ALL-COUNTIES SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

02677377

Incorporation date

14/01/1992

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1992)

24/08/2024

Final Gazette dissolved following liquidation

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24/05/2024

Notice of move from Administration to Dissolution

View PDF (48 pages)

24/05/2024

Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-24

View PDF (3 pages)

20/05/2024

Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-20

View PDF (3 pages)

04/03/2024

Administrator's progress report

View PDF (18 pages)

19/09/2023

Administrator's progress report

View PDF (21 pages)

18/08/2023

Notice of extension of period of Administration

View PDF (3 pages)

14/03/2023

Administrator's progress report

View PDF (20 pages)

14/03/2023

Registered office address changed from Unit 1 First Floor Brokk Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2023-03-14

View PDF (2 pages)

18/11/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

11/11/2022

Notice of order removing administrator from office

View PDF (15 pages)

11/11/2022

Notice of order removing administrator from office

View PDF (15 pages)

13/09/2022

Administrator's progress report

View PDF (20 pages)

02/08/2022

Notice of extension of period of Administration

View PDF (2 pages)

21/03/2022

Administrator's progress report

View PDF (29 pages)

14/03/2022

Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DR to Unit 1 First Floor Brokk Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2022-03-14

View PDF (2 pages)

30/12/2021

Statement of affairs with form AM02SOA

View PDF (12 pages)

03/11/2021

Notice of deemed approval of proposals

View PDF (3 pages)

24/09/2021

Statement of administrator's proposal

View PDF (40 pages)

05/09/2021

Registered office address changed from Unit E7 Halesfield 23 Telford Shropshire TF7 4NY to 77a Alma Road Clifton Bristol BS8 2DR on 2021-09-05

View PDF (2 pages)

02/09/2021

Appointment of an administrator

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

10/06/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

13/11/2020

Amended total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

04/06/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

04/06/2020

Notification of Stephen Mark Coates as a person with significant control on 2020-04-06

View PDF (2 pages)

04/06/2020

Cessation of Russell Graeme Plant as a person with significant control on 2020-04-06

View PDF (1 pages)

04/06/2020

Termination of appointment of Russell Graeme Plant as a director on 2020-04-06

View PDF (1 pages)

20/11/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

16/05/2019

Notification of Russell Graeme Plant as a person with significant control on 2018-07-27

View PDF (2 pages)

16/05/2019

Notification of Stephen James Elliman as a person with significant control on 2018-07-27

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

07/05/2019

Cessation of Stephen James Elliman as a person with significant control on 2018-07-27

View PDF (1 pages)

10/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

18/05/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

31/05/2017

Appointment of Mr Stephen Mark Coates as a director on 2017-05-01

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

05/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

06/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

27/04/2015

Termination of appointment of James William Elliman as a director on 2015-04-06

View PDF (1 pages)

27/04/2015

Appointment of Mr Russell Graeme Plant as a director on 2015-04-06

View PDF (2 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/01/2014

Director's details changed for Stephen James Elliman on 2014-01-06

View PDF (2 pages)

10/01/2014

Secretary's details changed for Sarah Jane Elliman on 2014-01-06

View PDF (1 pages)

12/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

22/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

17/05/2012

Secretary's details changed for Sarah Jane Elliman on 2011-04-16

View PDF (2 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

07/07/2011

Termination of appointment of Conrad Hopper as a director

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (7 pages)

01/07/2011

Director's details changed for Stephen James Elliman on 2011-04-15

View PDF (2 pages)

01/07/2011

Director's details changed for James William Elliman on 2011-04-15

View PDF (2 pages)

18/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

30/11/2010

Appointment of Sarah Jane Elliman as a secretary

View PDF (3 pages)

29/11/2010

Termination of appointment of Dorothy Elliman as a secretary

View PDF (2 pages)

29/11/2010

Termination of appointment of Dorothy Elliman as a director

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (16 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

03/04/2009

Return made up to 24/03/09; full list of members

View PDF (7 pages)

