All UK Limited

Company Registration Number: 04372677

Company registered in England and Wales

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All UK Limited is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in Tamworth, Staffordshire.

Registered Address

BALDWINS (TAMWORTH) LTD
VENTURA HOUSE
VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL

There are 383 companies currently registered at this postcode, including this one.

All companies at B78 3HL

Registration Data

Company Number

04372677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £983,750£731,783£412,345£0£232,361£0£1,874,084
Current Assets £29,532£13,031£19,306£117,463£90,676£103,538£68,564
of which Cash £29,532£11,431£19,306£117,463£90,676£103,538£68,564
Total Assets £1,013,282£744,814£431,651£117,463£323,037£103,538£1,942,648
Current Liabilities £568,868£408,063£316,913£234,865£228,532£115,911£1,005,606
Net Current Assets £-539,336£-395,032£-297,607£-117,402£-137,856£-12,373£-937,042
Total Net Worth £444,414£336,751£114,738£114,232£94,505£-902,168£937,042

Previous Names

No previous names

Company Officers

  • FAULKNER, Dean Tony

    Secretary

    Appointed on 6 March 2006

     

    Nationality: British

    3 Lodge Farm Close
    Sutton Coldfield
    West Midlands
    B76 2TD

  • FAULKNER, Dean Tony

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1973

    3 Lodge Farm Close
    Sutton Coldfield
    West Midlands
    B76 2TD

  • FAULKNER, Mark

    Director

    Appointed on 7 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    BALDWINS (TAMWORTH) LTD
    Ventura House
    Ventura Park Road
    Tamworth
    Staffordshire
    B78 3HL
    England

  • SHELLIS, Antony William

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    BALDWINS (TAMWORTH) LTD
    Ventura House
    Ventura Park Road
    Tamworth
    Staffordshire
    B78 3HL
    England

  • TAYLOR, Stephen David

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    BALDWINS (TAMWORTH) LTD
    Ventura House
    Ventura Park Road
    Tamworth
    Staffordshire
    B78 3HL
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • SHELLIS, Antony

    Secretary

    Appointed on 13 February 2002

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Director

    435 Old Walsall Road,
    Great Barr
    Birmingham
    B42 1HX

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DAVIS, Patrick

    Director

    Appointed on 13 February 2002

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    36 Stychbrook Gardens
    Lichfield
    Staffordshire
    WS13 7NP

  • FAULKNER, Mark

    Director

    Appointed on 25 July 2005

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    38 Scott Road
    Great Barr
    Birmingham
    West Midlands
    B43 6JT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6M2YZ. Transaction: MzE2NzcyOTg3MGFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVA4Z. Transaction: MzE2NDU0MjI1MmFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNI2GY. Transaction: MzE0MDc4NTUzMGFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBFTRU. Transaction: MzEzNjQ3ODc4OGFkaXF6a2N4.

  5. 20 October 2015 Statement of capital following an allotment of shares on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Capital. Type: SH01. Barcode: X4IER43D. Transaction: MzEzMzM5MzAyNGFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2VGR. Transaction: MzExODA2NDA0NGFkaXF6a2N4.

  7. 27 November 2014 Registered office address changed from C/O Griffith & Griffith Century House 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR to C/O Baldwins (Tamworth) Ltd Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK5SUZ. Transaction: MzExMjIzMDA3NmFkaXF6a2N4.

  8. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KT9IBV. Transaction: MzExMTc4MzM5OWFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVA9M. Transaction: MzA5NDUzNzc2OWFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1NEG. Transaction: MzA5MTY5MDYzN2FkaXF6a2N4.

  11. 23 July 2013 Registered office address changed from C/O C/O Slp Accountants 4a Beacon Road Great Barr Birmingham B43 7BP United Kingdom on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D4NH4Q. Transaction: MzA4MTg5OTY4OWFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2351MUQ. Transaction: MzA3MzczMDc1N2FkaXF6a2N4.

  13. 28 February 2013 Director's details changed for Anthony William Shellis on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X2351MUA. Transaction: MzA3MzcxODU3NGFkaXF6a2N4.

  14. 28 February 2013 Director's details changed for Stephen David Taylor on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X2351MUI. Transaction: MzA3MzcxODU3NmFkaXF6a2N4.

  15. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4XQI. Transaction: MzA3MDUyODcxNWFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14SMY09. Transaction: MzA1NDI1NzIzMmFkaXF6a2N4.

  17. 27 January 2012 Appointment of Mr Mark Faulkner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F7Z3L. Transaction: MzA1MTQ4MDQ4MWFkaXF6a2N4.

  18. 24 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVDBY6. Transaction: MzA0OTYzNTU5NGFkaXF6a2N4.

  19. 17 October 2011 Registered office address changed from Alpine House Patrick Drive Great Barr Birmingham West Midlands B44 9EA on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X2786YGY. Transaction: MzA0NTYwNDY4OWFkaXF6a2N4.

