All About Success Ltd.

Company Registration Number: 05609207

Company registered in England and Wales

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All About Success Ltd. is a Private Company Limited by Shares first registered on 1 November 2005. Its current registered address is in Bolton.

Registered Address

REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1103 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

05609207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z161941X

Registration Start Date

21 January 2009

Registration Expiry Date

20 January 2018

Trading Names

JUS4CONTRACTS.COM
BUSINESS GROWTH MASTERY

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,228£37,282£25,573£39,592£30,407£35,384£103,949
of which Cash £1,477£7,127£9,221£20,251£3,531£1,634£13,643
Total Assets £19,228£37,282£25,573£39,592£30,407£35,384£103,949
Current Liabilities £28,700£37,311£41,709£49,621£47,248£41,688£129,406
Net Current Assets £-9,472£-29£-16,136£-10,029£-16,841£-6,304£-25,457
Total Net Worth £11,119£25,482£2,105£7,780£2,054£11,867£2,910

Previous Names

  • CARDWELL MANAGEMENT SERVICES UK LIMITED, active until 23 October 2014
  • E3 GLOBAL CONSULTING LIMITED, active until 1 December 2008

Company Officers

  • LOCKWOOD, Anthony

    Secretary

    Appointed on 1 June 2007

     

    23
    Top O'Th Lane
    Brindle
    Chorley
    PR6 8PA
    United Kingdom

  • LOCKWOOD, Anthony

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1965

    23
    Top O'Th Lane
    Brindle
    Chorley
    PR6 8PA
    United Kingdom

  • STROLL LIMITED

    Corporate Secretary

    Appointed on 1 November 2005

    Resigned on 1 June 2007

    8th Floor Alberton House
    30 St Marys Parsonage
    Manchester
    M3 2WJ

  • ALLEN, Tony

    Director

    Appointed on 1 November 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1957

    6 St James Drive
    Sale
    Cheshire
    M33 7QX

  • LOCKWOOD, Nina Joanne

    Director

    Appointed on 1 September 2009

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1969

    5 Brindle Heights
    Brindle
    Chorley
    PR6 8YA

  • SYKES, Richard

    Director

    Appointed on 1 September 2006

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1954

    37 Rushett Close
    Thames Ditton
    Surrey
    KT7 0UT

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSAT4. Transaction: MzE2MTA2NDMwMGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6N9L. Transaction: MzE1ODU0NTE4NmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2YGB4. Transaction: MzEzNTEyMDU5NmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGIX6. Transaction: MzEzMTk4OTgxM2FkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K47LDM. Transaction: MzExMDg2NDU4OGFkaXF6a2N4.

  6. 23 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3IOACZ6. Transaction: MzEwOTk5NTkxOGFkaXF6a2N4.

  7. 23 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3IOACZE. Transaction: MzEwOTk5NTY2NWFkaXF6a2N4.

  8. 14 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwOTQwNDE3MWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HII436. Transaction: MzEwODUwNTMxNGFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LA7C. Transaction: MzA4ODgyOTg5MGFkaXF6a2N4.

  11. 7 November 2013 Secretary's details changed for Mr Anthony Lockwood on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2KLXXSR. Transaction: MzA4ODM3OTY5NmFkaXF6a2N4.

  12. 7 November 2013 Director's details changed for Mr Anthony Lockwood on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KLXXT7. Transaction: MzA4ODM3OTcwNmFkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZLZF. Transaction: MzA4NjMwOTkyMWFkaXF6a2N4.

  14. 19 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PTLF. Transaction: MzA2NzcyMTQzNGFkaXF6a2N4.

  15. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXWX3. Transaction: MzA2NTMxNzgzMGFkaXF6a2N4.

  16. 2 February 2012 Termination of appointment of Nina Lockwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UP70X. Transaction: MzA1MTc4NTI2MGFkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XE3UCZFY. Transaction: MzA0NzQ4OTI5MWFkaXF6a2N4.

  18. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1PULXR3. Transaction: MzA0NDM5ODg0MGFkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1DGSPDL. Transaction: MzAyNzUxODE3NmFkaXF6a2N4.

  20. 12 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW0GGO6W. Transaction: MzAyNTA5MTM0MmFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XWR8HGUJ. Transaction: MzAwNzY0MzE5MGFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Mrs Nina Joanne Lockwood on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWR8GGUI. Transaction: MzAwNzY0MjQ0MGFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Mr Anthony Lockwood on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWR8FGUH. Transaction: MzAwNzY0MjQzOWFkaXF6a2N4.

  24. 21 September 2009 Ad 01/09/09\gbp si [email protected]=1\gbp ic 0.01/1.01\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3IZ3DG5. Transaction: MjA0MTcwNzcyOWFkaXF6a2N4.

  25. 4 September 2009 Director appointed mrs nina joanne lockwood [View PDF]

    Category: Officers. Type: 288a. Barcode: X92AOCZH. Transaction: MjA0MDY2NDA2MWFkaXF6a2N4.

  26. 20 July 2009 Registered office changed on 20/07/2009 from mornington house 142 chorley new road bolton B21 4NX [View PDF]

    Category: Address. Type: 287. Barcode: XV5L5BMK. Transaction: MjAzNzM3NDg5OGFkaXF6a2N4.

  27. 30 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X2DSZ8LW. Transaction: MjAyOTM5NjQyM2FkaXF6a2N4.

  28. 11 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8VKV585. Transaction: MjAxOTk0MDUwM2FkaXF6a2N4.

  29. 29 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8VKW586. Transaction: MjAxOTExMDYzMGFkaXF6a2N4.

  30. 25 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K5S54U. Transaction: MjAxODY5MjgzMGFkaXF6a2N4.

  31. 15 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XRDTC32B. Transaction: MjAxMzM2ODM4NmFkaXF6a2N4.

  32. 19 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxNTAxOWFkaXF6a2N4.

  33. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyODM3MWFkaXF6a2N4.

  34. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyNTc3M2FkaXF6a2N4.

  35. 3 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwODE5NWFkaXF6a2N4.

  36. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM0MTM2MmFkaXF6a2N4.

  37. 15 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE2MDM3NGFkaXF6a2N4.

  38. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ1NjYwNmFkaXF6a2N4.

  39. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0MzIwOWFkaXF6a2N4.

  40. 18 April 2007 Registered office changed on 18/04/07 from: 8TH floor alberton house 30 st marys parsonage manchester M3 2WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI3MDExMWFkaXF6a2N4.

  41. 11 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMyOTEzOWFkaXF6a2N4.

  42. 4 August 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDQ0OTY2MmFkaXF6a2N4.

  43. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg2NTQ0OGFkaXF6a2N4.

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