OpenCompanies

All For 1 Transport Ltd

Company number
10427825
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Oct 2016
Nature of business
Freight transport by road

Registered office

Suite 2a, Blackthorn House
St Paul's Square
Birmingham
B3 1RL

Previous names

  • All For 1 Recruitment Ltd (until 6 Nov 2019)

Officers

NameRoleAppointedResigned
SCOTT, Robert Director 14 Oct 2016 28 Jan 2020
SCOTT, Robert Secretary 14 Oct 2016 28 Jan 2020
SMITH, Lee Secretary 14 Oct 2016 16 Apr 2022
SMITH, Lee Richard Director 14 Oct 2016 16 Apr 2022
JOHNSON, Craig Robert Director 16 Apr 2022 18 Jan 2024
DONLON, Michael John David Director 18 Jan 2024

Control

NameNature of controlNotifiedCeased
Lee Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Oct 2016 28 Jan 2021
Robert Scott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Oct 2016 28 Jan 2021
Mr Craig Robert Johnson Ownership Of Shares 75 To 100 Percent 31 Aug 2020 21 Nov 2022
Pacific Eagle Capital Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2022 18 Jan 2024
Mr Michael John David Donlon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£641,170 £16,364 0
31 Mar 2022 -£217,544 £56,730 0
31 Oct 2021 -£272,608 £61,838 2
31 Oct 2020 £3,814 £107,114 2
31 Oct 2019 £47,036 £10,333 0
31 Oct 2018 £62,673 £22,190 0
31 Oct 2017 £33,249 £7,400 0

Data