All Change Consultancy Limited (reg no 02931070) is a private limited company founded on 1994-05-20. The enterprise was registered at Uncle Jacks, Lavendon Road, Olney MK46 4HH. Changed on 1994-06-30, the previous name the enterprise utilized was Allchange Consultancy Limited. All Change Consultancy Limited is operating under SIC code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name All Change Consultancy Limited
Number 02931070
Date of Incorporation: 1994-05-20
End of financial year: 30 April
Address: Uncle Jacks, Lavendon Road, Olney, MK46 4HH
SIC code: 47910 - Retail sale via mail order houses or via Internet

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Paul F. (in the company from 20 May 1994). 1 secretary is there in the company: Jacqueline F. (appointed on 20 May 1994). The Companies House indexes 1 person of significant control - Paul F., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30
Current Assets 95,833 81,919 40,799 47,488 52,911 64,381 87,974 88,932 115,456
Fixed Assets - - - - - 471 757 865 579
Number Shares Allotted - - - 2 - - - - -
Shareholder Funds 46,660 47,578 26,357 25,155 27,666 32,990 44,924 - -
Total Assets Less Current Liabilities 46,660 47,578 26,357 25,155 27,666 32,990 44,924 43,354 53,453
Tangible Fixed Assets - - - - - 471 - - -

People with significant control

Paul F.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 31st, January 2020 | accounts
Free Download (6 pages)

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