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Company Information for

ALLZONES LIMITED

Global House, 1 Ashley Avenue, Epsom, SURREY, KT18 5FL,
Company Registration Number
01180359
Private Limited Company
Active

Company Overview

About Allzones Ltd
ALLZONES LIMITED was founded on 1974-08-09 and has its registered office in Epsom. The organisation's status is listed as "Active". Allzones Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLZONES LIMITED
 
Legal Registered Office
Global House
1 Ashley Avenue
Epsom
SURREY
KT18 5FL
Other companies in SM2
 
Filing Information
Company Number 01180359
Company ID Number 01180359
Date formed 1974-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-12 12:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLZONES LIMITED
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Companies with same name ALLZONES LIMITED
The following companies were found which have the same name as ALLZONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLZONES DEVELOPMENT LTD 2 THE HALL, ROCKWOOD PARK ST HILL ROAD EAST GRINSTEAD UNITED KINGDOM RH19 4JX Dissolved Company formed on the 2015-02-09
Allzones Real Estate Exchange Incorporated 5328 Calgary Trail Suite 1585 EDMONTON Alberta T6H 4J8 Active Company formed on the 2004-03-21
ALLZONESROOFING LTD 31 MORTON ROAD EAST GRINSTEAD UNITED KINGDOM RH19 4AF Dissolved Company formed on the 2015-03-11

Company Officers of ALLZONES LIMITED

Current Directors
Officer Role Date Appointed
COMPENDIUM SECRETARIES LIMITED
 Company Secretary 1992-05-08
ARLETTE JEANNE GISELE REINTON
 Director 1992-05-08
SIGURD EVANG REINTON
 Director 1992-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPENDIUM SECRETARIES LIMITED AUBIN (LONDON) LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-10-17
COMPENDIUM SECRETARIES LIMITED BARTLEY (UK) LIMITED Company Secretary 2006-09-01 CURRENT 2003-10-22 Active - Proposal to Strike off
COMPENDIUM SECRETARIES LIMITED ARENDALE LIMITED Company Secretary 2004-02-09 CURRENT 1999-06-03 Dissolved 2013-11-19
COMPENDIUM SECRETARIES LIMITED SIMPLEMAIN LIMITED Company Secretary 1994-10-26 CURRENT 1992-10-26 Active - Proposal to Strike off
COMPENDIUM SECRETARIES LIMITED RUMON SERVICES LIMITED Company Secretary 1991-11-30 CURRENT 1974-01-21 Active - Proposal to Strike off
SIGURD EVANG REINTON AUBIN (LONDON) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-10-01TM02Termination of appointment of Compendium Secretaries Limited on 2021-04-01
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 400000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-23CH01Director's details changed for Mr Sigurd Evang Reinton on 2010-01-01
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 400000
2016-05-16AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-16CH04SECRETARY'S DETAILS CHNAGED FOR COMPENDIUM SECRETARIES LIMITED on 2015-09-01
2016-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011803590003
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 011803590004
2016-03-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011803590003
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 011803590004
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 011803590003
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL ENGLAND
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE
2015-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 400000
2015-05-14AR0108/05/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 400000
2014-05-12AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-06MG01Particulars of a mortgage or charge / charge no: 2
2012-10-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14AR0108/05/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION FULL
2011-05-12AR0108/05/11 FULL LIST
2010-08-09AA31/12/09 TOTAL EXEMPTION FULL
2010-06-24AR0108/05/10 FULL LIST
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPENDIUM SECRETARIES LIMITED / 08/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIGURD EVANG REINTON / 08/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ARLETTE JEANNE GISELE REINTON / 08/05/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-06-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM GALLAGHERS PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR
2007-11-20363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-13363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD SUTTON SURREY SM2 7AY
2004-05-07363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-30CERTNMCOMPANY NAME CHANGED ALLZONES TRAVEL LIMITED CERTIFICATE ISSUED ON 30/01/04
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-28363aRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-14363aRETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15363aRETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-22363aRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-12363aRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-09-09288cSECRETARY'S PARTICULARS CHANGED
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CRO 1SQ
1997-06-18363aRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-09363xRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-17363xRETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-08363xRETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-18363xRETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1993-05-18287REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 8 WICKHAM WAY BECKENHAM KENT BR3 3AA
1992-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-22363xRETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1992-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-22363xRETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS
1991-04-27SRES04NC INC ALREADY ADJUSTED 02/04/91
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLZONES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLZONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-10 Outstanding ANDREW EVANS
MORTGAGE AND FLOATING CHARGE 2013-02-06 Satisfied AEROMAX LIMITED, KAPPA SOLUTIONS UK LIMITED AND ANDREW EVANS
AIRCRAFT MORTGAGE 1975-05-07 Satisfied SLATER WALKER FINANCE CORPORATION LTD.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLZONES LIMITED

Intangible Assets
Patents
We have not found any records of ALLZONES LIMITED registering or being granted any patents
Domain Names

ALLZONES LIMITED owns 1 domain names.

allzon.co.uk  

Trademarks
We have not found any records of ALLZONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLZONES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLZONES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLZONES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLZONES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLZONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT18 5FL