Active
Free data on 57M+ companies
Home > England & Wales Companies > ALL UK LIMITED
Company Information for ALL UK LIMITED
C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ,
|
Company Registration Number
 04372677 Private Limited Company
|
Company Overview
About All Uk Ltd
ALL UK LIMITED was founded on 2002-02-13 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". All Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ALL UK LIMITED | |
| Legal Registered Office | |
| C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ Other companies in B73 | |
Filing Information
| Company Number | 04372677 | |
|---|---|---|
| Company ID Number | 04372677 | |
| Date formed | 2002-02-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 21:53:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL UK LIMITED
|
Menu
|
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. |
Companies with same name ALL UK LIMITED
The following companies were found which have the same name as ALL UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALL UK (SERVICES) LIMITED | C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ | Active | Company formed on the 2015-01-05 | |
| ALL UK AUTO SPARES LIMITED | UNIT 8&9, PARSONS COURT WELBURY WAY AYCLIFFE IND PARK NEWTON AYCLIFFE CO. DURHAM DL5 6ZE | Dissolved | Company formed on the 2015-02-11 | |
| ALL UK BUILDERS LTD | 19 RATIER LONGFIELD LONDON NW9 5TG | Active - Proposal to Strike off | Company formed on the 2016-11-01 | |
| ALL UK BUILDING SOLUTIONS LTD | 63 GUNNERSBURY AVENUE LONDON W5 4LP | Active | Company formed on the 2017-10-27 | |
| ALL UK BUSINESSES LTD | 232 A SOHO ROAD BIRMINGHAM B21 9LR | Active | Company formed on the 2020-09-13 | |
| ALL UK CARS LTD | THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE WHATELEY\'S DRIVE KENILWORTH UNITED KINGDOM CV8 2GY | Dissolved | Company formed on the 2012-03-26 | |
| ALL UK EXPRESS LTD | 34 LINDEN LEA WOLVERHAMPTON WV3 8BD | Active | Company formed on the 2012-06-08 | |
| ALL UK LOFTS LTD | MONOMARK HOUSE 27 OLD GLOUCESTER STREET 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Dissolved | Company formed on the 2014-01-16 | |
|
ALL UK LOGISTICS LTD | 20 SEVERN WAY, LITTLE DAWLEY TELFORD TELFORD SHROPSHIRE TF4 3HL | Dissolved | Company formed on the 2003-07-31 |
| ALL UK RESOURCES LTD | 128 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2020-05-05 | |
| ALL UK STORES LIMITED | CHURCHILL COLLEGE F34 WOLFSON FLATS CAMBRIDGE CB3 0DS | Active - Proposal to Strike off | Company formed on the 2018-06-25 | |
| ALL UK SUPPLIES LIMITED | Foley Fane Prestwood Stourbridge DY7 5AP | Active - Proposal to Strike off | Company formed on the 2021-04-07 | |
| ALL UK TRANSFER LTD | 41 Cunningham Avenue Hatfield HERTFORDSHIRE AL10 9LR | Active - Proposal to Strike off | Company formed on the 2022-11-25 | |
| ALL UK WASTE LTD | FOUR WINDS INDUSTRIAL ESTATE BEDFORD ROAD HAYNES WEST END BEDFORD MK45 3QT | Active - Proposal to Strike off | Company formed on the 2020-06-15 | |
| ALL UK WASTE RECYCLING LIMITED | FOUR WINDS INDUSTRIAL ESTATE BEDFORD ROAD HAYNES WEST END BEDFORDSHIRE MK45 3QT | Active | Company formed on the 2020-08-28 |
Company Officers of ALL UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN TONY FAULKNER |
||
DEAN TONY FAULKNER |
||
MARK FAULKNER |
||
ANTONY WILLIAM SHELLIS |
||
STEPHEN DAVID TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK FAULKNER |
Director | ||
ANTONY SHELLIS |
Company Secretary | ||
PATRICK DAVIS |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALPINE DESIGN LIMITED | Company Secretary | 2008-12-14 | CURRENT | 2002-07-16 | Dissolved 2013-12-10 | |
| SWEEPING THE NATION LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
| ALL UK (SERVICES) LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
| DTF HOME SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Dissolved 2015-11-24 | |
| ALPINE DESIGN LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Dissolved 2013-12-10 | |
| STS SERVICES LIMITED | Director | 2002-01-29 | CURRENT | 2002-01-29 | Active | |
| STS SERVICES LIMITED | Director | 2002-01-29 | CURRENT | 2002-01-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for Mr Dean Tony Faulkner on 2022-05-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK FAULKNER | |
| SH01 | 03/03/22 STATEMENT OF CAPITAL GBP 1000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Dean Tony Faulkner on 2021-04-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEAN TONY FAULKNER on 2021-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Mark Faulkner on 2020-01-01 | |
| CH01 | Director's details changed for Antony William Shellis on 2019-10-08 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF DEAN TONY FAULKNER AS A PSC | |
| PSC07 | CESSATION OF ANTHONY WILLIAM SHELLIS AS A PSC | |
| CH01 | Director's details changed for Mr Dean Tony Faulkner on 2018-06-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEAN TONY FAULKNER on 2018-06-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM C/O Baldwins (Tamworth) Ltd Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 8 | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/14 FROM C/O Griffith & Griffith Century House 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM C/O C/O Slp Accountants 4a Beacon Road Great Barr Birmingham B43 7BP United Kingdom | |
| AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SHELLIS / 22/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID TAYLOR / 22/01/2013 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK FAULKNER | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM ALPINE HOUSE PATRICK DRIVE GREAT BARR BIRMINGHAM WEST MIDLANDS B44 9EA | |
| AR01 | 29/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SHELLIS / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN TONY FAULKNER / 02/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 31 MOSS DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1JQ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SHELLIS / 15/07/2008 | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: ALL UK LTD ALPINE HOUSE, PATRICK DRIVE SHADY LANE, GREAT BARR BIRMINGHAM, WEST MIDLANDS B44 9EA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 3G HOUSE CUCKOO WHARF, 427 LICHFIELD ROAD ASTON, BIRMINGHAM, B6 7SS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ALL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
| MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC |
Filed Financial Reports
|
|
|
|
|
|
|
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 UK LIMITED
Income
Government Income
We have not found government income sources for ALL 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 (68209 - Other letting and operating of own or leased real estate) as ALL UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL 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 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 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode B72 1UJ
- AIR KILROE LIMITED
- AMATHUS DEVELOPMENTS LTD
- APPLE CATCHER LTD
- B-SPOKE CARING LTD
- BARNT GREEN PROPERTIES LIMITED
- BISSELL & BROWN LTD
- BISSELL & BROWN SUTTON LIMITED
- C K CHILDCARE LTD
- C.S. NORTH LTD
- CARING KINDERGARTENS LTD
- CARRY MY LUGGAGE-COM LIMITED
- CENTURY PARK LTD
- CHARLES SPEIGHT LIMITED
- B & P INVESTMENT HOLDINGS LTD
- CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED
- CORPORATE STRATEGIC SERVICES LTD
- COURTMART LIMITED
- DAVRIC NORTH EAST LTD
- WEST PARK VIEW LIMITED
- DESIGNER FIREPLACES LTD