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ALL IN ONE NO.2 LIMITED

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

This company is commonly known as All In One No.2 Limited. The company was founded 21 years ago and was given the registration number 04586554. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:ALL IN ONE NO.2 LIMITED
Company Number:04586554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Circular Road, Denton, Manchester, M34 6AW

Secretary25 November 2002Active
30 Circular Road, Denton, Manchester, M34 6AW

Director25 November 2002Active
30 Circular Road, Denton, Manchester, M34 6AW

Director10 October 2007Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary11 November 2002Active
30 Circular Road, Denton, Manchester, M34 6AW

Director25 November 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director11 November 2002Active

People with Significant Control

Mr Vinay Parekh
Notified on:07 August 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:30, Circular Road, Manchester, United Kingdom, M34 6AW
Nature of control:
  • Right to appoint and remove directors
Mr Mitesh Parekh
Notified on:21 August 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:30, Circular Road, Manchester, United Kingdom, M34 6AW
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-07Persons with significant control

Notification of a person with significant control.

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2021-08-07Persons with significant control

Change to a person with significant control.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Address

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

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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