| Company Name | All That I Am Un Limited |
|---|---|
| Director | Adrian John Graham |
| Company Status | Active |
| Company Number | 09301230 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 6 months ago) |
| Previous Names | H-Horseware Limited and H-Horsewear Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Adrian John Graham |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2021(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Forest Lane Kirklevington Cleveland TS15 9LX |
| Director Name | Mr Adrian John Graham |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67a Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT |
| Director Name | Mrs Kelly Graham |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67a Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT |
| Secretary Name | Kelly Graham |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Spitalfields Yarm Cleveland TS15 9HN |
Location
| Registered Address | 27 Forest Lane Kirklevington Yarm Teeside TS15 9LX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Kirklevington |
| Ward | Yarm |
| Built Up Area | Kirklevington |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 November |
Returns
| Latest Return | 27 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 1 week from now) |
Filing History
| 29 August 2023 | Micro company accounts made up to 29 November 2022 (9 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 29 November 2021 (3 pages) |
| 27 March 2022 | Confirmation statement made on 27 March 2022 with updates (3 pages) |
| 30 December 2021 | Company name changed h-horsewear LIMITED\certificate issued on 30/12/21
|
| 28 December 2021 | Cessation of Kelly Graham as a person with significant control on 28 December 2021 (1 page) |
| 28 September 2021 | Registered office address changed from 67a Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT to 27 Forest Lane Kirklevington Yarm Teeside TS15 9LX on 28 September 2021 (2 pages) |
| 22 September 2021 | Termination of appointment of Kelly Graham as a director on 17 September 2021 (1 page) |
| 21 September 2021 | Termination of appointment of Kelly Graham as a secretary on 17 September 2021 (1 page) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with updates (5 pages) |
| 21 September 2021 | Appointment of Mr Adrian Graham as a director on 17 September 2021 (2 pages) |
| 9 March 2021 | Micro company accounts made up to 29 November 2020 (5 pages) |
| 16 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 29 November 2019 (5 pages) |
| 19 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 29 November 2018 (5 pages) |
| 15 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 15 November 2018 | Termination of appointment of Adrian John Graham as a director on 2 November 2018 (1 page) |
| 28 August 2018 | Micro company accounts made up to 29 November 2017 (5 pages) |
| 12 March 2018 | Total exemption small company accounts made up to 29 November 2016 (7 pages) |
| 4 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 23 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 23 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 21 August 2017 | Current accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 21 August 2017 | Current accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 1 December 2016 | Resolutions
|
| 1 December 2016 | Resolutions
|
| 30 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 November 2015 | Director's details changed for Mr Adrian Graham on 5 April 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from 57 Spitalfields Yarm Stockton-on-Tees TS15 9HN to 67a Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from 57 Spitalfields Yarm Stockton-on-Tees TS15 9HN to 67a Dukesway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LT on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for Mr Adrian Graham on 5 April 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Kelly Graham on 6 April 2015 (1 page) |
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Director's details changed for Mrs Kelly Graham on 6 April 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Kelly Graham on 6 April 2015 (1 page) |
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Director's details changed for Mrs Kelly Graham on 6 April 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from 8 North Meadow Hutton Rudby Yarm North Yorkshire TS15 0LD England to 57 Spitalfields Yarm Stockton-on-Tees TS15 9HN on 22 June 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from 8 North Meadow Hutton Rudby Yarm North Yorkshire TS15 0LD England to 57 Spitalfields Yarm Stockton-on-Tees TS15 9HN on 22 June 2015 (2 pages) |
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
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| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|