ALL 4 ONE (UK) LIMITED

Overview

Company Name	ALL 4 ONE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06511198
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2008

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 (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALL 4 ONE (UK) LIMITED 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 (UK) LIMITED?

Next Accounts
Overdue	No
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 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2027
Next Confirmation Statement Due	Mar 07, 2027
Next Confirmation Statement Made Up To	Feb 21, 2026
Overdue	No

What are the latest filings for ALL 4 ONE (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Confirmation statement made on Feb 21, 2026 with updates	4 pages	CS01

May 21, 2025	Unaudited abridged accounts made up to Feb 28, 2025	11 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with updates	4 pages	CS01

Jun 24, 2024	Director's details changed for Mr Kim Stuart Williams on Jun 24, 2024	2 pages	CH01

May 31, 2024	Unaudited abridged accounts made up to Feb 29, 2024	10 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 21, 2024 with updates	4 pages	CS01

Aug 01, 2023	Unaudited abridged accounts made up to Feb 28, 2023	10 pages	AA

May 19, 2023	Satisfaction of charge 065111980002 in full	1 pages	MR04

May 19, 2023	Satisfaction of charge 065111980003 in full	1 pages	MR04

May 19, 2023	Satisfaction of charge 065111980004 in full	1 pages	MR04

Apr 28, 2023	Registration of charge 065111980006, created on Apr 28, 2023	8 pages	MR01

Apr 28, 2023	Registration of charge 065111980007, created on Apr 28, 2023	8 pages	MR01

Apr 27, 2023	Registration of charge 065111980005, created on Apr 14, 2023	4 pages	MR01

Feb 27, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Appointment of Mr Calvin Dennis Williams as a director on Jan 30, 2023	2 pages	AP01

Jul 22, 2022	Unaudited abridged accounts made up to Feb 28, 2022	10 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Unaudited abridged accounts made up to Feb 28, 2021	10 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 21, 2021 with updates	4 pages	CS01

Aug 03, 2020	Unaudited abridged accounts made up to Feb 28, 2020	10 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 21, 2020 with updates	5 pages	CS01

Dec 04, 2019	Cessation of Kim Stuart Williams as a person with significant control on Dec 04, 2019	1 pages	PSC07

Dec 04, 2019	Change of details for All 4 One Holdings (Bromsgrove) Limited as a person with significant control on Dec 04, 2019	2 pages	PSC05

Dec 03, 2019	Notification of All 4 One Holdings (Bromsgrove) Limited as a person with significant control on Oct 14, 2019	2 pages	PSC02

Nov 22, 2019	Cessation of Wendy Carol Williams as a person with significant control on Oct 14, 2019	1 pages	PSC07

View All Filings

Who are the officers of ALL 4 ONE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Calvin Dennis Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom	Jan 30, 2023		Director	Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom	England	British	1996-10	267826870001
WILLIAMS, Kim Stuart Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom	Feb 21, 2008		Director	Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom	England	British	1968-8	96023250003
WILLIAMS, Wendy Carol Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom	Feb 21, 2008	Oct 14, 2019	Secretary	Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom		British		102850260002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 21, 2008	Feb 21, 2008	Secretary	6-8 Underwood Street N1 7JQ London				127962200001
WILLIAMS, Wendy Carol Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom	Feb 21, 2008	Oct 14, 2019	Director	Bromsgrove Technology Park B60 3AL Bromsgrove 1 Aston Court Worcestershire United Kingdom	United Kingdom	British	1969-3	102850260002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 21, 2008	Feb 21, 2008	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL 4 ONE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

All 4 One Holdings (Bromsgrove) Limited

Oct 14, 2019

Bromsgrove Technology Park

B60 3AL Bromsgrove

1 Aston Court

Worcestershire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies House 2006
Place Registered	England & Wales
Registration Number	12095548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kim Stuart Williams

Apr 06, 2016

George Road

Bromsgrove Technology Park

B60 3AL Bromsgrove

1 Ashton Court

Worcestershire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Wendy Carol Williams

Apr 06, 2016

George Road

Bromsgrove Technology Park

B60 3AL Bromsgrove

1 Ashton Court

Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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