Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
All About Names Limited
- Incorporated
- 22 November 2002 (23 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Tony Peter Luck
- Controlled by
- Tony Peter Luck
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 21 Bufton LaneDoseleyTelfordTF4 3FG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Luck, Tony Peter
Director · Appointed 21 December 2024
British
Born April 1944 (82)
Officer history (9 former)
30 January 2026
Resigned Luck, Kathryn Joy as Director
21 December 2024
Appointed Luck, Tony Peter as Director
10 November 2020
Resigned Luck, Tony Peter as Secretary
28 July 2020
Resigned Luck, Kathryn as Secretary
28 July 2020
Resigned Luck, Tony Peter as Director
28 July 2020
Appointed Luck, Tony Peter as Secretary
5 March 2019
Appointed Luck, Kathryn Joy as Director
31 March 2011
Appointed Luck, Tony Peter as Director
31 March 2011
Resigned Luck, Kathryn Joy as Director
13 September 2010
Resigned Luck, Christopher Tony as Secretary
13 September 2010
Appointed Luck, Kathryn as Secretary
28 October 2006
Appointed Luck, Christopher Tony as Secretary
28 October 2006
Resigned Luck, Tony Peter as Secretary
25 November 2002
Appointed Luck, Tony Peter as Secretary
25 November 2002
Appointed Luck, Kathryn Joy as Director
25 November 2002
25 November 2002
22 November 2002
22 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tony Peter Luck
Individual · Notified 30 January 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1944 (82)
Former controllers (5)
30 January 2026
Ceased Kathryn Joy Luck — Owns 75–100% of shares
1 September 2025
Ceased Tony Peter Luck — Has significant influence or control
28 July 2020
Ceased Tony Peter Luck — Has significant influence or control
10 March 2019
Ceased Tony Peter Luck — Has significant influence or control
27 February 2019
Ceased Kathryn Joy Luck — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · micro entity accounts
- Net Assets
- £4,338
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £1,212 | £1,212 |
| Current Assets | £4,338 | £8,447 | £16,547 | £9,983 | £13,137 | £3,939 | £135 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £9,288 |
| Net Current Assets | £4,338 | £8,447 | £16,547 | £9,983 | £13,137 | £3,939 | £135 |
| Net Assets | £4,338 | £8,447 | £16,547 | £9,983 | £13,137 | £5,151 | (£7,941) |
| Shareholder Funds | £4,338 | £8,447 | £16,547 | £9,983 | £13,137 | £5,151 | (£7,941) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 March 2026 | Previous accounting period shortened | |||
| 22 March 2026 | Micro company accounts | 28 February 2026 | ||
| 13 March 2026 | Voluntary strike-off action has been suspended | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 31 January 2026 | Application to strike the company off the register |
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