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ALLTIMES INVESTMENTS LIMITED

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

This company is commonly known as Alltimes Investments Limited. The company was founded 9 years ago and was given the registration number 09507810. The firm's registered office is in ROMFORD. You can find them at Orbital House, 20 Eastern Road, Romford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLTIMES INVESTMENTS LIMITED
Company Number:09507810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom, RM1 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 Corum Two, Corum Office Park, Crown Way, Warmley, United Kingdom, BS30 8FJ

Director25 March 2015Active
Suite 9 Corum Two, Corum Office Park, Crown Way, Warmley, United Kingdom, BS30 8FJ

Director25 March 2015Active

People with Significant Control

Mrs Jane Sylvia Alltimes
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite 9 Corum Two, Corum Office Park, Warmley, United Kingdom, BS30 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Robert Alltimes
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Suite 9 Corum Two, Corum Office Park, Warmley, United Kingdom, BS30 8FJ
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 (5 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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Officers

Change person director company with change date.

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2021-10-13Officers

Change person director company with change date.

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2021-10-05Address

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

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-20Mortgage

Mortgage satisfy charge full.

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2020-11-20Mortgage

Mortgage satisfy charge full.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Persons with significant control

Change to a person with significant control.

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2018-04-03Persons with significant control

Change to a person with significant control.

Download
2018-04-03Officers

Change person director company with change date.

Download
2018-04-03Officers

Change person director company with change date.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Accounts

Accounts with accounts type total exemption full.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

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