All 4 One Engineering Ltd

Company Registration Number: 05006346

Company registered in England and Wales

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All 4 One Engineering Ltd is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Worcestershire.

Registered Address

9-11 NEW ROAD
BROMSGROVE
WORCESTERSHIRE
B60 2JF

There are 115 companies currently registered at this postcode, including this one.

All companies at B60 2JF

Registration Data

Company Number

05006346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £973,049£785,365£701,366£762,642£465,969
of which Cash £316,265£119,321£39,158£96,962£61,130
Total Assets £973,049£785,365£701,366£762,642£465,969
Current Liabilities £456,739£353,423£358,772£405,595£237,714
Net Current Assets £516,310£431,942£342,594£357,047£228,255
Total Net Worth £779,233£581,473£497,564£422,942£298,190

Previous Names

No previous names

Company Officers

  • WILLIAMS, Wendy Carol

    Secretary

    Appointed on 26 January 2005

     

    11
    New Road
    Bromsgrove
    Worcestershire
    B60 2JF
    United Kingdom

  • WILLIAMS, Kim Stuart

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    11
    New Road
    Bromsgrove
    Worcestershire
    B60 2JF
    United Kingdom

  • WILLIAMS, Kim Stuart

    Secretary

    Appointed on 19 January 2004

    Resigned on 26 January 2005

    4 Mikado Road
    The Oakalls
    Bromsgrove
    Worcestershire
    B60 2SB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LEWIS, David

    Director

    Appointed on 19 January 2004

    Resigned on 26 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    72 Stoke Road
    Aston Fields
    Bromsgrove
    Worcestershire
    B60 3EG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5F2TWUJ. Transaction: MzE1NzAxMzM1M2FkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57UAB. Transaction: MzE0MDI3MTQwOWFkaXF6a2N4.

  3. 10 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BBN7AH. Transaction: MzEyNjg1NTg1N2FkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJDEB. Transaction: MzExNTY5NDAxOGFkaXF6a2N4.

  5. 5 November 2014 Registration of charge 050063460003, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: X3K1KTR6. Transaction: MzExMDc4MDQzNmFkaXF6a2N4.

  6. 26 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CWWVN6. Transaction: MzEwNDk1NTIzMWFkaXF6a2N4.

  7. 4 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BE3QS0. Transaction: MzEwMzE5OTEwNGFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHCY1. Transaction: MzA5Mjk1NDE0MGFkaXF6a2N4.

  9. 16 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EUTGYX. Transaction: MzA4MzM4MzUwN2FkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM9BRF. Transaction: MzA3MDcyNzQ4N2FkaXF6a2N4.

  11. 21 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1936I0H. Transaction: MzA1Nzc3ODYxNGFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10CN9J4. Transaction: MzA1MDY1MDY0OWFkaXF6a2N4.

  13. 12 January 2012 Secretary's details changed for Mrs Wendy Carol Williams on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH03. Barcode: X10CN5R4. Transaction: MzA1MDY0OTYxM2FkaXF6a2N4.

  14. 12 January 2012 Director's details changed for Mr Kim Stuart Williams on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X10CN5K3. Transaction: MzA1MDY0OTQ4OGFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ADOIYTJ3. Transaction: MzAzNjE4ODg3M2FkaXF6a2N4.

  16. 18 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XI2S0QVU. Transaction: MzAzMDU2ODk0MGFkaXF6a2N4.

  17. 17 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZMIPJXI. Transaction: MzAxNTY3NDgxOWFkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XIJQVGNM. Transaction: MzAwNzA3MTg5M2FkaXF6a2N4.

  19. 22 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5FT6AVY. Transaction: MjAzNTUxNzIwOWFkaXF6a2N4.

  20. 16 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6W76KF. Transaction: MjAyMzUwODg3OGFkaXF6a2N4.

  21. 11 April 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0NQJYRV. Transaction: MjAwMzEzMDM4MmFkaXF6a2N4.

  22. 23 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMzgyMWFkaXF6a2N4.

  23. 18 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI0OTk0OWFkaXF6a2N4.

  24. 18 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI1MDAyOGFkaXF6a2N4.

  25. 8 January 2008 Registered office changed on 08/01/08 from: c/o pinfields, george house 2A worcester road bromsgrove worcestershire B61 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ5MzI5N2FkaXF6a2N4.

  26. 30 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYwNjQ0NWFkaXF6a2N4.

  27. 21 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MTgxMmFkaXF6a2N4.

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

    Category: Address. Type: 190. Transaction: MDE3NjI5MzMyMmFkaXF6a2N4.

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

    Category: Address. Type: 353. Transaction: MDE3NjI5MzExMGFkaXF6a2N4.

  30. 21 February 2007 Registered office changed on 21/02/07 from: 61 worcester road bromsgrove worcestershire B61 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI5MzMwNWFkaXF6a2N4.

  31. 13 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQwMDczOGFkaXF6a2N4.

  32. 10 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzIyNTkwOGFkaXF6a2N4.

  33. 14 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQwODQzOWFkaXF6a2N4.

  34. 7 April 2005 Accounting reference date extended from 31/01/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDcxODYzMGFkaXF6a2N4.

  35. 2 March 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxNDM4MGFkaXF6a2N4.

  36. 22 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDAyNDUxM2FkaXF6a2N4.

  37. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUwMDUxOGFkaXF6a2N4.

  38. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUxMzI3MmFkaXF6a2N4.

  39. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4MjA3M2FkaXF6a2N4.

  40. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzM4NzA4MmFkaXF6a2N4.

  41. 27 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0ODc0NGFkaXF6a2N4.

  42. 27 January 2004 Registered office changed on 27/01/04 from: 32 foregate st worcester WR1 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA3MjYwMGFkaXF6a2N4.

  43. 27 January 2004 Ad 19/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY2NDY5MWFkaXF6a2N4.

  44. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxODgzMmFkaXF6a2N4.

  45. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYyMDE3MmFkaXF6a2N4.

  46. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMwMTIzMGFkaXF6a2N4.

  47. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTIyOTY5M2FkaXF6a2N4.

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