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Home > England & Wales Companies > ALL CONNECTED LIMITED
Company Information for

ALL CONNECTED LIMITED

2ND FLOOR NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ,
Company Registration Number
05166849
Private Limited Company
Active

Company Overview

About All Connected Ltd
ALL CONNECTED LIMITED was founded on 2004-06-30 and has its registered office in London. The organisation's status is listed as "Active". All Connected Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL CONNECTED LIMITED
 
Legal Registered Office
2ND FLOOR NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON
WC1V 7JZ
Other companies in EC4A
 
Previous Names
LIKE A STAR LIMITED08/04/2015
AREAGUIDE LIMITED21/07/2004
Filing Information
Company Number 05166849
Company ID Number 05166849
Date formed 2004-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872970093  
Last Datalog update: 2023-09-05 18:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL CONNECTED LIMITED
The accountancy firm based at this address is WTP ADVISORS (UK) LTD
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Companies with same name ALL CONNECTED LIMITED
The following companies were found which have the same name as ALL CONNECTED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL CONNECTED INC. Alberta Active Company formed on the 2005-01-24
ALL CONNECTED LLC 255 FORTENBERRY RD. MERITT ISLAND FL 32952 Inactive Company formed on the 2007-08-31
ALL CONNECTED COMMERCIAL SERVICES LLC Texas Forfeited Company formed on the 2017-09-07
ALL CONNECTED LLC Michigan UNKNOWN
ALL CONNECTED PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2019-05-08
ALL CONNECTED ELECTRICAL PTY LTD Active Company formed on the 2019-08-22
ALL CONNECTED LLC Tennessee Unknown
ALL CONNECTED LLC Oklahoma Unknown
ALL CONNECTED TECHNOLOGY PARTNERS INC Pennsylvannia Unknown
ALL CONNECTED ELECTRICAL SERVICES LTD 85 UPPER FANT ROAD MAIDSTONE ME16 8BT Active Company formed on the 2020-07-19
ALL CONNECTED CO., LTD. Singapore Active Company formed on the 2019-05-08
ALL CONNECTED DIGITAL MARKETING INC British Columbia Active Company formed on the 2024-01-29

Company Officers of ALL CONNECTED LIMITED

Current Directors
Officer Role Date Appointed
CORINNE BAILEY RAE
 Director 2004-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IVOR DAVIES
 Company Secretary 2004-07-06 2012-01-27
GARY MAURICE DAVIES
 Director 2004-07-06 2012-01-27
ROBERT MILLER
 Director 2004-07-07 2012-01-27
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-06-30 2004-07-06
SDG REGISTRARS LIMITED
 Nominated Director 2004-06-30 2004-07-06

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
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 102
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-17AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-17CH01Director's details changed for Corinne Bailey Rae on 2014-07-01
2015-04-08RES15CHANGE OF NAME 19/03/2015
2015-04-08CERTNMCompany name changed like a star LIMITED\certificate issued on 08/04/15
2015-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-12AR0130/06/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER
2012-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK DAVIES
2012-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2012-01-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-11AR0130/06/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-19AR0130/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLER / 30/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE BAILEY RAE / 27/05/2010
2010-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-21225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-08-08363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-07363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-04-06225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05
2005-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/05
2005-07-24363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-26MEM/ARTSARTICLES OF ASSOCIATION
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-2388(2)RAD 07/07/04--------- £ SI 101@1=101 £ IC 1/102
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288bSECRETARY RESIGNED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-21CERTNMCOMPANY NAME CHANGED AREAGUIDE LIMITED CERTIFICATE ISSUED ON 21/07/04
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 41 CHALTON STREET LONDON NW1 1JD
2004-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to ALL CONNECTED LIMITED 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 CONNECTED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL CONNECTED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2012-04-01 £ 202,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONNECTED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 102
Called Up Share Capital 2012-03-31 £ 102
Called Up Share Capital 2011-03-31 £ 102
Cash Bank In Hand 2012-04-01 £ 148,252
Cash Bank In Hand 2012-03-31 £ 153,050
Cash Bank In Hand 2011-03-31 £ 146,966
Current Assets 2012-04-01 £ 218,937
Current Assets 2012-03-31 £ 212,974
Current Assets 2011-03-31 £ 260,877
Debtors 2012-04-01 £ 70,685
Debtors 2012-03-31 £ 59,924
Debtors 2011-03-31 £ 113,911
Fixed Assets 2012-04-01 £ 51
Fixed Assets 2012-03-31 £ 51
Fixed Assets 2011-03-31 £ 51
Shareholder Funds 2012-04-01 £ 16,406
Shareholder Funds 2012-03-31 £ 13,560
Shareholder Funds 2011-03-31 £ 13,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL CONNECTED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL CONNECTED LIMITED
Trademarks
We have not found any records of ALL CONNECTED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL CONNECTED LIMITED. 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 (90010 - Performing arts) as ALL CONNECTED LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where ALL CONNECTED LIMITED 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 CONNECTED LIMITED 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 CONNECTED LIMITED 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.
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