This company is commonly known as Five Alls Limited. The company was founded 20 years ago and was given the registration number 05041460. The firm's registered office is in MARLBOROUGH. You can find them at 2 Macneice Drive, Barton Park, Marlborough, Wiltshire. This company's SIC code is 81100 - Combined facilities support activities.
Name | : | FIVE ALLS LIMITED |
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Company Number | : | 05041460 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2004 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Macneice Drive, Barton Park, Marlborough, Wiltshire, SN8 1TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Little Acorns, Knowle, Pewsey, England, SN9 5JH | Secretary | 24 September 2015 | Active |
2, Macneice Drive, Barton Park, Marlborough, SN8 1TR | Director | 22 November 2010 | Active |
2, Macneice Drive, Barton Park, Marlborough, United Kingdom, SN8 1TR | Director | 22 November 2010 | Active |
2, Macneice Drive, Barton Park, Marlborough, SN8 1TR | Director | 28 March 2020 | Active |
2, Macneice Drive, Barton Park, Marlborough, SN8 1TR | Secretary | 22 November 2010 | Active |
Glebe Farm, Mildenhall, Marlborough, SN8 1LR | Secretary | 11 February 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 February 2004 | Active |
2, Macneice Drive, Barton Park, Marlborough, SN8 1TR | Director | 29 November 2018 | Active |
2, Macneice Drive, Barton Park, Marlborough, SN8 1TR | Director | 08 October 2015 | Active |
Glebe Farm, Mildenhall, Marlborough, SN8 1LR | Director | 11 February 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 February 2004 | Active |
Ms Nicola Urquhart | ||
Notified on | : | 28 March 2020 |
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Status | : | Active |
Date of birth | : | July 1973 |
Nationality | : | British |
Address | : | 2, Macneice Drive, Marlborough, SN8 1TR |
Nature of control | : |
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Ms Corinne Brewer | ||
Notified on | : | 29 November 2018 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Address | : | 2, Macneice Drive, Marlborough, SN8 1TR |
Nature of control | : |
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Mr Bradley Sean Dickin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Address | : | 2, Macneice Drive, Marlborough, SN8 1TR |
Nature of control | : |
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Mrs Sheila Janet Simison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1954 |
Nationality | : | British |
Address | : | 2, Macneice Drive, Marlborough, SN8 1TR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-23 | Officers | Appoint person director company with name date. | Download |
2020-04-23 | Officers | Termination director company with name termination date. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-17 | Officers | Appoint person director company with name date. | Download |
2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-19 | Officers | Termination director company with name termination date. | Download |
2016-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-29 | Officers | Change person director company with change date. | Download |
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