Allcrates Limited. net worth, address, company information. Free

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Allcrates Limited (Companies House Registration Number 05358891) is a private limited company legally formed on 2005-02-09 originating in United Kingdom. This business has its registered office at C/O Steven Burton & Co Ltd, Broomfield Park, Coggeshall Road, Colchester CO6 2JX. Allcrates Limited is operating under Standard Industrial Classification: 52103 that means "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Allcrates Limited
Number	05358891
Date of Incorporation:	2005-02-09
End of financial year:	28 February
Address:	C/o Steven Burton & Co Ltd, Broomfield Park, Coggeshall Road, Colchester, CO6 2JX
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Darron K. (appointed on 13 October 2008). 1 secretary is present as well: Diane K. (appointed on 05 December 2016). The official register lists 3 persons of significant control, namely: George Edward Holdings Limited can be reached at 8A Elm Park Road, HA5 3LA Pinner. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Darron K. has 1/2 or less of shares, Diane K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	56,917	92,604	87,071	115,748	143,264	161,289	150,920	239,312	311,925	234,277	75,836	122,666
Fixed Assets	43,395	67,969	58,682	74,280	94,591	86,409	73,238	58,046	67,358	77,390	56,624	41,326
Total Assets Less Current Liabilities	33,726	75,953	64,384	69,691	164,755	179,554	163,613	198,427	135,439	233,279	79,072	48,236
Intangible Fixed Assets	35,051	54,581	48,642	66,750	58,138	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	33,253	75,480	63,911	69,218	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,344	13,388	10,040	7,530	36,453	-	-	-	-	-	-	-

People with significant control

George Edward Holdings Limited

23 April 2021

Address	Westgate Chambers 8a Elm Park Road, Pinner, HA5 3LA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Darron K.

6 April 2016 - 23 April 2021

Nature of control:	25-50% shares

Diane K.

5 December 2016 - 23 April 2021

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 20th, June 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 20th, June 2023 \| accounts	Free Download (12 pages)
(CH01) On 2023/05/30 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/05/30 secretary's details were changed filed on: 14th, June 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Westgate Chambers 8a Elm Park Road Pinner HA5 3LA England on 2023/06/13 to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Colchester Essex CO6 2JX filed on: 13th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021 \| accounts	Free Download (11 pages)
(CH01) On 2021/05/06 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/05/06 secretary's details were changed filed on: 6th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 16th, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 26th, November 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 6 Weston Chambers Weston Road Southend-on-Sea SS1 1AT England on 2019/09/11 to Westgate Chambers 8a Elm Park Road Pinner HA5 3LA filed on: 11th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 10th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 8th, November 2017 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2017/08/15 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AP03) On 2016/12/05, company appointed a new person to the position of a secretary filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/12/01 filed on: 11th, August 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF on 2016/05/17 to 6 Weston Chambers Weston Road Southend-on-Sea SS1 1AT filed on: 17th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/09 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/09 filed on: 27th, April 2015 \| annual return	Free Download
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/09 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/11 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/09 filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/01/09 from 165 Beauchamps Drive Wickford Essex SS11 8NS filed on: 9th, January 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 19th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/09 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/09 filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 4th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/01 filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2010/08/10 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 6th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/09 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(CH03) On 2010/02/01 secretary's details were changed filed on: 18th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010/01/01 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/02/28 filed on: 4th, March 2009 \| accounts	Free Download (3 pages)
(288a) On 2008/12/18 Director appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008/12/18 Secretary appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/12/18 Appointment terminated secretary filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/12/18 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/02/28 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/03/2008 from 45 doughty street london WC1N 2LR filed on: 18th, March 2008 \| address	Free Download (1 page)
(288b) On 2007/08/30 Secretary resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/30 Secretary resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 26/04/07 from: chamberlains unit 18A sporehams lane danbury essex CM3 4AJ filed on: 26th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/07 from: chamberlains unit 18A sporehams lane danbury essex CM3 4AJ filed on: 26th, April 2007 \| address	Free Download (1 page)
(288a) On 2007/04/18 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/18 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/18 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/18 New director appointed filed on: 18th, April 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/02/09. Value of each share 1 £. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/02/09. Value of each share 1 £. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/02/28 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/02/28 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 27/09/06 annual return
(363s) Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
(288a) On 2006/07/10 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/10 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/03/02 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/02 Secretary resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, February 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 9th, February 2005 \| incorporation	Free Download (16 pages)

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