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FIVE ALLS LIMITED - 2 Macneice Drive, Barton Park, Marlborough, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05041460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Macneice Drive
- Barton Park
- Marlborough
- Wiltshire
- SN8 1TR 2 Macneice Drive, Barton Park, Marlborough, Wiltshire, SN8 1TR UK
Management
- Managing Directors
- DICKIN, Bradley Sean
- SIMISON, Sheila Janet
- URQUHART, Nicola
- Company secretaries
- DEAKIN, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-11
- Age Of Company 2004-02-11 20 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Mr Bradley Sean Dickin
- Mrs Sheila Janet Simison
- -
- Ms Nicola Urquhart
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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FIVE ALLS LIMITED Company Description
- FIVE ALLS LIMITED is a ltd registered in United Kingdom with the Company reg no 05041460. Its current trading status is "live". It was registered 2004-02-11. It has declared SIC or NACE codes as "81100". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at 2 Macneice Drive .
Get FIVE ALLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Alls Limited - 2 Macneice Drive, Barton Park, Marlborough, Wiltshire, United Kingdom
- 2004-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-11-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-12) - CS01
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cessation-of-a-person-with-significant-control (2022-02-14) - PSC07
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notification-of-a-person-with-significant-control (2022-02-14) - PSC01
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accounts-with-accounts-type-micro-entity (2022-11-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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confirmation-statement-with-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-13) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-16) - CS01
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notification-of-a-person-with-significant-control (2019-03-16) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-29) - CH01
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termination-director-company-with-name-termination-date (2016-11-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-16) - CH03
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change-person-director-company-with-change-date (2015-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-28) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-person-secretary-company-with-change-date (2014-03-03) - CH03
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change-person-director-company-with-change-date (2014-03-02) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-secretary-company-with-name (2011-01-20) - TM02
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appoint-person-secretary-company-with-name (2011-01-20) - AP03
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termination-director-company-with-name (2011-01-20) - TM01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-28) - AA
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legacy (2009-02-19) - 363a
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legacy (2009-02-19) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-12) - AA
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-15) - AA
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legacy (2005-04-11) - 363s
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legacy (2005-04-11) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-03-17) - 288a
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legacy (2004-03-17) - 288b
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incorporation-company (2004-02-11) - NEWINC