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ALL SYSTEMS SHOP EQUIPMENT LIMITED

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

This company is commonly known as All Systems Shop Equipment Limited. The company was founded 26 years ago and was given the registration number 03387938. The firm's registered office is in HANWELL. You can find them at Unit 1 Trumpersway Industrial Estate, Trumpers Way, Hanwell, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ALL SYSTEMS SHOP EQUIPMENT LIMITED
Company Number:03387938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 1 Trumpersway Industrial Estate, Trumpers Way, Hanwell, W7 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Nightingale Road, Rickmansworth, WD3 7DB

Director17 June 1997Active
46 Noghtingale Road, Rickmansworth, WD3 3TR

Secretary17 June 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary17 June 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director17 June 1997Active

People with Significant Control

Mr David Sean O'Neill
Notified on:09 May 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Unit 1, Trumpersway Industrial Estate, Hanwell, W7 2QA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-06-20Accounts

Accounts amended with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-07-09Officers

Termination secretary company with name termination date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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