ALL EFFECTS LIMITED - Motion picture distribution activities - A business based in ENGLAND registered with Companies House

Company Overview

About All Effects Ltd

ALL EFFECTS LIMITED was founded on 2004-01-20 and has its registered office in Reading. The organisation's status is listed as "Active". All Effects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALL EFFECTS LIMITED

UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE RG6 4UP Other companies in RG5

Filing Information

Company Number		05020328
Company ID Number		05020328
Date formed		2004-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB803070868

Last Datalog update:	2024-02-07 02:02:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL EFFECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREE UP ADMIN LIMITED WOODWHITE ACCOUNTANTS LTD

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Companies with same name ALL EFFECTS LIMITED

The following companies were found which have the same name as ALL EFFECTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALL EFFECTS COMPANY INC	California	Unknown

Company Officers of ALL EFFECTS LIMITED

Current Directors

Officer	Role	Date Appointed
FABIOLA DAY	Company Secretary	2007-03-20
FABIOLA DAY	Director	2006-07-01
CHRISTOPHER JOHN REYNOLDS	Director	2004-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET JESSIE REYNOLDS	Company Secretary	2004-01-20	2009-01-15

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.

Date	Document Type	Document Description
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-01-31		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13		Previous accounting period extended from 30/03/22 TO 31/03/22
2022-12-13	AA01	Previous accounting period extended from 30/03/22 TO 31/03/22
2022-03-21	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-01		REGISTERED OFFICE CHANGED ON 01/02/22 FROM Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England
2022-02-01		REGISTERED OFFICE CHANGED ON 01/02/22 FROM Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England
2022-02-01		SECRETARY'S DETAILS CHNAGED FOR MRS FABIOLA REYNOLDS on 2022-02-01
2022-02-01		SECRETARY'S DETAILS CHNAGED FOR MRS FABIOLA REYNOLDS on 2022-02-01
2022-02-01		Director's details changed for Mrs Fabiola Reynolds on 2022-02-01
2022-02-01		Director's details changed for Mrs Fabiola Reynolds on 2022-02-01
2022-02-01		Director's details changed for Mr Christopher John Reynolds on 2021-07-06
2022-02-01		Director's details changed for Mr Christopher John Reynolds on 2021-07-06
2022-02-01		Change of details for Mr Christopher John Reynolds as a person with significant control on 2021-07-06
2022-02-01		Change of details for Mr Christopher John Reynolds as a person with significant control on 2021-07-06
2022-02-01		Change of details for Mrs Fabiola Reynolds as a person with significant control on 2021-07-06
2022-02-01		Change of details for Mrs Fabiola Reynolds as a person with significant control on 2021-07-06
2022-02-01	PSC04	Change of details for Mr Christopher John Reynolds as a person with significant control on 2021-07-06
2022-02-01	CH01	Director's details changed for Mrs Fabiola Reynolds on 2022-02-01
2022-02-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS FABIOLA REYNOLDS on 2022-02-01
2022-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/22 FROM Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-30		Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-30	AA01	Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/21 FROM 2 City Limits Danehill Reading Berkshire RG6 4UP England
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-02-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIOLA REYNOLDS
2018-11-26	PSC04	Change of details for Mr Christopher John Reynolds as a person with significant control on 2018-11-23
2018-11-26	CH03	SECRETARY'S DETAILS CHNAGED FOR FABIOLA DAY on 2018-11-23
2018-11-26	CH01	Director's details changed for Fabiola Day on 2018-11-23
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM 3a Headley Road Woodley Reading RG5 4JB
2018-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09	AR01	20/01/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	AR01	20/01/10 ANNUAL RETURN FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REYNOLDS / 01/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FABIOLA DAY / 01/02/2010
2010-02-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / FABIOLA DAY / 01/02/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM YEW TREE COTTAGE, HONEY HILL WOKINGHAM BERKSHIRE RG40 3BG
2009-01-15	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2009-01-15	288b	APPOINTMENT TERMINATED SECRETARY MARGARET REYNOLDS
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-23	288a	NEW SECRETARY APPOINTED
2007-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 8 THORPE CLOSE WOKINGHAM RG41 2PW
2007-02-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-12-06	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-03-01	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-18	363(287)	REGISTERED OFFICE CHANGED ON 18/04/05
2005-04-18	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59131 - Motion picture distribution activities

Licences & Regulatory approval

We could not find any licences issued to ALL EFFECTS 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 EFFECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALL EFFECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.62	9
MortgagesNumMortOutstanding	1.52	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 23,666

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-30

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 EFFECTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 83,584
Current Assets	2012-04-01	£ 102,003
Debtors	2012-04-01	£ 18,419
Fixed Assets	2012-04-01	£ 10,500
Shareholder Funds	2012-04-01	£ 88,837

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALL EFFECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL EFFECTS LIMITED

Trademarks

We have not found any records of ALL EFFECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL EFFECTS 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 (59131 - Motion picture distribution activities) as ALL EFFECTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALL EFFECTS 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.

Import/Export of Goods

Goods imported/exported by ALL EFFECTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-06-01	85013400	DC motors and DC generators of an output > 375 kW

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL EFFECTS 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 EFFECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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