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Home > England & Wales Companies > ALLZEST LTD
Company Information for

ALLZEST LTD

C/O CHARLES & CO SUITE15, HIGHFIELD HOUSE, 185 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
Company Registration Number
04003109
Private Limited Company
Active

Company Overview

About Allzest Ltd
ALLZEST LTD was founded on 2000-05-26 and has its registered office in Bolton. The organisation's status is listed as "Active". Allzest Ltd 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
ALLZEST LTD
 
Legal Registered Office
C/O CHARLES & CO SUITE15, HIGHFIELD HOUSE
185 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
Other companies in M33
 
Filing Information
Company Number 04003109
Company ID Number 04003109
Date formed 2000-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLZEST LTD
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Companies with same name ALLZEST LTD
The following companies were found which have the same name as ALLZEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLZEST (MALAYSIA) SDN. BHD. Active

Company Officers of ALLZEST LTD

Current Directors
Officer Role Date Appointed
KATERINA GEORGIOU
 Company Secretary 2000-09-28
GEORGE GEORGIOU
 Director 2000-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-05-26 2000-06-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-05-26 2000-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATERINA GEORGIOU CHARLES & CO ACCOUNTANCY SERVICES LIMITED Company Secretary 2002-10-22 CURRENT 2002-10-22 Active
GEORGE GEORGIOU MIG HELLAS LTD Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-04-26
GEORGE GEORGIOU PG INVESTMENTS (NW) LTD Director 2013-04-26 CURRENT 2013-04-26 Active
GEORGE GEORGIOU MIG HELLAS LTD Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2014-04-01
GEORGE GEORGIOU CHARLES & CO ACCOUNTANCY SERVICES LIMITED Director 2002-10-22 CURRENT 2002-10-22 Active

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
2024-11-1931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-28CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-12-11AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-01-2331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-02-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-11CH01Director's details changed for Mr George Georgiou on 2020-07-10
2020-07-11PSC04Change of details for Mr George Georgiou as a person with significant control on 2020-07-10
2020-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/20 FROM 90 Norwood Road Stretford Manchester Greater Manchester M32 8PP England
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-01-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-01-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 480 Chester Road Manchester M16 9HE England
2018-01-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GEORGIOU
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 66 Cross Street Sale Manchester M33 7AN
2017-01-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0126/05/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-21AR0126/05/15 ANNUAL RETURN FULL LIST
2015-01-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-13AR0126/05/14 ANNUAL RETURN FULL LIST
2014-02-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0126/05/12 ANNUAL RETURN FULL LIST
2012-02-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09AR0126/05/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0126/05/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 26/05/09; full list of members
2009-02-16AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01363aReturn made up to 26/05/08; full list of members
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-27363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-06363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-10363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-06-1088(2)RAD 10/05/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-07363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-20363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: CHARLES & COMPANY CHARTERED ACCOUNTANTS SECOND FLOOR HILTON HOUSE 21 THE DOWNS ALTRINCHAM WA14 2QD
2001-06-14363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-02-22395PARTICULARS OF MORTGAGE/CHARGE
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW SECRETARY APPOINTED
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: SECOND FLOOR HILTON HOUSE 21 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD
2000-06-21288bSECRETARY RESIGNED
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-06-21288bDIRECTOR RESIGNED
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALLZEST LTD 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 ALLZEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2001-02-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 37,752
Creditors Due After One Year 2012-05-31 £ 44,629
Creditors Due Within One Year 2013-05-31 £ 17,982
Creditors Due Within One Year 2012-05-31 £ 16,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ALLZEST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 6,615
Current Assets 2012-05-31 £ 7,527
Debtors 2013-05-31 £ 6,544
Debtors 2012-05-31 £ 7,479
Debtors 2011-05-31 £ 9,253
Secured Debts 2013-05-31 £ 44,952
Secured Debts 2012-05-31 £ 51,829
Shareholder Funds 2013-05-31 £ 90,881
Shareholder Funds 2012-05-31 £ 86,724
Tangible Fixed Assets 2013-05-31 £ 140,000
Tangible Fixed Assets 2012-05-31 £ 140,000
Tangible Fixed Assets 2011-05-31 £ 140,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLZEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLZEST LTD
Trademarks
We have not found any records of ALLZEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLZEST LTD. 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 (68100 - Buying and selling of own real estate) as ALLZEST LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALLZEST LTD 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 ALLZEST LTD 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 ALLZEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL1 4QZ