ALL ENGLAND DIAMOND DRILLING LTD

Key Data

Status

Liquidation

Company No.

06832424

Incorporation date

27/02/2009

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2009)

12/12/2025

Liquidators' statement of receipts and payments to 2025-10-14

View PDF (23 pages)

29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2024

Statement of affairs

View PDF (9 pages)

29/10/2024

Registered office address changed from 10 Cockridden Farm Ind Estate Brentwood Road Herongate Brentwood Essex CM13 3LH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-10-29

View PDF (3 pages)

30/09/2024

Satisfaction of charge 068324240003 in full

View PDF (1 pages)

30/09/2024

Satisfaction of charge 068324240004 in full

View PDF (1 pages)

08/03/2024

Termination of appointment of George Edward Tony Grout as a director on 2024-03-06

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

30/01/2024

Termination of appointment of Phillip James Vance as a director on 2024-01-04

View PDF (1 pages)

04/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

27/06/2023

Appointment of Mr Phillip James Vance as a director on 2023-06-23

View PDF (2 pages)

12/06/2023

Termination of appointment of Jack Charles Bielby as a director on 2023-06-01

View PDF (1 pages)

01/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (4 pages)

01/03/2023

Notification of All England Group Ltd as a person with significant control on 2017-02-27

View PDF (2 pages)

01/03/2023

Cessation of Kevin John Elliott-Vance as a person with significant control on 2017-02-27

View PDF (1 pages)

20/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

18/03/2022

Director's details changed for Mr Kevin John Elliott Vance on 2022-02-28

View PDF (2 pages)

18/03/2022

Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 2022-02-28

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

04/02/2022

Appointment of Mr George Edward Tony Grout as a director on 2022-02-04

View PDF (2 pages)

04/02/2022

Appointment of Mr Jack Charles Bielby as a director on 2022-02-04

View PDF (2 pages)

18/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/03/2021

Satisfaction of charge 068324240002 in full

View PDF (1 pages)

26/03/2021

Registration of charge 068324240003, created on 2021-03-23

View PDF (39 pages)

26/03/2021

Registration of charge 068324240004, created on 2021-03-23

View PDF (40 pages)

10/03/2021

Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 2021-03-10

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

18/02/2021

Termination of appointment of William John Blackshaw as a director on 2021-02-18

View PDF (1 pages)

18/02/2021

Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 2021-02-18

View PDF (2 pages)

18/02/2021

Cessation of William John Blackshaw as a person with significant control on 2021-02-18

View PDF (1 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

28/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/07/2019

Satisfaction of charge 1 in full

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

26/02/2019

Registration of charge 068324240002, created on 2019-02-22

View PDF (23 pages)

21/12/2018

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

View PDF (11 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

20/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

06/03/2017

Resolutions

View PDF (3 pages)

03/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (7 pages)

23/09/2016

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

View PDF (8 pages)

26/05/2016

Registered office address changed from 30 Cockridden Farm Ind Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to 10 Cockridden Farm Ind Estate Brentwood Road Herongate Brentwood Essex CM13 3LH on 2016-05-26

View PDF (1 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-01

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

26/08/2015

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

View PDF (8 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

24/12/2014

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

View PDF (9 pages)

13/08/2014

Appointment of Mr Kevin John Elliott Vance as a director on 2014-08-13

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

23/12/2013

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

View PDF (8 pages)

27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

15/11/2012

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

View PDF (6 pages)

13/11/2012

Resolutions

View PDF (37 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-10-11

View PDF (4 pages)

13/11/2012

Statement of company's objects

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (3 pages)

01/03/2012

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

15/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

23/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for William John Blackshaw on 2010-02-27

View PDF (2 pages)

23/03/2010

Registered office address changed from 22 Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood CM13 3LH on 2010-03-23

View PDF (1 pages)

23/07/2009

Certificate of change of name

View PDF (2 pages)

25/06/2009

Registered office changed on 25/06/2009 from 12 hallmark trading centre fourth way wembley middlesex HA9 0LB uk

View PDF (1 pages)

25/06/2009

Director appointed william blackshaw

View PDF (2 pages)

02/03/2009

Appointment terminated director laurence adams

View PDF (1 pages)

27/02/2009

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

+4,734.76 % *

* during past year

Cash in Bank

£26,011.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

27/02/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
163.28K
-
0.00
2.21K
-

2022
8
153.29K
-
0.00
538.00
-

2023
0
133.87K
-
0.00
26.01K
-

2023
0
133.87K
-
0.00
26.01K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

133.87K £-12.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.01K £4.73K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adams, Laurence Douglas	Director	27/02/2009 - 27/02/2009	2851
Elliott Vance, Kevin John	Director	13/08/2014 - Present	10
Blackshaw, William John	Director	27/02/2009 - 18/02/2021	6
Bielby, Jack Charles	Director	04/02/2022 - 01/06/2023	6
Mr George Edward Tony Grout	Director	04/02/2022 - 06/03/2024	2

Persons with Significant Control

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

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Description

About ALL ENGLAND DIAMOND DRILLING LTD

ALL ENGLAND DIAMOND DRILLING LTD is an(a) Liquidation company incorporated on 27/02/2009 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ENGLAND DIAMOND DRILLING LTD?

ALL ENGLAND DIAMOND DRILLING LTD is currently Liquidation. It was registered on 27/02/2009 .

Where is ALL ENGLAND DIAMOND DRILLING LTD located?

ALL ENGLAND DIAMOND DRILLING LTD is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ALL ENGLAND DIAMOND DRILLING LTD do?

ALL ENGLAND DIAMOND DRILLING LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ALL ENGLAND DIAMOND DRILLING LTD?

The latest filing was on 12/12/2025: Liquidators' statement of receipts and payments to 2025-10-14.