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Home > England & Wales Companies > ALL 4 ONE (UK) LIMITED
Company Information for

ALL 4 ONE (UK) LIMITED

1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
Company Registration Number
06511198
Private Limited Company
Active

Company Overview

About All 4 One (uk) Ltd
ALL 4 ONE (UK) LIMITED was founded on 2008-02-21 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". All 4 One (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALL 4 ONE (UK) LIMITED
 
Legal Registered Office
1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in B60
 
Filing Information
Company Number 06511198
Company ID Number 06511198
Date formed 2008-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 02:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL 4 ONE (UK) LIMITED
The accountancy firm based at this address is KENNETH MORRIS LIMITED
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Company Officers of ALL 4 ONE (UK) LIMITED

Current Directors
Officer Role Date Appointed
WENDY CAROL WILLIAMS
 Company Secretary 2008-02-21
KIM STUART WILLIAMS
 Director 2008-02-21
WENDY CAROL WILLIAMS
 Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-02-21 2008-02-21
WATERLOW NOMINEES LIMITED
 Director 2008-02-21 2008-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY CAROL WILLIAMS ALL 4 ONE ENGINEERING LTD Company Secretary 2005-01-26 CURRENT 2004-01-06 Active
KIM STUART WILLIAMS KSW SERVICES (MIDLANDS) LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2018-03-20
KIM STUART WILLIAMS ALL 4 ONE ENGINEERING LTD Director 2004-01-19 CURRENT 2004-01-06 Active
WENDY CAROL WILLIAMS KSW SERVICES (MIDLANDS) LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2018-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01Unaudited abridged accounts made up to 2023-02-28
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065111980002
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065111980003
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065111980004
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 065111980006
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 065111980007
2023-04-27REGISTRATION OF A CHARGE / CHARGE CODE 065111980005
2023-02-27CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-16DIRECTOR APPOINTED MR CALVIN DENNIS WILLIAMS
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-12-04PSC07CESSATION OF KIM STUART WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04PSC05Change of details for All 4 One Holdings (Bromsgrove) Limited as a person with significant control on 2019-12-04
2019-12-03PSC02Notification of All 4 One Holdings (Bromsgrove) Limited as a person with significant control on 2019-10-14
2019-11-22PSC07CESSATION OF WENDY CAROL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR WENDY CAROL WILLIAMS
2019-11-04TM02Termination of appointment of Wendy Carol Williams on 2019-10-14
2019-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065111980004
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065111980003
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY CAROL WILLIAMS on 2016-10-06
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 06/10/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 06/10/2016
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 9 - 11 New Road Bromsgrove Worcestershire B60 2JF
2016-09-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-07-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0121/02/13 ANNUAL RETURN FULL LIST
2012-05-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0121/02/12 ANNUAL RETURN FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 02/01/2012
2012-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY CAROL WILLIAMS on 2012-01-02
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 02/01/2012
2011-04-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0121/02/11 ANNUAL RETURN FULL LIST
2010-05-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0121/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY CAROL WILLIAMS / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM STUART WILLIAMS / 18/02/2010
2009-06-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-0888(2)AD 26/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-26288aDIRECTOR AND SECRETARY APPOINTED WENDY CAROL WILLIAMS
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-02-26288aDIRECTOR APPOINTED KIM STUART WILLIAMS
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALL 4 ONE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL 4 ONE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-08-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 949,504
Creditors Due After One Year 2012-02-28 £ 1,028,215
Creditors Due Within One Year 2013-02-28 £ 289,972
Creditors Due Within One Year 2012-02-28 £ 261,384
Provisions For Liabilities Charges 2013-02-28 £ 3,199
Provisions For Liabilities Charges 2012-02-28 £ 4,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL 4 ONE (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 4,676
Cash Bank In Hand 2012-02-28 £ 15,008
Fixed Assets 2013-02-28 £ 1,337,246
Fixed Assets 2012-02-28 £ 1,354,925
Secured Debts 2013-02-28 £ 1,025,504
Secured Debts 2012-02-28 £ 1,104,215
Shareholder Funds 2013-02-28 £ 99,247
Shareholder Funds 2012-02-28 £ 75,996
Tangible Fixed Assets 2013-02-28 £ 1,337,243
Tangible Fixed Assets 2012-02-28 £ 1,354,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL 4 ONE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL 4 ONE (UK) LIMITED
Trademarks
We have not found any records of ALL 4 ONE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL 4 ONE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALL 4 ONE (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALL 4 ONE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL 4 ONE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL 4 ONE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B60 3AL