Company Information for ALL CONNECTED LIMITED
2ND FLOOR NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ,
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Company Registration Number
05166849
Private Limited Company
Active |
Company Name | ||||
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ALL CONNECTED LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JZ Other companies in EC4A | ||||
Previous Names | ||||
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Company Number | 05166849 | |
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Company ID Number | 05166849 | |
Date formed | 2004-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB872970093 |
Last Datalog update: | 2023-09-05 19:39:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALL CONNECTED INC. | Alberta | Active | Company formed on the 2005-01-24 | |
ALL CONNECTED LLC | 255 FORTENBERRY RD. MERITT ISLAND FL 32952 | Inactive | Company formed on the 2007-08-31 | |
ALL CONNECTED COMMERCIAL SERVICES LLC | Texas | Forfeited | Company formed on the 2017-09-07 | |
ALL CONNECTED LLC | Michigan | UNKNOWN | ||
ALL CONNECTED PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2019-05-08 | |
ALL CONNECTED ELECTRICAL PTY LTD | Active | Company formed on the 2019-08-22 | ||
ALL CONNECTED LLC | Tennessee | Unknown | ||
ALL CONNECTED LLC | Oklahoma | Unknown | ||
ALL CONNECTED TECHNOLOGY PARTNERS INC | Pennsylvannia | Unknown | ||
ALL CONNECTED ELECTRICAL SERVICES LTD | 85 UPPER FANT ROAD MAIDSTONE ME16 8BT | Active | Company formed on the 2020-07-19 | |
ALL CONNECTED CO., LTD. | Singapore | Active | Company formed on the 2019-05-08 | |
ALL CONNECTED DIGITAL MARKETING INC | British Columbia | Active | Company formed on the 2024-01-29 |
Officer | Role | Date Appointed |
---|---|---|
CORINNE BAILEY RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK IVOR DAVIES |
Company Secretary | ||
GARY MAURICE DAVIES |
Director | ||
ROBERT MILLER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Corinne Bailey Rae on 2014-07-01 | |
RES15 | CHANGE OF NAME 19/03/2015 | |
CERTNM | Company name changed like a star LIMITED\certificate issued on 08/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK DAVIES | |
RES11 | Resolutions passed:
| |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLER / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE BAILEY RAE / 27/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/07/04--------- £ SI 101@1=101 £ IC 1/102 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED AREAGUIDE LIMITED CERTIFICATE ISSUED ON 21/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors Due Within One Year | 2012-04-01 | £ 202,582 |
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Creditors and other liabilities
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 CONNECTED LIMITED
Called Up Share Capital | 2012-04-01 | £ 102 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 102 |
Called Up Share Capital | 2011-03-31 | £ 102 |
Cash Bank In Hand | 2012-04-01 | £ 148,252 |
Cash Bank In Hand | 2012-03-31 | £ 153,050 |
Cash Bank In Hand | 2011-03-31 | £ 146,966 |
Current Assets | 2012-04-01 | £ 218,937 |
Current Assets | 2012-03-31 | £ 212,974 |
Current Assets | 2011-03-31 | £ 260,877 |
Debtors | 2012-04-01 | £ 70,685 |
Debtors | 2012-03-31 | £ 59,924 |
Debtors | 2011-03-31 | £ 113,911 |
Fixed Assets | 2012-04-01 | £ 51 |
Fixed Assets | 2012-03-31 | £ 51 |
Fixed Assets | 2011-03-31 | £ 51 |
Shareholder Funds | 2012-04-01 | £ 16,406 |
Shareholder Funds | 2012-03-31 | £ 13,560 |
Shareholder Funds | 2011-03-31 | £ 13,731 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ALL CONNECTED LIMITED are:
UNDERBELLY LIMITED | £ 237,551 |
SPILLERS PANTOMIMES LIMITED | £ 235,126 |
UK PRODUCTIONS LIMITED | £ 152,906 |
EVOLUTION PRODUCTIONS LIMITED | £ 120,582 |
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) | £ 82,210 |
MIDDLE GROUND THEATRE COMPANY LTD. | £ 62,831 |
SPIRIT PRODUCTIONS (WORLDWIDE) LTD | £ 61,813 |
FLYING ENTERTAINMENT LIMITED | £ 57,010 |
ROYAL PHILHARMONIC ORCHESTRA LIMITED | £ 54,869 |
CIRQUE DE GLACE LIMITED | £ 52,124 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
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. |