Company number 04565131
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address REGAL BUSINESS CENTRE, GORTON ROAD, MANCHESTER, LANCASHIRE, M12 5BX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ALL YOUR COMPANY EVER NEEDS LIMITED are www.allyourcompanyeverneeds.co.uk, and www.all-your-company-ever-needs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. All Your Company Ever Needs Limited is a Private Limited Company.
The company registration number is 04565131. All Your Company Ever Needs Limited has been working since 17 October 2002.
The present status of the company is Active. The registered address of All Your Company Ever Needs Limited is Regal Business Centre Gorton Road Manchester Lancashire M12 5bx. The company`s financial liabilities are £6.45k. It is £-0.17k against last year. The cash in hand is £1.39k. It is £1.32k against last year. And the total assets are £10.18k, which is £0.37k against last year. LOCKE, Alan John is a Director of the company. Secretary GUTHRIE, Ian William Morris has been resigned. Secretary WALKER, Mark Richard has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
all your company ever needs Key Finiance
LIABILITIES
£6.45k
-3%
CASH
£1.39k
+2100%
TOTAL ASSETS
£10.18k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Persons With Significant Control
Mr Alan John Locke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ALL YOUR COMPANY EVER NEEDS LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 29 March 2016
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Apr 2016
Termination of appointment of Mark Richard Walker as a secretary on 25 February 2016
02 Apr 2016
Company name changed all your car ever needs LTD\certificate issued on 02/04/16
-
RES15 ‐
Change company name resolution on 2016-02-23
...
... and 36 more events
14 May 2003
New secretary appointed
23 Oct 2002
Registered office changed on 23/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation