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ALL ON BOARD LIMITED

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

This company is commonly known as All On Board Limited. The company was founded 23 years ago and was given the registration number 04194455. The firm's registered office is in WASHINGTON. You can find them at Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALL ON BOARD LIMITED
Company Number:04194455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, NE37 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Secretary28 February 2021Active
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Director28 February 2021Active
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Director28 February 2021Active
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Director28 February 2021Active
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Director28 February 2021Active
Angel House, Church Street, Kirk Hammerton, York, YO26 8DD

Secretary04 April 2001Active
Wessyngton House, Industrial Road, Hertburn, Washington, England, NE37 2SA

Secretary22 February 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 April 2001Active
Wessyngton House, Industrial Road, Hertburn, Washington, United Kingdom, NE37 2SA

Director04 April 2001Active
Angel House Church Street, Kirk Hammerton, York, YO26 8DD

Director04 April 2001Active
Angel House, Church Street, Kirk Hammerton, York, YO26 8DD

Director04 April 2001Active
Wessyngton House, Industrial Road, Hertburn, Washington, England, NE37 2SA

Director04 April 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 April 2001Active

People with Significant Control

The Encore Group (Envelopes And Packaging) Limited
Notified on:01 December 2019
Status:Active
Country of residence:United Kingdom
Address:Wessyngton House, Industrial Road, Washington, United Kingdom, NE37 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Tyne & Wear Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wessyngton House, Industrial Road, Washington, United Kingdom, NE37 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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