ONE AND ALL LIMITED
CHESHIRE ALTCOM 281 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3UJ

Company number 04096416
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 3 ECTON CLOSE, WINSFORD, CHESHIRE, CW7 3UJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE AND ALL LIMITED are www.oneandall.co.uk, and www.one-and-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. One and All Limited is a Private Limited Company. The company registration number is 04096416. One and All Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of One and All Limited is 3 Ecton Close Winsford Cheshire Cw7 3uj. The company`s financial liabilities are £1.11k. It is £-0.23k against last year. The cash in hand is £1.57k. It is £0.12k against last year. And the total assets are £7.99k, which is £0.85k against last year. FITZ GIBBONS, Kay Louise is a Secretary of the company. FITZ GIBBONS, Duncan Michael is a Director of the company. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


one and all Key Finiance

LIABILITIES £1.11k
-18%
CASH £1.57k
+8%
TOTAL ASSETS £7.99k
+11%
All Financial Figures

Current Directors

Secretary
FITZ GIBBONS, Kay Louise
Appointed Date: 25 January 2001
Director
FITZ GIBBONS, Duncan Michael
Appointed Date: 25 January 2001
56 years old

Resigned Directors

Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 October 2000
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Duncan Michael Fitz-Gibbons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ONE AND ALL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
12 Feb 2001
Secretary resigned
12 Feb 2001
Registered office changed on 12/02/01 from: the cottages regent road altrincham cheshire WA14 1RX
07 Feb 2001
Memorandum and Articles of Association
02 Feb 2001
Company name changed altcom 281 LIMITED\certificate issued on 02/02/01
25 Oct 2000
Incorporation

Similar Companies

ONE AND ALL FOUNDATION ONE AND ALL GAMES LIMITED ONE AND ALL SECURITY LTD ONE AND NAUGHT LIMITED ONE AND ONE SERVICE INTERNATIONAL LTD ONE AND ONE TEACHING LIMITED ONE AND ONLY 365 AGRI LIMITED