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ALL Our Bars Limited

ALL Our Bars Limited is an active company incorporated on 2 February 2010 with the registered office located in East Grinstead, West Sussex. ALL Our Bars Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07142317
Private limited company
Age
15 years
Incorporated 2 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
37 High Street
East Grinstead
West Sussex
RH19 3AF
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was Enterprise House Enterprise Way Edenbridge Kent TN8 6HF
Telephone
01732863044
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1955
Secretary
Mr Richard Paul Martin Wigham
PSC • British • Lives in England • Born in Jun 1960
Mr Stephen Lewis Brook
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Sun Bars Limited
Stephen Lewis Brook and Richard Paul Martin Wigham are mutual people.
Active
Anderham Investment Limited
Stephen Lewis Brook and Richard Paul Martin Wigham are mutual people.
Active
Bars & Pubs Management Limited
Richard Paul Martin Wigham is a mutual person.
Active
Goldfinger Bars Limited
Stephen Lewis Brook is a mutual person.
Active
ALL Your Hospitality Services Limited
Stephen Lewis Brook is a mutual person.
Active
Energy Transparent Limited
Richard Paul Martin Wigham is a mutual person.
Active
Tonham Property LLP
Richard Paul Martin Wigham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£27.47K
Increased by £4.09K (+18%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 10 (-25%)
Total Assets
£956.39K
Increased by £135.34K (+16%)
Total Liabilities
-£542.74K
Increased by £75.02K (+16%)
Net Assets
£413.66K
Increased by £60.32K (+17%)
Debt Ratio (%)
57%
Decreased by 0.22% (-0%)
Latest Activity
Mr Richard Paul Martin Wigham Details Changed
4 Months Ago on 8 May 2025
Mr Stephen Lewis Brook Details Changed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
New Charge Registered
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Stephen Lewis Brook (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mr Richard Paul Martin Wigham (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Director's details changed for Mr Stephen Lewis Brook on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Richard Paul Martin Wigham on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF to 37 High Street East Grinstead West Sussex RH19 3AF on 8 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 27 Feb 2025
Registration of charge 071423170008, created on 30 August 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 20 Feb 2024
Change of details for Mr Richard Paul Martin Wigham as a person with significant control on 14 December 2023
Submitted on 14 Dec 2023
Notification of Stephen Lewis Brook as a person with significant control on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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