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AF T/A ALL-4 Limited

AF T/A ALL-4 Limited is an active company incorporated on 16 August 2012 with the registered office located in Hinckley, Leicestershire. AF T/A ALL-4 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08182397
Private limited company
Age
13 years
Incorporated 16 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (27 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF
United Kingdom
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
01212707057
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
AMS Group (Warwick) Limited
PSC
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Mutual Companies
ALL-4 Power Ltd
Andrew Mark Shepherd is a mutual person.
Active
AMS Group (Warwick) Limited
Andrew Mark Shepherd is a mutual person.
Active
E-Motion Group Ltd
Andrew Mark Shepherd is a mutual person.
Active
Epowersports Ltd
Andrew Mark Shepherd is a mutual person.
Active
ALL-4 Cotswolds Ltd
Andrew Mark Shepherd is a mutual person.
Active
Kove Moto Holding Limited
Andrew Mark Shepherd is a mutual person.
Active
Kove Moto Limited
Andrew Mark Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£245.1K
Decreased by £23.52K (-9%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.18M
Decreased by £91.9K (-7%)
Total Liabilities
-£575.07K
Decreased by £98.97K (-15%)
Net Assets
£602.91K
Increased by £7.07K (+1%)
Debt Ratio (%)
49%
Decreased by 4.26% (-8%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Aug 2025
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Mr Andrew Mark Shepherd Details Changed
2 Months Ago on 7 Jul 2025
Ams Group (Warwick) Limited (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Andrew Mark Shepherd Details Changed
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Director's details changed for Mr Andrew Mark Shepherd on 7 July 2025
Submitted on 14 Jul 2025
Change of details for Ams Group (Warwick) Limited as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 14 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 May 2023
Change of details for Ams Group (Warwick) Limited as a person with significant control on 27 January 2023
Submitted on 3 Feb 2023
Repayment History
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