All Commercial Construction Consultants Limited BILLERICAY


All Commercial Construction Consultants Limited is a private limited company registered at 7A Radford Crescent, Billericay CM12 0DU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-18, this 6-year-old company is run by 1 director.
Director Brett H., appointed on 15 May 2018.
The company is classified as "quantity surveying activities" (SIC code: 74902).
The last confirmation statement was filed on 2023-01-28 and the due date for the next filing is 2024-02-11. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

All Commercial Construction Consultants Limited Address / Contact

Office Address 7a Radford Crescent
Town Billericay
Post code CM12 0DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11156416
Date of Incorporation Thu, 18th Jan 2018
Industry Quantity surveying activities
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Brett H.

Position: Director

Appointed: 15 May 2018

Jason M.

Position: Director

Appointed: 01 August 2018

Resigned: 31 October 2023

Jamie F.

Position: Director

Appointed: 18 January 2018

Resigned: 01 January 2019

Brett H.

Position: Director

Appointed: 18 January 2018

Resigned: 21 March 2018

People with significant control

The register of persons with significant control who own or control the company includes 6 names. As we established, there is Brett H. This PSC has significiant influence or control over the company,. The second one in the PSC register is Jason M. This PSC owns 25-50% shares. Then there is Jamie F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brett H.

Notified on 1 June 2018
Nature of control: significiant influence or control

Jason M.

Notified on 1 August 2018
Ceased on 31 October 2023
Nature of control: 25-50% shares

Jamie F.

Notified on 4 April 2018
Ceased on 1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie F.

Notified on 18 January 2018
Ceased on 4 April 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Jamie F.

Notified on 19 March 2018
Ceased on 4 April 2018
Nature of control: 50,01-75% shares

Brett H.

Notified on 18 January 2018
Ceased on 19 March 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand6 33174 076130 713161 80881 179
Current Assets6 33176 049199 213222 308141 679
Debtors 1 97368 50060 50060 500
Net Assets Liabilities-18 570-22 03125 7822 497-88 382
Property Plant Equipment1 0501 5371 15369 19152 270
Other
Accumulated Depreciation Impairment Property Plant Equipment3508621 24624 31041 608
Average Number Employees During Period11155
Creditors25 95199 617124 584240 566244 543
Fixed Assets1 0501 5371 15369 19152 270
Increase From Depreciation Charge For Year Property Plant Equipment35051238423 06417 298
Net Current Assets Liabilities-19 620-23 56874 629-18 258-102 864
Property Plant Equipment Gross Cost1 4002 3992 39993 50193 878
Total Additions Including From Business Combinations Property Plant Equipment1 400999 91 102377
Total Assets Less Current Liabilities-18 570-22 03175 78250 933-50 594

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023/10/31
filed on: 2nd, November 2023
Free Download (2 pages)

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