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ALL THE ONES CONSTRUCTION LTD

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

This company is commonly known as All The Ones Construction Ltd. The company was founded 4 years ago and was given the registration number 12239160. The firm's registered office is in WOODFORD GREEN. You can find them at 349a Chigwell Road, , Woodford Green, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ALL THE ONES CONSTRUCTION LTD
Company Number:12239160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:349a Chigwell Road, Woodford Green, England, IG8 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 4a The Avenue, London, England, E4 9LD

Secretary02 October 2019Active
Hamilton House, 4a The Avenue, London, England, E4 9LD

Director02 October 2019Active

People with Significant Control

Mr Luke Michael Talbot-Vaux
Notified on:02 October 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Hamilton House, 4a The Avenue, London, England, E4 9LD
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 (7 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
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Officers

Change person director company with change date.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-05-05Address

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

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-02Incorporation

Incorporation company.

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