All England Group Ltd
Company Profile
in liquidation
SmallAll England Group Ltd
09020562•Private Limited With Share Capital
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE
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Incorporated
01/05/2014
Company Age
11 years
Directors
1
Employees
39
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
All England Group Ltd (09020562) is a private limited with share capital incorporated on 01/05/2014 (11 years old) and registered in brentwood, CM133BE. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 01/05/2014
CM133BE
39 employees
Financial Overview
Total Assets
£2.43M
Liabilities
£2.32M
Net Assets
£103.2K
Est. Turnover
£9.15M
AI Estimated
Unreported
Cash
£0
Key Metrics
39
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2017
Resolution
Category:Resolution
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2015
Incorporation Company
Category:Incorporation
Date:01-05-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
Related Companies
2
Contact
01277810848www.allenglanddiamonddrilling.co.uk
Jupiter House, Warley Hill Business Park, Brentwood, CM133BE