All Manuals & Videos Ltd

General information

Name:

All Manuals & Videos Limited

Office Address:

10 Granary Close Weavering ME14 5UB Maidstone

Number: 05510960

Incorporation date: 2005-07-18

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The enterprise operates under the name of All Manuals & Videos Ltd. The firm was established 19 years ago and was registered under 05510960 as its reg. no. This particular head office of the company is based in Maidstone. You can reach them at 10 Granary Close, Weavering. Previously All Manuals & Videos Ltd changed the company official name three times. Before 2016-11-30 this company used the registered name All Videos. Then this company used the registered name All Profiles which was used up till 2016-11-30 then the current name was accepted. The enterprise's registered with SIC code 59112 - Video production activities. All Manuals & Videos Limited reported its latest accounts for the period that ended on 2021-11-30. The firm's most recent confirmation statement was filed on 2022-12-18.

Currently, the following limited company is controlled by 1 director: Stephen B., who was assigned this position in 2016. Since 2020-12-01 Joseph B., had been responsible for a variety of tasks within this specific limited company until the resignation on 2021-03-30. Additionally a different director, specifically Stephen B. quit in March 2017. To support the directors in their duties, this limited company has been utilizing the skillset of Sonia B. as a secretary since the appointment on 2021-06-01.

  • Previous company's names
  • All Manuals & Videos Ltd 2016-11-30
  • All Videos Ltd 2011-05-03
  • All Profiles Ltd. 2008-11-18
  • All Projects Ltd 2005-07-18

Financial data based on annual reports

Company staff

Sonia B.

Role: Secretary

Appointed: 01 June 2021

Latest update: 4 February 2024

Stephen B.

Role: Director

Appointed: 23 November 2016

Latest update: 4 February 2024

People with significant control

Stephen B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sonia B.
Notified on 1 November 2023
Ceased on 1 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 August 2016
Annual Accounts 27 August 2017
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 27 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on November 30, 2021 (AA)
filed on: 1st, June 2022
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

12 Marsham Street

Post code:

ME14 1EP

City / Town:

Maidstone

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 63990 : Other information service activities n.e.c.
18
Company Age

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