General information

Name:

All 4 One (UK) Ltd

Office Address:

1 Aston Court Bromsgrove Technology Park B60 3AL Bromsgrove

Number: 06511198

Incorporation date: 2008-02-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

All 4 One (UK) has been operating in this business field for sixteen years. Established under number 06511198, this firm is considered a Private Limited Company. You may visit the headquarters of the firm during business times at the following location: 1 Aston Court Bromsgrove Technology Park, B60 3AL Bromsgrove. The firm's SIC and NACE codes are 70100 which means Activities of head offices. The business latest annual accounts cover the period up to Tuesday 28th February 2023 and the most recent annual confirmation statement was released on Tuesday 21st February 2023.

The info we posses related to this specific company's management suggests there are two directors: Calvin W. and Kim W. who joined the company's Management Board on 2023-01-30 and 2008-02-21.

The companies that control this firm are: All 4 One Holdings (Bromsgrove) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromsgrove at Bromsgrove Technology Park, B60 3AL, Worcestershire and was registered as a PSC under the registration number 12095548.

Financial data based on annual reports

Company staff

Calvin W.

Role: Director

Appointed: 30 January 2023

Latest update: 7 March 2024

Kim W.

Role: Director

Appointed: 21 February 2008

Latest update: 7 March 2024

People with significant control

All 4 One Holdings (Bromsgrove) Limited
Address: 1 Aston Court Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3AL, United Kingdom
Legal authority Companies House 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12095548
Notified on 14 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kim W.
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wendy W.
Notified on 6 April 2016
Ceased on 14 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 01 March 2013
Date Approval Accounts 12 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 29 May 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 4 September 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 4 September 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 19th, May 2023
mortgage
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

9-11 New Road

Post code:

B60 2JF

City / Town:

Bromsgrove

HQ address,
2014

Address:

9-11 New Road

Post code:

B60 2JF

City / Town:

Bromsgrove

HQ address,
2015

Address:

9-11 New Road

Post code:

B60 2JF

City / Town:

Bromsgrove

HQ address,
2016

Address:

9-11 New Road

Post code:

B60 2JF

City / Town:

Bromsgrove

Accountant/Auditor,
2013 - 2014

Name:

Kenneth Morris Limited

Address:

11 New Road

Post code:

B60 2JF

City / Town:

Bromsgrove

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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