All One Service Limited

Company Registration Number: 08197245

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 One Service Limited is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in London.

Registered Address

3RD FLOOR, 14 HANOVER STREET
LONDON
W1S 1YH

There are 1131 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

08197245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £10,752£6,636£190
of which Cash £228£221£190
Total Assets £10,752£6,636£190
Current Liabilities £10,912£6,771£150
Net Current Assets £-160£-135£40
Total Net Worth £288£463£40

Previous Names

No previous names

Company Officers

  • THOMPSON, Mark Damian

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    3rd Floor
    14 Hanover Street
    London
    W1S 1YH
    England

  • TIPLADY, Kristian Danial Brian Terrence

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    3rd Floor
    14 Hanover Street
    London
    W1S 1YH
    England

  • ELDER, Jennifer

    Secretary

    Appointed on 31 August 2012

    Resigned on 10 June 2013

    Suite 6
    Islington House, 313 Upper Street
    London
    N1 2XQ
    England

  • SHEPHERD, Paul Neil

    Secretary

    Appointed on 1 June 2013

    Resigned on 30 September 2013

    Suite 6
    Islington House, 313 Upper Street
    London
    N1 2XQ
    England

  • ELDER, Jennifer

    Director

    Appointed on 31 August 2012

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: March 1980

    Suite 6
    Islington House, 313 Upper Street
    London
    N1 2XQ
    England

  • SHEPHERD, Paul Neil

    Director

    Appointed on 1 June 2013

    Resigned on 30 September 2013

    Nationality: English

    Occupation: Operations Director

    Month of birth: July 1979

    Suite 6
    Islington House, 313 Upper Street
    London
    N1 2XQ
    England

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

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. 9 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5F682. Transaction: MzE1NzA3OTE0MmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861XFU. Transaction: MzE0OTcxMzgzNWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3WFKY. Transaction: MzEzMjE4ODQwN2FkaXF6a2N4.

  4. 18 September 2015 Director's details changed for Mr Kristian Danial Brian Terrence Tiplady on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4G8CCTS. Transaction: MzEzMTIzMzQwNGFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMWUP. Transaction: MzEyNDA3NTUzOWFkaXF6a2N4.

  6. 18 December 2014 Director's details changed for Mr Kristian Danial Brian Terrence Tiplady on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X3N0IX2X. Transaction: MzExMzc4ODA0NmFkaXF6a2N4.

  7. 18 December 2014 Director's details changed for Mr Kristian Danial Brian Terrence Tiplady on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3N0IW00. Transaction: MzExMzc4ODA2MWFkaXF6a2N4.

  8. 18 December 2014 Director's details changed for Mr Mark Damian Thompson on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3N0IUWQ. Transaction: MzExMzc4NzQ5NmFkaXF6a2N4.

  9. 1 December 2014 Registered office address changed from Suite 6 Islington House, 313 Upper Street London N1 2XQ to 3rd Floor, 14 Hanover Street London W1S 1YH on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMKRV. Transaction: MzExMjUwNjMyMGFkaXF6a2N4.

  10. 21 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYLGLM. Transaction: MzEwOTgwOTE1OWFkaXF6a2N4.

  11. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FI2WJ. Transaction: MzEwMDUxODA2M2FkaXF6a2N4.

  12. 2 October 2013 Termination of appointment of Paul Neil Shepherd as a secretary on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM02. Barcode: X2I5RDQR. Transaction: MzA4NjIwOTM5MWFkaXF6a2N4.

  13. 2 October 2013 Termination of appointment of Paul Neil Shepherd as a director on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM01. Barcode: X2I5RDQJ. Transaction: MzA4NjIwOTQwMGFkaXF6a2N4.

  14. 27 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSTLWR. Transaction: MzA4NTkzODczNmFkaXF6a2N4.

  15. 10 June 2013 Appointment of Mr Paul Neil Shepherd as a director on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: AP01. Barcode: X2A92VAJ. Transaction: MzA3OTUxODkzMWFkaXF6a2N4.

  16. 10 June 2013 Appointment of Mr Paul Neil Shepherd as a secretary on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: AP03. Barcode: X2A92XMR. Transaction: MzA3OTUxOTUzN2FkaXF6a2N4.

  17. 10 June 2013 Director's details changed for Mr Mark Damien Thompson on 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Officers. Type: CH01. Barcode: X2A92V57. Transaction: MzA3OTUxODkzN2FkaXF6a2N4.

  18. 10 June 2013 Director's details changed for Mr Kristian Daniel Brian Terrence Tiplady on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A92UWP. Transaction: MzA3OTUxODg1M2FkaXF6a2N4.

  19. 10 June 2013 Termination of appointment of Jennifer Elder as a secretary on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: TM02. Barcode: X2A92TP7. Transaction: MzA3OTUxODUxMGFkaXF6a2N4.

  20. 10 June 2013 Termination of appointment of Jennifer Elder as a director on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: TM01. Barcode: X2A92TEQ. Transaction: MzA3OTUxODQxNGFkaXF6a2N4.

  21. 3 September 2012 Statement of capital following an allotment of shares on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH01. Barcode: X1GO8T5U. Transaction: MzA2MzQxODA1MmFkaXF6a2N4.

  22. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE2476. Transaction: MzA2MzI0NjM3N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.