ALLTIME PROJECTS LIMITED
Overview
| Company Name | ALLTIME PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04417354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLTIME PROJECTS LIMITED?
- Electrical installation (43210) / Construction
Where is ALLTIME PROJECTS LIMITED located?
| Registered Office Address | Unit D Plot 1 East Lane Stainforth DN7 5HF Doncaster South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLTIME PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALLTIME PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ALLTIME PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||
Change of details for Mr Jack David Broughton as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Jack David Broughton on Nov 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||
Notification of Jack David Broughton as a person with significant control on Mar 06, 2020 | 2 pages | PSC01 | ||
Notification of Diane Loren Broughton as a person with significant control on Mar 06, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Jack David Broughton as a secretary on Mar 06, 2020 | 2 pages | AP03 | ||
Appointment of Mrs Diane Loren Broughton as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jack David Broughton as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Cessation of William Harry Cunningham as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Patricia Ann Cunningham as a secretary on Mar 06, 2020 | 1 pages | TM02 | ||
Termination of appointment of William Harry Cunningham as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Registered office address changed from 102 Alderson Drive Doncaster South Yorkshire DN2 6DB to Unit D Plot 1 East Lane Stainforth Doncaster South Yorkshire DN7 5HF on Mar 17, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ALLTIME PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON, Jack David | Secretary | East Lane Stainforth DN7 5HF Doncaster Unit D Plot 1 South Yorkshire England | 268200850001 | |||||||
| BROUGHTON, Diane Loren | Director | East Lane Stainforth DN7 5HF Doncaster Unit D Plot 1 South Yorkshire England | United Kingdom | British | 268200740001 | |||||
| BROUGHTON, Jack David | Director | East Lane Stainforth DN7 5HF Doncaster Unit D Plot 1 South Yorkshire England | United Kingdom | British | 268200720002 | |||||
| CUNNINGHAM, Patricia Ann | Secretary | Langtoft House 55 Haxey Lane, Haxey DN9 2ND Doncaster South Yorkshire | British | 82278370002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| CUNNINGHAM, William Harry | Director | Langtoft House 55 Haxey Lane, Haxey DN9 2ND Doncaster South Yorkshire | England | British | 82278390002 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of ALLTIME PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack David Broughton | Mar 06, 2020 | East Lane Stainforth DN7 5HF Doncaster Unit D Plot 1 South Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Diane Loren Broughton | Mar 06, 2020 | East Lane Stainforth DN7 5HF Doncaster Unit D Plot 1 South Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Harry Cunningham | Apr 06, 2016 | East Lane Stainforth DN7 5HF Doncaster Unit D Plot 1 South Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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