All England Group Ltd

Company Name	All England Group Ltd
Directors	Kevin John Elliott-Vance and George Edward Tony Grout
Company Status	Active
Company Number	09020562
Category	Private Limited Company
Incorporation Date	1 May 2014(9 years, 12 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin John Elliott-Vance
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10, Cockridden Farm Industrial Estate Brentwood Ro Herongate Brentwood CM13 3LH

Director Name	Mr George Edward Tony Grout
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	10, Cockridden Farm Industrial Estate Brentwood Ro Herongate Brentwood CM13 3LH

Director Name	Mr William John Blackshaw
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sonning Way Shoeburyness Essex SS3 8YO

Director Name	Mr Jack Charles Bielby
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2023)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	10, Cockridden Farm Industrial Estate Brentwood Ro Herongate Brentwood CM13 3LH

Director Name	Mr Phillip James Vance
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2023(9 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 January 2024)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	10, Cockridden Farm Industrial Estate Brentwood Ro Herongate Brentwood CM13 3LH

Location

Registered Address	10, Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon

Shareholders

50 at £1	Kevin John Elliott-vance 50.00% Ordinary
50 at £1	William John Blackshaw 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

23 March 2021	Delivered on: 26 March 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2021	Delivered on: 26 March 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 February 2019	Delivered on: 26 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
13 April 2017	Delivered on: 18 April 2017 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding

Filing History

10 March 2021	Change of details for Mr Kevin John Elliott-Vance as a person with significant control on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Mr Kevin John Elliott-Vance on 10 March 2021 (2 pages)
18 February 2021	Cessation of William John Blackshaw as a person with significant control on 18 February 2021 (1 page)
18 February 2021	Termination of appointment of William John Blackshaw as a director on 18 February 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 June 2019	Satisfaction of charge 090205620001 in full (4 pages)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
26 February 2019	Registration of charge 090205620002, created on 22 February 2019 (23 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
18 April 2017	Registration of charge 090205620001, created on 13 April 2017 (21 pages)
18 April 2017	Registration of charge 090205620001, created on 13 April 2017 (21 pages)
12 April 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
12 April 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
6 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 (3 pages)
6 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 (3 pages)
31 August 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 August 2016	Registered office address changed from 30 Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to 10, Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood CM13 3LH on 31 August 2016 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 August 2016	Registered office address changed from 30 Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to 10, Cockridden Farm Industrial Estate Brentwood Road Herongate Brentwood CM13 3LH on 31 August 2016 (1 page)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
11 March 2015	Company name changed drilling and fire stopping services LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 (3 pages)
11 March 2015	Company name changed drilling and fire stopping services LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 (3 pages)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 100 (44 pages)
1 May 2014	Incorporation Statement of capital on 2014-05-01 GBP 100 (44 pages)

All England Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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