Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALL IN ONE NO.2 LIMITED
Company Information for

ALL IN ONE NO.2 LIMITED

BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD,
Company Registration Number
04586554
Private Limited Company
Active

Company Overview

About All In One No.2 Ltd
ALL IN ONE NO.2 LIMITED was founded on 2002-11-11 and has its registered office in Coventry. The organisation's status is listed as "Active". All In One No.2 Limited is a Private Limited Company 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
ALL IN ONE NO.2 LIMITED
 
Legal Registered Office
BRIDGE HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
CV6 4AD
Other companies in CV6
 
Filing Information
Company Number 04586554
Company ID Number 04586554
Date formed 2002-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719675983  
Last Datalog update: 2023-09-05 18:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL IN ONE NO.2 LIMITED
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.

Company Officers of ALL IN ONE NO.2 LIMITED

Current Directors
Officer Role Date Appointed
MITESH PAREKH
 Company Secretary 2002-11-25
MITESH PAREKH
 Director 2002-11-25
VINAY PAREKH
 Director 2007-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
KAVITA PAREKH
 Director 2002-11-25 2007-10-10
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2002-11-11 2002-11-13
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2002-11-11 2002-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITESH PAREKH V&M REAL ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
VINAY PAREKH V&M REAL ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active

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
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-11-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINAY PAREKH
2021-08-07PSC04Change of details for Mr Mitesh Parekh as a person with significant control on 2021-08-07
2020-11-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045865540002
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-07-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0121/08/15 ANNUAL RETURN FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-07-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0111/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0111/11/11 ANNUAL RETURN FULL LIST
2011-08-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0111/11/10 ANNUAL RETURN FULL LIST
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/10 FROM C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM C/O DESAI & CO ACCOUNTANTS DESAI HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD UNITED KINGDOM
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 280 DESAI & CO, ACCOUNTANTS FOLESHILL ROAD COVENTRY WEST MIDLAND CV6 5AH
2010-08-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-10AAMDAmended accounts made up to 2007-11-30
2009-11-17AR0111/11/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VINAY PAREKH / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MITESH PAREKH / 12/11/2009
2009-01-09AA30/11/07 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-03-10AA30/11/06 TOTAL EXEMPTION FULL
2008-01-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21190LOCATION OF DEBENTURE REGISTER
2007-12-21353LOCATION OF REGISTER OF MEMBERS
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 55 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLAND CV6 6FN
2007-12-21363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2006-11-27363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-22363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-10363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-1788(2)RAD 25/11/02--------- £ SI 100@1=100 £ IC 1/101
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bSECRETARY RESIGNED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALL IN ONE NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 IN ONE NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-12 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 503,310
Creditors Due After One Year 2011-11-30 £ 498,628
Creditors Due Within One Year 2012-11-30 £ 113,533
Creditors Due Within One Year 2011-11-30 £ 143,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 IN ONE NO.2 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,001
Cash Bank In Hand 2011-11-30 £ 1,847
Current Assets 2012-11-30 £ 109,323
Current Assets 2011-11-30 £ 111,647
Debtors 2012-11-30 £ 5,620
Debtors 2011-11-30 £ 1,302
Fixed Assets 2012-11-30 £ 581,092
Fixed Assets 2011-11-30 £ 554,986
Shareholder Funds 2012-11-30 £ 73,572
Shareholder Funds 2011-11-30 £ 24,566
Stocks Inventory 2012-11-30 £ 101,702
Stocks Inventory 2011-11-30 £ 108,498
Tangible Fixed Assets 2012-11-30 £ 280,592
Tangible Fixed Assets 2011-11-30 £ 254,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL IN ONE NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL IN ONE NO.2 LIMITED
Trademarks
We have not found any records of ALL IN ONE NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL IN ONE NO.2 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as ALL IN ONE NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL IN ONE NO.2 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 IN ONE NO.2 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 IN ONE NO.2 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 CV6 4AD