Company number 09512496
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, ENGLAND, LS12 6AJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Director's details changed for Mr Andrew Geoffrey Peyton on 31 January 2017; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALL OUR FRIENDS LIMITED are www.allourfriends.co.uk, and www.all-our-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Our Friends Limited is a Private Limited Company.
The company registration number is 09512496. All Our Friends Limited has been working since 26 March 2015.
The present status of the company is Active. The registered address of All Our Friends Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds England Ls12 6aj. The company`s financial liabilities are £37.88k. It is £11.48k against last year. . BALL, Steven Ian is a Director of the company. PEYTON, Andrew Geoffrey is a Director of the company. SHAIKH, Rizwan Khaleel is a Director of the company. The company operates in "Other information service activities n.e.c.".
all our friends Key Finiance
LIABILITIES
£37.88k
+43%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Steven Ian Ball
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rizwan Khaleel Shaikh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Geoffrey Peyton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL OUR FRIENDS LIMITED Events
29 Mar 2017
Director's details changed for Mr Andrew Geoffrey Peyton on 31 January 2017
29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Registered office address changed from Bcl House 2 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 1 April 2016
26 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-26