| Company Name | Allround Tech Services Limited |
|---|---|
| Director | Jason Tye |
| Company Status | Active |
| Company Number | 08233405 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Jason Tye |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2015(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Abbotts Drive Waltham Abbey EN9 3HH |
| Director Name | Ms Pamela Tye |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Berry Lane Rickmansworth WD3 7HH |
Location
| Registered Address | 49 Abbotts Drive Waltham Abbey EN9 3HH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Paternoster |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Tye 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,859 |
| Cash | £5,125 |
| Current Liabilities | £4,226 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 3 October 2019 | Confirmation statement made on 28 September 2019 with updates (5 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 22 February 2019 | Director's details changed for Mr Jason Tye on 22 February 2019 (2 pages) |
| 23 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 18 October 2018 | Director's details changed for Mr Jason Tye on 18 October 2018 (2 pages) |
| 18 October 2018 | Change of details for Mr Jason Tye as a person with significant control on 18 October 2018 (2 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 October 2017 | Change of details for Mr Jason Tye as a person with significant control on 12 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 12 October 2017 | Change of details for Mr Jason Tye as a person with significant control on 12 October 2017 (2 pages) |
| 7 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 7 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 February 2016 | Director's details changed for Mr Jason Tye on 2 February 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Jason Tye on 2 February 2016 (2 pages) |
| 8 December 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 November 2015 | Appointment of Mr Jason Tye as a director on 13 November 2015 (2 pages) |
| 30 November 2015 | Termination of appointment of Pamela Tye as a director on 13 November 2015 (1 page) |
| 30 November 2015 | Appointment of Mr Jason Tye as a director on 13 November 2015 (2 pages) |
| 30 November 2015 | Termination of appointment of Pamela Tye as a director on 13 November 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 28 September 2012 | Incorporation (20 pages) |
| 28 September 2012 | Incorporation (20 pages) |