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ALL SET LIMITED

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

This company is commonly known as All Set Limited. The company was founded 20 years ago and was given the registration number 05034437. The firm's registered office is in HORSHAM. You can find them at 6a Lyons Farm Estate Lyons Road, Slinfold, Horsham, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALL SET LIMITED
Company Number:05034437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6a Lyons Farm Estate Lyons Road, Slinfold, Horsham, West Sussex, England, RH13 0QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, England, RH13 0QP

Secretary09 April 2006Active
6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, England, RH13 0QP

Director04 February 2004Active
6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, England, RH13 0QP

Director04 February 2004Active
159 Tranmere Road, London, SW18 3QX

Secretary04 February 2004Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Secretary04 February 2004Active
159 Tranmere Road, London, SW18 3QX

Director04 February 2004Active
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY

Corporate Director04 February 2004Active

People with Significant Control

Richard Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:41, Great Portland Street, London, United Kingdom, W1W 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paula Suzanne West
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:6a Lyons Farm Estate, Lyons Road, Horsham, England, RH13 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Officers

Change person director company with change date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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