Introduction
Watch Company
A
ALL SERVICE ONE LIMITED
ALL SERVICE ONE LIMITED is an active company incorporated on 27 April 2022 with the registered office located in Oxford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALL SERVICE ONE LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14073107
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
North Bailey House 12 New Inn Hall Street Oxford, OX1 2RP,
Previous Addresses
Union House 12-16 st. Michael's Street Oxford OX1 2DU United Kingdom
From: 27 April 2022To: 27 February 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAMFORD, Joseph Cyril Edward
Active12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
Appointed 27 Apr 2022
BAMFORD, Joseph Cyril Edward
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
27 Apr 2022
Active
MATTHEW, Elliott Gordon Findlay
Active12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
Appointed 29 Jul 2025
MATTHEW, Elliott Gordon Findlay
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
29 Jul 2025
Active
BURNS, Jamie
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
Appointed 27 Apr 2022
Resigned 30 Jul 2025
BURNS, Jamie
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
27 Apr 2022
Resigned 30 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Bamford Bus Company Limited
12 New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023