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ALL MANUALS & VIDEOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Manuals & Videos Ltd. The company was founded 18 years ago and was given the registration number 05510960. The firm's registered office is in MAIDSTONE. You can find them at 10 Granary Close, Weavering, Maidstone, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ALL MANUALS & VIDEOS LTD
Company Number:05510960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:10 Granary Close, Weavering, Maidstone, England, ME14 5UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Granary Close, Weavering, Maidstone, England, ME14 5UB

Secretary01 June 2021Active
10, Granary Close, Weavering, Maidstone, England, ME14 5UB

Director23 November 2016Active
10 Granary Close, Grove Green, Maidstone, ME14 5UB

Secretary18 July 2005Active
10, Granary Close, Weavering, Maidstone, England, ME14 5UB

Director01 December 2020Active
10 Granary Close, Weavering, Maidstone, ME14 5UB

Director18 July 2005Active
12, Marsham Street, Maidstone, England, ME14 1EP

Director24 November 2016Active
12, Marsham Street, Maidstone, England, ME14 1EP

Director05 September 2014Active

People with Significant Control

Mrs Sonia Angele Butler
Notified on:01 November 2023
Status:Active
Date of birth:May 1959
Nationality:English
Country of residence:England
Address:10, Granary Close, Maidstone, England, ME14 5UB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Stephen Butler
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:10, Granary Close, Maidstone, England, ME14 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-02-26Annual return

Annual return company with made up date full list shareholders.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2023-12-23Gazette

Gazette filings brought up to date.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-05Gazette

Gazette filings brought up to date.

Download
2022-02-04Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-06-14Officers

Appoint person secretary company with name date.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2021-04-07Officers

Termination director company with name termination date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-12-14Gazette

Gazette filings brought up to date.

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