All-Counties Supplies Limited

Company Registration Number: 02677377

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All-Counties Supplies Limited is a Private Company Limited by Shares first registered on 14 January 1992. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT E7
HALESFIELD 23
TELFORD
SHROPSHIRE
TF7 4NY

There are 28 companies currently registered at this postcode, including this one.

All companies at TF7 4NY

Registration Data

Company Number

02677377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £192,182£245,572£255,142£212,553£112,759
Current Assets £40,777£22,395£24,602£31,185£33,120
of which Cash £0£0£0£185£120
Total Assets £232,959£267,967£279,744£243,738£145,879
Current Liabilities £144,309£153,935£162,472£150,073£102,336
Net Current Assets £-103,532£-131,540£-137,870£-118,888£-69,216
Total Net Worth £88,650£114,032£117,272£93,665£43,543

Previous Names

No previous names

Company Officers

  • ELLIMAN, Sarah Jane

    Secretary

    Appointed on 23 November 2010

     

    18
    Beech Drive
    Shifnal
    Shropshire
    TF11 8HQ
    England

  • ELLIMAN, Stephen James

    Director

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1975

    18
    Beech Drive
    Shifnal
    Shropshire
    TF11 8HQ
    England

  • PLANT, Russell Graeme

    Director

    Appointed on 6 April 2015

     

    Nationality: English

    Occupation: Engineer

    Month of birth: May 1975

    Unit E7
    Halesfield 23
    Telford
    Shropshire
    TF7 4NY

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 14 January 1992

    Resigned on 6 February 1992

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • ELLIMAN, Dorothy Jane

    Secretary

    Appointed on 6 February 1992

    Resigned on 23 November 2010

    11
    Delaware Avenue
    Albrighton
    Wolverhampton
    West Midlands
    WV7 3BW

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 14 January 1992

    Resigned on 6 February 1992

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DEWAR, John Edward

    Director

    Appointed on 6 February 1992

    Resigned on 24 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    21 Loak Road
    Albrighton
    Wolverhampton
    West Midlands
    WV7 3HR

  • ELLIMAN, Dorothy Jane

    Director

    Appointed on 6 February 1992

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: October 1942

    11
    Delaware Avenue
    Albrighton
    Wolverhampton
    West Midlands
    WV7 3BW

  • ELLIMAN, James William

    Director

    Appointed on 6 February 1992

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    11
    Delaware Avenue
    Albrighton
    Wolverhampton
    West Midlands
    WV7 3BW

  • HOPPER, Conrad John

    Director

    Appointed on 1 June 2006

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    19 Leigh Road
    Newport
    Shropshire
    TF10 7QH

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9T540. Transaction: MzE1NDM0NDI5OGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X556MTDV. Transaction: MzE0NjU0MDczNGFkaXF6a2N4.

  3. 6 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQBRIG. Transaction: MzEyNjQxNTYyNGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X468VS7K. Transaction: MzEyMjAxMjA1M2FkaXF6a2N4.

  5. 27 April 2015 Termination of appointment of James William Elliman as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X468VSCP. Transaction: MzEyMjAxMTczNmFkaXF6a2N4.

  6. 27 April 2015 Appointment of Mr Russell Graeme Plant as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X468VS7C. Transaction: MzEyMjAxMTc0MGFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LULZKQ. Transaction: MzExMjUwMjE0OGFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X397W3MH. Transaction: MzEwMTExODgyMWFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30MYFFF. Transaction: MzA5MzYyMDI5M2FkaXF6a2N4.

  10. 10 January 2014 Director's details changed for Stephen James Elliman on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9O0X6. Transaction: MzA5MjQxOTM4OWFkaXF6a2N4.

  11. 10 January 2014 Secretary's details changed for Sarah Jane Elliman on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH03. Barcode: X2Z9NZQ0. Transaction: MzA5MjQxOTAzOWFkaXF6a2N4.

  12. 12 November 2013 Statement of capital following an allotment of shares on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH01. Barcode: X2KYSENN. Transaction: MzA4ODYzNDYyNGFkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X28DXSSH. Transaction: MzA3Nzk3NjQwMGFkaXF6a2N4.

  14. 22 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22N1271. Transaction: MzA3MzM0NzE3NGFkaXF6a2N4.

  15. 17 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X193ESLN. Transaction: MzA1NzY1MzE2NGFkaXF6a2N4.

  16. 17 May 2012 Secretary's details changed for Sarah Jane Elliman on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH03. Barcode: X193ESLF. Transaction: MzA1NzY1Mjk2MmFkaXF6a2N4.

  17. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANGBS. Transaction: MzA1MDM0Mzk1N2FkaXF6a2N4.

  18. 7 July 2011 Termination of appointment of Conrad Hopper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4KYMVMM. Transaction: MzA0MDA2MDg0MWFkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: X2OU4VGW. Transaction: MzAzOTc2NDAyMmFkaXF6a2N4.

  20. 1 July 2011 Director's details changed for Stephen James Elliman on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: X2OU3VGV. Transaction: MzAzOTc2MzgzOGFkaXF6a2N4.

  21. 1 July 2011 Director's details changed for James William Elliman on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: X2OU2VGU. Transaction: MzAzOTc2MzgzN2FkaXF6a2N4.

  22. 18 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMB0FQS4. Transaction: MzAzMDYzNDE0NmFkaXF6a2N4.

  23. 30 November 2010 Appointment of Sarah Jane Elliman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9OG2PGU. Transaction: MzAyNzg5MDE5MGFkaXF6a2N4.

