Company Information for ALL-COUNTIES SUPPLIES LIMITED
93 TABERNACLE STREET, LONDON, EC2A 4BA,
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Company Registration Number
02677377
Private Limited Company
In Administration |
Company Name | |
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ALL-COUNTIES SUPPLIES LIMITED | |
Legal Registered Office | |
93 TABERNACLE STREET LONDON EC2A 4BA Other companies in TF7 | |
Company Number | 02677377 | |
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Company ID Number | 02677377 | |
Date formed | 1992-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 19:23:51 |
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Officer | Role | Date Appointed |
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SARAH JANE ELLIMAN |
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STEPHEN MARK COATES |
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STEPHEN JAMES ELLIMAN |
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RUSSELL GRAEME PLANT |
Officer | Role | Date Appointed | Date Resigned |
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JAMES WILLIAM ELLIMAN |
Director | ||
CONRAD JOHN HOPPER |
Director | ||
DOROTHY JANE ELLIMAN |
Company Secretary | ||
DOROTHY JANE ELLIMAN |
Director | ||
JOHN EDWARD DEWAR |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM Unit 1 First Floor Brokk Business Centre Cowley Mill Road Uxbridge UB8 2FX | ||
Notice of appointment of a replacement or additional administrator | ||
AM11 | Notice of appointment of a replacement or additional administrator | |
Notice of order removing administrator from office | ||
Notice of order removing administrator from office | ||
AM16 | Notice of order removing administrator from office | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM 77a Alma Road Clifton Bristol BS8 2DR | |
Liquidation statement of affairs AM02SOA | ||
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/21 FROM Unit E7 Halesfield 23 Telford Shropshire TF7 4NY | |
AM01 | Appointment of an administrator | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK COATES | |
PSC07 | CESSATION OF RUSSELL GRAEME PLANT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GRAEME PLANT | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES ELLIMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN JAMES ELLIMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK COATES | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM ELLIMAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL GRAEME PLANT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stephen James Elliman on 2014-01-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JANE ELLIMAN on 2014-01-06 | |
SH01 | 12/11/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JANE ELLIMAN on 2011-04-16 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD HOPPER | |
AR01 | 15/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ELLIMAN / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ELLIMAN / 15/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED SARAH JANE ELLIMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY ELLIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ELLIMAN | |
AR01 | 15/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: UNIT 25 SNEDSHILL TRADING ESTATE SNEDSHILL TELFORD SHROPSHIRE TF2 9NH | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: UNIT 5 SNEDSHILL TRADING ESTATE OAKENGATES TELFORD TF2 9NH | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 08/02 TO 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: UNIT F2 CASTLE TRADING ESTATE TELFORD SHROPSHIRE | |
363s | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
Appointmen | 2021-08-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED (TRADING AS ALEX LAWRIE FACTORS) |
Creditors Due Within One Year | 2013-03-31 | £ 162,472 |
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Creditors Due Within One Year | 2012-04-01 | £ 149,083 |
Creditors Due Within One Year | 2011-04-01 | £ 150,073 |
Creditors and other liabilities
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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-COUNTIES SUPPLIES LIMITED
Called Up Share Capital | 2011-04-01 | £ 4 |
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Cash Bank In Hand | 2011-04-01 | £ 185 |
Current Assets | 2013-03-31 | £ 24,602 |
Current Assets | 2012-04-01 | £ 31,185 |
Current Assets | 2011-04-01 | £ 31,185 |
Debtors | 2013-03-31 | £ 2,602 |
Debtors | 2012-04-01 | £ 9,000 |
Debtors | 2011-04-01 | £ 9,000 |
Fixed Assets | 2011-04-01 | £ 25,223 |
Shareholder Funds | 2011-04-01 | £ 93,665 |
Stocks Inventory | 2013-03-31 | £ 22,000 |
Stocks Inventory | 2012-04-01 | £ 22,000 |
Stocks Inventory | 2011-04-01 | £ 22,000 |
Tangible Fixed Assets | 2013-03-31 | £ 20,598 |
Tangible Fixed Assets | 2012-04-01 | £ 24,233 |
Tangible Fixed Assets | 2011-04-01 | £ 25,223 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ALL-COUNTIES SUPPLIES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ALL-COUNTIES SUPPLIES LIMITED | Event Date | 2021-08-25 |
In the High Court of Justice, Bristol Companies Court No 2021-BRS-000058 (Company Number 02677377 ) ALL-COUNTIES SUPPLIES LIMITED Nature of Business: Manufacture of other fabricated metal products not… | |||
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. |