ALL & SMALL LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ALL & SMALL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
ALL & SMALL LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653989. The accounts status is DORMANT.
ALL & SMALL LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653989. The accounts status is DORMANT.
ALL & SMALL LIMITED - MILTON KEYNES
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
LIBRA HOUSE SUNRISE PARKWAY
MILTON KEYNES
MK14 6PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JACKSON | Nov 1948 | British | Director | 2019-04-24 | CURRENT |
| MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Director | 2013-03-22 UNTIL 2014-05-31 | RESIGNED |
| MR CRAIG HENDRY | Secretary | 2014-07-24 UNTIL 2019-01-28 | RESIGNED | ||
| HEMMING GRAHAM & CO | Corporate Secretary | 2003-01-31 UNTIL 2006-05-04 | RESIGNED | ||
| MR PAUL JAMES STEADMAN | Secretary | 2010-03-26 UNTIL 2013-03-22 | RESIGNED | ||
| ANDREW GUY MELVILLE STEVENS | Secretary | 2013-03-22 UNTIL 2014-05-31 | RESIGNED | ||
| JULIE ANN DUGARD | Feb 1957 | British | Secretary | 2006-05-04 UNTIL 2010-03-26 | RESIGNED |
| MR PHILIP PEGLER | Aug 1968 | British | Director | 2011-09-12 UNTIL 2014-07-24 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-31 UNTIL 2003-01-31 | RESIGNED | ||
| DAVID JOHN TOLLEY | Dec 1961 | British | Director | 2006-03-27 UNTIL 2010-03-26 | RESIGNED |
| DAWN BENITA TAYLOR | Feb 1964 | British | Director | 2006-03-27 UNTIL 2010-03-26 | RESIGNED |
| JULIE ANN DUGARD | Feb 1957 | British | Director | 2003-01-31 UNTIL 2010-03-26 | RESIGNED |
| MR PAUL JAMES STEADMAN | Nov 1966 | British | Director | 2010-03-26 UNTIL 2013-03-22 | RESIGNED |
| MR MARK ROGERSON | Feb 1964 | British | Director | 2019-01-07 UNTIL 2019-04-24 | RESIGNED |
| GRAHAM GEORGE ROBERTSON | Oct 1957 | British | Director | 2003-01-31 UNTIL 2010-03-26 | RESIGNED |
| MICHAEL DAVID HORGAN | Jan 1945 | Uk | Director | 2010-03-26 UNTIL 2010-12-17 | RESIGNED |
| MR SIMON OVERGAGE | Jun 1962 | British | Director | 2010-03-26 UNTIL 2011-01-21 | RESIGNED |
| MR DAVID OLIVER LYON | British | Director | 2010-03-26 UNTIL 2011-09-12 | RESIGNED | |
| MR CRAIG HENDRY | Jun 1960 | British | Director | 2014-07-24 UNTIL 2014-07-24 | RESIGNED |
| MR CRAIG ARCHIBALD MACDONALD HENDRY | Jun 1970 | United Kingdom | Director | 2014-07-24 UNTIL 2019-01-28 | RESIGNED |
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2014-07-24 UNTIL 2019-02-07 | RESIGNED |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2003-01-31 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carewatch Care Services Limited | 2017-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |