ALL ABOUT NAMES LIMITED

Key Data

Status

Active

Company No.

04598873

Incorporation date

22/11/2002

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2002)

22/03/2026

Previous accounting period shortened from 2026-03-31 to 2026-02-28

View PDF (1 pages)

22/03/2026

Micro company accounts made up to 2026-02-28

View PDF (3 pages)

13/03/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2026

Application to strike the company off the register

View PDF (1 pages)

31/01/2026

Termination of appointment of Kathryn Joy Luck as a director on 2026-01-30

View PDF (1 pages)

31/01/2026

Cessation of Kathryn Joy Luck as a person with significant control on 2026-01-30

View PDF (1 pages)

31/01/2026

Notification of Tony Peter Luck as a person with significant control on 2026-01-30

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

28/11/2025

Register inspection address has been changed from C/O Tony Luck 17 Beamont Walk Brockworth Gloucester GL3 4BL England to 21 Bufton Lane Doseley Telford TF4 3FG

View PDF (1 pages)

01/09/2025

Cessation of Tony Peter Luck as a person with significant control on 2025-09-01

View PDF (1 pages)

30/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/08/2025

Notification of Tony Peter Luck as a person with significant control on 2025-08-30

View PDF (2 pages)

21/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/12/2024

Appointment of Mr Tony Peter Luck as a director on 2024-12-21

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

18/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

10/11/2020

Termination of appointment of Tony Peter Luck as a secretary on 2020-11-10

View PDF (1 pages)

29/07/2020

Appointment of Mr Tony Peter Luck as a secretary on 2020-07-28

View PDF (2 pages)

29/07/2020

Termination of appointment of Kathryn Luck as a secretary on 2020-07-28

View PDF (1 pages)

29/07/2020

Change of details for Mr Tony Peter Luck as a person with significant control on 2020-07-28

View PDF (2 pages)

29/07/2020

Cessation of Tony Peter Luck as a person with significant control on 2020-07-28

View PDF (1 pages)

29/07/2020

Termination of appointment of Tony Peter Luck as a director on 2020-07-28

View PDF (1 pages)

18/07/2020

Notification of Tony Peter Luck as a person with significant control on 2020-07-01

View PDF (2 pages)

13/07/2020

Change of details for Mrs Kathryn Joy Luck as a person with significant control on 2020-07-01

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/03/2019

Cessation of Tony Peter Luck as a person with significant control on 2019-03-10

View PDF (1 pages)

05/03/2019

Appointment of Mrs Kathryn Joy Luck as a director on 2019-03-05

View PDF (2 pages)

05/03/2019

Notification of Kathryn Joy Luck as a person with significant control on 2019-03-05

View PDF (2 pages)

27/02/2019

Cessation of Kathryn Joy Luck as a person with significant control on 2019-02-27

View PDF (1 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

29/11/2018

Notification of Tony Peter Luck as a person with significant control on 2018-11-29

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

06/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

22/11/2016

Registered office address changed from 21 21 Bufton Lane Doseley Telford England to 21 Bufton Lane Doseley Telford TF4 3FG on 2016-11-22

View PDF (1 pages)

27/05/2016

Registered office address changed from 17 Beamont Walk Brockworth Gloucester GL3 4BL to 21 21 Bufton Lane Doseley Telford on 2016-05-27

View PDF (1 pages)

26/04/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

22/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

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22/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

19/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

24/11/2011

Register inspection address has been changed from C/O Tony Luck 41 Manor Park Maids Moreton Buckingham Bucks MK18 1QX England

View PDF (1 pages)

11/11/2011

Registered office address changed from 41 Manor Park Maids Moreton Buckingham MK18 1QX on 2011-11-11

View PDF (1 pages)

01/04/2011

Termination of appointment of Kathryn Luck as a director

View PDF (1 pages)

01/04/2011

Appointment of Mr Tony Peter Luck as a director

View PDF (2 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

06/10/2010

Appointment of Mrs Kathryn Luck as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of Christopher Luck as a secretary

View PDF (1 pages)

13/09/2010

Secretary's details changed for Mr Christopher Tony Luck on 2010-09-01

View PDF (1 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Director's details changed for Mrs Kathryn Joy Luck on 2009-11-25

View PDF (2 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

24/11/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Return made up to 22/11/05; full list of members

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/11/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

17/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

12/12/2003

Return made up to 22/11/03; full list of members

View PDF (6 pages)

22/11/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

22/11/2003

Registered office changed on 22/11/03 from: 24 badgers way buckingham MK18 7EQ

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (1 pages)

22/11/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
5.15K
-
0.00
-
-

2022
2
13.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	22/11/2002 - 25/11/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	22/11/2002 - 25/11/2002	9239
Luck, Tony Peter	Director	21/12/2024 - Present	8
Luck, Tony Peter	Director	31/03/2011 - 28/07/2020	8
Luck, Kathryn Joy	Director	25/11/2002 - 31/03/2011	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALL ABOUT NAMES LIMITED

ALL ABOUT NAMES LIMITED is an(a) Active company incorporated on 22/11/2002 with the registered office located at 21 Bufton Lane, Doseley, Telford TF4 3FG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ABOUT NAMES LIMITED?

ALL ABOUT NAMES LIMITED is currently Active. It was registered on 22/11/2002 .

Where is ALL ABOUT NAMES LIMITED located?

ALL ABOUT NAMES LIMITED is registered at 21 Bufton Lane, Doseley, Telford TF4 3FG.

What does ALL ABOUT NAMES LIMITED do?

ALL ABOUT NAMES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ALL ABOUT NAMES LIMITED?

The latest filing was on 22/03/2026: Previous accounting period shortened from 2026-03-31 to 2026-02-28.