All 4 One (UK) Limited

Company Registration Number: 06511198

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All 4 One (UK) Limited is a Private Company Limited by Shares first registered on 21 February 2008. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
UNITED KINGDOM
B60 3AL

There are 156 companies currently registered at this postcode, including this one.

All companies at B60 3AL

Registration Data

Company Number

06511198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £584,925£516,048£449,069£384,543£322,372£260,073
Current Assets £6,915£9,461£13,123£4,676£15,008£6,498
of which Cash £6,259£9,461£13,123£4,676£15,008£6,498
Total Assets £591,840£525,509£462,192£389,219£337,380£266,571
Current Liabilities £122,888£167,230£207,901£289,972£261,384£223,469
Net Current Assets £-115,973£-157,769£-194,778£-285,296£-246,376£-216,971
Total Net Worth £468,952£358,279£254,291£99,247£75,996£43,102

Previous Names

No previous names

Company Officers

  • WILLIAMS, Wendy Carol

    Secretary

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Director

    1 Aston Court
    Bromsgrove Technology Park
    Bromsgrove
    Worcestershire
    B60 3AL
    United Kingdom

  • WILLIAMS, Kim Stuart

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    1 Aston Court
    Bromsgrove Technology Park
    Bromsgrove
    Worcestershire
    B60 3AL
    United Kingdom

  • WILLIAMS, Wendy Carol

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    1 Aston Court
    Bromsgrove Technology Park
    Bromsgrove
    Worcestershire
    B60 3AL
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 21 February 2008

    Resigned on 21 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 21 February 2008

    Resigned on 21 February 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMVH7. Transaction: MzE3MDI0MDE0MWFkaXF6a2N4.

  2. 29 November 2016 Secretary's details changed for Mrs Wendy Carol Williams on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH03. Barcode: X5KRBATV. Transaction: MzE2MzA2MTc0NWFkaXF6a2N4.

  3. 29 November 2016 Director's details changed for Mrs Wendy Carol Williams on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5KRBAMG. Transaction: MzE2MzA2MTcwNWFkaXF6a2N4.

  4. 29 November 2016 Director's details changed for Mr Kim Stuart Williams on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5KRBA6Q. Transaction: MzE2MzA2MTYzN2FkaXF6a2N4.

  5. 29 November 2016 Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KRBA2J. Transaction: MzE2MzA2MTYyMmFkaXF6a2N4.

  6. 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: X5F2TUDN. Transaction: MzE1NzAxMjc5MmFkaXF6a2N4.

  7. 17 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52XG9U2. Transaction: MzE0NDI3MjkwNmFkaXF6a2N4.

  8. 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: X4BBN3E1. Transaction: MzEyNjg1NDc2N2FkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TRY96. Transaction: MzExNzg2OTM5NmFkaXF6a2N4.

  10. 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: X3BE1GSG. Transaction: MzEwMzE3MzI0MWFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMAJC. Transaction: MzA5NjM3MDc5MWFkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2H04QSZ. Transaction: MzA4NTEwNjk2OGFkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X25FS5Y1. Transaction: MzA3NTUxNjA3M2FkaXF6a2N4.

  14. 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: A1936I01. Transaction: MzA1Nzc3ODYwMGFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1456XBT. Transaction: MzA1MzYxOTgxOWFkaXF6a2N4.

  16. 12 January 2012 Director's details changed for Mrs Wendy Carol Williams on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X10CN6FS. Transaction: MzA1MDY0OTcyNmFkaXF6a2N4.

  17. 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: X10CN6HO. Transaction: MzA1MDY0OTc0M2FkaXF6a2N4.

  18. 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: X10CN67V. Transaction: MzA1MDY0OTcxMGFkaXF6a2N4.

  19. 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: ADOJ0TJ6. Transaction: MzAzNjIwOTEyOWFkaXF6a2N4.

  20. 5 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X94JGT13. Transaction: MzAzNTA2OTk3OWFkaXF6a2N4.

  21. 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: AZMINJXG. Transaction: MzAxNTY3NDc1OWFkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X0LB1I7J. Transaction: MzAxMTI2MDY3N2FkaXF6a2N4.

  23. 18 February 2010 Director's details changed for Wendy Carol Williams on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOFE9HMQ. Transaction: MzAwOTczNTc5MGFkaXF6a2N4.

  24. 18 February 2010 Director's details changed for Kim Stuart Williams on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOFBAHMO. Transaction: MzAwOTczNTI0MmFkaXF6a2N4.

  25. 15 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: A92DFANA. Transaction: MjAzNTAyMzEyNmFkaXF6a2N4.

  26. 25 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTN227OC. Transaction: MjAyNjc2NzgwOGFkaXF6a2N4.

  27. 23 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ5BI2II. Transaction: MjAxMTkyMzM3MmFkaXF6a2N4.

  28. 8 March 2008 Ad 26/02/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APE3VXS0. Transaction: MjAwMTA0NjA4M2FkaXF6a2N4.

  29. 26 February 2008 Director and secretary appointed wendy carol williams [View PDF]

    Category: Officers. Type: 288a. Barcode: LR4YFXI8. Transaction: MjAwMDI3OTAyNWFkaXF6a2N4.

  30. 26 February 2008 Director appointed kim stuart williams [View PDF]

    Category: Officers. Type: 288a. Barcode: LR4YEXI7. Transaction: MjAwMDI3ODk5OWFkaXF6a2N4.

  31. 26 February 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LR4ZLXIF. Transaction: MjAwMDI3ODk3NGFkaXF6a2N4.

  32. 26 February 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LR4ZDXI7. Transaction: MjAwMDI3ODk0NGFkaXF6a2N4.

  33. 21 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjYyMzA5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.