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Company Information for

ALL POINTS SERVICES (UK) LTD

ROOM 28 THE VALE BUSINESS CENTRE, 203-205 THE VALE, 203-205 THE VALE, LONDON, W3 7QS,
Company Registration Number
07932724
Private Limited Company
Active

Company Overview

About All Points Services (uk) Ltd
ALL POINTS SERVICES (UK) LTD was founded on 2012-02-01 and has its registered office in 203-205 The Vale. The organisation's status is listed as "Active". All Points Services (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ALL POINTS SERVICES (UK) LTD
 
Legal Registered Office
ROOM 28 THE VALE BUSINESS CENTRE
203-205 THE VALE
203-205 THE VALE
LONDON
W3 7QS
Other companies in W3
 
Previous Names
ALL POINTS COURIERS LTD13/02/2012
Filing Information
Company Number 07932724
Company ID Number 07932724
Date formed 2012-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-01
Return next due 2018-02-15
Type of accounts MICRO
VAT Number /Sales tax ID GB131600956  
Last Datalog update: 2018-02-19 12:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL POINTS SERVICES (UK) LTD

Company Officers of ALL POINTS SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
VARSHA WONG
Director 2012-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
FAUZIAH WILSON-CLARKE
Director 2012-02-01 2014-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VARSHA WONG ALL POINTS DIRECT LTD Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2017-03-28
VARSHA WONG V C S LIMITED Director 2009-07-17 CURRENT 2009-07-17 Dissolved 2016-01-19

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
2017-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-31AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0101/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-03DISS40DISS40 (DISS40(SOAD))
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0101/02/15 FULL LIST
2015-06-02GAZ1FIRST GAZETTE
2015-04-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
2014-12-31AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR FAUZIAH WILSON-CLARKE
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0101/02/14 FULL LIST
2013-11-01AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-20AR0101/02/13 FULL LIST
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O MCMILLAN WOODS 21 EFFIE ROAD LONDON SW6 1EN ENGLAND
2012-08-18AP01DIRECTOR APPOINTED MRS. VARSHA WONG
2012-02-13RES15CHANGE OF NAME 13/02/2012
2012-02-13CERTNMCOMPANY NAME CHANGED ALL POINTS COURIERS LTD CERTIFICATE ISSUED ON 13/02/12
2012-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to ALL POINTS SERVICES (UK) 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 ALL POINTS SERVICES (UK) 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 POINTS SERVICES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation

Creditors
Creditors Due Within One Year 2012-02-01 £ 7,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 POINTS SERVICES (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 222
Current Assets 2012-02-01 £ 5,791
Debtors 2012-02-01 £ 5,569
Fixed Assets 2012-02-01 £ 6,040
Shareholder Funds 2012-02-01 £ 3,905
Tangible Fixed Assets 2012-02-01 £ 6,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL POINTS SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL POINTS SERVICES (UK) LTD
Trademarks
We have not found any records of ALL POINTS SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL POINTS SERVICES (UK) 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 (53100 - Postal activities under universal service obligation) as ALL POINTS SERVICES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL POINTS SERVICES (UK) 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 ALL POINTS SERVICES (UK) 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 POINTS SERVICES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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