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ALL 3 Limited

ALL 3 Limited is an active company incorporated on 21 March 2008 with the registered office located in Harrow, Greater London. ALL 3 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06541949
Private limited company
Age
17 years
Incorporated 21 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 1a Fitzgerald House
Willowcourt Avenue
Harrow
HA3 8ES
England
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was Temple Lodge Rectory Lane Stanmore HA7 4AQ England
Telephone
02089079996
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1992
Director • Plumbing And Heating • British • Lives in England • Born in Dec 1972
Secretary • British
Mr Rajendra Arjan Kara
PSC • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Heating (Kenton) Limited
Rajendra Arjan Kara is a mutual person.
Active
Hawk Heating Property Limited
Rajendra Arjan Kara is a mutual person.
Active
Annett Heating Limited
Alexander James Annett is a mutual person.
Active
Hawk Energy Hub Ltd
Rajendra Arjan Kara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£30.8K
Decreased by £362 (-1%)
Total Liabilities
-£3.8K
Decreased by £12.89K (-77%)
Net Assets
£27K
Increased by £12.53K (+87%)
Debt Ratio (%)
12%
Decreased by 41.22% (-77%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Alexander James Annett Resigned
4 Months Ago on 15 May 2025
Alexander James Annett (PSC) Resigned
4 Months Ago on 15 May 2025
Rajendra Arjan Kara (PSC) Appointed
4 Months Ago on 15 May 2025
Mr Rajendra Arjan Kara Appointed
4 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Pushpa Rajendra Kara (PSC) Resigned
4 Months Ago on 1 May 2025
Rajendra Arjan Kara (PSC) Resigned
4 Months Ago on 1 May 2025
Alexander James Annett (PSC) Appointed
4 Months Ago on 1 May 2025
Rajendra Arjan Kara Resigned
4 Months Ago on 1 May 2025
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Documents
Cessation of Alexander James Annett as a person with significant control on 15 May 2025
Submitted on 30 Jun 2025
Notification of Rajendra Arjan Kara as a person with significant control on 15 May 2025
Submitted on 30 Jun 2025
Termination of appointment of Alexander James Annett as a director on 15 May 2025
Submitted on 30 Jun 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Mr Rajendra Arjan Kara as a director on 15 May 2025
Submitted on 30 Jun 2025
Notification of Alexander James Annett as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Appointment of Mr Alexander James Annett as a director on 1 May 2025
Submitted on 2 May 2025
Cessation of Rajendra Arjan Kara as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Cessation of Pushpa Rajendra Kara as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Repayment History
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