17/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

20/05/2008

Return made up to 14/01/08; no change of members

View PDF (9 pages)

11/02/2008

Partial exemption accounts made up to 2007-03-31

View PDF (13 pages)

01/03/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

13/02/2007

Partial exemption accounts made up to 2006-03-31

View PDF (12 pages)

17/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

16/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

08/02/2006

Partial exemption accounts made up to 2005-03-31

View PDF (23 pages)

25/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

17/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

16/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

07/02/2004

Partial exemption accounts made up to 2003-03-31

View PDF (13 pages)

31/03/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

09/02/2003

Partial exemption accounts made up to 2002-03-31

View PDF (14 pages)

22/08/2002

Registered office changed on 22/08/02 from: unit 25 snedshill trading estate snedshill telford shropshire TF2 9NH

View PDF (1 pages)

16/05/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

28/02/2002

Partial exemption accounts made up to 2001-03-31

View PDF (13 pages)

21/08/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

15/05/2001

Accounts made up to 2000-03-31

View PDF (15 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Registered office changed on 21/11/00 from: unit 5 snedshill trading estate oakengates telford TF2 9NH

View PDF (1 pages)

09/03/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts made up to 1999-03-31

View PDF (14 pages)

15/10/1999

Accounts made up to 1998-03-31

View PDF (15 pages)

30/09/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

09/04/1998

Return made up to 14/01/98; no change of members

View PDF (0 pages)

09/04/1998

Accounts made up to 1997-03-31

View PDF (15 pages)

20/03/1997

Accounts made up to 1996-03-31

View PDF (15 pages)

06/03/1997

Return made up to 14/01/97; full list of members

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03/06/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

24/03/1996

Accounts made up to 1995-03-31

View PDF (15 pages)

02/03/1996

Accounting reference date shortened from 08/02 to 31/03

View PDF (1 pages)

09/03/1995

Registered office changed on 09/03/95 from: unit F2 castle trading estate telford shropshire

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17/02/1995

Return made up to 14/01/95; full list of members

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16/02/1995

Accounts made up to 1994-03-31

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16/02/1995

Accounts made up to 1993-03-31

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16/06/1994

Return made up to 14/01/94; no change of members

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12/05/1993

Ad 01/04/93--------- £ si 4@1=4 £ ic 4/8

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12/05/1993

Return made up to 14/01/93; full list of members

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07/10/1992

Accounting reference date notified as 08/02

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16/02/1992

Director resigned;new director appointed

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16/02/1992

New director appointed

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16/02/1992

Secretary resigned;new secretary appointed;new director appointed

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12/02/1992

Ad 06/02/92--------- £ si 4@1=4 £ ic 2/6

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12/02/1992

Resolutions

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12/02/1992

Registered office changed on 12/02/92 from: somerset house temple street birmingham west midlands B2 5DP

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12/02/1992

Secretary resigned

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12/02/1992

Director resigned

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14/01/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

15/04/2022

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	13/01/1992 - 05/02/1992	2894
Brewer, Suzanne	Nominee Secretary	13/01/1992 - 05/02/1992	2524
Dewar, John Edward	Director	05/02/1992 - 23/05/2006	2
Mr Stephen Mark Coates	Director	01/05/2017 - Present	2
Mr Stephen James Elliman	Director	06/06/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL-COUNTIES SUPPLIES LIMITED

ALL-COUNTIES SUPPLIES LIMITED is an(a) Dissolved company incorporated on 14/01/1992 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL-COUNTIES SUPPLIES LIMITED?

ALL-COUNTIES SUPPLIES LIMITED is currently Dissolved. It was registered on 14/01/1992 and dissolved on 24/08/2024.

Where is ALL-COUNTIES SUPPLIES LIMITED located?

ALL-COUNTIES SUPPLIES LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does ALL-COUNTIES SUPPLIES LIMITED do?

ALL-COUNTIES SUPPLIES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ALL-COUNTIES SUPPLIES LIMITED?

The latest filing was on 24/08/2024: Final Gazette dissolved following liquidation.