All for One Consultancy Ltd

Company Registration Number: 08331844

Company registered in England and Wales

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All for One Consultancy Ltd is a Private Company Limited by Shares first registered on 14 December 2012. Its current registered address is in Gainsborough, Lincolnshire.

Registered Address

10 MESSINGHAM ROAD
SCOTTER
GAINSBOROUGH
LINCOLNSHIRE
DN21 3UH

There are 6 companies currently registered at this postcode, including this one.

All companies at DN21 3UH

Registration Data

Company Number

08331844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71200 - Technical testing and analysis

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £31,149£138,154£22,273£118,618
of which Cash £0£130,714£3,225£114,436
Total Assets £31,149£138,154£22,273£118,618
Current Liabilities £18,326£73,478£19,115£29,076
Net Current Assets £12,823£64,676£3,158£89,542
Total Net Worth £11,873£64,676£3,158£89,542

Previous Names

  • FIRST MANAGEMENT CONSULTANCY LIMITED, active until 1 March 2013

Company Officers

  • BENNINGTON, Laurenne Denise

    Director

    Appointed on 4 March 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    10
    Messingham Road
    Scotter
    Gainsborough
    Lincolnshire
    DN21 3UH
    United Kingdom

  • BENNINGTON, Lorenzo David

    Director

    Appointed on 4 March 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1961

    10
    Messingham Road
    Scotter
    Gainsborough
    Lincolnshire
    DN21 3UH
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 December 2012

    Resigned on 4 March 2013

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • LLOYD, Samuel George Alan

    Director

    Appointed on 14 December 2012

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    14-18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL
    United Kingdom

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 14 December 2012

    Resigned on 4 March 2013

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG6I36. Transaction: MzE2NTIzMzA2NGFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL4Z1L. Transaction: MzE1MzIzNTk1OWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PN9V. Transaction: MzEzOTIzOTA5MWFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK79P5. Transaction: MzEyODc5NDM1M2FkaXF6a2N4.

  5. 26 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3NIT0OA. Transaction: MzExNDI2NDgyMWFkaXF6a2N4.

  6. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WOWO. Transaction: MzEwNzQ1NjAyOWFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYJ88. Transaction: MzA5MjU5OTQxNmFkaXF6a2N4.

  8. 22 July 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2D4M84R. Transaction: MzA4MTg4NTk1OGFkaXF6a2N4.

  9. 5 March 2013 Appointment of Mr Lorenzo David Bennington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HWSO2. Transaction: MzA3MzkzODQzOGFkaXF6a2N4.

  10. 4 March 2013 Appointment of Ms Laurenne Denise Bennington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23F9V9M. Transaction: MzA3Mzg1NDQwN2FkaXF6a2N4.

  11. 4 March 2013 Statement of capital following an allotment of shares on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Capital. Type: SH01. Barcode: X23F9VA2. Transaction: MzA3Mzg1NDQzNGFkaXF6a2N4.

  12. 4 March 2013 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23F9V8Q. Transaction: MzA3Mzg1NDM5MmFkaXF6a2N4.

  13. 4 March 2013 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23F9V8A. Transaction: MzA3Mzg1NDM4MmFkaXF6a2N4.

  14. 4 March 2013 Termination of appointment of Online Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23F9V8Y. Transaction: MzA3Mzg1NDM5NWFkaXF6a2N4.

  15. 4 March 2013 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23F9V8I. Transaction: MzA3Mzg1NDM4NGFkaXF6a2N4.

  16. 4 March 2013 Statement of capital following an allotment of shares on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Capital. Type: SH01. Barcode: X23F9V9Y. Transaction: MzA3Mzg1NDQxNmFkaXF6a2N4.

  17. 1 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X237PMA9. Transaction: MzA3Mzc5NjI5M2FkaXF6a2N4.

  18. 14 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NRWYO2. Transaction: MzA2OTQxMDMzNWFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 02:20:19 +0100