ALL THAT IS LTD.

Key Data

Status

Active

Company No.

05417078

Incorporation date

07/04/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2005)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

16/04/2024

Termination of appointment of Karen Anne Heasman as a director on 2022-04-05

View PDF (1 pages)

16/04/2024

Cessation of Karen Anne Heasman as a person with significant control on 2022-04-05

View PDF (1 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

17/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

22/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

11/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

20/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

08/05/2014

Secretary's details changed for Mr Matthew Edward Dene Heasman on 2014-01-01

View PDF (1 pages)

08/05/2014

Director's details changed for Mr Matthew Edward Dene Heasman on 2014-01-01

View PDF (2 pages)

08/05/2014

Director's details changed for Karen Anne Heasman on 2014-01-01

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

25/03/2014

Registered office address changed from C/O Linden Accountants 27 Rockside Drive Bristol BS9 4NU England on 2014-03-25

View PDF (1 pages)

14/08/2013

Registered office address changed from C/O City Accounts 27 Rockside Drive Henleaze Bristol Bristol BS9 4NU United Kingdom on 2013-08-14

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

02/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

02/05/2012

Registered office address changed from C/O City Accounts 13 Harbury Road Harbury Road Bristol BS9 4PN United Kingdom on 2012-05-02

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

04/05/2011

Director's details changed for Mr Matthew Edward Dene Heasman on 2011-05-03

View PDF (2 pages)

04/05/2011

Director's details changed for Karen Anne Heasman on 2011-05-03

View PDF (2 pages)

04/05/2011

Secretary's details changed for Mr Matthew Edward Dene Heasman on 2011-05-03

View PDF (2 pages)

03/05/2011

Director's details changed for Mr Matthew Edward Dene Heasman on 2011-05-03

View PDF (2 pages)

03/05/2011

Director's details changed for Karen Anne Heasman on 2011-05-03

View PDF (2 pages)

03/05/2011

Secretary's details changed for Mr Matthew Edward Dene Heasman on 2011-05-03

View PDF (2 pages)

03/05/2011

Registered office address changed from the Old Vicarage 28 Stanshalls Lane Felton North Somerset BS40 9UG on 2011-05-03

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

16/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Karen Anne Heasman on 2010-04-07

View PDF (2 pages)

14/05/2010

Director's details changed for Matthew Edward Dene Heasman on 2010-04-07

View PDF (2 pages)

13/06/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

14/04/2009

Registered office changed on 14/04/2009 from the court barn 58B church lane backwell n somerset BS48 3JH

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from the court barn 58B church lane backwell bristol BS48 3JH united kingdom

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from 4 the cottages wild country lane barrow gurney north somerset BS48 3SF

View PDF (1 pages)

09/09/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

09/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

09/09/2008

Return made up to 07/04/07; full list of members

View PDF (4 pages)

15/06/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

07/06/2007

Certificate of change of name

View PDF (2 pages)

25/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

23/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

07/04/2005

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
14.70K
-
0.00
-
-

2022
1
78.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mrs Karen Anne Heasman	Director	07/04/2005 - 05/04/2022	-
Mr Matthew Edward Dene Heasman	Director	07/04/2005 - Present	-
Heasman, Matthew Edward Dene	Secretary	06/04/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALL THAT IS LTD.

ALL THAT IS LTD. is an(a) Active company incorporated on 07/04/2005 with the registered office located at C/O LINDEN ACCOUNTANTS, Scrapstore House 21 Sevier Street, St Werburghs, Bristol BS2 9LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL THAT IS LTD.?

ALL THAT IS LTD. is currently Active. It was registered on 07/04/2005 .

Where is ALL THAT IS LTD. located?

ALL THAT IS LTD. is registered at C/O LINDEN ACCOUNTANTS, Scrapstore House 21 Sevier Street, St Werburghs, Bristol BS2 9LB.

What does ALL THAT IS LTD. do?

ALL THAT IS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALL THAT IS LTD.?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.