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Company Information for

ALL7 LTD

INDEX HOUSE, ST. GEORGES LANE, ASCOT, SL5 7ET,
Company Registration Number
03335273
Private Limited Company
Active

Company Overview

About All7 Ltd
ALL7 LTD was founded on 1997-03-18 and has its registered office in Ascot. The organisation's status is listed as "Active". All7 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL7 LTD
 
Legal Registered Office
INDEX HOUSE
ST. GEORGES LANE
ASCOT
SL5 7ET
Other companies in SL5
 
Previous Names
FIREFLY TRAVEL ASSIST LTD05/12/2022
ALLSEVEN24 (GB) LTD11/09/2019
ALLSEVEN24 LTD11/11/2015
WESTWOOD ASSOCIATES UK LIMITED22/11/2007
Filing Information
Company Number 03335273
Company ID Number 03335273
Date formed 1997-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769873552  
Last Datalog update: 2024-04-06 21:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL7 LTD
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Company Officers of ALL7 LTD

Current Directors
Officer Role Date Appointed
PHILLIP SPOKES
 Director 2007-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM REGLAR
 Director 2011-04-01 2012-07-13
SIMON REGLAR
 Company Secretary 2007-09-27 2012-06-22
ANNA ELIZABETH BECK
 Company Secretary 1997-03-18 2007-10-01
PHILIP JOHN BECK
 Director 1997-03-18 2007-10-01
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1997-03-18 1997-03-18
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1997-03-18 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP SPOKES RADAR INTERNATIONAL LTD Director 2012-05-10 CURRENT 2012-05-10 Active
PHILLIP SPOKES ALL7 GROUP HOLDINGS LTD Director 2012-05-09 CURRENT 2012-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-25CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-05CERTNMCompany name changed firefly travel assist LTD\certificate issued on 05/12/22
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 033352730001
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 033352730001
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11RES15CHANGE OF COMPANY NAME 11/09/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Scotch Corner London Road Sunningdale Ascot Berkshire SL5 0ER
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11RES15CHANGE OF NAME 29/10/2015
2015-11-11CERTNMCompany name changed ALLSEVEN24 LTD\certificate issued on 11/11/15
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-11AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM The Courtyard High Street Ascot Berkshire SL5 7HP
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0118/03/14 ANNUAL RETURN FULL LIST
2014-05-09CH01Director's details changed for Mr Phill Spokes on 2013-10-09
2013-07-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER REGLAR
2013-04-04AR0118/03/13 ANNUAL RETURN FULL LIST
2012-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON REGLAR
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM 6Th Floor Armstrong House 38 Market Square Uxbridge Middlesex UB8 3NG
2012-05-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0118/03/12 ANNUAL RETURN FULL LIST
2012-04-17AP01DIRECTOR APPOINTED PETER WILLIAM REGLAR
2011-06-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0118/03/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0118/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILL SPOKES / 18/03/2010
2009-09-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION FULL
2009-02-0288(2)CAPITALS NOT ROLLED UP
2008-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-18363sRETURN MADE UP TO 18/03/08; CHANGE OF MEMBERS
2008-06-17RES04NC INC ALREADY ADJUSTED 01/12/2007
2008-06-1788(2)AD 01/12/07 GBP SI 98@1=98 GBP IC 2/100
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2007-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-22CERTNMCOMPANY NAME CHANGED WESTWOOD ASSOCIATES UK LIMITED CERTIFICATE ISSUED ON 22/11/07
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-18363sRETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: ARUNDELL BUSINESS CENTRE 49 STATION ROAD HAROLD WOOD ESSEX RM3 0BS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/03
2003-05-13363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 100 WESTWOOD AVENUE BRENTWOOD ESSEX CM14 4NU
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-18363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-18363sRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-04-10287REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-04-10288aNEW SECRETARY APPOINTED
1997-04-10288bDIRECTOR RESIGNED
1997-04-10288bSECRETARY RESIGNED
1997-04-10288aNEW DIRECTOR APPOINTED
1997-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ALL7 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL7 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALL7 LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 133,335
Creditors Due Within One Year 2013-03-31 £ 285,097
Creditors Due Within One Year 2012-03-31 £ 147,003
Provisions For Liabilities Charges 2013-03-31 £ 1,413
Provisions For Liabilities Charges 2012-03-31 £ 1,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL7 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 59,698
Cash Bank In Hand 2012-03-31 £ 138,796
Current Assets 2013-03-31 £ 704,526
Current Assets 2012-03-31 £ 199,914
Debtors 2013-03-31 £ 644,828
Debtors 2012-03-31 £ 61,118
Secured Debts 2013-03-31 £ 233,335
Shareholder Funds 2013-03-31 £ 292,380
Shareholder Funds 2012-03-31 £ 62,787
Tangible Fixed Assets 2013-03-31 £ 7,699
Tangible Fixed Assets 2012-03-31 £ 11,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL7 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL7 LTD
Trademarks
We have not found any records of ALL7 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL7 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ALL7 LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ALL7 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL7 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL7 LTD any grants or awards.
Ownership
    We could not find any group structure information
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