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Company Information for

ALLSAINTS LTD

1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
Company Registration Number
05555109
Private Limited Company
Liquidation

Company Overview

About Allsaints Ltd
ALLSAINTS LTD was founded on 2005-09-06 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Allsaints Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLSAINTS LTD
 
Legal Registered Office
1ST FLOOR, FAIRCLOUGH HOUSE
CHURCH STREET
CHORLEY
LANCASHIRE
PR7 4EX
Other companies in NR19
 
Previous Names
THE DEREHAM WINDOW COMPANY LIMITED03/04/2007
Filing Information
Company Number 05555109
Company ID Number 05555109
Date formed 2005-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938412023  
Last Datalog update: 2024-03-07 02:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSAINTS LTD
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Companies with same name ALLSAINTS LTD
The following companies were found which have the same name as ALLSAINTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLSAINTS PLASTERING LIMITED 54 SHAPLAND WAY PALMERS GREEN LONDON N13 4EZ Active Company formed on the 2012-11-09
ALLSAINTS USA LIMITED UNIT C15-17 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN Active Company formed on the 2001-03-07
ALLSAINTS AND ANGELS COMMUNITY SUPPORT LIMITED 29 PEMBROKE ROAD STAMFORD PE9 1BS Dissolved Company formed on the 2014-02-10
ALLSAINTS GLOBAL LTD 53 WOODHOUSE ROAD LONDON UNITED KINGDOM E11 3NU Dissolved Company formed on the 2013-08-12
ALLSAINTS INTERNATIONAL MINISTRIES 41 YELLOWPINE WAY CHIGWELL IG7 4AZ Active - Proposal to Strike off Company formed on the 2014-06-12
ALLSAINTS ENTERPRISE COMMUNITY INTEREST COMPANY Bfree Youth Cafe Kingston Road Leatherhead SURREY KT22 7BT Active - Proposal to Strike off Company formed on the 2014-07-23
ALLSAINTS VENTURES LIMITED UNITS C15-17, JACK'S PLACE 6 CORBET PLACE SPITALFIELDS LONDON E1 6NN Active Company formed on the 2015-02-24
ALLSAINTS WHOLESALE LIMITED UNITS C15-17, JACK'S PLACE 6 CORBET PLACE SPITALFIELDS LONDON E1 6NN Active Company formed on the 2015-07-14
ALLSAINTS HOME CARE SERVICES INC 12236 BOB WHIITE DR HOUSTON Texas 77035 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-05-25
ALLSAINTS KURIES PRIVATE LIMITED V/97/C N T L COMPLEX KOLANGATTUKARA THRISSUR Kerala 680541 ACTIVE Company formed on the 2011-05-18
ALLSAINTS DEVELOPMENTS PTY. LTD. NSW 2030 Active Company formed on the 2013-11-22
AllSaints Asia Limited Unknown Company formed on the 2016-11-04
Allsaints Realty, Inc. 7211 Gilmar Ct Sacramento CA 95828 FTB Suspended Company formed on the 2005-09-15
ALLSAINTS STUDIO (ST ALBANS) LIMITED 23 PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ Active Company formed on the 2017-02-23
ALLSAINTS MEDICAL CENTER CORP 7551 POINTVIEW CICLE ORLANDO FL 32836 Inactive Company formed on the 2016-11-28
ALLSAINTS INSURANCE CORP. 2155 PALM BAY ROAD NE PALM BAY FL 32905 Inactive Company formed on the 2012-10-22
ALLSAINTS CARPET CLEANING, LLC 6603 FIVE ACRE ROAD PLANT CITY FL 33565 Active Company formed on the 2007-04-11
ALLSAINTS INC 7551 Pointview Circle Orlando FL 32836 Active Company formed on the 2011-10-06
ALLSAINTS INC 420 LINCOLN ROAD MIAMI BEACH FL Inactive Company formed on the 1968-09-18
ALLSAINTS CONNECTION LLC 889 KEATON PARKWAY OCOEE FL 34761 Inactive Company formed on the 2012-05-04

Company Officers of ALLSAINTS LTD

Current Directors
Officer Role Date Appointed
ROGER STANMORE ROBINSON
 Director 2008-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANN LOUISE ROBINSON
 Company Secretary 2008-12-21 2016-04-06
FRANZ SIDNEY
 Company Secretary 2007-06-14 2008-12-20
CLIVE SIDNEY
 Director 2007-06-14 2008-12-20
BURES BUSINESS CONSULTANTS LTD
 Company Secretary 2005-09-06 2007-03-06
MICHAEL ANTHONY STONE
 Director 2005-09-06 2007-03-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-09-06 2005-09-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-09-06 2005-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER STANMORE ROBINSON ADD 2 BUILDERS LIMITED Director 2006-11-15 CURRENT 2006-10-03 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
2024-02-13Companies House applied as default registered office address PO Box 4385, 05555109 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Unit D 17 Cowper Road Dereham Norfolk NR19 2DA
2023-05-02Appointment of a voluntary liquidator
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-21DISS40Compulsory strike-off action has been discontinued
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-10-07AAMDAmended mirco entity accounts made up to 2018-09-30
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-21AAMDAmended mirco entity accounts made up to 2016-09-30
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-12TM02Termination of appointment of Ann Louise Robinson on 2016-04-06
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0106/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-04AR0106/09/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0106/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-03AR0106/09/12 ANNUAL RETURN FULL LIST
2012-07-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29AR0106/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-01AR0106/09/10 ANNUAL RETURN FULL LIST
2010-07-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-14363aReturn made up to 06/09/09; full list of members
2009-09-14190Location of debenture register
2009-09-14353Location of register of members
2009-09-14287Registered office changed on 14/09/2009 from unit d 17 cowper street dereham NR19 2DA
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-05288aSECRETARY APPOINTED MRS ANN LOUISE ROBINSON
2009-01-02288aDIRECTOR APPOINTED MR ROGER STANMORE ROBINSON
2009-01-01288bAPPOINTMENT TERMINATED DIRECTOR CLIVE SIDNEY
2009-01-01288bAPPOINTMENT TERMINATED SECRETARY FRANZ SIDNEY
2008-10-06363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-10-03363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288bSECRETARY RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2007-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-03CERTNMCOMPANY NAME CHANGED THE DEREHAM WINDOW COMPANY LIMIT ED CERTIFICATE ISSUED ON 03/04/07
2006-11-01363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-11-0188(2)RAD 06/09/05--------- £ SI 2@1=2 £ IC 1/3
2006-10-18288bSECRETARY RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW SECRETARY APPOINTED
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ALLSAINTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-05-03
Resolutions for Winding-up2023-05-03
Meetings of Creditors2023-04-20
Fines / Sanctions
No fines or sanctions have been issued against ALLSAINTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLSAINTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
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

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 ALLSAINTS LTD

Intangible Assets
Patents
We have not found any records of ALLSAINTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSAINTS LTD
Trademarks
We have not found any records of ALLSAINTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSAINTS 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 (22290 - Manufacture of other plastic products) as ALLSAINTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLSAINTS 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 ALLSAINTS 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 ALLSAINTS 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 PR7 4EX