• UK
  • 'ALL ABOARD' SHOPS LIMITED - Stella Luca House Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, United Kingdom

Company Information

Company registration number
02571767
Company Status
LIVE
Country
United Kingdom
Registered Address
Stella Luca House Unit 10, Colne Way Court
Colne Way
Watford
WD24 7NE
England
Stella Luca House Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, England UK

Management

Managing Directors
BRECKER, Irving Howard
GROSSMAN, Richard
KELSEY, Neil Richard
LERMER, Jeffrey Ian
LIPSON, Robert Lionel
ORDMAN, David
SHAW, Dave Raymond
WERNICKE, Michael Howard
Company secretaries
HAYNES, Bernice Friedl

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1991-01-04
Age Of Company
1991-01-04 33 years
SIC/NACE
88990

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

'ALL ABOARD' SHOPS LIMITED Company Description

'ALL ABOARD' SHOPS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02571767. Its current trading status is "live". It was registered 1991-01-04. It has declared SIC or NACE codes as "88990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Stella Luca House Unit 10, Colne Way Court .
More information

Get 'ALL ABOARD' SHOPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 'all Aboard' Shops Limited - Stella Luca House Unit 10, Colne Way Court, Colne Way, Watford, WD24 7NE, United Kingdom

1991-01-04 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-12) - CS01

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  • change-person-secretary-company-with-change-date (2024-01-17) - CH03

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  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • accounts-with-accounts-type-small (2023-06-23) - AA

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  • accounts-with-accounts-type-small (2022-08-11) - AA

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • notification-of-a-person-with-significant-control-statement (2022-01-07) - PSC08

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-10) - AP01

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  • cessation-of-a-person-with-significant-control (2021-11-23) - PSC07

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  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

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  • accounts-with-accounts-type-small (2021-12-30) - AA

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • change-person-director-company-with-change-date (2020-01-13) - CH01

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • accounts-with-accounts-type-small (2020-07-07) - AA

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  • appoint-person-director-company-with-name-date (2019-09-04) - AP01

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  • accounts-with-accounts-type-small (2019-05-21) - AA

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  • appoint-person-director-company-with-name-date (2019-01-23) - AP01

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  • confirmation-statement-with-no-updates (2019-01-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • accounts-with-accounts-type-small (2018-05-23) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-04-04) - AP03

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  • accounts-with-accounts-type-small (2017-09-15) - AA

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  • termination-director-company-with-name-termination-date (2017-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-01-11) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-07) - AR01

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  • accounts-with-accounts-type-full (2015-05-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-05) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-09) - AR01

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  • termination-director-company-with-name (2014-02-14) - TM01

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  • accounts-with-accounts-type-full (2014-05-13) - AA

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • appoint-person-director-company-with-name (2013-05-22) - AP01

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  • accounts-with-accounts-type-full (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-03) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-10) - AR01

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  • appoint-person-director-company-with-name (2012-03-16) - AP01

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  • accounts-with-accounts-type-full (2012-05-03) - AA

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01

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  • legacy (2011-10-18) - MG01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • accounts-with-accounts-type-full (2010-04-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-01) - AR01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-01-27) - 363a

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  • legacy (2008-10-08) - 288a

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  • legacy (2008-10-07) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA

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  • legacy (2008-08-07) - 363s

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  • resolution (2008-07-22) - RESOLUTIONS

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  • legacy (2008-01-24) - 363a

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  • resolution (2008-01-18) - RESOLUTIONS

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  • legacy (2007-02-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-08-25) - AA

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  • legacy (2006-01-11) - 363s

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  • legacy (2005-01-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-09-15) - AA

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  • resolution (2005-08-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-08-06) - AA

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  • auditors-resignation-company (2004-01-07) - AUD

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  • legacy (2004-02-05) - 288b

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  • legacy (2004-03-10) - 288a

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  • legacy (2004-02-05) - 363s

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  • legacy (2004-02-05) - 288a

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  • accounts-with-accounts-type-full (2003-08-08) - AA

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  • resolution (2003-04-01) - RESOLUTIONS

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  • legacy (2003-02-08) - 363s

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  • legacy (2002-03-26) - 363s

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  • accounts-with-accounts-type-full (2002-03-26) - AA

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  • legacy (2002-03-21) - 288c

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  • accounts-with-accounts-type-full (2002-10-16) - AA

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  • legacy (2001-07-31) - 287

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  • legacy (2001-04-25) - 363s

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • memorandum-articles (2000-09-11) - MEM/ARTS

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  • legacy (2000-04-13) - 363s

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  • resolution (2000-03-03) - RESOLUTIONS

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  • legacy (1999-01-25) - 363s

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  • accounts-with-accounts-type-full (1999-12-23) - AA

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  • legacy (1998-01-29) - 363s

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • accounts-with-accounts-type-full (1997-10-28) - AA

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  • legacy (1997-01-09) - 363s

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  • legacy (1996-03-29) - 363s

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  • legacy (1996-03-29) - 287

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  • accounts-with-accounts-type-full (1996-10-28) - AA

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  • accounts-with-accounts-type-full (1995-10-19) - AA

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  • legacy (1995-01-13) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-01-17) - 288

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  • legacy (1994-01-18) - 363s

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  • gazette-filings-brought-up-to-date (1994-01-18) - DISS40

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  • legacy (1994-02-10) - 363a

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  • legacy (1994-02-10) - 225(1)

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  • accounts-with-accounts-type-full (1994-02-10) - AA

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  • resolution (1994-02-23) - RESOLUTIONS

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  • memorandum-articles (1994-02-23) - MEM/ARTS

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  • accounts-with-accounts-type-full (1994-02-23) - AA

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  • gazette-notice-compulsary (1993-06-22) - GAZ1

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  • legacy (1992-06-19) - 363b

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  • legacy (1991-08-24) - 395

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  • incorporation-company (1991-01-04) - NEWINC

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