ALL ROUND CART LTD - Other manufacturing n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About All Round Cart Ltd

ALL ROUND CART LTD was founded on 1997-03-26 and has its registered office in Drybrook. The organisation's status is listed as "Active - Proposal to Strike off". All Round Cart Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ALL ROUND CART LTD

Legal Registered Office

THE OLD CHAPEL
MORSE ROAD
DRYBROOK
GL17 9AT
Other companies in GU9

Previous Names

CAMKARTS LTD	14/03/2017
SAFEHOSTS COMMUNICATIONS LTD	07/09/2015
THE LINEAR MANAGEMENT SERVICE LTD	30/03/2015
03340274 LIMITED	26/10/2011
THE LINEAR PROPERTY COMPANY LIMITED	06/08/2002

Filing Information

Company Number		03340274
Company ID Number		03340274
Date formed		1997-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 15:21:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL ROUND CART LTD

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Company Officers of ALL ROUND CART LTD

Current Directors

Officer	Role	Date Appointed
ANTOLINO DE LA CRUZ	Director	2018-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL SLATER SABAN	Company Secretary	2016-12-01	2018-05-05
PAUL SLATER SABAN	Director	2017-01-03	2018-05-05
ROYSTON MARTIN KNIGHT	Director	2017-01-12	2017-01-12
ROYSTON MARTIN KNIGHT	Director	2016-01-21	2017-01-04
ALVARO ABEL MIRANDA PITTI	Director	2015-05-01	2016-01-24
PAUL SLATER SABAN	Company Secretary	2016-01-20	2016-01-21
ROYSTON MARTIN KNIGHT	Director	2015-02-28	2015-05-01
JENNIFER GRACE SABAN	Director	2014-02-05	2015-03-01
JENNIFER GRACE SABAN	Company Secretary	2014-03-10	2014-04-01
PAUL SLATER SABAN	Company Secretary	2014-04-01	2014-04-01
PAUL SLATER SABAN	Director	2014-03-20	2014-04-01
ROYSTON MARTIN KNIGHT	Director	2014-03-18	2014-03-20
PAUL SLATER SABAN	Company Secretary	2014-02-05	2014-03-10
BERNADETTE GUISIHAN CRAME	Company Secretary	2013-09-24	2014-02-05
BERNADETTE GUISIHAN CRAME	Director	2013-09-24	2014-02-05
ROYSTON MARTIN KNIGHT	Director	2013-10-22	2014-02-05
SALLY ANN MARGARET ROYLE	Director	2014-01-29	2014-02-05
PAUL SLATER SABAN	Director	2014-02-05	2014-02-05
ROYSTON MARTIN KNIGHT	Company Secretary	2013-01-01	2013-09-24
ROYSTON MARTIN KNIGHT	Director	2007-06-01	2013-09-24
ANTOLINO DE LA CRUZ MARTINEZ	Director	2013-01-01	2013-08-05
PAUL SLATER SABAN	Company Secretary	2012-03-26	2013-01-01
PAUL SLATER SABAN	Director	2012-03-26	2013-01-01
BARAIAH S.A.	Company Secretary	2009-03-20	2012-03-26
NATALIE LEOKADIA ELIZABETH KRZYSIK	Company Secretary	2007-07-01	2009-03-20
GO PLUMAGE LTD	Company Secretary	2004-09-07	2007-07-01
SALLY ANN MARGARET ROYLE	Director	2002-04-06	2007-06-01
FCSS LTD	Company Secretary	2004-03-01	2004-09-07
FCSS LTD	Company Secretary	2000-02-29	2003-12-01
ZEISHA KNIGHT	Director	2000-03-27	2003-04-07
CALEB REMNANT	Director	1997-03-26	2003-04-07
ROYSTON MARTIN KNIGHT	Company Secretary	1997-10-18	2000-02-29
ROYSTON MARTIN KNIGHT	Company Secretary	1997-03-26	1997-10-17
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1997-03-26	1997-03-26

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.

