Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ALL 4 ONE FINANCE UK LIMITED
Company Information for

ALL 4 ONE FINANCE UK LIMITED

MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP,
Company Registration Number
07561496
Private Limited Company
Active

Company Overview

About All 4 One Finance Uk Ltd
ALL 4 ONE FINANCE UK LIMITED was founded on 2011-03-11 and has its registered office in Brighton. The organisation's status is listed as "Active". All 4 One Finance Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALL 4 ONE FINANCE UK LIMITED
 
Legal Registered Office
MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
EAST SUSSEX
BN1 5NP
Other companies in BN1
 
Filing Information
Company Number 07561496
Company ID Number 07561496
Date formed 2011-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 27/12/2020
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts 
Last Datalog update: 2019-12-09 13:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL 4 ONE FINANCE UK LIMITED
The accountancy firm based at this address is CCI BUSINESS SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALL 4 ONE FINANCE UK LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS GERARD DERVAN
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE FUN MEE DANG
Director 2013-03-01 2018-04-01
STEPHANIE FUN MEE DANG
Director 2014-02-01 2016-02-01
PAUL ATKINS
Director 2011-03-11 2013-07-31
STEPHANIE FUN MEE DANG
Director 2012-10-01 2013-02-01
FRANCIS GERARD DERVAN
Director 2011-03-11 2011-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS GERARD DERVAN ONE 4 ALL CAR RENTAL LIMITED Director 2014-02-01 CURRENT 2011-03-11 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-03PSC04Change of details for Mrs Evelyn Mui Yung Dervan as a person with significant control on 2019-01-03
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FUN MEE DANG
2018-04-03AP01DIRECTOR APPOINTED MR FRANCIS GERARD DERVAN
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 300
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-02AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DANG
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM Arch 83 Queens Circus Queenstown Road London SW8 4NE
2014-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-06-18AA01Previous accounting period extended from 29/03/14 TO 31/03/14
2014-03-19AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-05TM01Termination of appointment of a director
2014-03-05AP01DIRECTOR APPOINTED MS STEPHANIE DANG
2013-12-20AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINS
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE DANG / 10/06/2013
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP ENGLAND
2013-03-15AR0128/02/13 FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MS STEPHANIE DANG
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DANG
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-12-11AA01CURRSHO FROM 31/03/2012 TO 31/03/2011
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-09AP01DIRECTOR APPOINTED MS STEPHANIE DANG
2012-06-06AR0111/03/12 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ATKINS / 23/11/2011
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DERVAN
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 8 QUEEN CAROLINE CLOSE HOVE EAST SUSSEX BN3 6WW ENGLAND
2011-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALL 4 ONE FINANCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL 4 ONE FINANCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-22 Satisfied FLUID CAPITAL JAPAN CO. LTD
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL 4 ONE FINANCE UK LIMITED

Intangible Assets
Patents
We have not found any records of ALL 4 ONE FINANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL 4 ONE FINANCE UK LIMITED
Trademarks
We have not found any records of ALL 4 ONE FINANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL 4 ONE FINANCE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ALL 4 ONE FINANCE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL 4 ONE FINANCE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALL 4 ONE FINANCE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL 4 ONE FINANCE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL 4 ONE FINANCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.