All England Fire Stopping Ltd

General information

Name:

All England Fire Stopping Limited

Office Address:

10, Cockridden Farm Industrial Estate Brentwood Road Herongate CM13 3LH Brentwood

Number: 09020562

Incorporation date: 2014-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

All England Fire Stopping Ltd, a Private Limited Company, registered in 10, Cockridden Farm Industrial Estate Brentwood Road, Herongate in Brentwood. The head office's located in CM13 3LH. The firm was set up on Thu, 1st May 2014. The business Companies House Reg No. is 09020562. Even though currently it is referred to as All England Fire Stopping Ltd, it previously was known under a different name. The company was known under the name Drilling And Fire Stopping Services until Wed, 11th Mar 2015, when it was changed to All England Diamond Drilling & Fire Stopping. The definitive switch occurred on Mon, 6th Mar 2017. This enterprise's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. 2023-03-31 is the last time when company accounts were filed.

From the information we have gathered, this specific company was built ten years ago and has so far been presided over by five directors, and out of them two (George G. and Kevin E.) are still active.

  • Previous company's names
  • All England Fire Stopping Ltd 2017-03-06
  • All England Diamond Drilling & Fire Stopping Ltd 2015-03-11
  • Drilling And Fire Stopping Services Limited 2014-05-01

Financial data based on annual reports

Company staff

George G.

Role: Director

Appointed: 04 February 2022

Latest update: 5 April 2024

Kevin E.

Role: Director

Appointed: 01 May 2014

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: All England Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at Cockridden Farm Industrial Estate, Brentwood Road Herongate, CM13 3LH, Essex and was registered as a PSC under the registration number 10624986.

All England Group Ltd
Address: 10 Cockridden Farm Industrial Estate, Brentwood Road Herongate, Brentwood, Essex, CM13 3LH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10624986
Notified on 27 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William B.
Notified on 30 June 2016
Ceased on 18 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin E.
Notified on 30 June 2016
Ceased on 27 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 17 July 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 August 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed all england fire stopping and doors LTDcertificate issued on 25/03/24 (CERTNM)
filed on: 25th, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
Company Age

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