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Company Information for

ALLTRADE CONTRACTS LIMITED

68 CORNHILL, LONDON, EC3V 3QX,
Company Registration Number
04309186
Private Limited Company
Active

Company Overview

About Alltrade Contracts Ltd
ALLTRADE CONTRACTS LIMITED was founded on 2001-10-23 and has its registered office in London. The organisation's status is listed as "Active". Alltrade Contracts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLTRADE CONTRACTS LIMITED
 
Legal Registered Office
68 CORNHILL
LONDON
EC3V 3QX
Other companies in BH1
 
Previous Names
ALLTEK LIMITED26/11/2007
Filing Information
Company Number 04309186
Company ID Number 04309186
Date formed 2001-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLTRADE CONTRACTS LIMITED
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Company Officers of ALLTRADE CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE TYRRELL
 Company Secretary 2001-10-23
BRUCE TYRRELL
 Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-10-23 2001-10-23
COMBINED NOMINEES LIMITED
 Nominated Director 2001-10-23 2001-10-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-10-23 2001-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE TYRRELL ALLTEK GLOBAL LTD Director 2013-07-01 CURRENT 2013-07-01 Active
BRUCE TYRRELL FAWKES & REECE (SOUTH) LIMITED Director 2003-05-01 CURRENT 2002-01-07 Active
BRUCE TYRRELL B. TYRRELL CORPORATION LIMITED Director 1999-02-22 CURRENT 1999-02-22 Liquidation

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
2024-11-27CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-11-26FIRST GAZETTE notice for compulsory strike-off
2024-08-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-04CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-28CH01Director's details changed for Mr Raymone Greogory Connolly on 2022-10-28
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-06-09AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2019-11-26PSC02Notification of Fawkes and Reece Group Limited as a person with significant control on 2019-11-08
2019-11-14AP01DIRECTOR APPOINTED MR JOHN MORGAN
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE TYRRELL
2019-11-14TM02Termination of appointment of Sara Jane Tyrrell on 2019-11-08
2019-11-14PSC07CESSATION OF BRUCE TYRRELL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 6th Floor Dean Park House Dean Park Cresent Bournemouth BH1 1HP
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0123/10/14 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12MEM/ARTSARTICLES OF ASSOCIATION
2012-11-06AR0123/10/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-21AR0123/10/11 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-17AR0123/10/10 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-23AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01Director's details changed for Mr Bruce Tyrrell on 2009-10-22
2009-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28363aReturn made up to 23/10/08; full list of members
2008-10-28287Registered office changed on 28/10/2008 from sixth floor dean park house dean park cresent bournemouth dorset BH1 1HP
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM NO 1 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AN
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-26CERTNMCOMPANY NAME CHANGED ALLTEK LIMITED CERTIFICATE ISSUED ON 26/11/07
2007-10-29363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-30363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-21363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: REGENCY HOUSE 3 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-14363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-21225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-11-02363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-02-04225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-09288bDIRECTOR RESIGNED
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-0988(2)RAD 23/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALLTRADE CONTRACTS 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 ALLTRADE CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLTRADE CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALLTRADE CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of ALLTRADE CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLTRADE CONTRACTS LIMITED
Trademarks
We have not found any records of ALLTRADE CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLTRADE CONTRACTS 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 (74990 - Non-trading company) as ALLTRADE CONTRACTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALLTRADE CONTRACTS 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 ALLTRADE CONTRACTS 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 ALLTRADE CONTRACTS LIMITED 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 EC3V 3QX