All Systems Flow Limited

Company Name	All Systems Flow Limited
Director	Dean Povey
Company Status	Active
Company Number	04784325
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dean Povey
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(13 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Plumber
Country of Residence	England
Correspondence Address	10 Southbrook Mews London SE12 8LG

Director Name	Mr David Povey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	10 Southbrook Mews London SE12 8LG

Secretary Name	Maxine Povey
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Southbrook Mews London SE12 8LG

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Telephone	020 87762212
Telephone region	London

Location

Registered Address	10 Southbrook Mews London SE12 8LG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Povey 50.00% Ordinary
1 at £1	Maxine Povey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,735
Cash	£4,666
Current Liabilities	£8,776

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

8 December 2023	Micro company accounts made up to 30 June 2023 (4 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
23 January 2023	Micro company accounts made up to 30 June 2022 (4 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
8 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
18 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
10 March 2017	Termination of appointment of Maxine Povey as a secretary on 1 March 2017 (1 page)
10 March 2017	Appointment of Mr Dean Povey as a director on 1 March 2017 (2 pages)
10 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 3 (3 pages)
10 March 2017	Termination of appointment of David Povey as a director on 1 March 2017 (1 page)
10 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 3 (3 pages)
10 March 2017	Termination of appointment of Maxine Povey as a secretary on 1 March 2017 (1 page)
10 March 2017	Appointment of Mr Dean Povey as a director on 1 March 2017 (2 pages)
10 March 2017	Termination of appointment of David Povey as a director on 1 March 2017 (1 page)
7 June 2016	Director's details changed for Mr David Povey on 2 June 2016 (2 pages)
7 June 2016	Secretary's details changed for Maxine Povey on 2 June 2016 (1 page)
7 June 2016	Secretary's details changed for Maxine Povey on 2 June 2016 (1 page)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
7 June 2016	Director's details changed for Mr David Povey on 2 June 2016 (2 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
16 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Secretary's details changed for Maxine Povey on 2 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Maxine Povey on 2 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr David Povey on 2 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr David Povey on 2 June 2012 (2 pages)
7 June 2012	Secretary's details changed for Maxine Povey on 2 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr David Povey on 2 June 2012 (2 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
3 January 2012	Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT on 3 January 2012 (1 page)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 January 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
26 January 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
26 January 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 2 (3 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr David Povey on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr David Povey on 2 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Maxine Povey on 2 June 2010 (1 page)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Secretary's details changed for Maxine Povey on 2 June 2010 (1 page)
8 June 2010	Director's details changed for Mr David Povey on 2 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Maxine Povey on 2 June 2010 (1 page)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 June 2009	Return made up to 02/06/09; full list of members (3 pages)
4 June 2009	Return made up to 02/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 June 2008	Return made up to 02/06/08; full list of members (3 pages)
4 June 2008	Return made up to 02/06/08; full list of members (3 pages)
3 June 2008	Director's change of particulars / david povey / 03/06/2008 (1 page)
3 June 2008	Secretary's change of particulars / maxine povey / 03/06/2008 (1 page)
3 June 2008	Director's change of particulars / david povey / 03/06/2008 (1 page)
3 June 2008	Secretary's change of particulars / maxine povey / 03/06/2008 (1 page)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 02/06/07; full list of members (2 pages)
14 June 2007	Secretary's particulars changed (1 page)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 02/06/07; full list of members (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: 26 wilks gardens croydon surrey CR0 8UJ (1 page)
14 June 2007	Secretary's particulars changed (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 26 wilks gardens croydon surrey CR0 8UJ (1 page)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 June 2006	Return made up to 02/06/06; full list of members 363(287) ‐ Registered office changed on 21/06/06 (6 pages)
21 June 2006	Return made up to 02/06/06; full list of members 363(287) ‐ Registered office changed on 21/06/06 (6 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 July 2005	Return made up to 02/06/05; full list of members (6 pages)
15 July 2005	Return made up to 02/06/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 June 2004	Return made up to 02/06/04; full list of members (6 pages)
16 June 2004	Return made up to 02/06/04; full list of members (6 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Ad 02/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
17 June 2003	Ad 02/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Secretary resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
2 June 2003	Incorporation (12 pages)
2 June 2003	Incorporation (12 pages)

All Systems Flow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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