Date	Document Type	Document Description
2020-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/20 FROM 61 Bridge Street Kington HR5 3DJ England
2020-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/20 FROM 61 Bridge Street Kington HR5 3DJ England
2019-04-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-03-20	PSC07	CESSATION OF ERIC NORIEL SANTA MARIA RIOS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SABAN
2018-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2018 FROM THE OLD METHODIST CHAPEL MORSE ROAD DRYBROOK GLOUCESTERSHIRE GL17 9AT ENGLAND
2018-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL SABAN
2018-05-10	AP01	DIRECTOR APPOINTED MR ANTOLINO DE LA CRUZ
2018-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SABAN
2018-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2018 FROM THE OLD METHODIST CHAPEL MORSE ROAD DRYBROOK GLOUCESTERSHIRE GL17 9AT ENGLAND
2018-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL SABAN
2018-05-10	AP01	DIRECTOR APPOINTED MR ANTOLINO DE LA CRUZ
2018-04-10	CH01	Director's details changed for Mr Paul Slater Saban on 2018-04-01
2018-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2017-04-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-03-14	RES15	CHANGE OF NAME 13/03/2017
2017-03-14	CERTNM	Company name changed camkarts LTD\certificate issued on 14/03/17
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROYSTON MARTIN KNIGHT
2017-03-12	AP01	DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-09	AP01	DIRECTOR APPOINTED MR PAUL SLATER SABAN
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROYSTON MARTIN KNIGHT
2017-02-28	AAMD	Amended account small company full exemption
2017-01-31	AAMD	Amended account small company full exemption
2017-01-11	AAMD	Amended account small company full exemption
2017-01-04	AP03	Appointment of Mr Paul Slater Saban as company secretary on 2016-12-01
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	TM02	Termination of appointment of Paul Slater Saban on 2016-01-21
2016-09-14	SH08	Change of share class name or designation
2016-09-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-01	SH01	01/09/16 STATEMENT OF CAPITAL GBP 150
2016-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 3 SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX ENGLAND
2016-04-07	AR01	12/03/16 FULL LIST
2016-01-25	AP03	SECRETARY APPOINTED MR PAUL SLATER SABAN
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALVARO PITTI
2016-01-25	AP01	DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-11	AP01	DIRECTOR APPOINTED MR ALVARO ABEL MIRANDA PITTI
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROYSTON KNIGHT
2015-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL SABAN
2015-09-07	RES15	CHANGE OF NAME 06/09/2015
2015-09-07	CERTNM	COMPANY NAME CHANGED SAFEHOSTS COMMUNICATIONS LTD CERTIFICATE ISSUED ON 07/09/15
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER SABAN
2015-06-12	AP01	DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT
2015-03-30	RES15	CHANGE OF NAME 25/03/2015
2015-03-30	CERTNM	COMPANY NAME CHANGED THE LINEAR MANAGEMENT SERVICE LTD CERTIFICATE ISSUED ON 30/03/15
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2015 FROM THE OLD METHODIST CHAPEL MORSE ROAD DRYBROOK GLOUCESTERSHIRE GL17 9AT
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18	AR01	12/03/15 FULL LIST
2015-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 16 BADSHOT FARM ST. GEORGES ROAD RUNFOLD FARNHAM SURREY GU9 9HR ENGLAND
2014-11-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2014 FROM THE OLD CHAPEL RUARDEAN HILL DRYBROOK GLOS GL17 9AZ
2014-04-04	AP03	SECRETARY APPOINTED MR PAUL SLATER SABAN
2014-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER SABAN
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SABAN
2014-03-28	AP01	DIRECTOR APPOINTED MR PAUL SLATER SABAN
2014-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROYSTON KNIGHT
2014-03-19	AP01	DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT
2014-03-19	AP01	DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12	AR01	12/03/14 FULL LIST
2014-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL SABAN
2014-03-10	AP03	SECRETARY APPOINTED MRS JENNIFER GRACE SABAN
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SABAN
2014-02-06	AP01	DIRECTOR APPOINTED MR PAUL SLATER SABAN
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SABAN
2014-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SLATER SABAN / 05/02/2014
2014-02-06	TM01	TERMINATE DIR APPOINTMENT
