All Change Consultancy Limited

General information

Name:

All Change Consultancy Ltd

Office Address:

Uncle Jacks Lavendon Road MK46 4HH Olney

Number: 02931070

Incorporation date: 1994-05-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as All Change Consultancy was created on Friday 20th May 1994 as a Private Limited Company. This enterprise's headquarters can be reached at Olney on Uncle Jacks, Lavendon Road. Assuming you want to reach this firm by post, its zip code is MK46 4HH. The company reg. no. for All Change Consultancy Limited is 02931070. Launched as Allchange Consultancy, the company used the name until Thursday 30th June 1994, then it was changed to All Change Consultancy Limited. This enterprise's classified under the NACE and SIC code 47910 - Retail sale via mail order houses or via Internet. All Change Consultancy Ltd reported its account information for the period that ended on 30th April 2019. The firm's most recent annual confirmation statement was filed on 17th July 2020.

Paul F. is the following enterprise's solitary managing director, who was chosen to lead the company on Friday 20th May 1994. To help the directors in their tasks, the firm has been utilizing the skills of Jacqueline F. as a secretary for the last 26 years.

  • Previous company's names
  • All Change Consultancy Limited 1994-06-30
  • Allchange Consultancy Limited 1994-05-20

Financial data based on annual reports

Company staff

Jacqueline F.

Role: Secretary

Appointed: 20 May 1994

Latest update: 10 August 2020

Paul F.

Role: Director

Appointed: 20 May 1994

Latest update: 10 August 2020

People with significant control

Paul F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul F.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 31 July 2021
Confirmation statement last made up date 17 July 2020
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 31 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 30th Apr 2019 (AA)
filed on: 31st, January 2020
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Michael Price Accountancy Limited

Address:

Mercers Manor Barns

Post code:

MK16 9PU

City / Town:

Sherington

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
26
Company Age

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