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Company Information for

ALL COUNTY CONCRETE LIMITED

HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, HOLBORN, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
05300557
Private Limited Company
Liquidation

Company Overview

About All County Concrete Ltd
ALL COUNTY CONCRETE LIMITED was founded on 2004-11-30 and has its registered office in Holborn. The organisation's status is listed as "Liquidation". All County Concrete Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALL COUNTY CONCRETE LIMITED
 
Legal Registered Office
HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW
HOLBORN
HOLBORN
LONDON
WC1B 5HJ
Other companies in W1D
 
Filing Information
Company Number 05300557
Company ID Number 05300557
Date formed 2004-11-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 2013-09-30
Latest return 2011-11-30
Return next due 2016-12-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL COUNTY CONCRETE LIMITED
Companies with same name ALL COUNTY CONCRETE LIMITED
The following companies were found which have the same name as ALL COUNTY CONCRETE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL COUNTY CONCRETE CUTTING, LLC 17701 NE YACOLT MT RD YACOLT WA 986750000 Active Company formed on the 2014-07-02
ALL COUNTY CONCRETE PUMPING, INC. 5667 N.W. 61ST LANE OCALA FL 32675 Inactive Company formed on the 1988-11-30
ALL COUNTY CONCRETE PUMPING, INC. 2104 SE 3RD AVENUE OCALA FL 34471 Inactive Company formed on the 1990-12-28
ALL COUNTY CONCRETE, L.L.C. 6790 SW 10TH ST N. LAUDERDALE FL 33068 Inactive Company formed on the 2010-04-02
ALL COUNTY CONCRETE AND MASONRY, INC. 7065 E. HWY. 318 CITRA FL 32113 Inactive Company formed on the 2000-08-18
ALL COUNTY CONCRETE & CURBING, INC. 150 SW Cabana Point Circle Stuart FL 34994 Active Company formed on the 2006-02-13
ALL COUNTY CONCRETE CUTTING INCORPORATED California Unknown
ALL COUNTY CONCRETE PUMPING FINISHING LLC North Carolina Unknown

Company Officers of ALL COUNTY CONCRETE LIMITED

Current Directors
Officer Role Date Appointed
REGINALD ALAN GORMAN
Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN MARC GEERE
Company Secretary 2007-05-01 2012-05-22
RYAN MARC GEERE
Director 2007-05-01 2012-05-22
ROBERT JOHN SEWELL
Company Secretary 2004-11-30 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD ALAN GORMAN PROALL LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
REGINALD ALAN GORMAN 365 PUMPS LTD Director 2015-05-15 CURRENT 2015-05-15 Active
REGINALD ALAN GORMAN MASTERCRETE LIMITED Director 2015-05-15 CURRENT 2013-10-14 Active
REGINALD ALAN GORMAN REIMER RENTALS (UK) LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2014-05-20
REGINALD ALAN GORMAN REIMER ENGINEERING (UK) LIMITED Director 2008-04-04 CURRENT 2008-04-04 Liquidation
REGINALD ALAN GORMAN ALL COUNTY PUMPING SERVICES LIMITED Director 2005-03-02 CURRENT 2005-03-02 Dissolved 2013-08-13

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
2017-11-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1
2016-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2016 FROM 4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ
2016-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016
2015-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014
2013-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2013
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM BEDFONT ROAD BEDFONT TRADING ESTATE FELTHAM MIDDLESEX TW14 8EB
2012-07-184.20STATEMENT OF AFFAIRS/4.19
2012-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RYAN GEERE
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY RYAN GEERE
2012-02-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-06AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-03LATEST SOC03/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-03AR0130/11/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-24AR0130/11/10 FULL LIST
2010-02-06AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-28AR0130/11/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ALLAN GORMAN / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MARC GEERE / 28/01/2010
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-2788(2)CAPITALS NOT ROLLED UP
2008-05-20363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-05-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN GEERE / 31/03/2008
2008-05-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN GEERE / 31/03/2008
2008-05-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RYAN GEERE / 31/03/2008
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-19288bSECRETARY RESIGNED
2007-12-19288aNEW SECRETARY APPOINTED
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: FIRST FLOOR UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE WEYBRIDGE SURREY KT15 2SN
2007-07-09288aNEW DIRECTOR APPOINTED
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: FIRST FLOOR, BRASSEY HOUSE NEW ZEALAND AVENUE WALTON-ON-THAMES SURREY KT12 1QD
2007-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-12225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2006-01-23363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23630 - Manufacture of ready-mixed concrete




Licences & Regulatory approval
We could not find any licences issued to ALL COUNTY CONCRETE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2013-09-20
Fines / Sanctions
No fines or sanctions have been issued against ALL COUNTY CONCRETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL COUNTY CONCRETE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23630 - Manufacture of ready-mixed concrete

Intangible Assets
Patents
We have not found any records of ALL COUNTY CONCRETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL COUNTY CONCRETE LIMITED
Trademarks
We have not found any records of ALL COUNTY CONCRETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL COUNTY CONCRETE 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 (23630 - Manufacture of ready-mixed concrete) as ALL COUNTY CONCRETE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL COUNTY CONCRETE 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyALL COUNTY CONCRETE LIMITEDEvent Date2013-09-06
Notice is hereby given that we intend to declare a dividend to the unsecured creditors of the above Company within a period of two months from the last date of proving. Submission of proof of debt forms and supporting documentation may be made electronically if so desired to karicarruthers@harrisons.uk.com addressed All County Concrete Limited Proof of debt submission. Last Day for Receiving Proofs: 11 October 2013. Anthony Murphy (IP 8716 ) and Paul Robert Boyle (IP 8897 ), Joint Liquidators , Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL COUNTY CONCRETE 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 ALL COUNTY CONCRETE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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