ALL ASSIST LIMITED

Key Data

Status

Active

Company No.

10634721

Incorporation date

23/02/2017

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2017)

22/04/2026

Registered office address changed from The Hub, Floor 5a 40 Friar Lane Nottingham NG1 6DQ England to Meteor Centre Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY on 2026-04-22

View PDF (1 pages)

22/04/2026

Appointment of Mr Craig Alan Watson as a director on 2026-03-12

View PDF (2 pages)

22/04/2026

Appointment of Mr Scott Robert Watson as a director on 2026-03-12

View PDF (2 pages)

22/04/2026

Appointment of Mr Paul David Williams as a director on 2026-03-12

View PDF (2 pages)

27/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

29/09/2025

Satisfaction of charge 106347210004 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 106347210001 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 106347210002 in full

View PDF (1 pages)

27/02/2025

Satisfaction of charge 106347210007 in full

View PDF (1 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (44 pages)

23/10/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

01/08/2024

Registration of charge 106347210009, created on 2024-07-29

View PDF (7 pages)

02/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (40 pages)

29/02/2024

Resolutions

View PDF (2 pages)

25/02/2024

Memorandum and Articles of Association

View PDF (10 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (8 pages)

08/02/2024

Change of share class name or designation

View PDF (2 pages)

31/01/2024

Termination of appointment of Nick Robert Alexander as a director on 2024-01-29

View PDF (1 pages)

31/01/2024

Termination of appointment of David John Miles as a director on 2024-01-29

View PDF (1 pages)

31/01/2024

Cessation of Foresight Nfgp Limited as General Partner of Foresight Nottingham Fund Lp as a person with significant control on 2024-01-29

View PDF (1 pages)

31/01/2024

Cessation of All Assist Ebt Limited as a person with significant control on 2024-01-29

View PDF (1 pages)

31/01/2024

Notification of Bmc Asc Ltd as a person with significant control on 2024-01-29

View PDF (2 pages)

31/01/2024

Termination of appointment of Roland Oliver Kendall as a director on 2024-01-29

View PDF (1 pages)

31/01/2024

Termination of appointment of Kieran Peter Bowden as a director on 2024-01-29

View PDF (1 pages)

31/01/2024

Termination of appointment of Andrew Craig Mcmanus as a director on 2024-01-29

View PDF (1 pages)

31/01/2024

Termination of appointment of Kevin Greathead as a director on 2024-01-29

View PDF (1 pages)

31/01/2024

Appointment of Mr Alan Robert Watson as a director on 2024-01-29

View PDF (2 pages)

30/01/2024

Satisfaction of charge 106347210008 in full

View PDF (1 pages)

25/09/2023

Change of details for All Assist Ebt Limited as a person with significant control on 2022-04-06

View PDF (2 pages)

25/09/2023

Second filing of Confirmation Statement dated 2023-02-22

View PDF (5 pages)

18/08/2023

Director's details changed for Mr Nick Robert Alexander on 2023-08-16

View PDF (2 pages)

02/05/2023

Termination of appointment of Michael John Quinn as a director on 2023-04-21

View PDF (1 pages)

02/05/2023

Appointment of Mr David John Miles as a director on 2023-04-21

View PDF (2 pages)

28/02/2023

Change of details for All Assist Ebt Limited as a person with significant control on 2022-09-06

View PDF (2 pages)

22/02/2023

22/02/23 Statement of Capital gbp 425520.779

View PDF (8 pages)

20/02/2023

Director's details changed for Mr Kieran Peter Bowden on 2023-01-24

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Kevin Greathead on 2022-12-12

View PDF (2 pages)

07/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (47 pages)

06/09/2022

Registered office address changed from The Hub 6th Floor 40 Friar Lane Nottingham Nottinghamshire NG1 6DQ United Kingdom to The Hub, Floor 5a 40 Friar Lane Nottingham NG1 6DQ on 2022-09-06

View PDF (1 pages)

31/05/2022

Memorandum and Articles of Association

View PDF (28 pages)

31/05/2022

Resolutions

View PDF (4 pages)

27/05/2022

Appointment of Mr Kieran Peter Bowden as a director on 2022-05-19

View PDF (2 pages)

27/05/2022

Appointment of Mr Andrew Craig Mcmanus as a director on 2022-05-19

View PDF (2 pages)

27/05/2022

Appointment of Mr Roland Oliver Kendall as a director on 2022-05-19

View PDF (2 pages)

06/05/2022

Resolutions

View PDF (4 pages)

05/05/2022

Group of companies' accounts made up to 2021-06-30

View PDF (45 pages)

05/05/2022

Memorandum and Articles of Association

View PDF (28 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (16 pages)

22/04/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

22/04/2022

Satisfaction of charge 106347210003 in full

View PDF (1 pages)

22/04/2022

Satisfaction of charge 106347210005 in full

View PDF (1 pages)

22/04/2022

Satisfaction of charge 106347210006 in full

View PDF (1 pages)

22/04/2022

Change of share class name or designation

View PDF (2 pages)

12/04/2022

Registration of charge 106347210008, created on 2022-04-06

View PDF (20 pages)

