All England Diamond Drilling Ltd

Company Registration Number: 06832424

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 England Diamond Drilling Ltd is a Private Company Limited by Shares first registered on 27 February 2009. Its current registered address is in Brentwood, Essex.

Registered Address

10 COCKRIDDEN FARM IND ESTATE BRENTWOOD ROAD
HERONGATE
BRENTWOOD
ESSEX
ENGLAND
CM13 3LH

There are 17 companies currently registered at this postcode, including this one.

All companies at CM13 3LH

Registration Data

Company Number

06832424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities 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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £481,728£474,381£372,256£362,594£262,898£230,066
of which Cash £4,936£31,592£4,281£4,051£7,395£3,100
Total Assets £481,728£474,381£372,256£362,594£262,898£230,066
Current Liabilities £517,550£480,513£415,725£384,763£286,688£226,047
Net Current Assets £-35,822£-6,132£-43,469£-22,169£-23,790£4,019
Total Net Worth £31,858£71,872£40,802£47,890£32,117£38,442

Previous Names

  • ALL ENGLAND BUILDING CONTRACTORS LTD, active until 6 March 2017
  • KAYMAC DIAMOND DRILLING LIMITED, active until 31 July 2009

Company Officers

  • BLACKSHAW, William John

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    9 Sonning Way
    North Shoebury
    Essex
    SS3 8YQ

  • ELLIOTT VANCE, Kevin John

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    10 Cockridden Farm Ind Estate
    Brentwood Road
    Herongate
    Brentwood
    Essex
    CM13 3LH
    England

  • ADAMS, Laurence Douglas

    Director

    Appointed on 27 February 2009

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 23/04/2017.

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. 6 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X61G8IAJ. Transaction: MzE3MDM5OTc4M2FkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G8TPL. Transaction: MzE3MDMxNzkzMWFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G60QW1. Transaction: MzE1ODA5NzE2M2FkaXF6a2N4.

  4. 26 May 2016 Registered office address changed from 30 Cockridden Farm Ind Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to 10 Cockridden Farm Ind Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T45AX. Transaction: MzE0OTQ1NDEzM2FkaXF6a2N4.

  5. 29 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X51RFB60. Transaction: MzE0Mjk3NDY3N2FkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RF8KP. Transaction: MzE0Mjk3NDA0NmFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKLE7N. Transaction: MzEyOTc2MTY3OGFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424G1A1. Transaction: MzExODI2NTUzMWFkaXF6a2N4.

  9. 24 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: X3NDQBEW. Transaction: MzExNDE5NTE0NmFkaXF6a2N4.

  10. 13 August 2014 Appointment of Mr Kevin John Elliott Vance as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3E75JQY. Transaction: MzEwNTUwODc0NGFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCAVM. Transaction: MzA5NTU0Mjk5OGFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN3DRK. Transaction: MzA5MTI5MTY0MGFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232EFLC. Transaction: MzA3MzY0NzI0OWFkaXF6a2N4.

  14. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRI5CP. Transaction: MzA2NzU4MzExOGFkaXF6a2N4.

  15. 13 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzQ0NzU3OWFkaXF6a2N4.

  16. 13 November 2012 Statement of capital following an allotment of shares on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Capital. Type: SH01. Barcode: L1L9VZIJ. Transaction: MzA2NzQ0NzUxMGFkaXF6a2N4.

  17. 13 November 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L1L9VZIR. Transaction: MzA2NzQ0NzQ5MmFkaXF6a2N4.

  18. 13 April 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X16QB7B4. Transaction: MzA1NTgwMjU0NmFkaXF6a2N4.

  19. 1 March 2012 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13SDMCZ. Transaction: MzA1MzQxNzcyMGFkaXF6a2N4.

  20. 15 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKP8FWLN. Transaction: MzA0MjA5NTk5MWFkaXF6a2N4.

  21. 2 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XX0AFS3E. Transaction: MzAzMzE2MTAzOWFkaXF6a2N4.

  22. 8 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACE8ERHU. Transaction: MzAzMTk0Njk3OGFkaXF6a2N4.

  23. 3 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X4XJGN2M. Transaction: MzAyMjU2ODI4OWFkaXF6a2N4.

  24. 23 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X6J76IJ0. Transaction: MzAxMjA1NjA5NGFkaXF6a2N4.

  25. 23 March 2010 Director's details changed for William John Blackshaw on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X6J75IJZ. Transaction: MzAxMjA1NTQ4NmFkaXF6a2N4.

  26. 23 March 2010 Registered office address changed from 22 Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood CM13 3LH on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Address. Type: AD01. Barcode: X6J74IJY. Transaction: MzAxMjA1NTQ4NGFkaXF6a2N4.

  27. 23 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP77KBS0. Transaction: MjAzODI2NjQxMGFkaXF6a2N4.

  28. 25 June 2009 Registered office changed on 25/06/2009 from 12 hallmark trading centre fourth way wembley middlesex HA9 0LB uk [View PDF]

    Category: Address. Type: 287. Barcode: PD2HYB0U. Transaction: MjAzNTg1NTUxNmFkaXF6a2N4.

  29. 25 June 2009 Director appointed william blackshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: PD2HXB0T. Transaction: MjAzNTg1NTM3MWFkaXF6a2N4.

  30. 2 March 2009 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XUR6W7TK. Transaction: MjAyNzA4NjM2MGFkaXF6a2N4.

  31. 27 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU2TB7QU. Transaction: MjAyNjkxMjEwMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.