About

Registered Number: 05092388
Date of Incorporation: 02/04/2004 (20 years ago)
Company Status: Active
Registered Address: 120 Pen-Y-Dre, Rhiwbina, Cardiff, CF14 6ES

 

Having been setup in 2004, All Digital Ltd are based in Cardiff. We do not know the number of employees at All Digital Ltd. There are 5 directors listed as Deeben, Eric Aloysius Jacobus Johannes, Deeben, Eric Aloysius Jacobus Johannes, Deeben, Jacqueline Anne, Welsh, Hilda May, Welsh, Royston John for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEEBEN, Eric Aloysius Jacobus Johannes 01 May 2013 - 1
DEEBEN, Jacqueline Anne 07 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
DEEBEN, Eric Aloysius Jacobus Johannes 02 April 2013 - 1
WELSH, Hilda May 01 July 2006 01 April 2013 1
WELSH, Royston John 07 May 2004 01 July 2006 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 21 January 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 23 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 28 April 2014
AP01 - Appointment of director 28 April 2014
AA - Annual Accounts 02 February 2014
AR01 - Annual Return 30 April 2013
AP03 - Appointment of secretary 30 April 2013
TM02 - Termination of appointment of secretary 30 April 2013
AA - Annual Accounts 13 January 2013
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 23 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 15 June 2005
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
287 - Change in situation or address of Registered Office 30 April 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.