ALL COURTS LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About All Courts Ltd

ALL COURTS LIMITED was founded on 2001-08-21 and has its registered office in Loughborough. The organisation's status is listed as "Active". All Courts Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ALL COURTS LIMITED

CHARNWOOD ACCOUNTANTS THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ Other companies in LE11

Filing Information

Company Number		04274391
Company ID Number		04274391
Date formed		2001-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/08/2015
Return next due		18/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB776820886

Last Datalog update:	2023-10-08 05:48:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL COURTS LIMITED

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Companies with same name ALL COURTS LIMITED

The following companies were found which have the same name as ALL COURTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALL COURTS EQUIPMENT, INC.	940 N. COLLIER BLVD MARCO ISLAND FL 33937	Inactive	Company formed on the 1982-06-30
ALL COURTS CONSTRUCTION COMPANY	California	Unknown
ALL COURTS ATTORNEY SERVICE INCORPORATED	California	Unknown
ALL COURTS CONSTRUCTION INC	North Carolina	Unknown
ALL COURTS CONSTRUCTION AND SUPPLY INC	North Carolina	Unknown

Company Officers of ALL COURTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK GAMBLE	Director	2001-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYN PATRICIA GAMBLE	Company Secretary	2001-09-05	2010-03-29
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2001-08-21	2001-09-05
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2001-08-21	2001-09-05

More director information

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
2023-09-06		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-08-29		Change of details for Mr Mark Gamble as a person with significant control on 2023-07-28
2023-08-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02		Director's details changed for Mr Mark Gamble on 2023-07-28
2023-08-02		Change of details for Mr Mark Gamble as a person with significant control on 2023-07-28
2023-07-27		Director's details changed for Mr James Gamble on 2023-07-27
2022-10-10		Resolutions passed:<ul><li>Resolution Share structure 01/11/2021<li>Resolution variation to share rights</ul>
2022-10-10		Change of share class name or designation
2022-10-10	SH08	Change of share class name or designation
2022-10-10	RES13	Resolutions passed: Share structure 01/11/2021 Resolution of varying share rights or name
2022-08-25		CESSATION OF SUSAN GLENDA GAMBLE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-25	PSC07	CESSATION OF SUSAN GLENDA GAMBLE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	AP01	DIRECTOR APPOINTED MR JAMES GAMBLE
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2020-10-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-11-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	LATEST SOC	03/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	RES13	Resolutions passed: Division of shares 29/03/2016 ADOPT ARTICLES
2016-04-18	RES01	ADOPT ARTICLES 29/03/2016
2016-04-18	SH08	Change of share class name or designation
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/16 FROM The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26	AR01	21/08/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03	AR01	21/08/14 ANNUAL RETURN FULL LIST
2013-08-30	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-08-30	CH01	Director's details changed for Mark Gamble on 2013-08-21
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/13 FROM the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ
2013-08-21	CH01	Director's details changed for Mark Gamble on 2013-08-21
2013-08-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	21/08/12 ANNUAL RETURN FULL LIST
2011-09-21	AR01	21/08/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-09-14	CH01	Director's details changed for Mark Gamble on 2010-08-21
2010-09-02	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY LYN GAMBLE
2009-09-01	363a	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-07-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-19	225	CURREXT FROM 31/12/2008 TO 31/03/2009
2008-09-12	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-07	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-30	363a	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: MARSH & MOSS 58 BAXTERGATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TH
2004-09-02	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-29	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-13	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-09	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 10 LOMBARD STREET NEWARK NOTTINGHAMSHIRE NG24 1XE
2001-09-13	288b	SECRETARY RESIGNED
2001-09-13	288b	DIRECTOR RESIGNED
2001-09-13	288a	NEW DIRECTOR APPOINTED
2001-09-13	288a	NEW SECRETARY APPOINTED
2001-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-09-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-05	CERTNM	COMPANY NAME CHANGED FINAL RUNNER LIMITED CERTIFICATE ISSUED ON 05/09/01
2001-08-21	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALL COURTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALL COURTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALL COURTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 COURTS LIMITED

Intangible Assets

Patents

We have not found any records of ALL COURTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL COURTS LIMITED

Trademarks

We have not found any records of ALL COURTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALL COURTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wycombe District Council	2012-08-08	GBP £4,500	Ground Maintenance Contract 5
Wycombe District Council	2012-03-30	GBP £20,770	Ground Maintenance Contract 5

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 ALL COURTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL COURTS 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 ALL COURTS 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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