Company Information for ALL SAINTS HOUSE LTD
BROOK END HOUSE, 78 BROOK LANE, FELIXSTOWE, SUFFOLK, IP11 7LB,
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Company Registration Number
02201223
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALL SAINTS HOUSE LTD | ||
Legal Registered Office | ||
BROOK END HOUSE 78 BROOK LANE FELIXSTOWE SUFFOLK IP11 7LB Other companies in IP11 | ||
Previous Names | ||
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Company Number | 02201223 | |
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Company ID Number | 02201223 | |
Date formed | 1987-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 05:57:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALL SAINTS HOUSE TRUST LTD | BROOK END HOUSE 78 BROOK LANE FELIXSTOWE SUFFOLK IP11 7LB | Active | Company formed on the 2003-02-07 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE ASKHAM |
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KATHY BELTON |
||
ANNA ST JOHN FOTI |
||
PHILIP ST JOHN FOTI |
||
CHRISTOPHER DOMENIC ST JOHN-FOTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC HENRY ST JOHN-FOTI |
Director | ||
PHILIP ST JOHN FOTI |
Director | ||
MARION WINIFRED ST JOHN-FOTI |
Director | ||
A RODEN LTD |
Company Secretary | ||
ANNE MARIE ST JOHN-FOTI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTEM INVESTMENTS LIMITED | Company Secretary | 2017-07-03 - 2017-10-30 | RESIGNED | 1997-11-20 | Active | |
FOTI THEORY LTD | Director | 2017-04-21 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
ALL SAINTS HOUSE TRUST LTD | Director | 2017-04-21 | CURRENT | 2003-02-07 | Active | |
SUFFOLK SEAWEED LIMITED | Director | 2017-04-21 | CURRENT | 1985-11-13 | Active - Proposal to Strike off | |
FELIXSTOWE RADIO AND TV LTD | Director | 2014-09-01 | CURRENT | 2014-02-06 | Dissolved 2016-10-11 | |
FOTI THEORY LTD | Director | 2017-02-08 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
ALL SAINTS HOUSE TRUST LTD | Director | 2017-02-08 | CURRENT | 2003-02-07 | Active | |
SUFFOLK SEAWEED LIMITED | Director | 2017-02-08 | CURRENT | 1985-11-13 | Active - Proposal to Strike off | |
FOTI THEORY LTD | Director | 2017-02-08 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
ALL SAINTS HOUSE TRUST LTD | Director | 2017-02-08 | CURRENT | 2003-02-07 | Active | |
SUFFOLK SEAWEED LIMITED | Director | 2017-02-08 | CURRENT | 1985-11-13 | Active - Proposal to Strike off | |
FOTI THEORY LTD | Director | 2017-07-04 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
ALL SAINTS HOUSE TRUST LTD | Director | 2017-07-04 | CURRENT | 2003-02-07 | Active | |
SUFFOLK SEAWEED LIMITED | Director | 2017-07-04 | CURRENT | 1985-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
Director's details changed for Ms Claire Askham on 2022-01-05 | ||
Director's details changed for Ms Kathy Belton on 2022-01-05 | ||
Director's details changed for Mr Christopher Domenic St John-Foti on 2022-01-05 | ||
CH01 | Director's details changed for Ms Claire Askham on 2022-01-05 | |
CH01 | Director's details changed for Ms Anna St John Foti on 2021-11-10 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
PSC02 | Notification of All Saints House Trust Ltd as a person with significant control on 2017-07-17 | |
PSC07 | CESSATION OF ERIC HENRY ST JOHN FOTI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILIP ST JOHN FOTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HENRY ST JOHN-FOTI | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ASKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ST JOHN FOTI | |
AP01 | DIRECTOR APPOINTED MS ANNA ST JOHN FOTI | |
AP01 | DIRECTOR APPOINTED MR PHILIP ST JOHN FOTI | |
AP01 | DIRECTOR APPOINTED MS KATHY BELTON | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/16 FULL LIST | |
AR01 | 04/05/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Eric Henry St John-Foti on 2014-06-02 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOMENIC ST JOHN-FOTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION ST JOHN-FOTI | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 04/05/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A RODEN LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, FIRST FLOOR 9 EASTCLIFF, FELIXSTOWE, SUFFOLK, IP11 9TA | |
AR01 | 04/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED A RODEN LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE ST JOHN-FOTI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, ALL SAINTS HOUSE, STOKE FERRY, NORFOLK, PE33 9SF | |
AR01 | 04/05/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
CERTNM | COMPANY NAME CHANGED BRIDGE FARM ESTATES LIMITED CERTIFICATE ISSUED ON 18/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: BRIDGE FARM, DOWNHAM MARKET, NORFOLK | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/94 | ||
363s | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
CERTNM | COMPANY NAME CHANGED WELLE MANOR ESTATES LIMITED CERTIFICATE ISSUED ON 03/06/93 | |
Company name changed\certificate issued on 02/06/93 | ||
363s | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: WELLE MANOR HALL, UPWELLE, NORFOLK, PE14 9AB | |
Registered office changed on 06/04/92 from:\welle manor hall, upwelle, norfolk, PE14 9AB | ||
FULL ACCOUNTS MADE UP TO 30/04/90 | ||
Return made up to 29/06/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/04/89 | ||
Secretary resigned;new secretary appointed | ||
Return made up to 04/05/89; full list of members | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
nc 100/1000 | ||
Wd 26/02/88 pd 28/01/88--------- si 2@1 | ||
Company name changed cordspon LIMITED\certificate issued on 09/03/88 | ||
Company name changed\certificate issued on 08/03/88 | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> | ||
Accounting reference date notified as 30/04 | ||
Location of register of members | ||
Registered office changed on 02/03/88 from:\112 high street, croydon, surrey, cro 1ND | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Director resigned;new director appointed | ||
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 ALL SAINTS HOUSE LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALL SAINTS HOUSE LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |