Ltd Facts The UK company register, as filed

Register entry · No. 04244226

ALL YEAR INVESTMENTS LIMITED

Active Private Limited Company Incorporated 2 Jul 2001

Checks

1 to look at 11 clear · 2 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £188,566.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Jul 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHELTERDALE, ELSTREE HILL, BROMLEY, ENGLAND, BR1 4JE

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Mar 2027
    Last made up to
    8 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    9

  6. Names

    1. ALL YEAR INVESTMENTS LIMITED 2 Jul 2001 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £188,566 0
31 Jul 2024 * not published not published — £186,846 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John William Hart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Apr 2022 — March 1960 British · Portugal
Mrs Ann Hart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Apr 2022 — February 1965 British · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALL YEAR INVESTMENTS LIMITED still trading?

The register shows ALL YEAR INVESTMENTS LIMITED as active.

What does ALL YEAR INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was ALL YEAR INVESTMENTS LIMITED set up?

It was incorporated on 2 July 2001.

When are ALL YEAR INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ALL YEAR INVESTMENTS LIMITED's next confirmation statement due?

By 22 March 2027.

Similar companies

Same industry code (09100), active, set up around the same time. More in this industry →

  1. SC233575 BAY DRILLING COMPANY LTD. Active Private Limited Company Inc. 2 Jul 2002 09100 · Support activities for petroleum and natural gas extraction
  2. 04475381 BEDROX LIMITED Active Private Limited Company Inc. 2 Jul 2002 68100 · Buying and selling of own real estate
  3. 04475562 CHAWLA'S LIMITED Active Private Limited Company Inc. 2 Jul 2002 68100 · Buying and selling of own real estate
  4. SC233556 COLEENA LIMITED Active Private Limited Company Inc. 2 Jul 2002 68209 · Other letting and operating of own or leased real estate
  5. 04475196 DEVI INVESTMENTS LIMITED Active Private Limited Company Inc. 2 Jul 2002 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
15 Apr 2026 AA Accounts (micro entity), made up to 31 Jul 2025 4 PDF ↓
17 Mar 2026 CS01 Confirmation statement, with changes, made up to 8 Mar 2026 4 PDF ↓
13 Mar 2026 CH01 Director's details changed: John Hart 2 PDF ↓
17 Dec 2025 CH01 Director's details changed: John Hart 2 PDF ↓
10 Mar 2025 CS01 Confirmation statement, no changes, made up to 8 Mar 2025 3 PDF ↓
16 Dec 2024 AA Accounts (micro entity), made up to 31 Jul 2024 3 PDF ↓
18 Apr 2024 AA Accounts (micro entity), made up to 31 Jul 2023 3 PDF ↓
20 Mar 2024 CS01 Confirmation statement, no changes, made up to 8 Mar 2024 3 PDF ↓
7 Apr 2023 MR04 Charge satisfied 1 PDF ↓
3 Apr 2023 AA Accounts (micro entity), made up to 31 Jul 2022 3 PDF ↓
10 Mar 2023 CS01 Confirmation statement, no changes, made up to 8 Mar 2023 3 PDF ↓
21 Dec 2022 MR04 Charge satisfied 1 PDF ↓
17 May 2022 TM01 Director left: Hugh Ashley Corrigan 1 PDF ↓
8 Apr 2022 PSC01 Person with significant control added 2 PDF ↓
8 Apr 2022 PSC01 Person with significant control added 2 PDF ↓
8 Apr 2022 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
9 Mar 2022 CS01 Confirmation statement, no changes, made up to 8 Mar 2022 3 PDF ↓
29 Jan 2022 AA Accounts (micro entity), made up to 31 Jul 2021 5 PDF ↓
6 Jan 2022 TM01 Director left: Greg Hedges 1 PDF ↓
4 Jan 2022 AD01 Registered office changed 1 PDF ↓
22 Sep 2021 AP01 Director appointed: Mr Hugh Ashley Corrigan 2 PDF ↓
26 Aug 2021 AD01 Registered office changed 1 PDF ↓
22 Mar 2021 CS01 Confirmation statement, no changes, made up to 8 Mar 2021 3 PDF ↓
22 Mar 2021 AA Accounts (micro entity), made up to 31 Jul 2020 5 PDF ↓
16 Apr 2020 AA Accounts (micro entity), made up to 31 Jul 2019 5 PDF ↓
10 Mar 2020 CS01 Confirmation statement, no changes, made up to 8 Mar 2020 3 PDF ↓
31 Jul 2019 AD01 Registered office changed 1 PDF ↓
29 Jul 2019 AP01 Director appointed: Mr Greg Hedges 2 PDF ↓
30 Apr 2019 AA Accounts (micro entity), made up to 31 Jul 2018 5 PDF ↓
20 Mar 2019 CS01 Confirmation statement, no changes, made up to 8 Mar 2019 3 PDF ↓
20 Mar 2019 AD01 Registered office changed 1 PDF ↓
20 Nov 2018 MR01 Charge created 3 PDF ↓
18 Oct 2018 MR04 Charge satisfied 1 PDF ↓
18 Oct 2018 MR04 Charge satisfied 1 PDF ↓
18 Oct 2018 MR04 Charge satisfied 1 PDF ↓
18 Oct 2018 MR04 Charge satisfied 1 PDF ↓
9 Oct 2018 CH03 Change person secretary company with change date: Anne Hart 1 PDF ↓
23 Apr 2018 AA Accounts (total exemption full), made up to 31 Jul 2017 7 PDF ↓
15 Mar 2018 CS01 Confirmation statement, no changes, made up to 8 Mar 2018 3 PDF ↓
23 May 2017 CS01 Confirmation statement, with changes, made up to 20 Apr 2017 5 PDF ↓
28 Apr 2017 AA Accounts (total exemption small), made up to 31 Jul 2016 7 PDF ↓
3 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 20 Apr 2016 4 PDF ↓
29 Apr 2016 AA Accounts (total exemption small), made up to 31 Jul 2015 6 PDF ↓
5 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 20 Apr 2015 4 PDF ↓
30 Apr 2015 AA Accounts (total exemption small), made up to 31 Jul 2014 6 PDF ↓
30 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 20 Apr 2014 4 PDF ↓
30 Apr 2014 AA Accounts (total exemption small), made up to 31 Jul 2013 7 PDF ↓
4 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 20 Apr 2013 4 PDF ↓
26 Apr 2013 AA Accounts (total exemption small), made up to 31 Jul 2012 7 PDF ↓
2 May 2012 AR01 Annual return company with made up date full list shareholders, made up to 20 Apr 2012 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House