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ALL Management Limited

ALL Management Limited is an active company incorporated on 3 February 1995 with the registered office located in Lewes, East Sussex. ALL Management Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03018207
Private limited company
Age
30 years
Incorporated 3 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Bell Lane
Lewes
East Sussex
BN7 1JU
England
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Telephone
01604866961
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • GM • British
Director • Ceo • Dutch • Lives in Netherlands • Born in Oct 1965
Director • Finance Director • British • Lives in England • Born in Jul 1974
Director • Chief Operational Officer • Dutch • Lives in Netherlands • Born in Sep 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Pallets Limited
James William Hardisty and are mutual people.
Active
Go Plastic Pallets Ltd
James William Hardisty and are mutual people.
Active
ALL Packaging Supplies Limited
James William Hardisty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.9K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£57.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James William Hardisty Resigned
2 Months Ago on 30 Jun 2025
James William Hardisty Resigned
2 Months Ago on 30 Jun 2025
Mr Lee Denyer Appointed
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Mr Marinus Lambertus Wilhelmus Van De Sande Appointed
7 Months Ago on 15 Jan 2025
Richard Arjan Kuiper Resigned
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Shortened
12 Months Ago on 9 Sep 2024
Christopher Jules Adam Resigned
1 Year 3 Months Ago on 21 May 2024
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Documents
Termination of appointment of James William Hardisty as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of James William Hardisty as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Lee Denyer as a director on 23 June 2025
Submitted on 24 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 10 Feb 2025
Appointment of Mr Marinus Lambertus Wilhelmus Van De Sande as a director on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Richard Arjan Kuiper as a director on 15 January 2025
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 May 2024
Submitted on 27 Nov 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 9 Sep 2024
Termination of appointment of Christopher Jules Adam as a director on 21 May 2024
Submitted on 22 May 2024
Repayment History
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