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 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 95,833 81,919 40,799 47,488 52,911 64,381 87,974 88,932 115,456 113,195 101,548 70,020 9,939
Fixed Assets - - - - - 471 757 865 579 783 459 271 -
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 56,072 46,449 26,616 6,085
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 Dissolution Gazette Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 22nd, December 2023 | accounts
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