ALL 4 ONE ENGINEERING LTD
Overview
| Company Name | ALL 4 ONE ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05006346 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL 4 ONE ENGINEERING LTD?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ALL 4 ONE ENGINEERING LTD located?
| Registered Office Address | 1 Aston Court Bromsgrove Technology Park B60 3AL Bromsgrove Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL 4 ONE ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ALL 4 ONE ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for ALL 4 ONE ENGINEERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Kim Stuart Williams on Jun 24, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Feb 28, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 11 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 050063460004 in full | 1 pages | MR04 | ||
Satisfaction of charge 050063460005 in full | 1 pages | MR04 | ||
Registration of charge 050063460006, created on Apr 14, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge 050063460003 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Feb 28, 2020 | 10 pages | AA | ||
Termination of appointment of Nikita Corinne Wright as a secretary on Mar 30, 2020 | 1 pages | TM02 | ||
Appointment of Ms Nikita Corinne Wright as a secretary on Feb 28, 2020 | 2 pages | AP03 | ||
Appointment of Mr Calvin Dennis Williams as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Notification of All 4 One (Uk) Limited as a person with significant control on Oct 14, 2019 | 2 pages | PSC02 | ||
Cessation of Wendy Carol Williams as a person with significant control on Oct 14, 2019 | 1 pages | PSC07 | ||
Cessation of Kim Stuart Williams as a person with significant control on Oct 14, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Wendy Carol Williams as a secretary on Oct 14, 2019 | 1 pages | TM02 | ||
Who are the officers of ALL 4 ONE ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Calvin Dennis | Director | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | England | British | 267826870001 | |||||
| WILLIAMS, Kim Stuart | Director | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | England | British | 96023250003 | |||||
| WILLIAMS, Kim Stuart | Secretary | 4 Mikado Road The Oakalls B60 2SB Bromsgrove Worcestershire | British | 96023250001 | ||||||
| WILLIAMS, Wendy Carol | Secretary | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | British | 102850260002 | ||||||
| WRIGHT, Nikita Corinne | Secretary | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | 267826930001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LEWIS, David | Director | 72 Stoke Road Aston Fields B60 3EG Bromsgrove Worcestershire | British | 95315210001 | ||||||
| WILLIAMS, Wendy Carol | Director | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | England | British | 222011590001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ALL 4 ONE ENGINEERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All 4 One (Uk) Limited | Oct 14, 2019 | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kim Stuart Williams | Apr 06, 2016 | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Wendy Carol Williams | Apr 06, 2016 | Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0