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Company Information for

ALLBRITE (UK) LIMITED

MACKENZIE GOLDBERG JOHNSON LIMITED, SCOPE HOUSE, CREWE, CW1 6DD,
Company Registration Number
04208850
Private Limited Company
Liquidation

Company Overview

About Allbrite (uk) Ltd
ALLBRITE (UK) LIMITED was founded on 2001-05-01 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Allbrite (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLBRITE (UK) LIMITED
 
Legal Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED
SCOPE HOUSE
CREWE
CW1 6DD
Other companies in CH7
 
Filing Information
Company Number 04208850
Company ID Number 04208850
Date formed 2001-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810620379  
Last Datalog update: 2022-08-07 18:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLBRITE (UK) LIMITED
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Company Officers of ALLBRITE (UK) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ELAINE WHITE
 Company Secretary 2001-05-01
RUSSELL DAVID WHITE
 Director 2001-05-01
SANDRA ELAINE WHITE
 Director 2004-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2001-05-01 2001-05-01
EAC (DIRECTORS) LIMITED
 Nominated Director 2001-05-01 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL DAVID WHITE SELLGEN LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2014-10-21
SANDRA ELAINE WHITE SELLGEN LIMITED Director 2012-03-12 CURRENT 2012-02-02 Dissolved 2014-10-21

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
2023-09-16Voluntary liquidation Statement of receipts and payments to 2023-07-13
2022-07-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 30 Chester Street Mold Flintshire CH7 1EG
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 30 Chester Street Mold Flintshire CH7 1EG
2022-07-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-14
2022-07-23600Appointment of a voluntary liquidator
2022-07-23LIQ02Voluntary liquidation Statement of affairs
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-06AD02Register inspection address changed from Filed Farm Oakenholt Lane Flint Clwyd CH6 5SU Wales to Field Farm Oakenholt Lane Flint Clwyd CH6 5SU
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0101/05/15 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-07AD02Register inspection address has been changed
2013-11-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-05-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0101/05/12 ANNUAL RETURN FULL LIST
2012-01-20AA01Previous accounting period extended from 31/05/11 TO 30/09/11
2011-05-23AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WHITE / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID WHITE / 23/05/2011
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM Bennett Brooks First Floor Offices 42 High Street Mold Flintshire CH7 1BH
2010-11-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0101/05/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 01/05/09; full list of members
2009-05-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA WHITE / 01/06/2008
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WHITE / 01/06/2008
2009-01-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-30363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-05-30363sRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-25363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-15363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-16288aNEW DIRECTOR APPOINTED
2004-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/04
2004-05-11363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-29363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: DRAIN FORCE PINFOLD LANE MOLD FLINTSHIRE CH7 6NY
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-02363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-10-09288aNEW SECRETARY APPOINTED
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 69 IMEX BUSINESS PARK HAMILTON ROAD LONGSIGHT MANCHESTER GREATER MANCHESTER M13 0PD
2001-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-03288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288bSECRETARY RESIGNED
2001-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ALLBRITE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-07-21
Resolutions for Winding-up2022-07-21
Fines / Sanctions
No fines or sanctions have been issued against ALLBRITE (UK) LIMITED
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
LEGAL CHARGE 2008-04-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALLBRITE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ALLBRITE (UK) LIMITED registering or being granted any patents
Domain Names

ALLBRITE (UK) LIMITED owns 1 domain names.

21stcenturyhouse.co.uk  

Trademarks
We have not found any records of ALLBRITE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLBRITE (UK) 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 (43290 - Other construction installation) as ALLBRITE (UK) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ALLBRITE (UK) 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.
Import/Export of Goods
Goods imported/exported by ALLBRITE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090321080
2018-10-0090321080
2016-10-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2016-08-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-05-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-10-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2015-07-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-07-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-02-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2015-02-0090329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2014-10-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2014-09-0185363030Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 16 A but <= 125 A (excl. fuses and automatic circuit breakers)
2012-03-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-06-0190321020Electronic thermostats
2010-11-0190321089Non-electronic thermostats, without electrical triggering device
2010-10-0190321089Non-electronic thermostats, without electrical triggering device
2010-07-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLBRITE (UK) 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 ALLBRITE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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