OpenCompanies

All England Group Ltd

Company number
09020562
Status
Liquidation
Type
Private Limited Company
Incorporated
1 May 2014
Nature of business
Other specialised construction activities n.e.c.
Corporate group
All England Holdings Ltd (2 companies)

Registered office

Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Previous names

  • All England Diamond Drilling & Fire Stopping Ltd (until 6 Mar 2017)
  • All England Fire Stopping And Doors Ltd (until 25 Mar 2024)
  • All England Fire Stopping Ltd (until 30 Nov 2023)
  • Drilling And Fire Stopping Services Limited (until 11 Mar 2015)

Control

NameNature of controlNotifiedCeased
Mr Kevin John Elliott-Vance Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 27 Feb 2017
Mr William John Blackshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 18 Feb 2021
All England Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £103,208 - 38
31 Mar 2023 £436,655 £17,149 39
31 Mar 2022 £377,215 £40,218 23
31 Mar 2021 £331,600 £26,053 20
31 Mar 2020 £144,952 £49,721 14
31 Mar 2019 - £11,687 14
31 Mar 2018 - £16,371 11
31 Mar 2017 Dormant £100 £100 -
31 May 2016 Dormant £100 £100 -
31 May 2015 Dormant £100 £100 -

Connections

Owned by

All England Group Ltd → All England Holdings Ltd

Registered address

335 companies are registered at this address - likely a registration agent.

Data