All About Success Ltd.

Company Name	All About Success Ltd.
Director	Anthony Lockwood
Company Status	Active
Company Number	05609207
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)
Previous Names	E3 Global Consulting Limited and Cardwell Management Services UK Limited

Business Activity

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

Directors

Director Name	Mr Anthony Lockwood
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Secretary Name	Mr Anthony Lockwood
Nationality	British
Status	Current
Appointed	01 June 2007(1 year, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Tony Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Accountant
Correspondence Address	6 St James Drive Sale Cheshire M33 7QX

Director Name	Richard Sykes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2007)
Role	Business Consultant
Correspondence Address	37 Rushett Close Thames Ditton Surrey KT7 0UT

Director Name	Mrs Nina Joanne Lockwood
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Brindle Heights Brindle Chorley PR6 8YA

Secretary Name	Stroll Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	8th Floor Alberton House 30 St Marys Parsonage Manchester M3 2WJ

Contact

Website	businessgrowthmastery.co.uk
Telephone	07 006034964
Telephone region	Mobile

Location

Registered Address	Bedford House 60 Chorley New Road Bolton BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Anthony Lockwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,482
Cash	£7,127
Current Liabilities	£37,311

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

4 December 2023	Director's details changed for Mr Anthony Lockwood on 4 December 2023 (2 pages)
4 December 2023	Secretary's details changed for Mr Anthony Lockwood on 4 December 2023 (1 page)
4 December 2023	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Bedford House 60 Chorley New Road Bolton BL1 4DA on 4 December 2023 (1 page)
4 December 2023	Change of details for Mr Anthony Lockwood as a person with significant control on 4 December 2023 (2 pages)
15 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
16 November 2022	Secretary's details changed for Mr Anthony Lockwood on 15 November 2022 (1 page)
16 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
26 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 December 2020	Change of details for Mr Anthony Lockwood as a person with significant control on 18 December 2020 (2 pages)
18 December 2020	Director's details changed for Mr Anthony Lockwood on 18 December 2020 (2 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
25 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
12 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Company 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 2014	Change of name notice (2 pages)
23 October 2014	Change of name notice (2 pages)
23 October 2014	Company name changed cardwell management services uk LIMITED\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-15 (2 pages)
14 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-01 (1 page)
14 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-01 RES15 ‐ Change company name resolution on 2014-10-01 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Secretary's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
7 November 2013	Secretary's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
7 November 2013	Secretary's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Anthony Lockwood on 1 October 2013 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012	Termination of appointment of Nina Lockwood as a director (1 page)
2 February 2012	Termination of appointment of Nina Lockwood as a director (1 page)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Director's details changed for Mr Anthony Lockwood on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Nina Joanne Lockwood on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mrs Nina Joanne Lockwood on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Mr Anthony Lockwood on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Anthony Lockwood on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mrs Nina Joanne Lockwood on 1 November 2009 (2 pages)
21 September 2009	Ad 01/09/09\gbp si 1@1=1\gbp ic 0.01/1.01\ (2 pages)
21 September 2009	Ad 01/09/09\gbp si 1@1=1\gbp ic 0.01/1.01\ (2 pages)
4 September 2009	Director appointed mrs nina joanne lockwood (1 page)
4 September 2009	Director appointed mrs nina joanne lockwood (1 page)
20 July 2009	Registered office changed on 20/07/2009 from mornington house 142 chorley new road bolton B21 4NX (1 page)
20 July 2009	Registered office changed on 20/07/2009 from mornington house 142 chorley new road bolton B21 4NX (1 page)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 December 2008	Memorandum and Articles of Association (12 pages)
11 December 2008	Memorandum and Articles of Association (12 pages)
29 November 2008	Company name changed E3 global consulting LIMITED\certificate issued on 01/12/08 (2 pages)
29 November 2008	Company name changed E3 global consulting LIMITED\certificate issued on 01/12/08 (2 pages)
25 November 2008	Return made up to 01/11/08; full list of members (3 pages)
25 November 2008	Return made up to 01/11/08; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 November 2007	Return made up to 01/11/07; full list of members (2 pages)
19 November 2007	Return made up to 01/11/07; full list of members (2 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (1 page)
15 June 2007	New secretary appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 8TH floor alberton house 30 st marys parsonage manchester M3 2WJ (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 8TH floor alberton house 30 st marys parsonage manchester M3 2WJ (1 page)
11 November 2006	Return made up to 01/11/06; full list of members (6 pages)
11 November 2006	Return made up to 01/11/06; full list of members (6 pages)
4 August 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
4 August 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 November 2005	Incorporation (14 pages)
1 November 2005	Incorporation (14 pages)

All About Success Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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