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Company Information for

ALLCRATES LIMITED

WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, HA5 3LA,
Company Registration Number
05358891
Private Limited Company
Active

Company Overview

About Allcrates Ltd
ALLCRATES LIMITED was founded on 2005-02-09 and has its registered office in Pinner. The organisation's status is listed as "Active". Allcrates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLCRATES LIMITED
 
Legal Registered Office
WESTGATE CHAMBERS
8A ELM PARK ROAD
PINNER
HA5 3LA
Other companies in SS12
 
Filing Information
Company Number 05358891
Company ID Number 05358891
Date formed 2005-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899409259  
Last Datalog update: 2021-12-07 08:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLCRATES LIMITED
The accountancy firm based at this address is MORGAN BERKELEY LIMITED
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Company Officers of ALLCRATES LIMITED

Current Directors
Officer Role Date Appointed
DIANE KRISTINA KINDELL BROWN
Company Secretary 2016-12-05
DARRON LEE KINDELL BROWN
Director 2008-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
DARRON LEE KINDELL BROWN
Company Secretary 2008-10-13 2017-08-15
MARK ALAN HALL
Director 2005-02-09 2010-08-01
MARK ALAN HALL
Company Secretary 2005-02-09 2008-10-13
DIANE KINDELL-BROWN
Director 2005-02-09 2008-10-13
TEMPLE SECRETARIES LIMITED
Company Secretary 2005-02-09 2007-06-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-02-09 2005-02-09
COMPANY DIRECTORS LIMITED
Nominated Director 2005-02-09 2005-02-09

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
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-30PSC02Notification of George Edward Holdings Limited as a person with significant control on 2021-04-23
2021-05-30PSC07CESSATION OF DARRON LEE KINDELL-BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE KRISTINA KINDELL BROWN on 2021-05-06
2021-05-06CH01Director's details changed for Mr Darron Lee Kindell Brown on 2021-05-06
2021-05-06PSC04Change of details for Mr Darron Lee Kindell Brown as a person with significant control on 2021-05-06
2020-09-16AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 6 Weston Chambers Weston Road Southend-on-Sea SS1 1AT England
2018-09-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-11-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16TM02Termination of appointment of Darron . Kindell-Brown on 2017-08-15
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-15AP03Appointment of Mrs Diane Kristina Kindell Brown as company secretary on 2016-12-05
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE KRISTINA KINDELL BROWN
2017-08-11PSC04Change of details for Mr Darron . Kindell-Brown as a person with significant control on 2016-12-05
2017-08-11SH0101/12/16 STATEMENT OF CAPITAL GBP 100
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0109/02/15 ANNUAL RETURN FULL LIST
2014-11-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-14DISS40Compulsory strike-off action has been discontinued
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0109/02/14 ANNUAL RETURN FULL LIST
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 165 Beauchamps Drive Wickford Essex SS11 8NS
2012-09-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12DISS40DISS40 (DISS40(SOAD))
2012-06-11AR0109/02/12 FULL LIST
2012-06-05GAZ1FIRST GAZETTE
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-24AR0109/02/11 FULL LIST
2011-03-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-12-10AR0101/10/10 FULL LIST
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK HALL
2010-08-06AA28/02/09 TOTAL EXEMPTION SMALL
2010-06-19DISS40DISS40 (DISS40(SOAD))
2010-06-18AR0109/02/10 FULL LIST
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARRON KINDELL-BROWN / 01/02/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON KINDELL-BROWN / 01/01/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HALL / 01/01/2010
2010-04-06GAZ1FIRST GAZETTE
2009-04-28363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-12-18288aSECRETARY APPOINTED MR DARRON KINDELL-BROWN
2008-12-18288aDIRECTOR APPOINTED MR DARRON KINDELL-BROWN
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY MARK HALL
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR DIANE KINDELL-BROWN
2008-10-07363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 45 DOUGHTY STREET LONDON WC1N 2LR
2007-08-30288bSECRETARY RESIGNED
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: CHAMBERLAINS UNIT 18A SPOREHAMS LANE DANBURY ESSEX CM3 4AJ
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-1888(2)RAD 09/02/05--------- £ SI 1@1
2007-03-29363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/06
2006-09-27363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-09-05GAZ1FIRST GAZETTE
2006-07-10288aNEW SECRETARY APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288bSECRETARY RESIGNED
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to ALLCRATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Proposal to Strike Off2012-06-05
Proposal to Strike Off2010-04-06
Proposal to Strike Off2006-09-05
Fines / Sanctions
No fines or sanctions have been issued against ALLCRATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLCRATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ALLCRATES LIMITED

Intangible Assets
Patents
We have not found any records of ALLCRATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLCRATES LIMITED
Trademarks
We have not found any records of ALLCRATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLCRATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maldon District Council 2012-07-05 GBP £623 Council Offices

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLCRATES 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 TypeProposal to Strike Off
Defending partyALLCRATES LIMITEDEvent Date2014-06-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLCRATES LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLCRATES LIMITEDEvent Date2010-04-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLCRATES LIMITEDEvent Date2006-09-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLCRATES 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 ALLCRATES 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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