Allcrates Limited

Company Registration Number: 05358891

Company registered in England and Wales

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Allcrates Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Southend-on-Sea.

Registered Address

6 WESTON CHAMBERS
WESTON ROAD
SOUTHEND-ON-SEA
ENGLAND
SS1 1AT

There are 129 companies currently registered at this postcode, including this one.

All companies at SS1 1AT

Registration Data

Company Number

05358891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£21,589
Current Assets £143,264£115,748£87,071£92,604£56,917£34,117£449
of which Cash £56,219£42,162£8,364£50,106£8,859£17,013£449
Total Assets £143,264£115,748£87,071£92,604£56,917£34,117£22,038
Current Liabilities £73,100£120,337£81,369£84,620£66,586£28,712£11,955
Net Current Assets £70,164£-4,589£5,702£7,984£-9,669£5,405£-11,506
Total Net Worth £84,867£2,468£15,269£20,899£-1,798£6,473£10,083

Previous Names

No previous names

Company Officers

  • KINDELL-BROWN, Darron .

    Secretary

    Appointed on 13 October 2008

     

    Nationality: British

    Occupation: Secretary

    69
    Main Road
    Danbury
    Chelmsford
    Essex
    CM3 4DJ
    United Kingdom

  • KINDELL-BROWN, Darron .

    Director

    Appointed on 13 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    69
    Main Road
    Danbury
    Chelmsford
    Essex
    CM3 4DJ
    United Kingdom

  • HALL, Mark Alan

    Secretary

    Appointed on 9 February 2005

    Resigned on 13 October 2008

    2 Telconia Close
    Headley Down
    Bordon
    Hampshire
    GU35 8ED

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 February 2005

    Resigned on 30 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • HALL, Mark Alan

    Director

    Appointed on 9 February 2005

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1955

    21 The Grove
    Brentwood
    Essex
    CM14 5NS

  • KINDELL-BROWN, Diane

    Director

    Appointed on 9 February 2005

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Hillside
    69 Main Road
    Danbury
    Essex
    CM3 4DJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 August 2017 Termination of appointment of Darron . Kindell-Brown as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM02. Barcode: X6CYES89. Transaction: MzE4MzA5ODY3MGFkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CWAWI1. Transaction: MzE4Mjk4MzI4NWFkaXF6a2N4.

  3. 15 August 2017 Appointment of Mrs Diane Kristina Kindell Brown as a secretary on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP03. Barcode: X6CW7MSB. Transaction: MzE4Mjk3NjY4OGFkaXF6a2N4.

  4. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CKSSP7. Transaction: MzE4Mjc3OTcyNmFkaXF6a2N4.

  5. 11 August 2017 [View PDF]

    Action Date: 5 December 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CKRWS8. Transaction: MzE4Mjc3ODgyM2FkaXF6a2N4.

  6. 11 August 2017 Statement of capital following an allotment of shares on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH01. Barcode: X6CKQGVE. Transaction: MzE4Mjc3NzI0M2FkaXF6a2N4.

  7. 20 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5BMX. Transaction: MzE2OTI5NjA1OGFkaXF6a2N4.

  8. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU09BL. Transaction: MzE2MzE5MDE3MGFkaXF6a2N4.

  9. 17 May 2016 Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to 6 Weston Chambers Weston Road Southend-on-Sea SS1 1AT on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575H2HL. Transaction: MzE0ODY3MTkxMGFkaXF6a2N4.

  10. 16 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6CK2. Transaction: MzE0MTg2MTkwN2FkaXF6a2N4.

  11. 27 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IX0IOZ. Transaction: MzEzMzkyNzY4OGFkaXF6a2N4.

  12. 27 April 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X4619H5U. Transaction: MzEyMTg5MTc3MWFkaXF6a2N4.

  13. 11 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KEJMZ4. Transaction: MzExMTExMzk1OWFkaXF6a2N4.

  14. 14 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTc0MjQxMWFkaXF6a2N4.

  15. 11 June 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X39SUX0B. Transaction: MzEwMTc0MjM2MGFkaXF6a2N4.

  16. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTE3NTczOWFkaXF6a2N4.

  17. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOQ75T. Transaction: MzA4OTI3MDA3N2FkaXF6a2N4.

  18. 22 May 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X28W39G1. Transaction: MzA3ODQzMTkwNWFkaXF6a2N4.

  19. 9 January 2013 Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZMCBJC. Transaction: MzA3MDc2Mzg2NGFkaXF6a2N4.

