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Home > England & Wales Companies > ALL SET LIMITED
Company Information for

ALL SET LIMITED

6A LYONS FARM ESTATE LYONS ROAD, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0QP,
Company Registration Number
05034437
Private Limited Company
Active

Company Overview

About All Set Ltd
ALL SET LIMITED was founded on 2004-02-04 and has its registered office in Horsham. The organisation's status is listed as "Active". All Set Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL SET LIMITED
 
Legal Registered Office
6A LYONS FARM ESTATE LYONS ROAD
SLINFOLD
HORSHAM
WEST SUSSEX
RH13 0QP
Other companies in W1W
 
Filing Information
Company Number 05034437
Company ID Number 05034437
Date formed 2004-02-04
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 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832890315  
Last Datalog update: 2024-03-07 02:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SET LIMITED
The accountancy firm based at this address is D.A.K. SERVICES LTD
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Companies with same name ALL SET LIMITED
The following companies were found which have the same name as ALL SET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL SET California Unknown
ALL SET & DONE LLC 4406 Del Prado Blvd S Cape Coral FL 33904 Inactive Company formed on the 2016-09-06
ALL SET 2 GO LIMITED 9 Ruby Road Southampton HAMPSHIRE SO19 7NB Active - Proposal to Strike off Company formed on the 2022-09-15
ALL SET ADMIN SOLUTIONS LLC 3 Genmore Ave Saratoga Saratoga Springs NY 12866 Active Company formed on the 2021-10-31
ALL SET AG LTD PLAS PENAELDROCH PONT Y PANT DOLWYDDELAN CONWY LL25 0PJ Active Company formed on the 2024-08-16
ALL SET AMERICAN ACCESSORIES, L.L.C. 2070 HOMEWOOD BLVD. DELRAY BEACH FL 33445 Inactive Company formed on the 1999-07-16
ALL SET APPLIANCE SERVICES INC 3501 W VINE ST KISSIMMEE FL 34741 Active Company formed on the 2014-05-14
All Set Aspen, LLC 135 W. Main Street Ste G Aspen CO 81611 Delinquent Company formed on the 2019-02-15
ALL SET AUTO REPAIR, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2007-02-12
ALL SET AUTO REPAIR LLC Georgia Unknown
ALL SET AUTO REPAIR LLC Georgia Unknown
ALL SET AUTO SERVICE SALES LLC Massachusetts Unknown
ALL SET BY LONIA LLC 20533 BISCAYNE BLVD AVENTURA FL 33180 Active Company formed on the 2021-02-16
ALL SET BY GABRIELLE LTD. 20 MARYS LANE Suffolk CENTERPORT NY 11721 Active Company formed on the 2024-01-08
ALL SET CAMERA HIRE LIMITED 5 TALBOT SQUARE LONDON W2 1TR Active - Proposal to Strike off Company formed on the 2020-11-04
ALL SET CLEANING SERVICES, LLC 1923 MAGICAL LANE KISSIMMEE FL 34744 Active Company formed on the 2020-03-13
ALL SET CONSTRUCTION, INC. 4854 SPINNAKER DR FREELAND WA 982490000 Dissolved Company formed on the 2006-06-08
ALL SET COMMUNICATIONS INC. 6 TEATICKET COURT Nassau EAST ROCKAWAY NY 11518 Active Company formed on the 2015-06-03
ALL SET CONSTRUCTION LLC 8553 ISLAND PINES DRIVE - MAINEVILLE OH 45039 Active Company formed on the 2014-01-09
ALL SET CONCRETING PTY LTD VIC 3337 Active Company formed on the 2012-06-18

Company Officers of ALL SET LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WARD
 Company Secretary 2006-04-09
RICHARD WARD
 Director 2004-02-04
PAULA SUZANNE WEST
 Director 2004-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO D'UVA
 Company Secretary 2004-02-04 2006-04-08
MARCO D'UVA
 Director 2004-02-04 2006-04-08
WHBC NOMINEE SECRETARIES LIMITED
 Company Secretary 2004-02-04 2004-02-04
WHBC NOMINEE DIRECTORS LIMITED
 Director 2004-02-04 2004-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WARD MISSI MAC LIMITED Company Secretary 2006-03-13 CURRENT 2006-03-13 Active - Proposal to Strike off

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
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11PSC04Change of details for Paula Suzanne West as a person with significant control on 2021-06-01
2021-06-11CH01Director's details changed for Paula Suzanne West on 2021-06-01
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM 41 Great Portland Street London W1W 7LA
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-05AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-18AR0104/02/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-25AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0104/02/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0104/02/11 ANNUAL RETURN FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA SUZANNE WEST / 04/02/2010
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/02/2010
2011-02-14CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD WARD on 2011-02-04
2010-07-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA SUZANNE WEST / 10/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 10/02/2010
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/10 FROM Unit 41 Neville Court Neville Road Croydon Surrey CR0 2DS
2009-06-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-1188(2)CAPITALS NOT ROLLED UP
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAULA WEST / 30/06/2008
2008-03-20363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 04/02/07; CHANGE OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 04/02/06; NO CHANGE OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 82 DUNBAR AVENUE LONDON SW16 4SD
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW SECRETARY APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-04288bDIRECTOR RESIGNED
2004-02-04287REGISTERED OFFICE CHANGED ON 04/02/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY
2004-02-04288bSECRETARY RESIGNED
2004-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-0488(2)RAD 04/02/04--------- £ SI 2@1=2 £ IC 1/3
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALL SET LIMITED 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 ALL SET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT GUARANTEE 2004-08-18 Outstanding GLADETREE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 ALL SET LIMITED

Intangible Assets
Patents
We have not found any records of ALL SET LIMITED registering or being granted any patents
Domain Names

ALL SET LIMITED owns 1 domain names.

allset.co.uk  

Trademarks
We have not found any records of ALL SET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SET LIMITED. 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 (43999 - Other specialised construction activities n.e.c.) as ALL SET LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ALL SET LIMITED 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 ALL SET LIMITED 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 ALL SET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH13 0QP