Share Capital £ 5
Net Assets Liabilities Including Pension Asset Liability £ 50,148
Net Current Assets Liabilities £ 47,786
Creditors Due Within One Year £ 6,057
Cash Bank In Hand £ 506
Stocks Inventory £ 250
Share Capital Allotted Called Up Paid £ 5
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 23,903
Tangible Fixed Assets Depreciation Charged In Period £ 597

Companies near to ALL AIDS ltd.

Information about the Private Limited Company ALL AIDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data