ALL 4 ONE ENGINEERING LTD

Key Data

Status

Active

Company No.

05006346

Incorporation date

06/01/2004

Size

Unaudited abridged

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2004)

20/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

21/05/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

24/06/2024

Director's details changed for Mr Kim Stuart Williams on 2024-06-24

View PDF (2 pages)

31/05/2024

Unaudited abridged accounts made up to 2024-02-28

View PDF (11 pages)

10/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

01/08/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (11 pages)

19/05/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/05/2023

Satisfaction of charge 050063460004 in full

View PDF (1 pages)

19/05/2023

Satisfaction of charge 050063460005 in full

View PDF (1 pages)

27/04/2023

Registration of charge 050063460006, created on 2023-04-14

View PDF (4 pages)

16/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

22/07/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (11 pages)

12/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

29/06/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (11 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

17/09/2020

Satisfaction of charge 050063460003 in full

View PDF (1 pages)

03/08/2020

Unaudited abridged accounts made up to 2020-02-28

View PDF (10 pages)

15/04/2020

Termination of appointment of Nikita Corinne Wright as a secretary on 2020-03-30

View PDF (1 pages)

05/03/2020

Appointment of Ms Nikita Corinne Wright as a secretary on 2020-02-28

View PDF (2 pages)

05/03/2020

Appointment of Mr Calvin Dennis Williams as a director on 2020-02-28

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

03/12/2019

Notification of All 4 One (Uk) Limited as a person with significant control on 2019-10-14

View PDF (2 pages)

22/11/2019

Cessation of Wendy Carol Williams as a person with significant control on 2019-10-14

View PDF (1 pages)

22/11/2019

Cessation of Kim Stuart Williams as a person with significant control on 2019-10-14

View PDF (1 pages)

12/11/2019

Termination of appointment of Wendy Carol Williams as a secretary on 2019-10-14

View PDF (1 pages)

12/11/2019

Termination of appointment of Wendy Carol Williams as a director on 2019-10-14

View PDF (1 pages)

15/10/2019

Registration of charge 050063460004, created on 2019-10-14

View PDF (50 pages)

15/10/2019

Registration of charge 050063460005, created on 2019-10-14

View PDF (40 pages)

15/07/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (11 pages)

17/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

25/10/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (10 pages)

11/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

10/01/2018

Director's details changed for Mr Kim Stuart Williams on 2016-10-10

View PDF (2 pages)

10/01/2018

Secretary's details changed for Mrs Wendy Carol Williams on 2016-10-10

View PDF (1 pages)

09/01/2018

Change of details for Mr Kim Stuart Williams as a person with significant control on 2016-10-10

View PDF (2 pages)

09/01/2018

Change of details for Mrs Wendy Carol Williams as a person with significant control on 2016-10-10

View PDF (2 pages)

21/08/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (10 pages)

19/01/2017

Appointment of Mrs Wendy Carol Williams as a director on 2017-01-06

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (9 pages)

01/12/2016

Secretary's details changed for Mrs Wendy Carol Williams on 2016-10-06

View PDF (1 pages)

01/12/2016

Director's details changed for Mr Kim Stuart Williams on 2016-10-06

View PDF (2 pages)

01/12/2016

Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2016-12-01

View PDF (1 pages)

08/09/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (10 pages)

22/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

10/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (10 pages)

20/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

05/11/2014

Registration of charge 050063460003, created on 2014-10-31

View PDF (38 pages)

26/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

20/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

16/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

08/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

21/05/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

12/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

12/01/2012

Secretary's details changed for Mrs Wendy Carol Williams on 2012-01-02

View PDF (2 pages)

12/01/2012

Director's details changed for Mr Kim Stuart Williams on 2012-01-02

View PDF (2 pages)

27/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

18/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

17/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

14/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

16/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

23/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

18/01/2008

Secretary's particulars changed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

08/01/2008

Registered office changed on 08/01/08 from: c/o pinfields, george house 2A worcester road bromsgrove worcestershire B61 7AB

View PDF (1 pages)

30/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

21/02/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

21/02/2007

Location of debenture register

View PDF (1 pages)

21/02/2007

Location of register of members

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: 61 worcester road bromsgrove worcestershire B61 7DN

View PDF (1 pages)

13/04/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

10/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

14/04/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

07/04/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

02/03/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2004

Registered office changed on 27/01/04 from: 32 foregate st worcester WR1 1EE

View PDF (1 pages)

27/01/2004

Ad 19/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+77.03 % *

* during past year

Cash in Bank

£396,617.00

Business linkages

Check business linkages of ALL 4 ONE ENGINEERING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

06/01/2027

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
906.76K
-
0.00
397.05K
-

2022
27
1.29M
-
0.00
224.04K
-

2023
26
1.34M
-
0.00
396.62K
-

2023
26
1.34M
-
0.00
396.62K
-

Employees

2023

Employees

26 -4 % *

Net Assets(GBP)

1.34M £4.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

396.62K £77.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Kim Stuart	Director	19/01/2004 - Present	6
Williams, Calvin Dennis	Director	28/02/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ALL 4 ONE ENGINEERING LTD

ALL 4 ONE ENGINEERING LTD is an(a) Active company incorporated on 06/01/2004 with the registered office located at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL 4 ONE ENGINEERING LTD?

ALL 4 ONE ENGINEERING LTD is currently Active. It was registered on 06/01/2004 .

Where is ALL 4 ONE ENGINEERING LTD located?

ALL 4 ONE ENGINEERING LTD is registered at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL.

What does ALL 4 ONE ENGINEERING LTD do?

ALL 4 ONE ENGINEERING LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does ALL 4 ONE ENGINEERING LTD have?

ALL 4 ONE ENGINEERING LTD had 26 employees in 2023.

What is the latest filing for ALL 4 ONE ENGINEERING LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-06 with updates.