All For One Consultancy Ltd GAINSBOROUGH


All For One Consultancy started in year 2012 as Private Limited Company with registration number 08331844. The All For One Consultancy company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Gainsborough at 10 Messingham Road. Postal code: DN21 3UH. Since Fri, 1st Mar 2013 All For One Consultancy Ltd is no longer carrying the name First Management Consultancy.

The firm has 2 directors, namely Lorenzo B., Laurenne B.. Of them, Lorenzo B., Laurenne B. have been with the company the longest, being appointed on 4 March 2013. As of 16 June 2024, there was 1 ex director - Samuel L.. There were no ex secretaries.

All For One Consultancy Ltd Address / Contact

Office Address 10 Messingham Road
Office Address2 Scotter
Town Gainsborough
Post code DN21 3UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08331844
Date of Incorporation Fri, 14th Dec 2012
Industry Management consultancy activities other than financial management
Industry Technical testing and analysis
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Lorenzo B.

Position: Director

Appointed: 04 March 2013

Laurenne B.

Position: Director

Appointed: 04 March 2013

Samuel L.

Position: Director

Appointed: 14 December 2012

Resigned: 04 March 2013

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2012

Resigned: 04 March 2013

Online Nominees Limited

Position: Corporate Director

Appointed: 14 December 2012

Resigned: 04 March 2013

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Lorenzo B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Laurenne B. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorenzo B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laurenne B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

First Management Consultancy March 1, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth89 5423 15864 676       
Balance Sheet
Current Assets118 61822 273138 15431 14997323 42221 6528 9768 4538 140
Net Assets Liabilities  64 67611 873-6 79414 0668 12743715451
Cash Bank In Hand114 4363 225130 714       
Debtors4 18219 0487 440       
Net Assets Liabilities Including Pension Asset Liability89 5423 15864 676       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve89 4423 05864 576       
Shareholder Funds89 5423 15864 676       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -950-950 -800-1 140-540-300-90
Average Number Employees During Period   2222222
Creditors  72 52818 3268 3268 83512 3868 0008 0008 000
Fixed Assets    5592791111
Net Current Assets Liabilities   12 823-7 35314 5879 266976453140
Total Assets Less Current Liabilities  65 62612 823-6 79414 8669 267977454141
Creditors Due Within One Year29 07619 11573 478       
Number Shares Allotted100100100       
Par Value Share 11       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 15th, December 2023
Free Download (3 pages)

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