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Home > England & Wales Companies > ALL 4 ONE ENGINEERING LTD
Company Information for

ALL 4 ONE ENGINEERING LTD

1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
Company Registration Number
05006346
Private Limited Company
Active

Company Overview

About All 4 One Engineering Ltd
ALL 4 ONE ENGINEERING LTD was founded on 2004-01-06 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". All 4 One Engineering Ltd 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 ENGINEERING LTD
 
Legal Registered Office
1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in B60
 
Filing Information
Company Number 05006346
Company ID Number 05006346
Date formed 2004-01-06
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 06/01/2016
Return next due 03/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB832195531  
Last Datalog update: 2024-02-07 02:03:06
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 ENGINEERING LTD
The accountancy firm based at this address is KENNETH MORRIS LIMITED
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Company Officers of ALL 4 ONE ENGINEERING LTD

Current Directors
Officer Role Date Appointed
WENDY CAROL WILLIAMS
 Company Secretary 2005-01-26
KIM STUART WILLIAMS
 Director 2004-01-19
WENDY CAROL WILLIAMS
 Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
KIM STUART WILLIAMS
 Company Secretary 2004-01-19 2005-01-26
DAVID LEWIS
 Director 2004-01-19 2005-01-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-01-06 2004-01-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY CAROL WILLIAMS ALL 4 ONE (UK) LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 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 (UK) LIMITED Director 2008-02-21 CURRENT 2008-02-21 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
2023-08-01Unaudited abridged accounts made up to 2023-02-28
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050063460004
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050063460005
2023-04-27REGISTRATION OF A CHARGE / CHARGE CODE 050063460006
2023-01-17CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050063460003
2020-04-15TM02Termination of appointment of Nikita Corinne Wright on 2020-03-30
2020-03-05AP03Appointment of Ms Nikita Corinne Wright as company secretary on 2020-02-28
2020-03-05AP01DIRECTOR APPOINTED MR CALVIN DENNIS WILLIAMS
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-12-03PSC02Notification of All 4 One (Uk) Limited as a person with significant control on 2019-10-14
2019-11-22PSC07CESSATION OF KIM STUART WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12TM02Termination of appointment of Wendy Carol Williams on 2019-10-14
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR WENDY CAROL WILLIAMS
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063460004
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-10CH01Director's details changed for Mr Kim Stuart Williams on 2016-10-10
2018-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY CAROL WILLIAMS on 2016-10-10
2018-01-09PSC04PSC'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 10/10/2016
2018-01-09PSC04PSC'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 10/10/2016
2017-01-19AP01DIRECTOR APPOINTED MRS WENDY CAROL WILLIAMS
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY CAROL WILLIAMS on 2016-10-06
2016-12-01CH01Director's details changed for Mr Kim Stuart Williams on 2016-10-06
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 9-11 New Road Bromsgrove Worcestershire B60 2JF
2016-09-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0106/01/16 ANNUAL RETURN FULL LIST
2015-07-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0106/01/15 ANNUAL RETURN FULL LIST
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063460003
2014-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0106/01/14 ANNUAL RETURN FULL LIST
2013-08-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0106/01/13 ANNUAL RETURN FULL LIST
2012-05-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0106/01/12 FULL LIST
2012-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CAROL WILLIAMS / 02/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART WILLIAMS / 02/01/2012
2011-04-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-18AR0106/01/11 FULL LIST
2010-05-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-14AR0106/01/10 FULL LIST
2009-06-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-04-11AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-18288cSECRETARY'S PARTICULARS CHANGED
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O PINFIELDS, GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-21190LOCATION OF DEBENTURE REGISTER
2007-02-21363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN
2007-02-21353LOCATION OF REGISTER OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-10363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-07225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2005-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/05
2005-03-02363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09288bDIRECTOR RESIGNED
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01288bSECRETARY RESIGNED
2004-06-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 32 FOREGATE ST WORCESTER WR1 1EE
2004-01-2788(2)RAD 19/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALL 4 ONE ENGINEERING LTD 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 ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-05 Outstanding LLOYDS BANK PLC
DEBENTURE 2005-02-22 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2004-06-17 Satisfied ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 318,514
Creditors Due Within One Year 2013-02-28 £ 358,772
Creditors Due Within One Year 2012-02-28 £ 405,595
Provisions For Liabilities Charges 2013-02-28 £ 1,555
Provisions For Liabilities Charges 2012-02-28 £ 8,335

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
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 ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 39,158
Cash Bank In Hand 2012-02-28 £ 96,962
Current Assets 2013-02-28 £ 701,366
Current Assets 2012-02-28 £ 762,642
Debtors 2013-02-28 £ 549,163
Debtors 2012-02-28 £ 545,017
Secured Debts 2013-02-28 £ 421,564
Shareholder Funds 2013-02-28 £ 497,564
Shareholder Funds 2012-02-28 £ 422,942
Stocks Inventory 2013-02-28 £ 113,045
Stocks Inventory 2012-02-28 £ 120,663
Tangible Fixed Assets 2013-02-28 £ 475,039
Tangible Fixed Assets 2012-02-28 £ 74,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL 4 ONE ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALL 4 ONE ENGINEERING LTD
Trademarks
We have not found any records of ALL 4 ONE ENGINEERING LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALL 4 ONE ENGINEERING LTD

Government Department Income DateTransaction(s) Value Services/Products
Redditch Borough Council 2012-08-31 GBP £590 Routine Grounds Maintenance
Worcestershire County Council 2010-07-29 GBP £8,000 Grants Development Resources

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALL 4 ONE ENGINEERING LTD 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 ENGINEERING LTD 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 ENGINEERING LTD 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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