ALLROUNDER LIMITED

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ALLROUNDER LIMITED

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Key Data

Status

Active

Company No.

03878023

Incorporation date

16/11/1999

Size

Dormant

Contacts

Registered address

Registered address

13 Linkfield Road, Isleworth TW7 6QGCopy
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Latest events (Record since 16/11/1999)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with updates
dot icon08/07/2025
Accounts for a dormant company made up to 2024-11-30
dot icon14/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon28/06/2024
Accounts for a dormant company made up to 2023-11-30
dot icon15/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon17/01/2023
Accounts for a dormant company made up to 2022-11-30
dot icon11/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon09/02/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon04/02/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon18/02/2021
Confirmation statement made on 2021-01-14 with no updates
dot icon16/12/2020
Unaudited abridged accounts made up to 2020-11-30
dot icon23/01/2020
Confirmation statement made on 2020-01-14 with updates
dot icon21/08/2019
Micro company accounts made up to 2018-11-30
dot icon16/08/2019
Appointment of Mr Connor Martin Mcloughlin as a director on 2019-08-05
dot icon10/04/2019
Compulsory strike-off action has been discontinued
dot icon09/04/2019
First Gazette notice for compulsory strike-off
dot icon03/04/2019
Confirmation statement made on 2019-01-14 with updates
dot icon03/04/2019
Notification of Connor Mcloughlin as a person with significant control on 2018-05-04
dot icon03/04/2019
Termination of appointment of John Francis Mcloughlin as a director on 2019-03-31
dot icon03/04/2019
Cessation of John Francis Mcloughlin as a person with significant control on 2018-05-04
dot icon23/07/2018
Micro company accounts made up to 2017-11-30
dot icon12/03/2018
Confirmation statement made on 2018-01-14 with no updates
dot icon09/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon14/01/2017
Confirmation statement made on 2017-01-14 with no updates
dot icon14/01/2017
Confirmation statement made on 2016-11-16 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon30/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon17/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon11/12/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon16/08/2013
Appointment of John Francis Mcloughlin as a director
dot icon25/06/2013
Appointment of Irina Lensky as a director
dot icon14/06/2013
Registered office address changed from 23 Wittering Road Hayling Island Hants PO11 9SP England on 2013-06-14
dot icon14/06/2013
Termination of appointment of John Rees as a secretary
dot icon14/06/2013
Termination of appointment of Helen Rees as a director
dot icon14/06/2013
Termination of appointment of John Rees as a director
dot icon13/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon19/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon21/06/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon15/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon30/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon06/05/2010
Total exemption full accounts made up to 2009-11-30
dot icon23/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon23/11/2009
Director's details changed for Helen Bowes Rees on 2009-11-01
dot icon23/11/2009
Director's details changed for Mr John Owen Rees on 2009-11-01
dot icon28/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon19/11/2008
Return made up to 16/11/08; full list of members
dot icon18/11/2008
Location of register of members
dot icon18/11/2008
Registered office changed on 18/11/2008 from 23 wittering road hayling island hampshire PO11 9SP united kingdom
dot icon18/11/2008
Location of debenture register
dot icon09/09/2008
Director and secretary's change of particulars / john rees / 01/08/2008
dot icon08/09/2008
Registered office changed on 08/09/2008 from 13A linkfield road isleworth middlesex TW7 6QG
dot icon08/09/2008
Director and secretary's change of particulars / john rees / 01/08/2008
dot icon29/04/2008
Total exemption full accounts made up to 2007-11-30
dot icon18/12/2007
Return made up to 16/11/07; full list of members
dot icon18/12/2007
Secretary's particulars changed;director's particulars changed
dot icon29/04/2007
Total exemption full accounts made up to 2006-11-30
dot icon29/04/2007
Registered office changed on 29/04/07 from: 63 percy road isleworth middlesex TW7 7HD
dot icon18/12/2006
Return made up to 16/11/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-11-30
dot icon28/11/2005
Return made up to 16/11/05; full list of members
dot icon04/04/2005
Total exemption full accounts made up to 2004-11-30
dot icon10/12/2004
Return made up to 16/11/04; full list of members
dot icon11/05/2004
Total exemption full accounts made up to 2003-11-30
dot icon18/12/2003
Return made up to 16/11/03; full list of members
dot icon13/03/2003
Total exemption full accounts made up to 2002-11-30
dot icon16/12/2002
Return made up to 16/11/02; full list of members
dot icon31/05/2002
Total exemption full accounts made up to 2001-11-30
dot icon20/11/2001
Return made up to 16/11/01; full list of members
dot icon05/07/2001
Accounts for a dormant company made up to 2000-11-30
dot icon21/12/2000
Registered office changed on 21/12/00 from: 13 loring road isleworth middlesex TW7 6QE
dot icon21/12/2000
Return made up to 16/11/00; full list of members
dot icon01/08/2000
New secretary appointed
dot icon27/06/2000
New director appointed
dot icon06/01/2000
Secretary resigned
dot icon06/01/2000
Director resigned
dot icon06/01/2000
New director appointed
dot icon06/01/2000
Registered office changed on 06/01/00 from: c/o rm company services LIMITED second floor, 80 great eastern street, london EC2A 3JL
dot icon16/11/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
986.00
-
0.00
-
-
2022
2
798.00
-
0.00
-
-
2022
2
798.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

798.00 £Descended-19.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Irina Lensky
Director
20/05/2013 - Present
-
RM NOMINEES LIMITED
Nominee Director
16/11/1999 - 13/12/1999
2323
Rm Registrars Limited
Nominee Secretary
16/11/1999 - 13/12/1999
2792
Mr John Francis Mcloughlin
Director
20/05/2013 - 31/03/2019
-
Rees, John Owen
Director
01/12/1999 - 20/05/2013
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALLROUNDER LIMITED

ALLROUNDER LIMITED is an(a) Active company incorporated on 16/11/1999 with the registered office located at 13 Linkfield Road, Isleworth TW7 6QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLROUNDER LIMITED?

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ALLROUNDER LIMITED is currently Active. It was registered on 16/11/1999 .

Where is ALLROUNDER LIMITED located?

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ALLROUNDER LIMITED is registered at 13 Linkfield Road, Isleworth TW7 6QG.

What does ALLROUNDER LIMITED do?

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ALLROUNDER LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ALLROUNDER LIMITED have?

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ALLROUNDER LIMITED had 2 employees in 2022.

What is the latest filing for ALLROUNDER LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with updates.