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ALL-4 Cotswolds Ltd

ALL-4 Cotswolds Ltd is a dormant company incorporated on 14 January 2021 with the registered office located in Hinckley, Leicestershire. ALL-4 Cotswolds Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
13135552
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Directors • British • Lives in England • Born in Sep 1977
AMS Group (Warwick) Limited
PSC
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Mutual Companies
AF T/A ALL-4 Limited
Andrew Mark Shepherd is a mutual person.
Active
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
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£340
Decreased by £49.24K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440
Decreased by £49.24K (-99%)
Total Liabilities
-£1K
Decreased by £49K (-98%)
Net Assets
-£560
Decreased by £240 (+75%)
Debt Ratio (%)
227%
Increased by 126.63% (+126%)
Latest Activity
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
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Feb 2023
Ams Group (Warwick) Limited (PSC) Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Mr Andrew Mark Shepherd Details Changed
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Change of details for Ams Group (Warwick) Limited as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Andrew Mark Shepherd 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
Confirmation statement made on 13 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Director's details changed for Mr Andrew Mark Shepherd on 27 January 2023
Submitted on 3 Feb 2023
Registered office address changed from Stubble Hill Farm Sibson Lane Shenton Nuneaton Warwickshire CV13 6DD England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 3 February 2023
Submitted on 3 Feb 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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