ALLCRATES LIMITED

Key Data

Status

Active

Company No.

05358891

Incorporation date

09/02/2005

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

08/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

12/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

05/06/2025

Change of details for George Edward Holdings Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

24/09/2024

Total exemption full accounts made up to 2024-02-28

View PDF (8 pages)

05/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

20/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

14/06/2023

Director's details changed for Mr Darron Lee Kindell-Brown on 2023-05-30

View PDF (2 pages)

14/06/2023

Secretary's details changed for Mrs Diane Kristina Kindell-Brown on 2023-05-30

View PDF (1 pages)

13/06/2023

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 2023-06-13

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (12 pages)

14/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

30/05/2021

Notification of George Edward Holdings Limited as a person with significant control on 2021-04-23

View PDF (1 pages)

30/05/2021

Cessation of Diane Kristina Kindell-Brown as a person with significant control on 2021-04-23

View PDF (1 pages)

30/05/2021

Cessation of Darron Lee Kindell-Brown as a person with significant control on 2021-04-23

View PDF (1 pages)

30/05/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

06/05/2021

Secretary's details changed for Mrs Diane Kristina Kindell Brown on 2021-05-06

View PDF (1 pages)

06/05/2021

Director's details changed for Mr Darron Lee Kindell Brown on 2021-05-06

View PDF (2 pages)

06/05/2021

Change of details for Mrs Diane Kristina Kindell Brown as a person with significant control on 2021-05-06

View PDF (2 pages)

06/05/2021

Change of details for Mr Darron Lee Kindell Brown as a person with significant control on 2021-05-06

View PDF (2 pages)

16/09/2020

Total exemption full accounts made up to 2020-02-28

View PDF (11 pages)

07/09/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

13/09/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

11/09/2019

Registered office address changed from 6 Weston Chambers Weston Road Southend-on-Sea SS1 1AT England to Westgate Chambers 8a Elm Park Road Pinner HA5 3LA on 2019-09-11

View PDF (1 pages)

10/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

22/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (5 pages)

16/08/2017

Termination of appointment of Darron . Kindell-Brown as a secretary on 2017-08-15

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

15/08/2017

Appointment of Mrs Diane Kristina Kindell Brown as a secretary on 2016-12-05

View PDF (2 pages)

11/08/2017

Notification of Diane Kristina Kindell Brown as a person with significant control on 2016-12-05

View PDF (2 pages)

11/08/2017

Change of details for Mr Darron . Kindell-Brown as a person with significant control on 2016-12-05

View PDF (2 pages)

11/08/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

17/05/2016

Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to 6 Weston Chambers Weston Road Southend-on-Sea SS1 1AT on 2016-05-17

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

27/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

11/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

14/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

10/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

22/05/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

09/01/2013

Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 2013-01-09

View PDF (1 pages)

19/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (9 pages)

12/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2011

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

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

04/03/2011

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

View PDF (4 pages)

10/12/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

10/08/2010

Termination of appointment of Mark Hall as a director

View PDF (1 pages)

06/08/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

19/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

18/06/2010

Secretary's details changed for Mr Darron Kindell-Brown on 2010-02-01

View PDF (1 pages)

17/06/2010

Director's details changed for Mr Darron Kindell-Brown on 2010-01-01

View PDF (2 pages)

17/06/2010

Director's details changed for Mark Alan Hall on 2010-01-01

View PDF (2 pages)

06/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

18/12/2008

Secretary appointed mr darron kindell-brown

View PDF (1 pages)

18/12/2008

Director appointed mr darron kindell-brown

View PDF (1 pages)

18/12/2008

Appointment terminated secretary mark hall

View PDF (1 pages)

18/12/2008

Appointment terminated director diane kindell-brown

View PDF (1 pages)

07/10/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

22/04/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

18/03/2008

Registered office changed on 18/03/2008 from 45 doughty street london WC1N 2LR

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

Registered office changed on 26/04/07 from: chamberlains unit 18A sporehams lane danbury essex CM3 4AJ

View PDF (1 pages)

18/04/2007

Ad 09/02/05--------- £ si 1@1

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

27/09/2006

Return made up to 09/02/06; full list of members

View PDF (6 pages)

05/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (2 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

09/02/2005

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
8
18.24K
-
0.00
20.40K
-

2023
8
12.76K
-
0.00
25.10K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kindell-Brown, Diane	Director	08/02/2005 - 12/10/2008	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/02/2005 - 08/02/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/02/2005 - 08/02/2005	67500
TEMPLE SECRETARIES LIMITED	Corporate Secretary	08/02/2005 - 29/06/2007	299
Mr Darron Lee Kindell-Brown	Director	13/10/2008 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ALLCRATES LIMITED

ALLCRATES LIMITED is an(a) Active company incorporated on 09/02/2005 with the registered office located at C/O Steven Burton & Co Ltd, Broomfield Park, Coggeshall Road, Colchester, Essex CO6 2JX. There are currently 2 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 ALLCRATES LIMITED?

ALLCRATES LIMITED is currently Active. It was registered on 09/02/2005 .

Where is ALLCRATES LIMITED located?

ALLCRATES LIMITED is registered at C/O Steven Burton & Co Ltd, Broomfield Park, Coggeshall Road, Colchester, Essex CO6 2JX.

What does ALLCRATES LIMITED do?

ALLCRATES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ALLCRATES LIMITED?

The latest filing was on 08/07/2025: Total exemption full accounts made up to 2025-02-28.