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ALL WORK AND SOCIAL BONDED LIMITED

ALL WORK AND SOCIAL BONDED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALL WORK AND SOCIAL BONDED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11120439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL WORK AND SOCIAL BONDED LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALL WORK AND SOCIAL BONDED LIMITED located?

    Registered Office Address
    C/O Allied London, Suite 1, Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL WORK AND SOCIAL BONDED LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENTERPRISE WORK AND SOCIAL LIMITEDDec 20, 2017Dec 20, 2017

    What are the latest accounts for ALL WORK AND SOCIAL BONDED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALL WORK AND SOCIAL BONDED LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for ALL WORK AND SOCIAL BONDED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Michael Julian Ingall as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Cessation of Frederick Paul Graham-Watson as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Notification of Michael Julian Ingall as a person with significant control on Jan 31, 2024

    		2 pagesPSC01

    Notification of Frederick Paul Graham-Watson as a person with significant control on Jan 31, 2024

    		2 pagesPSC01

    Cessation of Manchester Quays Limited as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Julian Ingall on May 20, 2021

    		2 pagesCH01

    Director's details changed for Mr Frederick Paul Graham-Watson on May 20, 2021

    		2 pagesCH01

    Change of details for Manchester Quays Limited as a person with significant control on Apr 19, 2021

    		2 pagesPSC05

    Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Frederick Paul Graham-Watson on Dec 12, 2020

    		2 pagesCH01

    Director's details changed for Mr Michael Julian Ingall on Jan 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Michael Julian Ingall on Mar 31, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA
    View All Filings

    Who are the officers of ALL WORK AND SOCIAL BONDED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORASIA, Suresh Premji
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritishDirector154476500001
    GRAHAM-WATSON, Frederick Paul
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		United KingdomBritishDirector140729020001
    INGALL, Michael Julian
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritishDirector46465490052
    RAINE, Jonathan
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritishDirector199248600001
    CAMPBELL, Andrew James
    2 Atherton Street
    M3 3GS Manchester
    Hq Building
    United Kingdom
    		Director
    2 Atherton Street
    M3 3GS Manchester
    Hq Building
    United Kingdom
    		EnglandBritishChartered Accountant259020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL WORK AND SOCIAL BONDED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Paul Graham-Watson
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Jan 31, 2024
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		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.
    Mr Michael Julian Ingall
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Jan 31, 2024
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Manchester Quays Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Dec 20, 2017
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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