Company NameAll About Success Ltd.
DirectorAnthony Lockwood
Company StatusActive
Company Number05609207
CategoryPrivate Limited Company
Incorporation Date1 November 2005(16 years, 6 months ago)
Previous NamesE3 Global Consulting Limited and Cardwell Management Services UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony Lockwood
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2007(1 year, 7 months after company formation)
Appointment Duration14 years, 12 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address22 Top O'The Lane
Brindle
Chorley
PR6 8PA
Secretary NameMr Anthony Lockwood
NationalityBritish
StatusCurrent
Appointed01 June 2007(1 year, 7 months after company formation)
Appointment Duration14 years, 12 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address23 Top O'Th Lane
Brindle
Chorley
PR6 8PA
Director NameTony Allen
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(same day as company formation)
RoleAccountant
Correspondence Address6 St James Drive
Sale
Cheshire
M33 7QX
Director NameRichard Sykes
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 25 July 2007)
RoleBusiness Consultant
Correspondence Address37 Rushett Close
Thames Ditton
Surrey
KT7 0UT
Director NameMrs Nina Joanne Lockwood
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(3 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Brindle Heights
Brindle
Chorley
PR6 8YA
Secretary NameStroll Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address8th Floor Alberton House
30 St Marys Parsonage
Manchester
M3 2WJ

Contact

Websitebusinessgrowthmastery.co.uk
Telephone07 006034964
Telephone regionMobile

Location

Registered AddressRegency House
45-51 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Anthony Lockwood
100.00%
Ordinary

Financials

Year2014
Net Worth£25,482
Cash£7,127
Current Liabilities£37,311

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 November 2021 (6 months, 3 weeks ago)
Next Return Due15 November 2022 (5 months, 3 weeks from now)

Filing History

26 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
20 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
18 December 2020Director's details changed for Mr Anthony Lockwood on 18 December 2020 (2 pages)
18 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 December 2020Change of details for Mr Anthony Lockwood as a person with significant control on 18 December 2020 (2 pages)
15 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
25 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
5 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
15 August 2018Micro company accounts made up to 31 December 2017 (3 pages)
3 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
3 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
12 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(4 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(4 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(4 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(4 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(4 pages)
23 October 2014Company name changed cardwell management services uk LIMITED\certificate issued on 23/10/14
  • RES15 ‐ Change company name resolution on 2014-10-15
(2 pages)
23 October 2014Change of name notice (2 pages)
23 October 2014Company name changed cardwell management services uk LIMITED\certificate issued on 23/10/14
  • RES15 ‐ Change company name resolution on 2014-10-15
(2 pages)
23 October 2014Change of name notice (2 pages)
14 October 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01
  • RES15 ‐ Change company name resolution on 2014-10-01
(1 page)
14 October 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01
(1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(4 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(4 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(4 pages)
7 November 2013Secretary's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
7 November 2013Director's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
7 November 2013Secretary's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
7 November 2013Director's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
7 November 2013Secretary's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
7 November 2013Director's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012Termination of appointment of Nina Lockwood as a director (1 page)
2 February 2012Termination of appointment of Nina Lockwood as a director (1 page)
21 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mrs Nina Joanne Lockwood on 1 November 2009 (2 pages)
21 January 2010Director's details changed for Mr Anthony Lockwood on 1 November 2009 (2 pages)
21 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mrs Nina Joanne Lockwood on 1 November 2009 (2 pages)
21 January 2010Director's details changed for Mr Anthony Lockwood on 1 November 2009 (2 pages)
21 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mr Anthony Lockwood on 1 November 2009 (2 pages)
21 January 2010Director's details changed for Mrs Nina Joanne Lockwood on 1 November 2009 (2 pages)
21 September 2009Ad 01/09/09\gbp si [email protected]=1\gbp ic 0.01/1.01\ (2 pages)
21 September 2009Ad 01/09/09\gbp si [email protected]=1\gbp ic 0.01/1.01\ (2 pages)
4 September 2009Director appointed mrs nina joanne lockwood (1 page)
4 September 2009Director appointed mrs nina joanne lockwood (1 page)
20 July 2009Registered office changed on 20/07/2009 from mornington house 142 chorley new road bolton B21 4NX (1 page)
20 July 2009Registered office changed on 20/07/2009 from mornington house 142 chorley new road bolton B21 4NX (1 page)
30 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 December 2008Memorandum and Articles of Association (12 pages)
11 December 2008Memorandum and Articles of Association (12 pages)
29 November 2008Company name changed E3 global consulting LIMITED\certificate issued on 01/12/08 (2 pages)
29 November 2008Company name changed E3 global consulting LIMITED\certificate issued on 01/12/08 (2 pages)
25 November 2008Return made up to 01/11/08; full list of members (3 pages)
25 November 2008Return made up to 01/11/08; full list of members (3 pages)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 November 2007Return made up to 01/11/07; full list of members (2 pages)
19 November 2007Return made up to 01/11/07; full list of members (2 pages)
28 September 2007Director resigned (1 page)
28 September 2007Secretary resigned (1 page)
28 September 2007Director resigned (1 page)
28 September 2007Secretary resigned (1 page)
3 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 June 2007New director appointed (1 page)
15 June 2007Director resigned (1 page)
15 June 2007New secretary appointed (1 page)
15 June 2007New director appointed (1 page)
15 June 2007New director appointed (1 page)
15 June 2007Director resigned (1 page)
15 June 2007New secretary appointed (1 page)
15 June 2007New director appointed (1 page)
18 April 2007Registered office changed on 18/04/07 from: 8TH floor alberton house 30 st marys parsonage manchester M3 2WJ (1 page)
18 April 2007Registered office changed on 18/04/07 from: 8TH floor alberton house 30 st marys parsonage manchester M3 2WJ (1 page)
11 November 2006Return made up to 01/11/06; full list of members (6 pages)
11 November 2006Return made up to 01/11/06; full list of members (6 pages)
4 August 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
4 August 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 November 2005Incorporation (14 pages)
1 November 2005Incorporation (14 pages)