ALLSAVED LIMITED - BILLINGSHURST


Company Profile Company Filings

Overview

ALLSAVED LIMITED is a Private Limited Company from BILLINGSHURST ENGLAND and has the status: Active.
ALLSAVED LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALLSAVED LIMITED - BILLINGSHURST

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 TRADE PARK
BILLINGSHURST
RH14 9HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY SIMON WOODAGE Mar 1991 British Director 2016-07-07 CURRENT
MR TOM SIMMONDS Dec 1971 British Director 2010-04-06 CURRENT
MRS RUTH SIMMONDS Apr 1972 British Director 2017-07-10 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-08-18 UNTIL 2000-08-21 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-08-18 UNTIL 2000-08-21 RESIGNED
CHISTOPHER HARRY SIMMONDS Aug 1948 British Director 2000-08-21 UNTIL 2013-01-17 RESIGNED
SUSAN MARY SIMMONDS British Secretary 2000-08-21 UNTIL 2013-01-17 RESIGNED
MRS RUTH SIMMONDS Secretary 2014-05-01 UNTIL 2017-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ruth Simmonds 2024-01-05 4/1972 Billingshurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tom Simmonds 2016-08-18 12/1971 Pulborough   Ownership of shares 75 to 100 percent

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SUSSEX PRISONERS' FAMILIES C.I.C. BRIGHTON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
DIADALA LIMITED WORTHING ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Allsaved Limited Filleted accounts for Companies House (small and micro) 2024-01-02 31-12-2022 £443,441 Cash £1,110,504 equity
Allsaved Limited Filleted accounts for Companies House (small and micro) 2022-08-18 31-12-2021 £1,131,268 Cash £1,198,526 equity
Allsaved Limited Filleted accounts for Companies House (small and micro) 2021-09-29 31-12-2020 £993,301 Cash £1,005,567 equity
Allsaved Limited Filleted accounts for Companies House (small and micro) 2020-09-16 31-12-2019 £809,771 Cash £1,101,038 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HOLDER FIRE PROTECTION SERVICES LTD BILLINGSHURST ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAKETU TRADING LTD BILLINGSHURST ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ALLSAVED HOLDINGS LIMITED BILLINGSHURST UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DOKKIT SOFTWARE LIMITED BILLINGSHURST UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ALLSAVED PROPERTIES LIMITED BILLINGSHURST UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate