ALLCRATES LIMITED
Overview
| Company Name | ALLCRATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05358891 |
| 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 ALLCRATES LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is ALLCRATES LIMITED located?
| Registered Office Address | C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road CO6 2JX Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLCRATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ALLCRATES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for ALLCRATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||
Change of details for George Edward Holdings Limited as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||
Secretary's details changed for Mrs Diane Kristina Kindell-Brown on May 30, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Darron Lee Kindell-Brown on May 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner HA5 3LA England to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Colchester Essex CO6 2JX on Jun 13, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Notification of George Edward Holdings Limited as a person with significant control on Apr 23, 2021 | 1 pages | PSC02 | ||
Cessation of Diane Kristina Kindell-Brown as a person with significant control on Apr 23, 2021 | 1 pages | PSC07 | ||
Cessation of Darron Lee Kindell-Brown as a person with significant control on Apr 23, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Diane Kristina Kindell Brown on May 06, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Darron Lee Kindell Brown on May 06, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Diane Kristina Kindell Brown as a person with significant control on May 06, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Darron Lee Kindell Brown as a person with significant control on May 06, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ALLCRATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINDELL-BROWN, Diane Kristina | Secretary | Broomfield Park, Coggeshall Road CO6 2JX Colchester C/O Steven Burton & Co Ltd Essex United Kingdom | 236852090002 | |||||||
| KINDELL-BROWN, Darron Lee | Director | Broomfield Park, Coggeshall Road CO6 2JX Colchester C/O Steven Burton & Co Ltd Essex United Kingdom | United Kingdom | British | 124600520002 | |||||
| HALL, Mark Alan | Secretary | 2 Telconia Close Headley Down GU35 8ED Bordon Hampshire | British | 114982460001 | ||||||
| KINDELL BROWN, Darron Lee | Secretary | Main Road Danbury CM3 4DJ Chelmsford 69 Essex United Kingdom | British | 124600520001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HALL, Mark Alan | Director | 21 The Grove CM14 5NS Brentwood Essex | United Kingdom | British | 31864540001 | |||||
| KINDELL-BROWN, Diane | Director | Hillside 69 Main Road CM3 4DJ Danbury Essex | British | 120666030001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALLCRATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| George Edward Holdings Limited | Apr 23, 2021 | Broomfield Park, Coggeshall Road CO6 2JX Colchester C/O Steven Burton & Co Ltd Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Diane Kristina Kindell-Brown | Dec 05, 2016 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darron Lee Kindell-Brown | Apr 06, 2016 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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