General information

Name:

Alldesign Ltd

Office Address:

The Neighbourhood 44 Warwick Street CV32 5JS Leamington Spa

Number: 04989032

Incorporation date: 2003-12-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alldesign Limited may be reached at The Neighbourhood, 44 Warwick Street in Leamington Spa. The firm postal code is CV32 5JS. Alldesign has been in this business since it was registered on 2003-12-09. The firm Companies House Reg No. is 04989032. This company's SIC and NACE codes are 93130 and their NACE code stands for Fitness facilities. Its most recent accounts were submitted for the period up to 2018-09-30 and the most recent confirmation statement was released on 2019-12-09.

As mentioned in this particular company's executives data, since 2004-01-05 there have been two directors: William S. and Steven S.. At least one secretary in this firm is a limited company, specifically Harrison Beale & Owen Management Services Limited.

Executives with significant control over this firm are: Steven S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 November 2017

Address: Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Latest update: 1 October 2020

William S.

Role: Director

Appointed: 05 January 2004

Latest update: 1 October 2020

Steven S.

Role: Director

Appointed: 05 January 2004

Latest update: 1 October 2020

People with significant control

Steven S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 20 January 2021
Confirmation statement last made up date 09 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 February 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 March 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 21 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 21 March 2013
Annual Accounts 11 April 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 11 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address The Neighbourhood 44 Warwick Street Leamington Spa Warwickshire CV32 5JS. Change occurred on June 10, 2020. Company's previous address: Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT United Kingdom. (AD01)
filed on: 10th, June 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93130 : Fitness facilities
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