ALL SITES DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

08293986

Incorporation date

14/11/2012

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2012)

25/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

16/10/2024

Resolutions

View PDF (1 pages)

16/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2024

Statement of affairs

View PDF (10 pages)

16/10/2024

Registered office address changed from Corner Park Garage Llantrisant Road Mwyndy Pontyclun Rct CF72 8YR Wales to 63 Walter Road Swansea SA1 4PT on 2024-10-16

View PDF (3 pages)

18/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2024

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

20/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

19/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

19/11/2020

Termination of appointment of Paul Alexander Humphries as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

18/12/2019

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

17/12/2019

Previous accounting period shortened from 2019-11-30 to 2019-09-30

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

20/08/2019

Termination of appointment of Raymond John Burch as a director on 2019-08-08

View PDF (1 pages)

20/08/2019

Change of details for Mr Graham Alexander Humphries as a person with significant control on 2019-08-08

View PDF (2 pages)

20/08/2019

Cessation of Raymond John Burch as a person with significant control on 2019-08-08

View PDF (1 pages)

11/08/2019

Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Corner Park Garage Llantrisant Road Mwyndy Pontyclun Rct CF72 8YR on 2019-08-11

View PDF (1 pages)

08/08/2019

Appointment of Mr Paul Alexander Humphries as a director on 2019-08-08

View PDF (2 pages)

08/08/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

17/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

14/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

14/12/2016

Director's details changed for Mr Graham Alexander Humphries on 2016-11-26

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Raymond John Burch on 2016-11-26

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

17/08/2016

Registered office address changed from 9 Court Road Bridgend Mid Glamorgan CF31 1BE to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 2016-08-17

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

14/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

09/04/2013

Appointment of Mr Graham Alexander Humphries as a director

View PDF (2 pages)

02/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/01/2013

Registered office address changed from 10 Llandennis Avenue Cyncoed Cardiff Caerdydd CF23 6JG Wales on 2013-01-17

View PDF (1 pages)

14/11/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

30/09/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
16.42K
-
0.00
-
-

2022
0
16.82K
-
0.00
-
-

2022
0
16.82K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.82K £2.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burch, Raymond John	Director	14/11/2012 - 08/08/2019	8
Humphries, Graham Alexander	Director	01/04/2013 - Present	17
Humphries, Paul Alexander	Director	08/08/2019 - 30/09/2020	14

Persons with Significant Control

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

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Description

About ALL SITES DEVELOPMENT COMPANY LIMITED

ALL SITES DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 14/11/2012 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SITES DEVELOPMENT COMPANY LIMITED?

ALL SITES DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 14/11/2012 and dissolved on 25/06/2025.

Where is ALL SITES DEVELOPMENT COMPANY LIMITED located?

ALL SITES DEVELOPMENT COMPANY LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does ALL SITES DEVELOPMENT COMPANY LIMITED do?

ALL SITES DEVELOPMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALL SITES DEVELOPMENT COMPANY LIMITED?

The latest filing was on 25/06/2025: Final Gazette dissolved following liquidation.