All in One No.2 Limited

Company Registration Number: 04586554

Company registered in England and Wales

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All in One No.2 Limited is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in Coventry.

Registered Address

DESAI & CO ACCOUNTANTS
DESAI HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
CV6 4AD

There are 834 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

Registration Data

Company Number

04586554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£109,173£0£0£0£0£0£0£0£0
Current Assets £160,543£160,542£121,872£109,323£111,647£81,204£73,503£147,705£106,958£95,569£31,184
of which Cash £44,362£46,123£5,864£2,001£1,847£2,797£2,858£73,210£5,008£67,689£4,348
Total Assets £160,543£160,542£231,045£109,323£111,647£81,204£73,503£147,705£106,958£95,569£31,184
Current Liabilities £96,303£85,426£107,318£113,533£143,439£99,735£85,917£120,757£67,380£61,882£30,767
Net Current Assets £64,240£75,116£14,554£-4,210£-31,792£-18,531£-12,414£26,948£39,578£33,687£417
Total Net Worth £25,901£76,836£123,727£73,572£24,566£57,085£48,645£104,065£104,931£76,232£26,883

Previous Names

No previous names

Company Officers

  • PAREKH, Mitesh

    Secretary

    Appointed on 25 November 2002

     

    30 Circular Road
    Denton
    Manchester
    M34 6AW

  • PAREKH, Mitesh

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: November 1977

    30 Circular Road
    Denton
    Manchester
    M34 6AW

  • PAREKH, Vinay

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    30 Circular Road
    Denton
    Manchester
    Lancashire
    M34 6AW

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2002

    Resigned on 13 November 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • PAREKH, Kavita

    Director

    Appointed on 25 November 2002

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    30 Circular Road
    Denton
    Manchester
    Lancashire
    M34 6AW

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2002

    Resigned on 13 November 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF34BF. Transaction: MzE1NjEwNTA0M2FkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUCWZ. Transaction: MzE1NTU2NTMyMWFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTMQ0. Transaction: MzEyOTk0NjE5NmFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA4HZE. Transaction: MzEyOTQwNzc0MGFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJKJT. Transaction: MzExMTExMjUyNWFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C6HBYQ. Transaction: MzEwMzc3NjMyOWFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW40D4. Transaction: MzA4ODUyMTkyMWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUVHT. Transaction: MzA4NDExNjA3M2FkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1P19U. Transaction: MzA2NzcxMTE5NmFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLAMQ. Transaction: MzA2MzI5NzcyN2FkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XB1POZ5Q. Transaction: MzA0Njk4OTIwM2FkaXF6a2N4.

  12. 29 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLH5ZX33. Transaction: MzA0Mjg4MzI0N2FkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XZ6HQP64. Transaction: MzAyNzE0MTg5OGFkaXF6a2N4.

  14. 17 November 2010 Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ6HPP63. Transaction: MzAyNzE0MTQ1N2FkaXF6a2N4.

  15. 10 November 2010 Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWQNGOZ9. Transaction: MzAyNjc0MDk1NWFkaXF6a2N4.

  16. 10 November 2010 Registered office address changed from 280 Desai & Co, Accountants Foleshill Road Coventry West Midland CV6 5AH on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWQNHOZA. Transaction: MzAyNjc0MDk1NmFkaXF6a2N4.

  17. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0KYEMS7. Transaction: MzAyMTg2MzQzMGFkaXF6a2N4.

  18. 18 December 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXLGTFQ6. Transaction: MzAwNTI4MDc1NGFkaXF6a2N4.

  19. 10 December 2009 Amended accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AAMD. Barcode: A1OVMFHC. Transaction: MzAwNDcxOTg3NmFkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X03U6EWA. Transaction: MzAwMzAyODgxMmFkaXF6a2N4.

  21. 12 November 2009 Director's details changed for Mitesh Parekh on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X03U4EW8. Transaction: MzAwMjcyNDE2N2FkaXF6a2N4.

  22. 12 November 2009 Director's details changed for Vinay Parekh on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X03U5EW9. Transaction: MzAwMjcyNDE2OGFkaXF6a2N4.

  23. 9 January 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ANQSW6CT. Transaction: MjAyMjk1NDc0MWFkaXF6a2N4.

  24. 1 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RZQ58Y. Transaction: MjAxOTA1MDM0MWFkaXF6a2N4.

  25. 10 March 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: APTHCXTB. Transaction: MjAwMTA2NTc0MGFkaXF6a2N4.

  26. 12 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ4NDc5MGFkaXF6a2N4.

  27. 21 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzMDYyNGFkaXF6a2N4.

  28. 21 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTQ1NzEyN2FkaXF6a2N4.

  29. 21 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTQ1MDQ4MWFkaXF6a2N4.

  30. 21 December 2007 Registered office changed on 21/12/07 from: 55 lythalls lane foleshill coventry west midland CV6 6FN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ1NzEwOGFkaXF6a2N4.

  31. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU2Nzg3NGFkaXF6a2N4.

  32. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzU2ODM4M2FkaXF6a2N4.

  33. 23 August 2007 Registered office changed on 23/08/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY0MDYzN2FkaXF6a2N4.

  34. 27 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4MjAwMGFkaXF6a2N4.

  35. 28 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2ODc1OWFkaXF6a2N4.

  36. 22 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2NzcxMWFkaXF6a2N4.

  37. 2 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc4ODk4OWFkaXF6a2N4.

  38. 14 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyMzQ4MmFkaXF6a2N4.

  39. 24 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MzI5Mzc4MWFkaXF6a2N4.

  40. 10 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwODE5NmFkaXF6a2N4.

  41. 17 December 2002 Registered office changed on 17/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTczNDUxNWFkaXF6a2N4.

  42. 17 December 2002 Ad 25/11/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM2OTUxNmFkaXF6a2N4.

  43. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQwOTQ1N2FkaXF6a2N4.

  44. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2ODgzNWFkaXF6a2N4.

  45. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY4MDYxOGFkaXF6a2N4.

  46. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIwNDg1MmFkaXF6a2N4.

  47. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTU5NzExM2FkaXF6a2N4.

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