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ALL THE TWO'S LTD

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

This company is commonly known as All The Two's Ltd. The company was founded 10 years ago and was given the registration number 08853175. The firm's registered office is in BIRMINGHAM. You can find them at Saxon House Saxon Way, Fordbridge, Birmingham, West Midlands. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ALL THE TWO'S LTD
Company Number:08853175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Saxon House Saxon Way, Fordbridge, Birmingham, West Midlands, England, B37 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denbigh Lodge, Grimstock Hill, Lichfield Road, Coleshill, Birmingham, England, B46 1LD

Director04 March 2015Active
Cranforde, Liberty Lane, Blagdon, Bristol, England, BS40 7TJ

Director04 March 2015Active
7, Nightingale Court, Weston-Super-Mare, England, BS22 8SX

Director20 January 2014Active
Bramblewood, Wolvershill, Banwell, England, BS29 6LA

Director07 December 2015Active
Bramblewood, Wolvershill, Banwell, England, BS29 6LA

Director04 March 2015Active
The Old Coach House, Horse Fair, Rugeley, England, WS15 2EL

Director01 August 2014Active
7, Nightingale Court, Weston-Super-Mare, England, BS22 8SX

Director20 January 2014Active

People with Significant Control

Mr Martin Paul Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Denbigh Lodge, Grimstock Hill, Lichfield Road, Birmingham, United Kingdom, B46 1LD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-06Address

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

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2023-02-06Insolvency

Liquidation voluntary statement of affairs.

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2023-02-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-06Resolution

Resolution.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-03-11Address

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

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-03-16Gazette

Gazette filings brought up to date.

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2019-03-15Address

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

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-05-03Address

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

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2016-04-21Officers

Termination director company with name termination date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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