All England Fire Stopping Ltd, Brentwood
All England Fire Stopping Ltd is a private limited company. Previously, it was named All England Diamond Drilling & Fire Stopping Ltd (it was changed on 2017-03-06). Registered at 10, Cockridden Farm Industrial Estate Brentwood Road, Herongate, Brentwood CM13 3LH, this 9 years old enterprise was incorporated on 2014-05-01 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).2 directors can be found in the firm: George G. (appointed on 04 February 2022), Kevin E. (appointed on 01 May 2014).
| About | |
|---|---|
| Name: All England Fire Stopping Ltd | |
| Number: 09020562 | |
| Incorporation date: 2014-05-01 | |
| End of financial year: 31 March |
| Address: |
10, Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood CM13 3LH |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
All England Group Ltd
27 February 2017
| Address | 10 Cockridden Farm Industrial Estate, Brentwood Road Herongate, Brentwood, Essex, CM13 3LH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10624986 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William B.
30 June 2016 - 18 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin E.
30 June 2016 - 27 February 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | 100 | 464,950 | 421,458 | 697,235 | 1,058,372 | 1,561,696 | 1,785,582 |
| Total Assets Less Current Liabilities | - | - | 100 | 68,484 | 103,640 | 166,315 | 439,849 | 588,549 | 1,058,699 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - | - |
The date for All England Fire Stopping Ltd confirmation statement filing is 2024-02-28. The previous one was filed on 2023-02-14. The deadline for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.
3 persons of significant control are indexed in the Companies House, namely: All England Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cockridden Farm Industrial Estate, Brentwood Road Herongate, CM13 3LH Brentwood, Essex. William B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin E. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed all england fire stopping and doors LTDcertificate issued on 25/03/24 filed on: 25th, March 2024 | change of name |
Free Download
(3 pages)
|
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