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ALL COURTS LIMITED

ALL COURTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALL COURTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04274391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL COURTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ALL COURTS LIMITED located?

    Registered Office Address
    c/o CHARNWOOD ACCOUNTANTS
    The Point Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALL COURTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINAL RUNNER LIMITEDAug 21, 2001Aug 21, 2001

    What are the latest accounts for ALL COURTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALL COURTS LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for ALL COURTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Director's details changed for Mr James Gamble on Nov 14, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 21, 2025 with updates

    		6 pagesCS01

    Change of details for Mr Mark Gamble as a person with significant control on Sep 18, 2024

    		2 pagesPSC04

    Director's details changed for Mr Mark Gamble on Sep 18, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 21, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share structure 22/03/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Aug 21, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Mark Gamble as a person with significant control on Jul 28, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Change of details for Mr Mark Gamble as a person with significant control on Jul 28, 2023

    		2 pagesPSC04

    Director's details changed for Mr Mark Gamble on Jul 28, 2023

    		2 pagesCH01

    Director's details changed for Mr James Gamble on Jul 27, 2023

    		2 pagesCH01

    Director's details changed for Mr James Gamble on Jul 27, 2023

    		2 pagesCH01

    Second filing of Confirmation Statement dated Aug 25, 2022

    		6 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share structure 01/11/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Aug 21, 2022 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Dec 13, 2022Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/12/2022

    Cessation of Susan Glenda Gamble as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Appointment of Mr James Gamble as a director on Sep 05, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 21, 2021 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of ALL COURTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBLE, James Richard
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Director
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		United KingdomBritish287004600002
    GAMBLE, Mark
    c/o Charnwood Accountants
    Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    The Point
    Leicestershire
    		Director
    c/o Charnwood Accountants
    Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    The Point
    Leicestershire
    		EnglandBritish77907270005
    GAMBLE, Lyn Patricia
    4 Allen Avenue
    LE12 8TR Quorn
    Leicestershire
    		Secretary
    4 Allen Avenue
    LE12 8TR Quorn
    Leicestershire
    		British77907300001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL COURTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Glenda Gamble
    Quorn
    LE12 8PE Loughborough
    4 Rupert Law Close
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Quorn
    LE12 8PE Loughborough
    4 Rupert Law Close
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Gamble
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		Apr 06, 2016
    The Point, Granite Way
    Mountsorrel
    LE12 7TZ Loughborough
    C/O Charnwood Accountants
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0