All Ceilings Limited in Earl Shilton LEICESTER

All Ceilings Limited LEICESTER

All Ceilings started in year 2003 as Private Limited Company with registration number 04714905. The All Ceilings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leicester at 85 Astley Road. Postal code: LE9 7AE.

There is a single director in the company at the moment - Eddie H., appointed on 28 March 2003. In addition, a secretary was appointed - Deborah H., appointed on 28 March 2003. Currenlty, the company lists one former director, whose name is Stephanie D. and who left the the company on 28 March 2003. In addition, there is one former secretary - Keith D. who worked with the the company until 28 March 2003.

All Ceilings Limited Address / Contact

Office Address	85 Astley Road
Office Address2	Earl Shilton
Town	Leicester
Post code	LE9 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04714905
Date of Incorporation	Fri, 28th Mar 2003
Industry	Other construction installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 28 March 2003

Eddie H.

Position: Director

Appointed: 28 March 2003

Keith D.

Position: Secretary

Appointed: 28 March 2003

Resigned: 28 March 2003

Stephanie D.

Position: Director

Appointed: 28 March 2003

Resigned: 28 March 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Eddie H. The abovementioned PSC and has 75,01-100% shares.

Eddie H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 26th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 17th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 5th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 5, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 31st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
CH01	On March 28, 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, May 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to April 14, 2008 filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, September 2007	accounts	Free Download (3 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, August 2004	accounts	Free Download (3 pages)
363s	Annual return made up to May 15, 2004 filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 2004 filed on: 15th, May 2004	annual return	Free Download (6 pages)
288b	On April 12, 2003 Secretary resigned filed on: 12th, April 2003	officers	Free Download (1 page)
288a	On April 12, 2003 New director appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
288b	On April 12, 2003 Director resigned filed on: 12th, April 2003	officers	Free Download (1 page)
288b	On April 12, 2003 Secretary resigned filed on: 12th, April 2003	officers	Free Download (1 page)
288a	On April 12, 2003 New secretary appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 12/04/03 from: 188 brampton road bexleyheath kent DA7 4SY filed on: 12th, April 2003	address	Free Download (1 page)
288a	On April 12, 2003 New director appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
288a	On April 12, 2003 New secretary appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 12/04/03 from: 188 brampton road bexleyheath kent DA7 4SY filed on: 12th, April 2003	address	Free Download (1 page)
288b	On April 12, 2003 Director resigned filed on: 12th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003	incorporation	Free Download (17 pages)

All Ceilings Limited LEICESTER

All Ceilings Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Eddie H.

Keith D.

Stephanie D.

People with significant control

Company filings

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