ALL ON BOARD LIMITED

Key Data

Status

Active

Company No.

04194455

Incorporation date

04/04/2001

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2001)

10/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a small company made up to 2024-11-30

View PDF (5 pages)

29/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a small company made up to 2023-11-30

View PDF (5 pages)

02/05/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-11-30

View PDF (5 pages)

28/04/2023

Director's details changed for Mr Craig Lee Allen on 2023-04-01

View PDF (2 pages)

28/04/2023

Director's details changed for Mr David Norris Cooper on 2023-04-01

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a small company made up to 2021-11-30

View PDF (5 pages)

29/04/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

24/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (5 pages)

05/08/2021

Appointment of Mr Mark Eyeington as a director on 2021-02-28

View PDF (2 pages)

05/08/2021

Change of details for Encore Envelopes Ltd as a person with significant control on 2019-12-04

View PDF (2 pages)

05/08/2021

Appointment of Mr Craig Lee Allen as a director on 2021-02-28

View PDF (2 pages)

05/08/2021

Appointment of Mr David Norris Cooper as a director on 2021-02-28

View PDF (2 pages)

21/05/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

21/05/2021

Appointment of Mr Gary Joyce as a director on 2021-02-28

View PDF (2 pages)

21/05/2021

Termination of appointment of Michael John Williamson as a director on 2021-02-28

View PDF (1 pages)

21/05/2021

Appointment of Mr Gary Joyce as a secretary on 2021-02-28

View PDF (2 pages)

21/05/2021

Termination of appointment of Michael John Williamson as a secretary on 2021-02-28

View PDF (1 pages)

21/05/2021

Termination of appointment of John Russell Croisdale as a director on 2021-02-28

View PDF (1 pages)

21/05/2021

Notification of Encore Envelopes Ltd as a person with significant control on 2019-12-01

View PDF (2 pages)

21/05/2021

Cessation of Tyne & Wear Holdings Ltd as a person with significant control on 2019-12-01

View PDF (1 pages)

23/10/2020

Accounts for a small company made up to 2019-11-30

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

04/07/2019

Accounts for a small company made up to 2018-11-30

View PDF (5 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

16/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (5 pages)

12/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a small company made up to 2016-11-30

View PDF (5 pages)

06/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

08/08/2016

Full accounts made up to 2015-11-30

View PDF (8 pages)

11/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

13/07/2015

Full accounts made up to 2014-11-30

View PDF (8 pages)

17/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

16/04/2015

Director's details changed for Mr John Russell Croisdale on 2015-04-16

View PDF (2 pages)

16/04/2015

Director's details changed for Mr Michael John Williamson on 2015-04-16

View PDF (2 pages)

04/08/2014

Full accounts made up to 2013-11-30

View PDF (8 pages)

07/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

06/06/2013

Full accounts made up to 2012-11-30

View PDF (8 pages)

18/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

30/08/2012

Full accounts made up to 2011-11-30

View PDF (9 pages)

19/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

18/08/2011

Full accounts made up to 2010-11-30

View PDF (9 pages)

15/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

15/04/2011

Director's details changed for Michael John Williamson on 2011-01-28

View PDF (2 pages)

15/04/2011

Secretary's details changed for Michael John Williamson on 2011-01-28

View PDF (1 pages)

11/03/2011

Registered office address changed from Wessyngton House Ground Floor Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 2011-03-11

View PDF (1 pages)

18/08/2010

Full accounts made up to 2009-11-30

View PDF (9 pages)

06/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for John Russell Croisdale on 2009-06-30

View PDF (2 pages)

26/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

26/05/2009

Registered office changed on 26/05/2009 from york house wetherby road long marston york north yorkshire YO26 7NH

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-11-30

View PDF (8 pages)

17/09/2008

Full accounts made up to 2007-11-30

View PDF (8 pages)

08/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-11-30

View PDF (8 pages)

10/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

12/03/2007

New secretary appointed

View PDF (3 pages)

11/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

11/08/2006

Full accounts made up to 2005-11-30

View PDF (8 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

18/07/2005

Full accounts made up to 2004-11-30

View PDF (8 pages)

08/04/2005

Return made up to 04/04/05; full list of members

View PDF (0 pages)

24/09/2004

Full accounts made up to 2003-11-30

View PDF (8 pages)

22/04/2004

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

View PDF (8 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Full accounts made up to 2002-11-30

View PDF (8 pages)

03/06/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

26/07/2002

Full accounts made up to 2001-11-30

View PDF (8 pages)

11/04/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

17/09/2001

Accounting reference date shortened from 30/04/02 to 30/11/01

View PDF (1 pages)

17/09/2001

Ad 04/04/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Registered office changed on 01/06/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

04/04/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/03/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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
Gill, Jane	Director	04/04/2001 - 22/02/2007	28
Mr Mark Eyeington	Director	28/02/2021 - Present	20
Mr Gary Joyce	Director	28/02/2021 - Present	21
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/04/2001 - 04/04/2001	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/04/2001 - 04/04/2001	12820

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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Silviculture and other forestry activities

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

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Mixed farming

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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 ON BOARD LIMITED

ALL ON BOARD LIMITED is an(a) Active company incorporated on 04/04/2001 with the registered office located at Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear NE37 2SA. There are currently 5 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 ON BOARD LIMITED?

ALL ON BOARD LIMITED is currently Active. It was registered on 04/04/2001 .

Where is ALL ON BOARD LIMITED located?

ALL ON BOARD LIMITED is registered at Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear NE37 2SA.

What does ALL ON BOARD LIMITED do?

ALL ON BOARD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALL ON BOARD LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-20 with no updates.