All UK Limited

Active04372677 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Bissell & Brown Charter House
56 High Street
Sutton Coldfield
B72 1UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Faulkner, Mark
Director · Appointed 21 March 2022
British
Born February 1959 (67)
Secretary · Appointed 6 March 2006
British
Director · Appointed 25 July 2005
British
Born April 1973 (53)
Director · Appointed 13 February 2002
British
Born March 1959 (67)
Director · Appointed 13 February 2002
British
Born April 1958 (68)
Officer history (6 former)
21 March 2022
Appointed Faulkner, Mark as Director
4 March 2022
Resigned Faulkner, Mark as Director
7 June 2010
Appointed Faulkner, Mark as Director
2 October 2009
Resigned Faulkner, Mark as Director
6 March 2006
Appointed Faulkner, Dean Tony as Secretary
6 March 2006
Resigned Shellis, Antony William as Secretary
25 July 2005
Appointed Faulkner, Dean Tony as Director
25 July 2005
Appointed Faulkner, Mark as Director
1 January 2004
Resigned Davis, Patrick as Director
13 February 2002
Appointed Taylor, Stephen David as Director
13 February 2002
Resigned Brewer, Suzanne as Nominee Secretary
13 February 2002
Appointed Brewer, Kevin, Dr as Nominee Director
13 February 2002
Resigned Brewer, Kevin, Dr as Nominee Director
13 February 2002
Appointed Davis, Patrick as Director
13 February 2002
Appointed Brewer, Suzanne as Nominee Secretary
13 February 2002
Appointed Shellis, Antony William as Secretary
13 February 2002
Appointed Shellis, Antony William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Anthony William Shellis — Has significant influence or control
6 April 2016
Ceased Dean Tony Faulkner — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£647,662
Cash
£22,826
Employees
7

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £307,421 £349,330 £381,550 £396,778 £567,482 £647,662
Balance sheet detail
202520242023202220212020
Fixed Assets£1,023,638£1,289,837£1,269,811£1,269,852£1,269,903
Current Assets£23,826£67,705£110,246£120,502£91,401£45,068
Debtors£7,027
Cash£22,826£37,041
Creditors (< 1 year)£270,103£247,149£251,608£247,374
Creditors (> 1 year)£251,808£760,182£760,182£760,176
Net Current Assets(£278,476)(£201,395)(£129,924)(£125,574)(£157,835)(£202,306)
Net Assets£647,662£567,482£396,778£381,550£349,330£307,421
Shareholder Funds£567,482£396,778£381,550£349,330£307,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates21 March 2026
2 December 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with no updates21 March 2025
28 November 2024Micro company accounts31 March 2024
26 March 2024Confirmation statement with updates21 March 2024
Show all recent filings

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