ALL YOU NEED LIMITED
HORNCHURCH BURNHAM NIKER LIMITED

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Company number 04111870
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ALL YOU NEED LIMITED are www.allyouneed.co.uk, and www.all-you-need.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All You Need Limited is a Private Limited Company. The company registration number is 04111870. All You Need Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of All You Need Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £41.6k. It is £-16.61k against last year. . WHEELER, Richard David is a Secretary of the company. WHEELER, Richard David is a Director of the company. WHEELER, Ronald David is a Director of the company. Secretary HOWARD, Linda has been resigned. Secretary NIKER, Peter John has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director GREENE, Martha has been resigned. Director HOWARD, Linda has been resigned. Director MCNELLY, Angela Susan, Dr has been resigned. Director NIKER, Katy has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


all you need Key Finiance

LIABILITIES £41.6k
-29%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHEELER, Richard David
Appointed Date: 21 December 2004
Director
WHEELER, Richard David
Appointed Date: 21 December 2004
50 years old
Director
WHEELER, Ronald David
Appointed Date: 21 December 2004
83 years old

Resigned Directors

Secretary
HOWARD, Linda
Resigned: 22 October 2001
Appointed Date: 15 February 2001
Secretary
NIKER, Peter John
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 21 December 2004
Appointed Date: 22 October 2001
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
GREENE, Martha
Resigned: 15 July 2002
Appointed Date: 21 November 2000
69 years old
Director
HOWARD, Linda
Resigned: 24 December 2004
Appointed Date: 21 November 2000
66 years old
Director
MCNELLY, Angela Susan, Dr
Resigned: 10 August 2003
Appointed Date: 08 February 2001
67 years old
Director
NIKER, Katy
Resigned: 21 November 2000
Appointed Date: 21 November 2000
54 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
WARREN STREET NOMINEES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mr Richard David Wheeler
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL YOU NEED LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 66 more events
27 Nov 2000
New secretary appointed
27 Nov 2000
New director appointed
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
21 Nov 2000
Incorporation

ALL YOU NEED LIMITED Charges

23 August 2006
Charge of deposit
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
13 July 2001
Debenture
Delivered: 23 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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