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Home > England & Wales Companies > ALLROUND PLANT LIMITED
Company Information for

ALLROUND PLANT LIMITED

UNIT 2 RIVERSIDE INDUSTRIAL PARK, CONEGER ROAD, EASTLEIGH, HAMPSHIRE, SO50 6JQ,
Company Registration Number
03041916
Private Limited Company
Active

Company Overview

About Allround Plant Ltd
ALLROUND PLANT LIMITED was founded on 1995-04-04 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Allround Plant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
ALLROUND PLANT LIMITED
 
Legal Registered Office
UNIT 2 RIVERSIDE INDUSTRIAL PARK
CONEGER ROAD
EASTLEIGH
HAMPSHIRE
SO50 6JQ
Other companies in SO50
 
Filing Information
Company Number 03041916
Company ID Number 03041916
Date formed 1995-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MEDIUM
Last Datalog update: 2025-12-05 08:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLROUND PLANT LIMITED
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Companies with same name ALLROUND PLANT LIMITED
The following companies were found which have the same name as ALLROUND PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLROUND PLANTATION PRIVATE LIMITED SHOP NO.1 MIRZA HOUSE NEARSTAT BANK OF HYDERABAD BUDHWARA BHOPAL Madhya Pradesh 462001 STRIKE OFF Company formed on the 1997-12-16

Company Officers of ALLROUND PLANT LIMITED

Current Directors
Officer Role Date Appointed
EUGENE MARTIN BRODERICK
 Director 1995-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BEMMENT
 Company Secretary 2003-03-05 2012-07-31
ALAN BEMMENT
 Director 2002-10-01 2012-07-31
ANNE DOLORES BRODERICK
 Company Secretary 2002-07-08 2003-03-05
ANTHONY DUNDON
 Company Secretary 1995-04-06 2002-07-08
ANTHONY DUNDON
 Director 1995-04-06 2002-07-08
STARTCO LIMITED
 Nominated Secretary 1995-04-04 1995-04-06
NEWCO LIMITED
 Nominated Director 1995-04-04 1995-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENE MARTIN BRODERICK RIVERSIDE INDUSTRIAL PARK LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
EUGENE MARTIN BRODERICK KOELBAAI LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-04-12
EUGENE MARTIN BRODERICK UTILITY SERVICE SOLUTIONS LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
EUGENE MARTIN BRODERICK EDEN COUNTRY HOMES LIMITED Director 2005-07-13 CURRENT 2005-07-13 Dissolved 2018-01-19
EUGENE MARTIN BRODERICK CARVER DEVELOPMENTS LIMITED Director 2003-03-13 CURRENT 2003-03-10 Dissolved 2013-10-01
EUGENE MARTIN BRODERICK KELLS HOLDINGS LIMITED Director 2002-07-02 CURRENT 2002-03-14 Active
EUGENE MARTIN BRODERICK BLAZE CONSTRUCTION LIMITED Director 1992-08-16 CURRENT 1991-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-17CESSATION OF EUGENE MARTIN BRODERICK AS A PERSON OF SIGNIFICANT CONTROL
2025-11-24Notification of Kells Holdings Ltd as a person with significant control on 2025-11-24
2025-10-03CONFIRMATION STATEMENT MADE ON 15/09/25, WITH NO UPDATES
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-07-19FULL ACCOUNTS MADE UP TO 31/10/23
2023-10-12CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-07-14FULL ACCOUNTS MADE UP TO 31/10/22
2022-10-13CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM 93 Leigh Road Eastleigh Hampshire SO50 9DQ
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030419160004
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030419160004
2016-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0125/03/16 ANNUAL RETURN FULL LIST
2015-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0125/03/15 ANNUAL RETURN FULL LIST
2014-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0125/03/14 ANNUAL RETURN FULL LIST
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-04-17AR0125/03/13 ANNUAL RETURN FULL LIST
2012-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BEMMENT
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BEMMENT
2012-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-04-03AR0125/03/12 ANNUAL RETURN FULL LIST
2011-03-25AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-03-31AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Mr Alan Bemment on 2010-03-25
2009-03-26363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-28363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-05363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-18363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-04-01363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-04-01363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-14395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2003-04-02363(288)SECRETARY RESIGNED
2003-04-02363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-18288aNEW SECRETARY APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-07-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-18288aNEW SECRETARY APPOINTED
2002-07-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-04-10363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-04-12363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-04-20363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-19363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/98
1998-03-26363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-04-24363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-03225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10
1996-05-03363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1996-04-17287REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 75 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ
1996-02-22395PARTICULARS OF MORTGAGE/CHARGE
1995-06-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-06-1388(2)
1995-04-30287REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 31 JANESTON COURT WILBURY CRESCENT HOVE EAST SUSSEX BN3 6FT
1995-04-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to ALLROUND PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLROUND PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-27 Outstanding SANTANDER UK PLC
FLOATING CHARGE 2003-05-14 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
DEBENTURE 2003-04-25 Satisfied HSBC BANK PLC
LEGAL CHARGE 1996-02-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLROUND PLANT LIMITED

Intangible Assets
Patents
We have not found any records of ALLROUND PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLROUND PLANT LIMITED
Trademarks
We have not found any records of ALLROUND PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLROUND PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as ALLROUND PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLROUND PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLROUND PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLROUND PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO50 6JQ