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Company Information for

'ALL ABOARD' SHOPS LIMITED

STELLA LUCA HOUSE UNIT 10, COLNE WAY COURT, COLNE WAY, WATFORD, ENGLAND, WD24 7NE,
Company Registration Number
02571767
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 'all Aboard' Shops Ltd
'ALL ABOARD' SHOPS LIMITED was founded on 1991-01-04 and has its registered office in Watford. The organisation's status is listed as "Active". 'all Aboard' Shops Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
'ALL ABOARD' SHOPS LIMITED
 
Legal Registered Office
STELLA LUCA HOUSE UNIT 10, COLNE WAY COURT
COLNE WAY
WATFORD
ENGLAND
WD24 7NE
Other companies in HA8
 
Filing Information
Company Number 02571767
Company ID Number 02571767
Date formed 1991-01-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts FULL
Last Datalog update: 2017-08-10 22:34:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 'ALL ABOARD' SHOPS LIMITED

Company Officers of 'ALL ABOARD' SHOPS LIMITED

Current Directors
Officer Role Date Appointed
IRVING HOWARD BRECKER
Director 2008-09-29
BRIAN ANTHONY FINCH
Director 2012-01-01
NEIL RICHARD KELSEY
Director 2016-07-20
ROBERT LIONEL LIPSON
Director 2013-04-24
HARVEY JOHN ROSE
Director 2013-04-24
MICHAEL HOWARD WERNICKE
Director 2013-04-24
BERNICE FRIEDL SHIRION
Company Secretary 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCE HILDA KAUFMANN
Director 2013-04-24 2017-03-22
CAROLYN RUTH MARKS
Company Secretary 2003-12-31 2016-01-01
MICHAEL GREEN
Director 2008-09-29 2013-12-31
ALAN CYRIL MILLETT
Director 2008-09-29 2013-12-31
JEFFREY PINNICK
Director 2003-12-31 2013-12-31
MONIQUE LANDAU
Director 1992-01-04 2003-12-31
STELLA LUCAS
Director 1992-01-04 2003-12-31
JEFFREY PINNICK
Company Secretary 1993-12-31 2003-12-31
JEFFREY PINNICK
Company Secretary 1993-12-31 1993-12-31
SP/FINANCE AND MANAGEMENT SERVICES INC
Company Secretary 1992-01-04 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRVING HOWARD BRECKER BRITISH FRIENDS OF BOYS TOWN JERUSALEM Director 2016-04-15 CURRENT 2003-08-26 Active
IRVING HOWARD BRECKER LESCLIFFE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
IRVING HOWARD BRECKER MARGARET STREET HOLDINGS LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
IRVING HOWARD BRECKER ELSWORTHY ROAD (GARAGES) MANAGEMENT LIMITED Director 2005-01-25 CURRENT 2004-12-02 Active
IRVING HOWARD BRECKER METROPOLITAN ESTATES LIMITED Director 1991-10-10 CURRENT 1973-03-03 Active
IRVING HOWARD BRECKER LESCLIFFE INVESTMENTS LIMITED Director 1991-10-10 CURRENT 1973-03-12 Active
IRVING HOWARD BRECKER HURSTBANE PROPERTIES LIMITED Director 1991-08-22 CURRENT 1971-08-27 Active
BRIAN ANTHONY FINCH STANFORDS MARITIME BOOKS AND CHARTS LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
BRIAN ANTHONY FINCH EDWARD STANFORD OMNIBUS COMPANY LTD Director 2015-05-28 CURRENT 2015-05-28 Active
BRIAN ANTHONY FINCH EDWARD STANFORD GROUP LIMITED Director 2014-10-01 CURRENT 2001-03-29 Active
BRIAN ANTHONY FINCH EDWARD STANFORD LIMITED Director 2014-10-01 CURRENT 1988-01-18 Active
BRIAN ANTHONY FINCH W C TWO CONSULTANTS LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
NEIL RICHARD KELSEY CRESCENT AMENITY LIMITED Director 2012-09-11 CURRENT 1981-04-23 Active
NEIL RICHARD KELSEY 75 RANDOLPH AVENUE LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
ROBERT LIONEL LIPSON HEALTHY LIVING WELL LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
ROBERT LIONEL LIPSON PLASTIK PATRIK LTD Director 2011-08-03 CURRENT 2011-08-03 Active
ROBERT LIONEL LIPSON R-KIVE.IT LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
MICHAEL HOWARD WERNICKE JUKALU LIMITED Director 2008-03-05 CURRENT 2008-02-27 Active
MICHAEL HOWARD WERNICKE LIVING BRANDS LTD Director 2007-01-16 CURRENT 2007-01-16 Active
MICHAEL HOWARD WERNICKE COMPACTWISE LTD Director 2001-11-09 CURRENT 2001-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE KAUFMANN
2017-04-04AP03SECRETARY APPOINTED MRS BERNICE FRIEDL SHIRION
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR NEIL RICHARD KELSEY
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM STELLA LUCAS HOUSE 105 HIGH STREET EDGWARE MIDDLESEX HA8 7DB