  20. 19 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1HTILKB. Transaction: MzA2NDM2ODk3M2FkaXF6a2N4.

  21. 12 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODkzNTAzN2FkaXF6a2N4.

  22. 11 June 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1AVMSM9. Transaction: MzA1ODkzNTAxMmFkaXF6a2N4.

  23. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODI3NDU4MWFkaXF6a2N4.

  24. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGTCLZNP. Transaction: MzA0ODAzMDEyMmFkaXF6a2N4.

  25. 24 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X4JWSSPP. Transaction: MzAzNDM5NDkzNWFkaXF6a2N4.

  26. 4 March 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXSOVS52. Transaction: MzAzMzI4MTkzMmFkaXF6a2N4.

  27. 10 December 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: X6L74PSG. Transaction: MzAyODU2MjM5MGFkaXF6a2N4.

  28. 10 August 2010 Termination of appointment of Mark Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVCJOMFC. Transaction: MzAyMTExODE2OWFkaXF6a2N4.

  29. 6 August 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XU1XKMB6. Transaction: MzAyMDg5NDY0MWFkaXF6a2N4.

  30. 19 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzgzOTU5NGFkaXF6a2N4.

  31. 18 June 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XJK0BKXS. Transaction: MzAxNzgzOTQ0MmFkaXF6a2N4.

  32. 18 June 2010 Secretary's details changed for Mr Darron Kindell-Brown on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XJK08KXP. Transaction: MzAxNzgxMTMyNWFkaXF6a2N4.

  33. 17 June 2010 Director's details changed for Mr Darron Kindell-Brown on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJK0AKXR. Transaction: MzAxNzgxMTMyN2FkaXF6a2N4.

  34. 17 June 2010 Director's details changed for Mark Alan Hall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJK09KXQ. Transaction: MzAxNzgxMTMyNmFkaXF6a2N4.

  35. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjE5MDU1NmFkaXF6a2N4.

  36. 28 April 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EMU9EN. Transaction: MjAzMTY1ODQ0MWFkaXF6a2N4.

  37. 4 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XVDI87VX. Transaction: MjAyNzM1MzIwOGFkaXF6a2N4.

  38. 18 December 2008 Secretary appointed mr darron kindell-brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XDD345RQ. Transaction: MjAyMDY4NjY5OGFkaXF6a2N4.

  39. 18 December 2008 Director appointed mr darron kindell-brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XDD225RN. Transaction: MjAyMDY4NjY0MGFkaXF6a2N4.

  40. 18 December 2008 Appointment terminated secretary mark hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XDCZ85RP. Transaction: MjAyMDY4NjU1OGFkaXF6a2N4.

  41. 18 December 2008 Appointment terminated director diane kindell-brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XDCW65RK. Transaction: MjAyMDY4NTM3NGFkaXF6a2N4.

  42. 7 October 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG6U3Q2. Transaction: MjAxNDg3NTc4OWFkaXF6a2N4.

  43. 22 April 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ATQ5FZ0C. Transaction: MjAwMzgzMjA0NGFkaXF6a2N4.

  44. 18 March 2008 Registered office changed on 18/03/2008 from 45 doughty street london WC1N 2LR [View PDF]

    Category: Address. Type: 287. Barcode: AJWQPY13. Transaction: MjAwMTYyOTg3MmFkaXF6a2N4.

  45. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA2MzA1M2FkaXF6a2N4.

  46. 26 April 2007 Registered office changed on 26/04/07 from: chamberlains unit 18A sporehams lane danbury essex CM3 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM5MTE5NmFkaXF6a2N4.

  47. 18 April 2007 Ad 09/02/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM4ODExOGFkaXF6a2N4.

  48. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTExMDUwMGFkaXF6a2N4.

  49. 18 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU5ODE5NWFkaXF6a2N4.

  50. 29 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3MDgyNmFkaXF6a2N4.

  51. 8 March 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5MTc4OWFkaXF6a2N4.

  52. 27 September 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIzOTI1MGFkaXF6a2N4.

  53. 5 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDA0OTA5OWFkaXF6a2N4.

  54. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2ODY4OGFkaXF6a2N4.

  55. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2MDAxOWFkaXF6a2N4.

  56. 2 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1ODI3NGFkaXF6a2N4.

  57. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2MzA4NmFkaXF6a2N4.

  58. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU4MzY1NGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:42:00 +0100