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Home > England & Wales Companies > ALL MANUALS & VIDEOS LTD
Company Information for

ALL MANUALS & VIDEOS LTD

10 GRANARY CLOSE, WEAVERING, MAIDSTONE, ME14 5UB,
Company Registration Number
05510960
Private Limited Company
Active

Company Overview

About All Manuals & Videos Ltd
ALL MANUALS & VIDEOS LTD was founded on 2005-07-18 and has its registered office in Maidstone. The organisation's status is listed as "Active". All Manuals & Videos Ltd 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 MANUALS & VIDEOS LTD
 
Legal Registered Office
10 GRANARY CLOSE
WEAVERING
MAIDSTONE
ME14 5UB
Other companies in ME14
 
Previous Names
ALL VIDEOS LTD30/11/2016
ALL PROFILES LTD.03/05/2011
ALL PROJECTS LTD18/11/2008
Filing Information
Company Number 05510960
Company ID Number 05510960
Date formed 2005-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/04/2016
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL MANUALS & VIDEOS LTD
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Company Officers of ALL MANUALS & VIDEOS LTD

Current Directors
Officer Role Date Appointed
STEPHEN BUTLER
Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BUTLER
Director 2016-11-24 2017-03-01
STEPHEN BUTLER
Director 2014-09-05 2016-11-23
STEPHEN BUTLER
Company Secretary 2005-07-18 2014-11-14
SONIA ANGELE BUTLER
Director 2005-07-18 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BUTLER ALL MANUALS LIMITED Director 2004-08-12 CURRENT 2004-08-12 Dissolved 2016-04-08

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
2024-03-25CESSATION OF SONIA ANGELE BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-25Change of details for Mr Stephen Butler as a person with significant control on 2024-03-25
2023-12-23Compulsory strike-off action has been discontinued
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-01-27CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-07CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-02-05Compulsory strike-off action has been discontinued
2022-02-05DISS40Compulsory strike-off action has been discontinued
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-14AP03Appointment of Mrs Sonia Angele Butler as company secretary on 2021-06-01
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEW BUTLER
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-14AP01DIRECTOR APPOINTED MR JOSEPH MATTHEW BUTLER
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-11-21DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-06AD02Register inspection address changed from C/O Mclean Reid Accountants 1 Forstal Road Aylesford Kent ME20 7AU England to 10 Granary Close Weavering Maidstone ME14 5UB
2017-08-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEW BUTLER
2016-11-30RES15CHANGE OF COMPANY NAME 30/11/16
2016-11-30CERTNMCOMPANY NAME CHANGED ALL VIDEOS LTD CERTIFICATE ISSUED ON 30/11/16
2016-11-28AP01DIRECTOR APPOINTED MR JOSEPH MATTHEW BUTLER
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 12 Marsham Street Maidstone Kent ME14 1EP
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEW BUTLER
2016-11-23AP01DIRECTOR APPOINTED MR STEPHEN BUTLER
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-26AD02Register inspection address changed from 10 Granary Close Weavering Maidstone Kent ME14 5UB England to C/O Mclean Reid Accountants 1 Forstal Road Aylesford Kent ME20 7AU
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-24TM02Termination of appointment of Stephen Butler on 2014-11-14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MR JOSEPH MATTHEW BUTLER
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SONIA ANGELE BUTLER
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 10 Granary Close Weavering Maidstone Kent ME14 5UB
2014-08-29AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-08DISS40DISS40 (DISS40(SOAD))
2014-01-07AR0118/07/13 FULL LIST
2013-11-12GAZ1FIRST GAZETTE
2013-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-13DISS40DISS40 (DISS40(SOAD))
2013-02-12AR0118/07/12 FULL LIST
2013-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2013-02-12AD02SAIL ADDRESS CREATED
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 12 MARSHAM STREET MAIDSTONE KENT ME14 1EP UK
2012-11-13GAZ1FIRST GAZETTE
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-26DISS40DISS40 (DISS40(SOAD))
2011-11-23AR0118/07/11 FULL LIST
2011-11-15GAZ1FIRST GAZETTE
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-05-03RES15CHANGE OF NAME 28/04/2011
2011-05-03CERTNMCOMPANY NAME CHANGED ALL PROFILES LTD. CERTIFICATE ISSUED ON 03/05/11
2010-08-13AA01CURREXT FROM 31/07/2010 TO 30/11/2010
2010-08-04AR0118/07/10 FULL LIST
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-27363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-12-21RES03EXEMPTION FROM APPOINTING AUDITORS
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-18CERTNMCOMPANY NAME CHANGED ALL PROJECTS LTD CERTIFICATE ISSUED ON 18/11/08
2008-11-14363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2008-05-30190LOCATION OF DEBENTURE REGISTER
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 10 GRANARY CLOSE, GROVE GREEN MAIDSTONE KENT ME14 5UB
2008-05-30353LOCATION OF REGISTER OF MEMBERS
2008-02-26RES03EXEMPTION FROM APPOINTING AUDITORS
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2006-12-06RES03EXEMPTION FROM APPOINTING AUDITORS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-13363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ALL MANUALS & VIDEOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-12
Proposal to Strike Off2012-11-13
Proposal to Strike Off2011-11-15
Fines / Sanctions
No fines or sanctions have been issued against ALL MANUALS & VIDEOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL MANUALS & VIDEOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MANUALS & VIDEOS LTD

Intangible Assets
Patents
We have not found any records of ALL MANUALS & VIDEOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL MANUALS & VIDEOS LTD
Trademarks
We have not found any records of ALL MANUALS & VIDEOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL MANUALS & VIDEOS 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 (59112 - Video production activities) as ALL MANUALS & VIDEOS LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where ALL MANUALS & VIDEOS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALL VIDEOS LTDEvent Date2013-11-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL VIDEOS LTDEvent Date2012-11-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyALL VIDEOS LTDEvent Date2011-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL MANUALS & VIDEOS 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 ALL MANUALS & VIDEOS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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