11/04/2022

Registration of charge 106347210007, created on 2022-04-06

View PDF (8 pages)

02/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

06/12/2021

Director's details changed for Mr Nick Alexander on 2021-11-19

View PDF (2 pages)

06/12/2021

Termination of appointment of Matthew Robert Proudlove as a director on 2021-11-24

View PDF (1 pages)

07/07/2021

Appointment of Mr Nick Alexander as a director on 2021-06-01

View PDF (2 pages)

07/07/2021

Appointment of Mr Kevin Greathead as a director on 2021-07-01

View PDF (2 pages)

24/06/2021

Termination of appointment of Daniel Milton Smith as a director on 2021-06-24

View PDF (1 pages)

04/06/2021

Termination of appointment of William Alexander Joss as a director on 2021-05-31

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

26/10/2020

Group of companies' accounts made up to 2020-06-30

View PDF (41 pages)

04/03/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

10/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (41 pages)

17/10/2019

Notification of All Assist Ebt Limited as a person with significant control on 2019-07-18

View PDF (2 pages)

18/07/2019

Termination of appointment of Renato Ettore Pastorino as a director on 2019-07-18

View PDF (1 pages)

24/06/2019

Second filing of Confirmation Statement dated 22/02/2019

View PDF (12 pages)

05/06/2019

Resolutions

View PDF (3 pages)

07/03/2019

22/02/19 Statement of Capital gbp 347222.22

View PDF (7 pages)

29/11/2018

Group of companies' accounts made up to 2018-06-30

View PDF (39 pages)

24/09/2018

Termination of appointment of David Andrew Roberts as a director on 2018-09-14

View PDF (1 pages)

04/05/2018

Auditor's resignation

View PDF (1 pages)

27/03/2018

Termination of appointment of Hazel Irene Olivier as a director on 2018-03-26

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (6 pages)

28/02/2018

Cessation of Matthew Robert Proudlove as a person with significant control on 2017-03-30

View PDF (1 pages)

28/02/2018

Notification of Foresight Nfgp Limited as General Partner of Foresight Nottingham Fund Lp as a person with significant control on 2017-03-30

View PDF (2 pages)

07/02/2018

Current accounting period extended from 2018-02-28 to 2018-06-30

View PDF (1 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (4 pages)

29/06/2017

Appointment of Mr William Alexander Joss as a director on 2017-06-07

View PDF (2 pages)

04/05/2017

Appointment of Mr Michael John Quinn as a director on 2017-03-30

View PDF (2 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

27/04/2017

Resolutions

View PDF (30 pages)

18/04/2017

Appointment of Mrs Hazel Irene Olivier as a director on 2017-03-30

View PDF (2 pages)

18/04/2017

Appointment of Mr Renato Ettore Pastorino as a director on 2017-03-30

View PDF (2 pages)

13/04/2017

Appointment of Mr David Andrew Roberts as a director on 2017-03-30

View PDF (2 pages)

13/04/2017

Appointment of Mr Daniel Milton Smith as a director on 2017-03-30

View PDF (2 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (4 pages)

05/04/2017

Registration of charge 106347210005, created on 2017-03-30

View PDF (39 pages)

05/04/2017

Registration of charge 106347210006, created on 2017-03-30

View PDF (38 pages)

05/04/2017

Registration of charge 106347210004, created on 2017-03-30

View PDF (40 pages)

04/04/2017

Registration of charge 106347210003, created on 2017-03-30

View PDF (38 pages)

03/04/2017

Registration of charge 106347210001, created on 2017-03-30

View PDF (13 pages)

03/04/2017

Registration of charge 106347210002, created on 2017-03-30

View PDF (27 pages)

24/02/2017

Change of name notice

View PDF (2 pages)

24/02/2017

Resolutions

View PDF (3 pages)

23/02/2017

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALL ASSIST LIMITEDCheck 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

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miles, David John	Director	21/04/2023 - 29/01/2024	15
Greathead, Kevin	Director	01/07/2021 - 29/01/2024	3
Alexander, Nick Robert	Director	01/06/2021 - 29/01/2024	7
Mcmanus, Andrew Craig	Director	19/05/2022 - 29/01/2024	16
Kendall, Roland Oliver	Director	19/05/2022 - 29/01/2024	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALL ASSIST LIMITED

ALL ASSIST LIMITED is an(a) Active company incorporated on 23/02/2017 with the registered office located at Meteor Centre Meteor Centre, Mansfield Road, Derby, Derbyshire DE21 4SY. There are currently 4 active directors 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 ASSIST LIMITED?

ALL ASSIST LIMITED is currently Active. It was registered on 23/02/2017 .

Where is ALL ASSIST LIMITED located?

ALL ASSIST LIMITED is registered at Meteor Centre Meteor Centre, Mansfield Road, Derby, Derbyshire DE21 4SY.

What does ALL ASSIST LIMITED do?

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

What is the latest filing for ALL ASSIST LIMITED?

The latest filing was on 22/04/2026: Registered office address changed from The Hub, Floor 5a 40 Friar Lane Nottingham NG1 6DQ England to Meteor Centre Meteor Centre Mansfield Road Derby Derbyshire DE21 4SY on 2026-04-22.