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All Family Matters Limited, M33 7XS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALL FAMILY MATTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Family Matters Limited. The company was founded 4 years ago and was given the registration number 12309795. The firm's registered office is in MANCHESTER. You can find them at Suite 21 9 Springfield Road, Sale, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALL FAMILY MATTERS LIMITED
Company Number:12309795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 21 9 Springfield Road, Sale, Manchester, United Kingdom, M33 7XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Newfield Court, 586 Fulwood Road, Sheffield, S10 3QE

Director10 February 2020Active
Suite 21, 9 Springfield Road, Sale, Manchester, United Kingdom, M33 7XS

Secretary12 November 2019Active
Suite 21, 9 Springfield Road, Sale, Manchester, United Kingdom, M33 7XS

Director12 November 2019Active

People with Significant Control

Mr Richard Ian Hodge
Notified on:30 May 2020
Status:Active
Date of birth:May 1966
Nationality:British
Address:7 Newfield Court, 586 Fulwood Road, Sheffield, S10 3QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Perryman
Notified on:12 November 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Suite 21, 9 Springfield Road, Manchester, United Kingdom, M33 7XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-31Gazette

Gazette dissolved liquidation.

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2021-12-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-18Resolution

Resolution.

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2021-08-18Insolvency

Liquidation voluntary statement of affairs.

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2021-08-17Address

Change registered office address company with date old address new address.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Termination secretary company with name termination date.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-11-12Incorporation

Incorporation company.

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