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Company Information for

ONE AND ALL FOUNDATION

2nd Floor 4 Beaconsfield Road, 4 BEACONSFIELD ROAD, St. Albans, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
06641288
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About One And All Foundation
ONE AND ALL FOUNDATION was founded on 2008-07-09 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". One And All Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE AND ALL FOUNDATION
 
Legal Registered Office
2nd Floor 4 Beaconsfield Road
4 BEACONSFIELD ROAD
St. Albans
HERTFORDSHIRE
AL1 3RD
Other companies in W1F
 
Filing Information
Company Number 06641288
Company ID Number 06641288
Date formed 2008-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-27 04:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE AND ALL FOUNDATION
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMO FINANCIALS LIMITED   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of ONE AND ALL FOUNDATION

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES SHEPPARDSON
 Company Secretary 2008-07-09
MICHAEL ANDREW CAINES
 Director 2009-07-10
PHILIPPA ANN CRESSWELL
 Director 2008-09-11
DEBRAH DHUGGA
 Director 2008-09-11
IAN HALL
 Director 2008-07-09
ANDREW ROBERT KEMP
 Director 2011-04-06
PETER JULIAN LEDERER
 Director 2008-09-11
CHRISTOPHER PAUL SHEPPARDSON
 Director 2008-07-09
NICHOLAS CHARLES SHEPPARDSON
 Director 2008-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW CAINES LYMPSTONE ESTATES LTD Director 2017-06-28 CURRENT 2017-03-28 Active
MICHAEL ANDREW CAINES COURTLANDS NO 1 (EXMOUTH) MANAGEMENT COMPANY LIMITED Director 2017-03-07 CURRENT 2006-07-31 Active
MICHAEL ANDREW CAINES CHEF OF THE YEAR LTD Director 2014-05-06 CURRENT 2014-05-06 Active
MICHAEL ANDREW CAINES EXETER FESTIVAL OF FOOD AND DRINK LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
MICHAEL ANDREW CAINES MICHAEL CAINES LIMITED Director 2003-10-23 CURRENT 2003-09-08 Active
MICHAEL ANDREW CAINES COURTLANDS MANSION LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active
ANDREW ROBERT KEMP SPRINGBOARD UK LIMITED Director 2002-03-14 CURRENT 1990-05-16 Active
ANDREW ROBERT KEMP BFS GROUP LIMITED Director 2000-09-18 CURRENT 1929-05-22 Active
PETER JULIAN LEDERER THE HOTEL MANAGEMENT COMPANY (UK) LIMITED Director 2016-06-27 CURRENT 2015-07-07 Active
PETER JULIAN LEDERER EDINBURGH TATTOO PRODUCTIONS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PETER JULIAN LEDERER W.A. BAXTER & SONS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2002-06-26 Active
PETER JULIAN LEDERER POD GLOBAL SOLUTIONS LIMITED Director 2013-08-06 CURRENT 2005-03-03 Active - Proposal to Strike off
PETER JULIAN LEDERER APPLECRATE LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active - Proposal to Strike off
PETER JULIAN LEDERER TASTE COMMUNICATIONS SCOTLAND LIMITED Director 2012-07-25 CURRENT 2011-01-14 Active - Proposal to Strike off
PETER JULIAN LEDERER THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED Director 2011-06-15 CURRENT 1988-01-22 Active
PETER JULIAN LEDERER THE ROYAL EDINBURGH MILITARY TATTOO LIMITED Director 2011-06-15 CURRENT 1990-11-06 Active
PETER JULIAN LEDERER INTERNATIONAL LEADERSHIP SCHOOL IN SCOTLAND LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-11-10
PETER JULIAN LEDERER INTERNATIONAL FUTURES FORUM Director 2011-03-14 CURRENT 2007-08-20 Active
PETER JULIAN LEDERER HAMILTON & INCHES LIMITED Director 2010-04-20 CURRENT 1965-03-23 Active
PETER JULIAN LEDERER HAMILTON & INCHES HOLDINGS LIMITED Director 2008-09-03 CURRENT 1998-01-22 Active
CHRISTOPHER PAUL SHEPPARDSON RANKVALE EP LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
CHRISTOPHER PAUL SHEPPARDSON KH3 LIMITED Director 1999-11-15 CURRENT 1999-11-15 Active - Proposal to Strike off
CHRISTOPHER PAUL SHEPPARDSON CHESS MARKETING (UK) LIMITED Director 1998-04-07 CURRENT 1998-04-07 Active - Proposal to Strike off
CHRISTOPHER PAUL SHEPPARDSON CHESS EXECUTIVE LIMITED Director 1997-12-09 CURRENT 1997-12-09 Active
CHRISTOPHER PAUL SHEPPARDSON CHESS PARTNERSHIP LIMITED Director 1997-12-04 CURRENT 1997-12-04 Active
NICHOLAS CHARLES SHEPPARDSON CHESS PARTNERSHIP LIMITED Director 2000-12-08 CURRENT 1997-12-04 Active
NICHOLAS CHARLES SHEPPARDSON CHESS EXECUTIVE LIMITED Director 2000-03-14 CURRENT 1997-12-09 Active
NICHOLAS CHARLES SHEPPARDSON STAUNTON RECRUITMENT LIMITED Director 2000-03-03 CURRENT 2000-03-03 Active - Proposal to Strike off
NICHOLAS CHARLES SHEPPARDSON KH3 LIMITED Director 1999-11-15 CURRENT 1999-11-15 Active - Proposal to Strike off