2014-02-05	AP03	SECRETARY APPOINTED MR PAUL SLATER SABAN
2014-02-05	AP01	DIRECTOR APPOINTED MRS JENNIFER GRACE SABAN
2014-02-05	AP01	DIRECTOR APPOINTED MR PAUL SLATER SABAN
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE CRAME
2014-02-05	TM02	APPOINTMENT TERMINATED, SECRETARY BERNADETTE CRAME
2014-02-05	TM02	APPOINTMENT TERMINATED, SECRETARY BERNADETTE CRAME
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE CRAME
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROYSTON KNIGHT
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLY ROYLE
2014-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALY ANN MARGARET ROYLE / 29/01/2014
2014-02-04	AP01	DIRECTOR APPOINTED MRS SALY ANN MARGARET ROYLE
2013-12-11	AP01	DIRECTOR APPOINTED MR ROYSTON MARTIN KNIGHT
2013-11-25	AR01	01/10/13 FULL LIST
2013-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS BERNADETTE GUISIHAN CRAME / 01/10/2013
2013-10-18	AR01	30/09/13 FULL LIST
2013-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROYSTON KNIGHT
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROYSTON KNIGHT
2013-09-25	AP03	SECRETARY APPOINTED MISS BERNADETTE GUISIHAN CRAME
2013-09-25	AP01	DIRECTOR APPOINTED MISS BERNADETTE GUISIHAN CRAME
2013-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTOLINO MARTINEZ
2013-08-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-27	AR01	26/03/13 FULL LIST
2013-02-04	AP01	DIRECTOR APPOINTED MR ANTOLINO DE LA CRUZ MARTINEZ
2013-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SABAN
2013-02-02	AP03	SECRETARY APPOINTED MR ROYSTON MARTIN KNIGHT
2013-02-02	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL SABAN
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-26	AR01	26/03/12 FULL LIST
2012-04-26	AP01	DIRECTOR APPOINTED MR PAUL SLATER SABAN
2012-04-26	AP03	SECRETARY APPOINTED MR PAUL SLATER SABAN
2012-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON MARTIN KNIGHT / 26/03/2012
2012-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY BARAIAH S.A.
2011-10-26	CONNOT	NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2011-10-26	CERTNM	COMPANY NAME CHANGED 03340274 LIMITED CERTIFICATE ISSUED ON 26/10/11
2011-10-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-10-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2011-10-06	AR01	26/03/11 FULL LIST
2011-10-06	AR01	26/03/10 FULL LIST
2011-10-05	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-08-31	GAZ2	STRUCK OFF AND DISSOLVED
2010-05-18	GAZ1	FIRST GAZETTE
2009-09-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-09-01	AA	31/03/07 TOTAL EXEMPTION SMALL
2009-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, 65 BRISTOL STREET, NEWPORT, GWENT, NP19 8BN

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALL ROUND CART LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-05-18

Fines / Sanctions

No fines or sanctions have been issued against ALL ROUND CART LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-11-22	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2001-11-22	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2001-09-19	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	2001-08-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2000-08-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE	1999-12-01	Satisfied	EQUITY BANK LIMITED
DEBENTURE	1999-08-24	Outstanding	EQUITY BANK LIMITED
LEGAL MORTGAGE	1998-02-28	Satisfied	MIDLAND BANK PLC
DEBENTURE	1997-11-10	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 39,202

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 ALL ROUND CART LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 148
Current Assets	2012-04-01	£ 100,148
Debtors	2012-04-01	£ 40,000
Shareholder Funds	2012-04-01	£ 60,946

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALL ROUND CART LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALL ROUND CART LTD

Trademarks

We have not found any records of ALL ROUND CART LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL ROUND CART LTD. 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 (32990 - Other manufacturing n.e.c.) as ALL ROUND CART LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where ALL ROUND CART LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAMKARTS LTD	Event Date	2010-05-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL ROUND CART LTD 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 ALL ROUND CART LTD any grants or awards.

Ownership

We could not find any group structure information

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