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN MARKS
2016-01-07AR0131/12/15 NO MEMBER LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05AR0131/12/14 NO MEMBER LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILLETT
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PINNICK
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2014-01-09AR0131/12/13 NO MEMBER LIST
2013-05-29AP01DIRECTOR APPOINTED MRS FLORENCE HILDA KAUFMANN
2013-05-22AP01DIRECTOR APPOINTED MR HARVEY JOHN ROSE
2013-05-22AP01DIRECTOR APPOINTED MR MICHAEL HOWARD WERNICKE
2013-05-22AP01DIRECTOR APPOINTED MR ROBERT LIONEL LIPSON
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0131/12/12 NO MEMBER LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AP01DIRECTOR APPOINTED MR BRIAN ANTHONY FINCH
2012-02-10AR0131/12/11 NO MEMBER LIST
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AR0131/12/10 NO MEMBER LIST
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 1-3 BOOT PARADE HIGH STREET EDGWARE LONDON MIDDLESEX HA8 7HE
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01AR0131/12/09 NO MEMBER LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PINNICK / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREEN / 01/02/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aANNUAL RETURN MADE UP TO 31/12/08
2008-10-08288aDIRECTOR APPOINTED MICHAEL GREEN
2008-10-07288aDIRECTOR APPOINTED IRVING HOWARD BRECKER
2008-10-07288aDIRECTOR APPOINTED ALAN CYRIL MILLETT
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07363s31/12/07 AMEND
2008-07-22RES01ADOPT MEM AND ARTS 21/07/2008
2008-01-24363aANNUAL RETURN MADE UP TO 31/12/07
2008-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-09363sANNUAL RETURN MADE UP TO 31/12/06
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sANNUAL RETURN MADE UP TO 31/12/05
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-13363sANNUAL RETURN MADE UP TO 31/12/04
2004-08-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10288aNEW SECRETARY APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288bSECRETARY RESIGNED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2004-02-05363sANNUAL RETURN MADE UP TO 31/12/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-08363sANNUAL RETURN MADE UP TO 31/12/02
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26363sANNUAL RETURN MADE UP TO 31/12/01
2002-03-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-03-21288cDIRECTOR'S PARTICULARS CHANGED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM:
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 5TH FLOOR COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1A 1NF
2001-04-25363sANNUAL RETURN MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2000-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-13363sANNUAL RETURN MADE UP TO 31/12/99
2000-03-03SRES01ALTERMEMORANDUM23/02/00
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 'ALL ABOARD' SHOPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 'ALL ABOARD' SHOPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-18 Outstanding FILMOY INVESTMENTS LIMITED
RENT DEPOSIT DEED 1991-08-24 Outstanding OWNMIND LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 'ALL ABOARD' SHOPS LIMITED

Intangible Assets
Patents
We have not found any records of 'ALL ABOARD' SHOPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 'ALL ABOARD' SHOPS LIMITED
Trademarks
We have not found any records of 'ALL ABOARD' SHOPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'ALL ABOARD' SHOPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation not elsewhere classified) as 'ALL ABOARD' SHOPS LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
BROMLEY AND LEWISHAM MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
Outgoings
Business Rates/Property Tax
No properties were found where 'ALL ABOARD' SHOPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 'ALL ABOARD' SHOPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 'ALL ABOARD' SHOPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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