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
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-10Application to strike the company off the register
2023-06-28CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-07-19CH01Director's details changed for Debrah Dhugga on 2021-06-01
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-02CH01Director's details changed for Mr Christopher Paul Sheppardson on 2018-10-01
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-07PSC08Notification of a person with significant control statement
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SHEPPARDSON / 03/07/2017
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SHEPPARDSON / 01/06/2017
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 14a Ganton Street London W1F 7QT
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 26 Carnaby Street London W1F 7DF
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-11AR0109/07/14 ANNUAL RETURN FULL LIST
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KEMP / 07/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KEMP / 01/07/2014
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19AR0109/07/13 ANNUAL RETURN FULL LIST
2012-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS CHARLES SHEPPARDSON on 2012-08-23
2012-08-23CH01Director's details changed for Mr Nicholas Charles Sheppardson on 2012-08-23
2012-08-02AA31/12/11 TOTAL EXEMPTION FULL
2012-07-20AR0109/07/12 NO MEMBER LIST
2011-07-14AR0109/07/11 NO MEMBER LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HALL / 01/07/2011
2011-06-29AP01DIRECTOR APPOINTED ANDREW ROBERT KEMP
2011-05-05AA31/12/10 TOTAL EXEMPTION FULL
2010-08-09AR0109/07/10 NO MEMBER LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SHEPPARDSON / 01/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SHEPPARDSON / 01/07/2010
2010-04-13AA31/12/09 TOTAL EXEMPTION FULL
2010-02-18AA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-08-25288aDIRECTOR APPOINTED MICHAEL ANDREW CAINES
2009-08-07363aANNUAL RETURN MADE UP TO 09/07/09
2009-07-23288aDIRECTOR APPOINTED DEBRAH DHUGGA
2009-07-23288aDIRECTOR APPOINTED PHILIPPA ANN CRESSWELL
2009-07-23288aDIRECTOR APPOINTED PETER JULIAN LEDERER
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE AND ALL FOUNDATION 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 ONE AND ALL FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE AND ALL FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

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 ONE AND ALL FOUNDATION

Intangible Assets
Patents
We have not found any records of ONE AND ALL FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for ONE AND ALL FOUNDATION
Trademarks
We have not found any records of ONE AND ALL FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE AND ALL FOUNDATION. 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 (94990 - Activities of other membership organizations n.e.c.) as ONE AND ALL FOUNDATION are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where ONE AND ALL FOUNDATION 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 ONE AND ALL FOUNDATION 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 ONE AND ALL FOUNDATION 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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