All In Trading Limited

DataGardener
live
Small

All In Trading Limited

10622683Private Limited With Share Capital

10622683 - Ch Default Address, Cardiff, CF148LH
Incorporated

16/02/2017

Company Age

9 years

Directors

1

Employees

18

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

All In Trading Limited (10622683) is a private limited with share capital incorporated on 16/02/2017 (9 years old) and registered in cardiff, CF148LH. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 16/02/2017
CF148LH
18 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£309.6K

Net Assets

£789.9K

Est. Turnover

£3.41M

AI Estimated
Unreported
Cash

£146.0K

Key Metrics

18

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

45
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:06-12-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:06-12-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:06-12-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Incorporation Company
Category:Incorporation
Date:16-02-2017

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2024
Filing Date13/10/2023
Latest Accounts31/03/2023

Trading Addresses

10622683 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
29 Business Centre, The Downs, Altrincham, Cheshire, WA142QD

Related Companies

3

Contact

441845528280
www.allsteelstrading.co.uk
10622683 - Ch Default Address, Cardiff, CF148LH