All Time Greats Ltd in LYTHAM ST ANNES

All Time Greats Ltd LYTHAM ST ANNES

All Time Greats Ltd was formally closed on 2021-04-20. All Time Greats was a private limited company that could have been found at 3 Sawley Avenue, Lytham St Annes, FY8 3QL, Lancashire. The company (officially started on 2004-01-20) was run by 1 director and 1 secretary.
Director Allan R. who was appointed on 30 October 2004.
Among the secretaries, we can name: Allan R. appointed on 30 January 2017.

The company was classified as "agents involved in the sale of a variety of goods" (46190). The last confirmation statement was sent on 2020-01-20 and last time the statutory accounts were sent was on 18 July 2019. 2016-01-20 is the date of the last annual return.

All Time Greats Ltd Address / Contact

Office Address	3 Sawley Avenue
Town	Lytham St Annes
Post code	FY8 3QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05019938
Date of Incorporation	Tue, 20th Jan 2004
Date of Dissolution	Tue, 20th Apr 2021
Industry	Agents involved in the sale of a variety of goods
End of financial Year	18th July
Company age	17 years old
Account next due date	Sun, 18th Apr 2021
Account last made up date	Thu, 18th Jul 2019
Next confirmation statement due date	Wed, 3rd Mar 2021
Last confirmation statement dated	Mon, 20th Jan 2020

Company staff

Allan R.

Position: Secretary

Appointed: 30 January 2017

Allan R.

Position: Director

Appointed: 30 October 2004

Catherine R.

Position: Secretary

Appointed: 16 January 2005

Resigned: 30 January 2017

Allan R.

Position: Secretary

Appointed: 30 October 2004

Resigned: 16 January 2005

People with significant control

Allan R.

Notified on	1 January 2017
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 18th July 2019 filed on: 6th, April 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 18th July 2019 filed on: 6th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 18th July 2018 filed on: 20th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 18th July 2017 filed on: 11th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 18th July 2016 filed on: 11th, April 2017	accounts	Free Download (2 pages)
AP03	On 30th January 2017, company appointed a new person to the position of a secretary filed on: 30th, January 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th January 2017 filed on: 30th, January 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th January 2017 filed on: 30th, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 18th July 2015 filed on: 12th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2016 filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 18th July 2014 filed on: 14th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2015 filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 18th July 2013 filed on: 3rd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 18th July 2012 filed on: 9th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2013 filed on: 30th, January 2013	annual return	Free Download (4 pages)
CH01	On 30th January 2013 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
CH03	On 30th January 2013 secretary's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 74 Granville Drive Forest Hall Newcastle NE12 9LD on 7th November 2012 filed on: 7th, November 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 18th July 2011 filed on: 16th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2012 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 18th July 2010 filed on: 4th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2011 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 18th July 2009 filed on: 30th, April 2010	accounts	Free Download (2 pages)
CH01	On 5th February 2010 director's details were changed filed on: 6th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2010 filed on: 6th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 18th July 2008 filed on: 12th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 26th January 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 18th July 2007 filed on: 14th, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 18th July 2006 filed on: 11th, June 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 18th July 2006 filed on: 11th, June 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 27th January 2007 with complete member list filed on: 27th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th January 2007 with complete member list filed on: 27th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 18th July 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 18th July 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2nd March 2005	annual return
363s	Annual return drawn up to 2nd March 2005 with complete member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2nd March 2005	annual return
288a	On 11th February 2005 New secretary appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288a	On 11th February 2005 New secretary appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 20th January 2004. Value of each share 2 £, total number of shares: 6. filed on: 24th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 20th January 2004. Value of each share 2 £, total number of shares: 6. filed on: 24th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 18/07/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 18/07/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
288a	On 17th November 2004 New secretary appointed;new director appointed filed on: 17th, November 2004	officers	Free Download (2 pages)
288a	On 17th November 2004 New secretary appointed;new director appointed filed on: 17th, November 2004	officers	Free Download (2 pages)
288b	On 21st January 2004 Secretary resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On 21st January 2004 Director resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On 21st January 2004 Director resigned filed on: 21st, January 2004	officers	Free Download (1 page)
288b	On 21st January 2004 Secretary resigned filed on: 21st, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, January 2004	incorporation	Free Download (13 pages)

All Time Greats Ltd LYTHAM ST ANNES

All Time Greats Ltd Address / Contact

Company Information / Profile

Company staff

Allan R.

Allan R.

Catherine R.

Allan R.

People with significant control

Company filings

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