All County Concrete Limited

Company Registration Number: 05300557

Company registered in England and Wales

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All County Concrete Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in London.

Registered Address

HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ

There are 296 companies currently registered at this postcode, including this one.

All companies at WC1B 5HJ

Registration Data

Company Number

05300557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

30 November 2011

Returns Next Due

28 December 2012

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £313,203£466,382£629,724£644,420
of which Cash £29,965£22,382£164,768£374,789
Total Assets £313,203£466,382£629,724£644,420
Current Liabilities £526,897£614,876£595,633£625,988
Net Current Assets £-213,694£-148,494£34,091£18,432
Total Net Worth £27,902£2,747£264,591£328,609

Previous Names

No previous names

Company Officers

  • GORMAN, Reginald Alan

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    The Moorings
    6 Riverside
    Egham
    Surrey
    TW20 0AA
    United Kingdom

  • GEERE, Ryan Marc

    Secretary

    Appointed on 1 May 2007

    Resigned on 22 May 2012

    Nationality: Belgian

    1
    Talisman Way
    Epsom Downs
    London
    Surrey
    KT17 3PQ
    Uk

  • SEWELL, Robert John

    Secretary

    Appointed on 30 November 2004

    Resigned on 1 May 2007

    5 Heather Close
    New Haw
    Addlestone
    Surrey
    KT15 3PF

  • GEERE, Ryan Marc

    Director

    Appointed on 1 May 2007

    Resigned on 22 May 2012

    Nationality: Belgian

    Occupation: Commercial

    Month of birth: July 1971

    1
    Talisman Way
    Epsom Downs
    London
    Surrey
    KT17 3PQ
    Uk

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 November 2016 Registered office address changed from 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Address. Type: AD01. Barcode: A5IHNSEQ. Transaction: MzE2MTAxNTA1OWFkaXF6a2N4.

  2. 21 September 2016 Liquidators statement of receipts and payments to 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5F74ZXL. Transaction: MzE1Nzg2NDE4NGFkaXF6a2N4.

  3. 17 September 2015 Liquidators statement of receipts and payments to 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FNG21S. Transaction: MzEzMTE3Njg2NmFkaXF6a2N4.

  4. 16 September 2013 Liquidators statement of receipts and payments to 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2GS9IW1. Transaction: MzA4NTEyNTY4NGFkaXF6a2N4.

  5. 19 July 2012 Registered office address changed from Bedfont Road Bedfont Trading Estate Feltham Middlesex TW14 8EB on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: A1DFOWNN. Transaction: MzA2MTA3ODUzMmFkaXF6a2N4.

  6. 18 July 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1D5GGY2. Transaction: MzA2MDk4MzczOGFkaXF6a2N4.

  7. 18 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1D5GH0B. Transaction: MzA2MDk4MzY5OWFkaXF6a2N4.

  8. 18 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFENUdIMEphZGlxemtjeA.

  9. 29 June 2012 Termination of appointment of Ryan Geere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3N0ZM. Transaction: MzA2MDAyODY5NWFkaXF6a2N4.

  10. 29 June 2012 Termination of appointment of Ryan Geere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3N0U3. Transaction: MzA2MDAyODYyN2FkaXF6a2N4.

  11. 9 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A128C0UZ. Transaction: MzA1MjIwMDI5NWFkaXF6a2N4.

  12. 6 February 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A11SWR2R. Transaction: MzA1MTkxNzUxMGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11II9XN. Transaction: MzA1MTY1NTY3N2FkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTUM2. Transaction: MzA0OTk5ODg5NWFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGDFHR7X. Transaction: MzAzMTM5Mjc4MGFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XJZAMR24. Transaction: MzAzMDkzMjE2MGFkaXF6a2N4.

  17. 6 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE611H3G. Transaction: MzAwODg1MTQyNGFkaXF6a2N4.

  18. 28 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XY2TPH1X. Transaction: MzAwODE1MDE0NWFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Mr Reginald Allan Gorman on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY2TOH1W. Transaction: MzAwODE0OTUwMWFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Mr Ryan Marc Geere on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY2TNH1V. Transaction: MzAwODE0OTQ5OWFkaXF6a2N4.

  21. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASF897QV. Transaction: MjAyNzE5Mzg0MGFkaXF6a2N4.

  22. 9 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5V5786. Transaction: MjAyNTM1ODQ0MmFkaXF6a2N4.

  23. 27 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7RZTZYX. Transaction: MjAwNjA3MzI2NmFkaXF6a2N4.

  24. 20 May 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RYZZVG. Transaction: MjAwNTcxNDE1OWFkaXF6a2N4.

  25. 20 May 2008 Director and secretary's change of particulars / ryan geere / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1S18ZVT. Transaction: MjAwNTcxNTEwN2FkaXF6a2N4.

  26. 20 May 2008 Director and secretary's change of particulars / ryan geere / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1RZ0ZVI. Transaction: MjAwNTcxNDA0OGFkaXF6a2N4.

  27. 20 May 2008 Director and secretary's change of particulars / ryan geere / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1S01ZVL. Transaction: MjAwNTcxMzk4NmFkaXF6a2N4.

  28. 19 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg0NDE1M2FkaXF6a2N4.

  29. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxODMzNmFkaXF6a2N4.

  30. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxOTM5OWFkaXF6a2N4.

  31. 4 September 2007 Registered office changed on 04/09/07 from: first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxMDM2NWFkaXF6a2N4.

  32. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA2ODAwMmFkaXF6a2N4.

  33. 23 February 2007 Registered office changed on 23/02/07 from: first floor, brassey house new zealand avenue walton-on-thames surrey KT12 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM0NTIwMmFkaXF6a2N4.

  34. 8 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5MjMxM2FkaXF6a2N4.

  35. 16 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE5NTEwN2FkaXF6a2N4.

  36. 12 June 2006 Accounting reference date extended from 30/11/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjQzMDAxN2FkaXF6a2N4.

  37. 23 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3OTc1OGFkaXF6a2N4.

  38. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTYxMTE4N2FkaXF6a2N4.

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