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Company Information for ALLCRATES LIMITED
WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, HA5 3LA,
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Company Registration Number
 05358891 Private Limited Company
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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 |
| 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
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 |
||
DARRON LEE KINDELL BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARRON LEE KINDELL BROWN |
Company Secretary | ||
MARK ALAN HALL |
Director | ||
MARK ALAN HALL |
Company Secretary | ||
DIANE KINDELL-BROWN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of George Edward Holdings Limited as a person with significant control on 2021-04-23 | |
| PSC07 | CESSATION OF DARRON LEE KINDELL-BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DIANE KRISTINA KINDELL BROWN on 2021-05-06 | |
| CH01 | Director's details changed for Mr Darron Lee Kindell Brown on 2021-05-06 | |
| PSC04 | Change of details for Mr Darron Lee Kindell Brown as a person with significant control on 2021-05-06 | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM 6 Weston Chambers Weston Road Southend-on-Sea SS1 1AT England | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Darron . Kindell-Brown on 2017-08-15 | |
| LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
| AP03 | Appointment of Mrs Diane Kristina Kindell Brown as company secretary on 2016-12-05 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE KRISTINA KINDELL BROWN | |
| PSC04 | Change of details for Mr Darron . Kindell-Brown as a person with significant control on 2016-12-05 | |
| SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM 165 Beauchamps Drive Wickford Essex SS11 8NS | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/02/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRON KINDELL-BROWN / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON KINDELL-BROWN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HALL / 01/01/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MR DARRON KINDELL-BROWN | |
| 288a | DIRECTOR APPOINTED MR DARRON KINDELL-BROWN | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DIANE KINDELL-BROWN | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 45 DOUGHTY STREET LONDON WC1N 2LR | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: CHAMBERLAINS UNIT 18A SPOREHAMS LANE DANBURY ESSEX CM3 4AJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 09/02/05--------- £ SI 1@1 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/09/06 | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-10 |
| Proposal to Strike Off | 2012-06-05 |
| Proposal to Strike Off | 2010-04-06 |
| Proposal to Strike Off | 2006-09-05 |
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 | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
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
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
Income
Government Income
Government spend with ALLCRATES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Maldon District Council | |
|
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALLCRATES LIMITED | Event Date | 2014-06-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLCRATES LIMITED | Event Date | 2012-06-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLCRATES LIMITED | Event Date | 2010-04-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLCRATES LIMITED | Event Date | 2006-09-05 |
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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