  20. 8 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XPK0LRHZ. Transaction: MzAzMTg3Njg4MWFkaXF6a2N4.

  21. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM6ONOOP. Transaction: MzAyNjI3NTAyMWFkaXF6a2N4.

  22. 13 April 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XFZLCJ3U. Transaction: MzAxMzM2NDgwMGFkaXF6a2N4.

  23. 13 April 2010 Termination of appointment of Mark Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZLAJ3S. Transaction: MzAxMzMxMjc5NWFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Anthony William Shellis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFZLBJ3T. Transaction: MzAxMzMxMjc5NmFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Dean Tony Faulkner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XFZL9J3R. Transaction: MzAxMzMxMjc5NGFkaXF6a2N4.

  26. 12 April 2010 Termination of appointment of Mark Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZJKJ30. Transaction: MzAxMzMxMjcyNWFkaXF6a2N4.

  27. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEM2AH25. Transaction: MzAwODQ5NTk5N2FkaXF6a2N4.

  28. 6 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOULY75A. Transaction: MjAyNTE3NTgwOGFkaXF6a2N4.

  29. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8JPR6ZM. Transaction: MjAyNTE2NjY0N2FkaXF6a2N4.

  30. 19 December 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOEF5SO. Transaction: MjAyMDgzNDQ2N2FkaXF6a2N4.

  31. 31 July 2008 Registered office changed on 31/07/2008 from 31 moss drive sutton coldfield west midlands B72 1JQ [View PDF]

    Category: Address. Type: 287. Barcode: A2RRG1U5. Transaction: MjAxMDAxNzg3OGFkaXF6a2N4.

  32. 22 July 2008 Director's change of particulars / antony shellis / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8E0O1I3. Transaction: MjAwOTQzNDIyOWFkaXF6a2N4.

  33. 29 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AVS1SXK7. Transaction: MjAwMDUxNDM0M2FkaXF6a2N4.

  34. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQ2MjEyN2FkaXF6a2N4.

  35. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODU1NDc1NGFkaXF6a2N4.

  36. 14 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIyOTQ4MmFkaXF6a2N4.

  37. 23 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxMTA2MGFkaXF6a2N4.

  38. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTI3MzE3MGFkaXF6a2N4.

  39. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTgyMzg4OGFkaXF6a2N4.

  40. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTk2MDgzM2FkaXF6a2N4.

  41. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjA5NTU3M2FkaXF6a2N4.

  42. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjIwNDA2MWFkaXF6a2N4.

  43. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTYyMzkyOGFkaXF6a2N4.

  44. 6 July 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2NzY5M2FkaXF6a2N4.

  45. 6 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzcxMzA3MGFkaXF6a2N4.

  46. 6 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzQ2NjUyOWFkaXF6a2N4.

  47. 6 July 2006 Registered office changed on 06/07/06 from: all uk LTD alpine house, patrick drive shady lane, great barr birmingham, west midlands B44 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM5Mjg1OGFkaXF6a2N4.

  48. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU3Nzk5MWFkaXF6a2N4.

  49. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU5ODQxOGFkaXF6a2N4.

  50. 14 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg5NTQ5N2FkaXF6a2N4.

  51. 14 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkyNzkzN2FkaXF6a2N4.

  52. 1 February 2006 Registered office changed on 01/02/06 from: 3G house cuckoo wharf, 427 lichfield road aston, birmingham, B6 7SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE4MjM4MWFkaXF6a2N4.

  53. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUyNzc4M2FkaXF6a2N4.

  54. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ5NTAyOWFkaXF6a2N4.

  55. 16 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTQzMDk2M2FkaXF6a2N4.

  56. 16 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg5NDE2MmFkaXF6a2N4.

  57. 25 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4MTA1OGFkaXF6a2N4.

  58. 24 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTc1MjgyMWFkaXF6a2N4.

  59. 24 August 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzE0MDE1MWFkaXF6a2N4.

  60. 24 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODg5Mjc1OWFkaXF6a2N4.

  61. 14 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4NjE5NGFkaXF6a2N4.

  62. 12 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk5NDkwN2FkaXF6a2N4.

  63. 1 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA5NTQyN2FkaXF6a2N4.

  64. 2 April 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ0OTMwMmFkaXF6a2N4.

  65. 23 December 2002 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODY2NTkzOWFkaXF6a2N4.

  66. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU2ODgyN2FkaXF6a2N4.

  67. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIwNjY1MGFkaXF6a2N4.

  68. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM3MDExNGFkaXF6a2N4.

  69. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUwNzcwOWFkaXF6a2N4.

  70. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA4MTU2N2FkaXF6a2N4.

  71. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg0MDAzNWFkaXF6a2N4.

  72. 2 April 2002 Registered office changed on 02/04/02 from: somerset house 40-49 price, street, birmingham, B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTc3NTU4MGFkaXF6a2N4.

  73. 2 April 2002 Ad 13/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc3MjY4N2FkaXF6a2N4.

  74. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjIzMjU3MGFkaXF6a2N4.

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