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'All Aboard' Shops Limited

'All Aboard' Shops Limited is an active company incorporated on 4 January 1991 with the registered office located in Watford, Hertfordshire. 'All Aboard' Shops Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02571767
Private limited by guarantee without share capital
Age
34 years
Incorporated 4 January 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Stella Lucas House
Colne Way
Watford
WD24 7NE
England
Address changed on 12 Aug 2025 (25 days ago)
Previous address was Stella Luca House Unit 10, Colne Way Court Colne Way Watford WD24 7NE England
Telephone
01617989828
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1943
Director • Commercial Property Consultant Surveyor • British • Lives in UK • Born in Feb 1959
Director • Chartered Accountant • British • Lives in England • Born in Jul 1957
Director • Estate Agent • British • Lives in England • Born in Jan 1942
Director • Retired • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Howard Wernicke is a mutual person.
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Living Brands Ltd
Michael Howard Wernicke is a mutual person.
Active
Jukalu Limited
Michael Howard Wernicke is a mutual person.
Active
Margaret Street Holdings Limited
Irving Howard Brecker is a mutual person.
Active
St.Georges Hill Golf Club Limited
Caroline Anne Huggett is a mutual person.
Active
Hurstbane Properties Limited
Irving Howard Brecker is a mutual person.
Active
Metropolitan Estates Limited
Irving Howard Brecker is a mutual person.
Active
Lescliffe Investments Limited
Irving Howard Brecker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£600.93K
Decreased by £135.32K (-18%)
Turnover
£3.48M
Increased by £118.6K (+4%)
Employees
113
Increased by 6 (+6%)
Total Assets
£1.15M
Increased by £5.55K (0%)
Total Liabilities
-£227.79K
Decreased by £32.61K (-13%)
Net Assets
£921.55K
Increased by £38.16K (+4%)
Debt Ratio (%)
20%
Decreased by 2.95% (-13%)
Latest Activity
Registered Address Changed
25 Days Ago on 12 Aug 2025
Ms Caroline Anne Huggett Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr David Ezekiel Appointed
1 Year 1 Month Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Jeffrey Ian Lermer Resigned
1 Year 3 Months Ago on 29 May 2024
Miss Seenum Li Appointed
1 Year 3 Months Ago on 15 May 2024
Mrs Bernice Friedl Shirion Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Registered office address changed from Stella Luca House Unit 10, Colne Way Court Colne Way Watford WD24 7NE England to Stella Lucas House Colne Way Watford WD24 7NE on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Caroline Anne Huggett as a director on 21 May 2025
Submitted on 28 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Appointment of Mr David Ezekiel as a director on 17 July 2024
Submitted on 24 Jul 2024
Appointment of Miss Seenum Li as a director on 15 May 2024
Submitted on 21 Jun 2024
Termination of appointment of Jeffrey Ian Lermer as a director on 29 May 2024
Submitted on 21 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jun 2024
Secretary's details changed for Mrs Bernice Friedl Shirion on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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