ALL BUSINESS AFFAIRS LIMITED

Key Data

Status

Active

Company No.

01672226

Incorporation date

18/10/1982

Size

Micro Entity

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

01/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with updates

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18/06/2025

Cessation of Valerie Durell as a person with significant control on 2024-09-18

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18/06/2025

Notification of Justin John Durell as a person with significant control on 2024-09-17

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24/09/2024

Total exemption full accounts made up to 2023-12-31

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11/09/2024

Statement of capital following an allotment of shares on 2024-06-20

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11/09/2024

Confirmation statement made on 2024-09-11 with updates

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26/02/2024

Confirmation statement made on 2024-02-24 with no updates

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27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/03/2023

Confirmation statement made on 2023-02-24 with no updates

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06/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with no updates

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26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/04/2017

Satisfaction of charge 1 in full

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03/04/2017

Satisfaction of charge 2 in full

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27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

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11/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (6 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

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04/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

04/08/2014

Total exemption small company accounts made up to 2013-12-31

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12/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

16/01/2013

Appointment of Mr Justin John Durell as a director

View PDF (2 pages)

02/01/2013

Registered office address changed from 189 Wokingham Road Earley Reading Berkshire RG6 1LT on 2013-01-02

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

11/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

05/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Valerie Durell on 2010-02-24

View PDF (2 pages)

05/03/2010

Director's details changed for Colin Durell on 2010-02-24

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

09/04/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

05/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

09/03/2007

Return made up to 24/02/07; full list of members

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05/03/2007

Ad 01/08/05--------- £ si 98@1=98

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03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Return made up to 24/02/06; full list of members

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16/11/2005

Registered office changed on 16/11/05 from: unit 170 john wilson business park whitstable kent CT5 3RA

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

29/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

04/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

24/04/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

26/02/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

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25/04/2001

Return made up to 24/02/01; full list of members

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07/11/2000

Full accounts made up to 1999-12-31

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15/03/2000

Return made up to 24/02/00; full list of members

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/03/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/04/1998

Return made up to 24/02/98; no change of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

07/03/1997

Return made up to 24/02/97; no change of members

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05/02/1997

Return made up to 24/02/96; full list of members

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03/11/1996

Full accounts made up to 1995-12-31

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10/05/1995

Particulars of mortgage/charge

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28/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

28/03/1995

Registered office changed on 28/03/95 from: 189 wokingham road earley reading berks RG6 1LT

View PDF (1 pages)

28/03/1995

Return made up to 24/02/95; no change of members

View PDF (4 pages)

03/11/1994

Full accounts made up to 1993-12-31

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14/03/1994

Return made up to 24/02/94; no change of members

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27/10/1993

Accounts for a dormant company made up to 1992-12-31

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01/03/1993

Return made up to 24/02/93; full list of members

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04/12/1992

Registered office changed on 04/12/92 from: 5 southbrook mews southbrook road lee london SE12 8UT

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27/10/1992

Accounts for a dormant company made up to 1991-12-31

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05/03/1992

Return made up to 24/02/92; no change of members

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13/05/1991

Accounts for a dormant company made up to 1990-12-31

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13/05/1991

Resolutions

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13/05/1991

Return made up to 24/02/91; no change of members

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19/04/1991

Resolutions

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30/11/1990

Accounts for a dormant company made up to 1989-12-31

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30/11/1990

Return made up to 14/07/90; full list of members

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11/04/1989

Resolutions

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11/04/1989

Accounts for a dormant company made up to 1988-12-31

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11/04/1989

Accounts for a dormant company made up to 1987-12-31

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21/03/1989

Return made up to 24/02/87; full list of members

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21/03/1989

Return made up to 24/02/86; full list of members

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21/03/1989

Return made up to 05/02/88; no change of members

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21/03/1989

Return made up to 24/02/89; full list of members

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16/06/1988

Accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+51.41 % *

* during past year

Cash in Bank

£97,988.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
690.50K
-
0.00
64.72K
-

2022
4
795.30K
-
0.00
97.99K
-

2022
4
795.30K
-
0.00
97.99K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

795.30K £15.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.99K £51.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Justin John Durell	Director	07/01/2013 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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03/05/1994

Turnover:

No. of employees:

Description

About ALL BUSINESS AFFAIRS LIMITED

ALL BUSINESS AFFAIRS LIMITED is an(a) Active company incorporated on 18/10/1982 with the registered office located at 170 John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, Kent CT5 3RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL BUSINESS AFFAIRS LIMITED?

ALL BUSINESS AFFAIRS LIMITED is currently Active. It was registered on 18/10/1982 .

Where is ALL BUSINESS AFFAIRS LIMITED located?

ALL BUSINESS AFFAIRS LIMITED is registered at 170 John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, Kent CT5 3RA.

What does ALL BUSINESS AFFAIRS LIMITED do?

ALL BUSINESS AFFAIRS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does ALL BUSINESS AFFAIRS LIMITED have?

ALL BUSINESS AFFAIRS LIMITED had 4 employees in 2022.

What is the latest filing for ALL BUSINESS AFFAIRS LIMITED?

The latest filing was on 01/09/2025: Micro company accounts made up to 2024-12-31.