opendata.bot
Company number
06511198

ALL 4 ONE (UK) LIMITED

Officer · WILLIAMS, Calvin Dennis and 5 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ALL 4 ONE (UK) LIMITED
Company number
06511198
Registered office
1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 February 2008
Status
Active
Age
18 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 30/01/2023
Active
director
Appointed 21/02/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

All 4 One Holdings (Bromsgrove) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2019
Mr Kim Stuart Williams
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Wendy Carol Williams
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/10/2019
Mr Kim Stuart Williams
born 08/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/12/2019 Controls 3 companies
Mrs Wendy Carol Williams
born 03/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/10/2019 Controls 4 companies

Serving officers

director Appointed 30/01/2023
director Appointed 21/02/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2023 Charge registered A registered charge
28/04/2023 Charge registered A registered charge
14/04/2023 Charge registered A registered charge
30/01/2023 Director appointed WILLIAMS, Calvin Dennis
04/12/2019 Person with significant control ceased Mr Kim Stuart Williams
14/10/2019 Charge registered A registered charge
14/10/2019 Charge registered A registered charge
14/10/2019 Charge registered A registered charge
14/10/2019 Person with significant control ceased Mrs Wendy Carol Williams
14/10/2019 Person with significant control added All 4 One Holdings (Bromsgrove) Limited
14/10/2019 Director resigned WILLIAMS, Wendy Carol
14/10/2019 Secretary resigned WILLIAMS, Wendy Carol
06/04/2016 Person with significant control added Mrs Wendy Carol Williams
06/04/2016 Person with significant control added Mr Kim Stuart Williams
18/08/2008 Charge registered Mortgage
21/02/2008 Corporate-director resigned WATERLOW NOMINEES LIMITED
21/02/2008 Corporate-secretary resigned WATERLOW SECRETARIES LIMITED
21/02/2008 Corporate-director appointed WATERLOW NOMINEES LIMITED
21/02/2008 Director appointed WILLIAMS, Wendy Carol
21/02/2008 Corporate-secretary appointed WATERLOW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALL 4 ONE (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

3 outstanding · 4 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/06511198
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALL 4 ONE (UK) LIMITED?
According to the official registry, the company number of ALL 4 ONE (UK) LIMITED is 06511198.
Where is ALL 4 ONE (UK) LIMITED registered?
The registered office is 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL, UNITED KINGDOM.
Who runs ALL 4 ONE (UK) LIMITED?
WILLIAMS, Calvin Dennis is listed among the officers of ALL 4 ONE (UK) LIMITED.
What is the SIC code of ALL 4 ONE (UK) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ALL 4 ONE (UK) LIMITED?
All 4 One Holdings (Bromsgrove) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALL 4 ONE (UK) LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.
Does ALL 4 ONE (UK) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 4 already satisfied.

About ALL 4 ONE (UK) LIMITED (06511198)

ALL 4 ONE (UK) LIMITED is a private limited company incorporated on 21 February 2008 and registered in the United Kingdom under company number 06511198. Its registered office is at 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 February 2026. 6 active officers are on record , and the person with significant control is All 4 One Holdings (Bromsgrove) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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