ALLROUNDER MARKETING+CONSULTING LTD.

Register to unlock more data on OkredoRegister

ALLROUNDER MARKETING+CONSULTING LTD.

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06286099

Incorporation date

19/06/2007

Size

Micro Entity

Contacts

Registered address

Registered address

The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PFCopy
copy info iconCopy
See on map
Latest events (Record since 19/06/2007)
dot icon27/03/2026
Cessation of Nicole Gaertner as a person with significant control on 2026-03-13
dot icon22/10/2025
Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22
dot icon29/07/2025
Micro company accounts made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-06-19 with updates
dot icon13/09/2024
Micro company accounts made up to 2023-12-31
dot icon20/08/2024
Change of details for Mr. Norbert Gaertner as a person with significant control on 2024-08-20
dot icon20/08/2024
Change of details for Ms. Nicole Gaertner as a person with significant control on 2024-08-20
dot icon20/08/2024
Director's details changed for Mr. Norbert Gaertner on 2024-08-20
dot icon28/06/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
dot icon30/06/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon28/06/2023
Termination of appointment of Nicole Gaertner as a director on 2022-08-22
dot icon21/07/2022
Micro company accounts made up to 2021-12-31
dot icon05/07/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon08/10/2021
Micro company accounts made up to 2020-12-31
dot icon21/06/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon08/10/2020
Micro company accounts made up to 2019-12-31
dot icon08/07/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon10/09/2019
Micro company accounts made up to 2018-12-31
dot icon20/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon07/09/2018
Amended micro company accounts made up to 2015-12-31
dot icon27/06/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon30/01/2018
Amended micro company accounts made up to 2016-12-31
dot icon03/11/2017
Micro company accounts made up to 2016-12-31
dot icon22/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon17/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/06/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon12/01/2015
Appointment of Mr. Norbert Gaertner as a director on 2015-01-01
dot icon12/01/2015
Termination of appointment of Manuel Roses Gonzalez as a secretary on 2014-12-31
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon25/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon18/07/2013
Appointment of Sl24 Ltd. as a secretary
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon21/06/2012
Resolutions
dot icon21/06/2012
Statement of capital following an allotment of shares on 2012-01-01
dot icon15/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon01/06/2011
Director's details changed for Nicole Fuchs on 2011-06-01
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/06/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon23/06/2010
Director's details changed for Nicole Fuchs on 2010-06-18
dot icon08/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon23/06/2009
Return made up to 19/06/09; full list of members
dot icon23/06/2009
Director's change of particulars / nicole fuchs / 15/06/2009
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/09/2008
Registered office changed on 30/09/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
dot icon18/09/2008
Return made up to 19/06/08; full list of members
dot icon17/10/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
dot icon19/06/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SL24 LTD.
Corporate Secretary
19/06/2013 - 22/10/2025
1073
Gaertner, Norbert
Director
01/01/2015 - Present
-
Gaertner, Nicole
Director
19/06/2007 - 22/08/2022
-
Gonzalez, Manuel Roses
Secretary
19/06/2007 - 31/12/2014
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
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

copy info iconCopy

About ALLROUNDER MARKETING+CONSULTING LTD.

ALLROUNDER MARKETING+CONSULTING LTD. is an(a) Active company incorporated on 19/06/2007 with the registered office located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF. 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 ALLROUNDER MARKETING+CONSULTING LTD.?

toggle

ALLROUNDER MARKETING+CONSULTING LTD. is currently Active. It was registered on 19/06/2007 .

Where is ALLROUNDER MARKETING+CONSULTING LTD. located?

toggle

ALLROUNDER MARKETING+CONSULTING LTD. is registered at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF.

What does ALLROUNDER MARKETING+CONSULTING LTD. do?

toggle

ALLROUNDER MARKETING+CONSULTING LTD. operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for ALLROUNDER MARKETING+CONSULTING LTD.?

toggle

The latest filing was on 27/03/2026: Cessation of Nicole Gaertner as a person with significant control on 2026-03-13.