General information

Name:

All Groundworx Limited

Office Address:

Dept 2 43 Owston Road Carcroft DN6 8DA Doncaster

Number: 12218053

Incorporation date: 2019-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Groundworx Ltd can be reached at Doncaster at Dept 2 43 Owston Road. Anyone can find this business by referencing its post code - DN6 8DA. The firm has been operating on the UK market for 5 years. The enterprise is registered under the number 12218053 and company's current status is active. This firm's SIC code is 99999 and has the NACE code: Dormant Company. The company's most recent filed accounts documents detail the period up to Saturday 30th September 2023 and the most recent annual confirmation statement was submitted on Thursday 28th September 2023.

For the following firm, a variety of director's duties have been performed by Gary F. and Lynette K.. As for these two managers, Gary F. has carried on with the firm for the longest time, having been a vital part of the Management Board since Thursday 2nd November 2023. At least one limited company has been appointed as a director, specifically London Care Limited.

Financial data based on annual reports

Company staff

Gary F.

Role: Director

Appointed: 02 November 2023

Latest update: 30 December 2023

Lynette K.

Role: Director

Appointed: 02 November 2023

Latest update: 30 December 2023

Role: Corporate Director

Appointed: 02 November 2023

Address: Abbeyfield Court, Nottingham, NG7 2SZ, United Kingdom

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm include: London Care Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Abbeyfield Court, NG7 2SZ and was registered as a PSC under the reg no 03117278.

London Care Limited
Address: Cardinal House Abbeyfield Court, Nottingham, NG7 2SZ, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 03117278
Notified on 2 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 28 September 2023
Ceased on 2 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 28 September 2023
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Peter V.
Notified on 20 September 2019
Ceased on 20 September 2023
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-20
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened from 30th September 2024 to 31st March 2024 (AA01)
filed on: 6th, January 2024
accounts
Free Download Download filing (4 pages)

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