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ALL 4 ONE (UK) LIMITED

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ALL 4 ONE (UK) LIMITED

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Key Data

Status

Active

Company No.

06511198

Incorporation date

21/02/2008

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3ALCopy
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Latest events (Record since 21/02/2008)
dot icon11/03/2026
Confirmation statement made on 2026-02-21 with updates
View PDF (4 pages)
dot icon21/05/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (11 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-21 with updates
View PDF (4 pages)
dot icon24/06/2024
Director's details changed for Mr Kim Stuart Williams on 2024-06-24
View PDF (2 pages)
dot icon31/05/2024
Unaudited abridged accounts made up to 2024-02-29
View PDF (10 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-21 with updates
View PDF (4 pages)
dot icon01/08/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (10 pages)
dot icon19/05/2023
Satisfaction of charge 065111980002 in full
View PDF (1 pages)
dot icon19/05/2023
Satisfaction of charge 065111980003 in full
View PDF (1 pages)
dot icon19/05/2023
Satisfaction of charge 065111980004 in full
View PDF (1 pages)
dot icon28/04/2023
Registration of charge 065111980006, created on 2023-04-28
View PDF (8 pages)
dot icon28/04/2023
Registration of charge 065111980007, created on 2023-04-28
View PDF (8 pages)
dot icon27/04/2023
Registration of charge 065111980005, created on 2023-04-14
View PDF (4 pages)
dot icon15/02/2023
Appointment of Mr Calvin Dennis Williams as a director on 2023-01-30
View PDF (2 pages)
dot icon22/07/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (10 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon29/06/2021
Unaudited abridged accounts made up to 2021-02-28
View PDF (10 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-21 with updates
View PDF (4 pages)
dot icon03/08/2020
Unaudited abridged accounts made up to 2020-02-28
View PDF (10 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (5 pages)
dot icon04/12/2019
Cessation of Kim Stuart Williams as a person with significant control on 2019-12-04
View PDF (1 pages)
dot icon04/12/2019
Change of details for All 4 One Holdings (Bromsgrove) Limited as a person with significant control on 2019-12-04
View PDF (2 pages)
dot icon03/12/2019
Notification of All 4 One Holdings (Bromsgrove) Limited as a person with significant control on 2019-10-14
View PDF (2 pages)
dot icon22/11/2019
Cessation of Wendy Carol Williams as a person with significant control on 2019-10-14
View PDF (1 pages)
dot icon21/11/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon04/11/2019
Termination of appointment of Wendy Carol Williams as a director on 2019-10-14
View PDF (1 pages)
dot icon04/11/2019
Termination of appointment of Wendy Carol Williams as a secretary on 2019-10-14
View PDF (1 pages)
dot icon18/10/2019
Registration of charge 065111980004, created on 2019-10-14
View PDF (21 pages)
dot icon15/10/2019
Registration of charge 065111980002, created on 2019-10-14
View PDF (50 pages)
dot icon15/10/2019
Registration of charge 065111980003, created on 2019-10-14
View PDF (40 pages)
dot icon15/07/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (10 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon15/10/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (10 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (4 pages)
dot icon21/08/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (10 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (9 pages)
dot icon29/11/2016
Secretary's details changed for Mrs Wendy Carol Williams on 2016-10-06
View PDF (1 pages)
dot icon29/11/2016
Director's details changed for Mrs Wendy Carol Williams on 2016-10-06
View PDF (2 pages)
dot icon29/11/2016
Director's details changed for Mr Kim Stuart Williams on 2016-10-06
View PDF (2 pages)
dot icon29/11/2016
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 2016-11-29
View PDF (1 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (10 pages)
dot icon17/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (10 pages)
dot icon23/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (10 pages)
dot icon17/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (19 pages)
dot icon02/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (9 pages)
dot icon06/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2012
Director's details changed for Mrs Wendy Carol Williams on 2012-01-02
View PDF (2 pages)
dot icon12/01/2012
Secretary's details changed for Mrs Wendy Carol Williams on 2012-01-02
View PDF (2 pages)
dot icon12/01/2012
Director's details changed for Mr Kim Stuart Williams on 2012-01-02
View PDF (2 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (8 pages)
dot icon05/04/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon11/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Wendy Carol Williams on 2010-02-18
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Kim Stuart Williams on 2010-02-18
View PDF (2 pages)
dot icon15/06/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon25/02/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon23/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon08/03/2008
Ad 26/02/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon26/02/2008
Director and secretary appointed wendy carol williams
View PDF (1 pages)
dot icon26/02/2008
Director appointed kim stuart williams
View PDF (2 pages)
dot icon26/02/2008
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon21/02/2008
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon-19.89 % *

* during past year

Cash in Bank

£3,109.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
1
729.20K
-
0.00
7.99K
-
2022
1
1.72M
-
0.00
3.88K
-
2023
2
1.98M
-
0.00
3.11K
-
2023
2
1.98M
-
0.00
3.11K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

1.98M £Ascended15.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.11K £Descended-19.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Kim Stuart
Director
21/02/2008 - Present
6
Williams, Calvin Dennis
Director
30/01/2023 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALL 4 ONE (UK) LIMITED

ALL 4 ONE (UK) LIMITED is an(a) Active company incorporated on 21/02/2008 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL 4 ONE (UK) LIMITED?

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ALL 4 ONE (UK) LIMITED is currently Active. It was registered on 21/02/2008 .

Where is ALL 4 ONE (UK) LIMITED located?

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ALL 4 ONE (UK) LIMITED is registered at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL.

What does ALL 4 ONE (UK) LIMITED do?

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ALL 4 ONE (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ALL 4 ONE (UK) LIMITED have?

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ALL 4 ONE (UK) LIMITED had 2 employees in 2023.

What is the latest filing for ALL 4 ONE (UK) LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-21 with updates.