  24. 29 November 2010 Termination of appointment of Dorothy Elliman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9EB5PGI. Transaction: MzAyNzgyNTk2MmFkaXF6a2N4.

  25. 29 November 2010 Termination of appointment of Dorothy Elliman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9EB6PGJ. Transaction: MzAyNzgyNTg5MGFkaXF6a2N4.

  26. 20 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: A62X4JAC. Transaction: MzAxMzg4NjY0NWFkaXF6a2N4.

  27. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNUE0H67. Transaction: MzAwODYxMTczMGFkaXF6a2N4.

  28. 3 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8OA48PH. Transaction: MjAyOTg2NjQwNGFkaXF6a2N4.

  29. 17 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZWMQ7C0. Transaction: MjAyNTkzNTcwMWFkaXF6a2N4.

  30. 20 May 2008 Return made up to 14/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABIG6ZSG. Transaction: MjAwNTcxOTc4N2FkaXF6a2N4.

  31. 11 February 2008 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzMzQ0OGFkaXF6a2N4.

  32. 1 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1ODAwNGFkaXF6a2N4.

  33. 13 February 2007 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3ODc5MWFkaXF6a2N4.

  34. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4NTA1MWFkaXF6a2N4.

  35. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA0NjI3NWFkaXF6a2N4.

  36. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk1MTYyMmFkaXF6a2N4.

  37. 16 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwOTY5NWFkaXF6a2N4.

  38. 8 February 2006 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTc3MTMxOGFkaXF6a2N4.

  39. 25 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDcxMTM4NGFkaXF6a2N4.

  40. 17 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3NzY3MWFkaXF6a2N4.

  41. 16 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY3NDQ5NWFkaXF6a2N4.

  42. 7 February 2004 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDY2MTY4OWFkaXF6a2N4.

  43. 31 March 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ5MTk4MmFkaXF6a2N4.

  44. 9 February 2003 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODIyMDkwM2FkaXF6a2N4.

  45. 22 August 2002 Registered office changed on 22/08/02 from: unit 25 snedshill trading estate snedshill telford shropshire TF2 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzcwMTE5OGFkaXF6a2N4.

  46. 16 May 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE1NzY1M2FkaXF6a2N4.

  47. 28 February 2002 Partial exemption accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDUwMTIxMGFkaXF6a2N4.

  48. 21 August 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwMTg1MGFkaXF6a2N4.

  49. 15 May 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzQwMjY5MGFkaXF6a2N4.

  50. 26 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzU0Njg2MmFkaXF6a2N4.

  51. 21 November 2000 Registered office changed on 21/11/00 from: unit 5 snedshill trading estate oakengates telford TF2 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIwODE3MWFkaXF6a2N4.

  52. 9 March 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMDIyNWFkaXF6a2N4.

  53. 4 February 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTkwMzk0MGFkaXF6a2N4.

  54. 15 October 1999 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzMzMDYwNWFkaXF6a2N4.

  55. 30 September 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzMjUzOGFkaXF6a2N4.

  56. 9 April 1998 Return made up to 14/01/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0MjczOWFkaXF6a2N4.

  57. 9 April 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTU0MTYyNGFkaXF6a2N4.

  58. 20 March 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjY0MjkxM2FkaXF6a2N4.

  59. 6 March 1997 Return made up to 14/01/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2NDM2NGFkaXF6a2N4.

  60. 3 June 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwNTY1NWFkaXF6a2N4.

  61. 24 March 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODMzNjU2MGFkaXF6a2N4.

  62. 2 March 1996 Accounting reference date shortened from 08/02 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2ODM4OTI1MmFkaXF6a2N4.

  63. 9 March 1995 Registered office changed on 09/03/95 from: unit F2 castle trading estate telford shropshire

    Category: Address. Type: 287. Transaction: MDA0ODM3NzAwMWFkaXF6a2N4.

  64. 17 February 1995 Return made up to 14/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5MDg2MGFkaXF6a2N4.

  65. 16 February 1995 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDE3NjIzMGFkaXF6a2N4.

  66. 16 February 1995 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTgyMjEwM2FkaXF6a2N4.

  67. 16 June 1994 Return made up to 14/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTk3MjU1NWFkaXF6a2N4.

  68. 12 May 1993 Ad 01/04/93--------- £ si [email protected]=4 £ ic 4/8

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTMxMDE1NWFkaXF6a2N4.

  69. 12 May 1993 Return made up to 14/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxNzQ3OGFkaXF6a2N4.

  70. 7 October 1992 Accounting reference date notified as 08/02

    Category: Accounts. Type: 224. Transaction: MDE0NjU4NzE2MGFkaXF6a2N4.

  71. 16 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTQxMjM2MmFkaXF6a2N4.

  72. 16 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzkwMzMxMWFkaXF6a2N4.

  73. 16 February 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIzNjg5NGFkaXF6a2N4.

  74. 12 February 1992 Ad 06/02/92--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTUxNDA5NGFkaXF6a2N4.

  75. 12 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA1MzI0MmFkaXF6a2N4.

  76. 12 February 1992 Registered office changed on 12/02/92 from: somerset house temple street birmingham west midlands B2 5DP

    Category: Address. Type: 287. Transaction: MDEzOTU0NDA0NGFkaXF6a2N4.

  77. 12 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNjk3OTkwNGFkaXF6a2N4.

  78. 12 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4Nzc2MTM1MWFkaXF6a2N4.

  79. 14 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI0NjE5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.