Company NameAll Management Limited
DirectorsChristopher Jules Adam and James William Hardisty
Company StatusActive
Company Number03018207
CategoryPrivate Limited Company
Incorporation Date3 February 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher Jules Adam
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedges
Summer Hill Lane
Polegate
East Sussex
BN26 6QY
Director NameMr James William Hardisty
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleGm
Country of ResidenceUnited Kingdom
Correspondence AddressSussex House The Drive
Hellingly
Hailsham
East Sussex
BN27 4EP
Secretary NameMr James William Hardisty
NationalityBritish
StatusCurrent
Appointed03 February 1995(same day as company formation)
RoleGm
Country of ResidenceUnited Kingdom
Correspondence AddressSussex House The Drive
Hellingly
Hailsham
East Sussex
BN27 4EP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitegoplasticpallets.com
Email address[email protected]
Telephone01323 744057
Telephone regionEastbourne

Location

Registered AddressTimes House Sixth Floor
Throwley Way
Sutton
Surrey
SM1 4JQ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

95 at £1Mr Christopher Jules Adam
50.00%
Ordinary
95 at £1Mr James William Hardisty
50.00%
Ordinary

Financials

Year2014
Net Worth£4,153
Current Liabilities£53,937

Accounts

Latest Accounts31 May 2018 (1 year, 6 months ago)
Next Accounts Due29 February 2020 (2 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Latest Return3 February 2019 (10 months, 1 week ago)
Next Return Due17 February 2020 (2 months, 1 week from now)

Filing History

30 August 2017Accounts for a small company made up to 31 May 2017 (15 pages)
14 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
3 January 2017Accounts for a small company made up to 31 May 2016 (6 pages)
11 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 190
(5 pages)
20 August 2015Accounts for a small company made up to 31 May 2015 (6 pages)
20 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 190
(5 pages)
20 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 190
(5 pages)
24 November 2014Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to Times House Sixth Floor Throwley Way Sutton Surrey SM1 4JQ on 24 November 2014 (1 page)
29 September 2014Accounts for a small company made up to 31 May 2014 (5 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 190
(5 pages)
4 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 190
(5 pages)
7 November 2013Accounts for a small company made up to 31 May 2013 (5 pages)
5 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
5 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
9 November 2012Full accounts made up to 31 May 2012 (12 pages)
27 February 2012Director's details changed for Mr James William Hardisty on 3 February 2012 (2 pages)
27 February 2012Secretary's details changed for Mr James William Hardisty on 3 February 2012 (2 pages)
27 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
27 February 2012Director's details changed for Mr James William Hardisty on 3 February 2012 (2 pages)
27 February 2012Secretary's details changed for Mr James William Hardisty on 3 February 2012 (2 pages)
10 November 2011Accounts for a small company made up to 31 May 2011 (5 pages)
14 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
14 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
26 October 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
29 September 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2009Return made up to 03/02/09; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 February 2008Return made up to 03/02/08; full list of members (4 pages)
28 January 2008Registered office changed on 28/01/08 from: 2 upperton gardens eastbourne east sussex BN21 2AH (1 page)
28 January 2008Director's particulars changed (1 page)
1 December 2007Total exemption small company accounts made up to 31 May 2007 (10 pages)
2 March 2007Return made up to 03/02/07; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 May 2006Registered office changed on 10/05/06 from: bell walk house high street uckfield east sussex TN22 5DQ (1 page)
15 February 2006Return made up to 03/02/06; full list of members (3 pages)
30 September 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 February 2005Return made up to 03/02/05; full list of members (7 pages)
21 September 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 March 2004Registered office changed on 18/03/04 from: 30-34 north street hailsham east sussex BN27 1DW (1 page)
23 February 2004Return made up to 03/02/04; full list of members (7 pages)
18 February 2004Accounts for a small company made up to 31 May 2003 (6 pages)
23 December 2003Secretary's particulars changed;director's particulars changed (1 page)
9 March 2003Return made up to 03/02/03; full list of members (7 pages)
21 February 2003Particulars of contract relating to shares (3 pages)
21 February 2003Ad 31/03/02--------- £ si [email protected]=90 £ ic 100/190 (2 pages)
28 January 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 October 2002Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
10 May 2002Registered office changed on 10/05/02 from: 5 north street hailsham east sussex BN27 1DQ (1 page)
1 February 2002Return made up to 03/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 May 2001Accounts for a small company made up to 31 January 2001 (4 pages)
8 February 2001Return made up to 03/02/01; full list of members (6 pages)
14 April 2000Registered office changed on 14/04/00 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
22 March 2000Accounts for a small company made up to 31 January 2000 (4 pages)
10 February 2000Return made up to 03/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 1999Accounts for a small company made up to 31 January 1999 (5 pages)
16 February 1999Return made up to 03/02/99; full list of members (6 pages)
15 May 1998Accounts for a small company made up to 31 January 1998 (7 pages)
23 February 1998Return made up to 03/02/98; no change of members (4 pages)
5 June 1997Accounts for a small company made up to 31 January 1997 (7 pages)
11 February 1997Return made up to 03/02/97; no change of members (4 pages)
17 April 1996Accounts for a small company made up to 31 January 1996 (7 pages)
1 February 1996Return made up to 03/02/96; full list of members (6 pages)
28 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 February 1995Incorporation (19 pages)