All 4 One Finance UK Limited

Company Registration Number: 07561496

Company registered in England and Wales

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All 4 One Finance UK Limited is a Private Company Limited by Shares first registered on 11 March 2011. Its current registered address is in Brighton, East Sussex.

Registered Address

MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
EAST SUSSEX
BN1 5NP

There are 424 companies currently registered at this postcode, including this one.

All companies at BN1 5NP

Registration Data

Company Number

07561496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

27 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

21 March 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £648,950£914,065£882,626£1,245,452£0
of which Cash £40,927£110,733£303,825£15,644£0
Total Assets £648,950£914,065£882,626£1,245,452£0
Current Liabilities £891,006£928,874£1,024,130£1,261,853£0
Net Current Assets £-242,056£-14,809£-141,504£-16,401£0
Total Net Worth £-238,561£-9,925£-137,092£-11,314£0

Previous Names

No previous names

Company Officers

  • DANG, Stephanie

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Maria House
    35 Millers Road
    Brighton
    East Sussex
    BN1 5NP
    England

  • ATKINS, Paul

    Director

    Appointed on 11 March 2011

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    6b
    Sisters Avenue
    Clapham
    London
    SW11 5SG
    England

  • DANG, Stephanie

    Director

    Appointed on 1 February 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    12 Charldane Road
    London
    SE9 3PG
    England

  • DANG, Stephanie

    Director

    Appointed on 1 October 2012

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    12
    Charldane Road
    London
    SE9 3PG
    England

  • DERVAN, Francis Gerard

    Director

    Appointed on 11 March 2011

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    51
    Eardley Crescent
    Flat 2
    London
    Surrey
    SW5 9JT
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 December 2016 Previous accounting period shortened from 28 March 2016 to 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Accounts. Type: AA01. Barcode: X5MAQZXT. Transaction: MzE2NTAxNzQ5OGFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51WP39M. Transaction: MzE0MzEzMTE2OWFkaXF6a2N4.

  3. 11 February 2016 Termination of appointment of Stephanie Dang as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50J0G5A. Transaction: MzE0MTc0NTQ2MWFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIJ15N. Transaction: MzEzNTUzNzE5M2FkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4618L1S. Transaction: MzEyMTg4MzY2NGFkaXF6a2N4.

  6. 13 March 2015 Previous accounting period shortened from 29 March 2014 to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA01. Barcode: X432G6FK. Transaction: MzExOTE0ODY4OGFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDNU9. Transaction: MzExODUxNjEwMWFkaXF6a2N4.

  8. 19 December 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3N34JPC. Transaction: MzExMzg0MzAzM2FkaXF6a2N4.

  9. 16 September 2014 Registered office address changed from Arch 83 Queens Circus Queenstown Road London SW8 4NE to Maria House 35 Millers Road Brighton East Sussex BN1 5NP on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKLO8B. Transaction: MzEwNzU4NTMxOWFkaXF6a2N4.

  10. 22 August 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3EUGGI8. Transaction: MzEwNjA4MjgzNmFkaXF6a2N4.

  11. 19 June 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3ADLNF5. Transaction: MzEwMjIxNzcxMmFkaXF6a2N4.

  12. 18 June 2014 Previous accounting period extended from 29 March 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3AAW95T. Transaction: MzEwMjEwODU5OWFkaXF6a2N4.

  13. 19 March 2014 Previous accounting period shortened from 30 March 2013 to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA01. Barcode: X340X75F. Transaction: MzA5NjU0ODI1OWFkaXF6a2N4.

  14. 5 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X330KBK1. Transaction: MzA5NTY5MzU2MmFkaXF6a2N4.

  15. 5 March 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330JN76. Transaction: MzA5NTY4NTk3MmFkaXF6a2N4.

  16. 5 March 2014 Appointment of Ms Stephanie Dang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330JN7M. Transaction: MzA5NTY4NTk3M2FkaXF6a2N4.

  17. 20 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NN1UDN. Transaction: MzA5MTI4MDM4OWFkaXF6a2N4.

  18. 9 August 2013 Termination of appointment of Paul Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFBROQ. Transaction: MzA4MzAyODIxN2FkaXF6a2N4.

  19. 25 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DD5XN5. Transaction: MzA4MjMzMjE1OGFkaXF6a2N4.

  20. 17 July 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2CD7G8R. Transaction: MzA4MTY1OTgzMWFkaXF6a2N4.

  21. 12 June 2013 Director's details changed for Ms Stephanie Dang on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2AE9KKH. Transaction: MzA3OTY1NTU1OWFkaXF6a2N4.

  22. 12 June 2013 Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP England on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AE9JJU. Transaction: MzA3OTY1NTE1OWFkaXF6a2N4.

  23. 15 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X247T4U3. Transaction: MzA3NDUyMzk3M2FkaXF6a2N4.

  24. 4 March 2013 Appointment of Ms Stephanie Dang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FAKZ7. Transaction: MzA3Mzg2MjY4MWFkaXF6a2N4.

  25. 28 February 2013 Termination of appointment of Stephanie Dang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2351AM0. Transaction: MzA3MzcxNTEzN2FkaXF6a2N4.

  26. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBXDE. Transaction: MzA2OTk4MDY2OWFkaXF6a2N4.

  27. 24 December 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1OFBWIU. Transaction: MzA2OTk4MDIyMWFkaXF6a2N4.

  28. 11 December 2012 Current accounting period shortened from 31 March 2012 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X1NK27G1. Transaction: MzA2OTIwNjgyNWFkaXF6a2N4.

  29. 23 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MA41M1. Transaction: MzA2ODE3MDE1OGFkaXF6a2N4.

  30. 9 October 2012 Appointment of Ms Stephanie Dang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6MRA8. Transaction: MzA2NTUzNDIxM2FkaXF6a2N4.

  31. 6 June 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1AIQEZU. Transaction: MzA1ODY1ODE0MmFkaXF6a2N4.

  32. 23 November 2011 Director's details changed for Mr Paul Atkins on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XF6KZZHH. Transaction: MzA0NzY4OTI4OGFkaXF6a2N4.

  33. 14 April 2011 Termination of appointment of Francis Dervan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCMQKTA8. Transaction: MzAzNTYyNzE5OGFkaXF6a2N4.

  34. 11 March 2011 Registered office address changed from 8 Queen Caroline Close Hove East Sussex BN3 6WW England on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X0G2DSCW. Transaction: MzAzMzY5MTQwNWFkaXF6a2N4.

  35. 11 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X08R1SC1. Transaction: MzAzMzY3MTkwOWFkaXF6a2N4.

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