All the Two'S Ltd

Company Registration Number: 08853175

Company registered in England and Wales

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All the Two'S Ltd is a Private Company Limited by Shares first registered on 20 January 2014. Its current registered address is in Birmingham, West Midlands.

Registered Address

696 YARDLEY WOOD ROAD
BILLESLEY
BIRMINGHAM
WEST MIDLANDS
ENGLAND
B13 0HY

There are 123 companies currently registered at this postcode, including this one.

All companies at B13 0HY

Registration Data

Company Number

08853175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £12,252£5,033
of which Cash £2,016£0
Total Assets £12,252£5,033
Current Liabilities £94,295£10,952
Net Current Assets £-82,043£-5,919
Total Net Worth £-69,454£-5,919

Previous Names

No previous names

Company Officers

  • SMITH, Martin Paul

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Denbigh Lodge
    Grimstock Hill, Lichfield Road
    Coleshill
    Birmingham
    B46 1LD
    England

  • HOPPER, Philip Edward

    Director

    Appointed on 4 March 2015

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Cranforde
    Liberty Lane
    Blagdon
    Bristol
    BS40 7TJ
    England

  • NORRIS, Daniel

    Director

    Appointed on 20 January 2014

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1975

    7
    Nightingale Court
    Weston-Super-Mare
    BS22 8SX
    England

  • TYERS, Michael John

    Director

    Appointed on 7 December 2015

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Taxi Driver And Administrator

    Month of birth: January 1969

    Bramblewood
    Wolvershill
    Banwell
    Avon
    BS29 6LA
    England

  • TYERS, Michael John

    Director

    Appointed on 4 March 2015

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Bramblewood
    Wolvershill
    Banwell
    Avon
    BS29 6LA
    England

  • WALROND, Andrew Stephen

    Director

    Appointed on 1 August 2014

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1973

    The Old Coach House
    Horse Fair
    Rugeley
    Staffordshire
    WS15 2EL
    England

  • WALROND, Kirsty Elizabeth

    Director

    Appointed on 20 January 2014

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Carer

    Month of birth: December 1985

    7
    Nightingale Court
    Weston-Super-Mare
    BS22 8SX
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW4T3D. Transaction: MzE2NzQzNzk4NmFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5B07MC3. Transaction: MzE1MjY1NzczMGFkaXF6a2N4.

  3. 3 May 2016 Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to 696 Yardley Wood Road Billesley Birmingham West Midlands B13 0HY on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567DR1S. Transaction: MzE0NzY0MDY3M2FkaXF6a2N4.

  4. 21 April 2016 Termination of appointment of Michael John Tyers as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55EKUYZ. Transaction: MzE0Njg0NDM0MGFkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X513TB2P. Transaction: MzE0MjI2ODQwNmFkaXF6a2N4.

  6. 19 February 2016 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: X513T401. Transaction: MzE0MjI2NjM0OGFkaXF6a2N4.

  7. 7 December 2015 Appointment of Mr Michael John Tyers as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4LR19KA. Transaction: MzEzNjk0NjQwM2FkaXF6a2N4.

  8. 24 November 2015 Termination of appointment of Philip Edward Hopper as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KVI4R7. Transaction: MzEzNTg1NDEyOWFkaXF6a2N4.

  9. 24 November 2015 Termination of appointment of Michael John Tyers as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KVI4BH. Transaction: MzEzNTg1NDA1NWFkaXF6a2N4.

  10. 12 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWEHP7. Transaction: MzEzMjgzOTUyMWFkaXF6a2N4.

  11. 16 April 2015 Previous accounting period extended from 31 January 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X45GECCJ. Transaction: MzEyMTMyMzg4NWFkaXF6a2N4.

  12. 11 March 2015 Appointment of Mr Philip Edward Hopper as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42X6WCX. Transaction: MzExODk4NTg5OWFkaXF6a2N4.

  13. 11 March 2015 Appointment of Mr Martin Paul Smith as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42X6VJD. Transaction: MzExODk4NTc5M2FkaXF6a2N4.

  14. 11 March 2015 Appointment of Mr Michael John Tyers as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42X6T89. Transaction: MzExODk4NTE5MGFkaXF6a2N4.

  15. 11 March 2015 Termination of appointment of Andrew Stephen Walrond as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X42X6RPT. Transaction: MzExODk4NDgyN2FkaXF6a2N4.

  16. 11 March 2015 Termination of appointment of Daniel Norris as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X42X6ROP. Transaction: MzExODk4NDgxOGFkaXF6a2N4.

  17. 11 March 2015 Registered office address changed from 7 Nightingale Court Weston-Super-Mare BS22 8SX to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X6RFE. Transaction: MzExODk4NDc2MmFkaXF6a2N4.

  18. 16 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X41BP9IW. Transaction: MzExNzM2NTA2M2FkaXF6a2N4.

  19. 7 August 2014 Termination of appointment of Kirsty Elizabeth Walrond as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DRRBRM. Transaction: MzEwNTIyMTI4MWFkaXF6a2N4.

  20. 7 August 2014 Appointment of Mr Andrew Stephen Walrond as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DRRBOR. Transaction: MzEwNTIyMTI1OGFkaXF6a2N4.

  21. 20 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZZFXMG. Transaction: MzA5MjkzODgzMmFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 22:51:01 +0000