One4All Pmca

Company Name	One4All Pmca
Company Status	Active
Company Number	09684880
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 July 2015(8 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David Bill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Boxtree Beech Drive Kingswood Tadworth KT20 6PP

Director Name	Dr Stephanie Wright
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boxtree Beech Drive Kingswood Tadworth KT20 6PP

Director Name	Mrs Suzan Moira Woods
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(8 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage Church Road Windlesham GU20 6BN

Director Name	Mr Michael Robert Harrison
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Myddelton Square London EC1R 1YB

Director Name	Ms Pauline Ann Stewart
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Myddelton Square London EC1R 1YB

Director Name	Mr William Michael Thomas Fowle
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Myddelton Square London EC1R 1YB

Director Name	Mrs Beverley Jane Longhurst
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Boxtree Beech Drive Kingswood Tadworth KT20 6PP

Director Name	Mr Adrian Peter Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Boxtree Beech Drive Kingswood Tadworth KT20 6PP

Director Name	Ms Jane Christine Platt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(5 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Boxtree Beech Drive Kingswood Tadworth KT20 6PP

Location

Registered Address	Boxtree Beech Drive Kingswood Tadworth KT20 6PP
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 July 2023 (10 months, 1 week ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Filing History

14 November 2023	Termination of appointment of Jane Christine Platt as a director on 6 November 2023 (1 page)
14 November 2023	Cessation of Jane Christine Platt as a person with significant control on 6 November 2023 (1 page)
14 November 2023	Appointment of Mrs Suzan Moira Woods as a director on 6 November 2023 (2 pages)
14 November 2023	Notification of Suzan Moira Woods as a person with significant control on 6 November 2023 (2 pages)
2 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
2 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
27 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 December 2020	Termination of appointment of William Michael Thomas Fowle as a director on 9 November 2020 (1 page)
8 December 2020	Cessation of Beverley Jane Longhurst as a person with significant control on 9 November 2020 (1 page)
8 December 2020	Notification of Jane Christne Platt as a person with significant control on 9 November 2020 (2 pages)
8 December 2020	Cessation of Adrian Peter Oliver as a person with significant control on 9 November 2020 (1 page)
8 December 2020	Cessation of William Michael Thomas Fowle as a person with significant control on 9 November 2020 (1 page)
8 December 2020	Notification of David Bill as a person with significant control on 9 November 2020 (2 pages)
8 December 2020	Termination of appointment of Beverley Jane Longhurst as a director on 9 November 2020 (1 page)
8 December 2020	Termination of appointment of Adrian Peter Oliver as a director on 9 November 2020 (1 page)
8 December 2020	Appointment of Ms Jane Christine Platt as a director on 9 November 2020 (2 pages)
8 December 2020	Notification of Stephanie Wright as a person with significant control on 9 November 2020 (2 pages)
8 December 2020	Appointment of Dr Stephanie Wright as a director on 9 November 2020 (2 pages)
8 December 2020	Appointment of Mr David Bill as a director on 9 November 2020 (2 pages)
8 December 2020	Registered office address changed from 31 Myddelton Square London EC1R 1YB United Kingdom to Boxtree Beech Drive Kingswood Tadworth KT20 6PP on 8 December 2020 (1 page)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
14 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
2 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 July 2018	Notification of Beverley Jane Longhurst as a person with significant control on 15 April 2018 (2 pages)
25 July 2018	Notification of Adrian Peter Oliver as a person with significant control on 15 April 2018 (2 pages)
25 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
25 July 2018	Notification of William Michael Thomas Fowle as a person with significant control on 1 August 2016 (2 pages)
19 July 2018	Withdrawal of a person with significant control statement on 19 July 2018 (2 pages)
15 April 2018	Appointment of Mrs Beverley Jane Longhurst as a director on 11 April 2018 (2 pages)
15 April 2018	Termination of appointment of Pauline Ann Stewart as a director on 11 April 2018 (1 page)
15 April 2018	Termination of appointment of Michael Robert Harrison as a director on 11 April 2018 (1 page)
15 April 2018	Appointment of Mr Adrian Peter Oliver as a director on 12 April 2018 (2 pages)
29 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
29 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
12 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 November 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
16 July 2016	Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
16 July 2016	Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
16 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
7 June 2016	Memorandum and Articles of Association (27 pages)
7 June 2016	Memorandum and Articles of Association (27 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
14 July 2015	Incorporation (29 pages)
14 July 2015	Incorporation (29 pages)

One4All Pmca

Business Activity

Directors

Location

Accounts

Returns

Filing History

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