Allzones Limited in 1 Ashley Avenue EPSOM

Allzones Limited EPSOM

Founded in 1974, Allzones, classified under reg no. 01180359 is an active company. Currently registered at Global House KT18 5FL, Epsom the company has been in the business for fifty one years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/01/30 Allzones Limited is no longer carrying the name Allzones Travel.

The firm has 2 directors, namely Sigurd R., Arlette R.. Of them, Sigurd R., Arlette R. have been with the company the longest, being appointed on 8 May 1992. As of 16 May 2025, our data shows no information about any ex officers on these positions.

Allzones Limited Address / Contact

Office Address	Global House
Office Address2	1 Ashley Avenue
Town	Epsom
Post code	KT18 5FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01180359
Date of Incorporation	Fri, 9th Aug 1974
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (228 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Sigurd R.

Position: Director

Appointed: 08 May 1992

Arlette R.

Position: Director

Appointed: 08 May 1992

Compendium Secretaries Limited

Position: Corporate Secretary

Resigned: 01 April 2021

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Karine R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sigurd R. This PSC has significiant influence or control over the company,. Moving on, there is Arlette R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Karine R.

Notified on	1 September 2016
Nature of control:	25-50% shares

Sigurd R.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Arlette R.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Sandra S.

Notified on	1 September 2016
Nature of control:	25-50% shares

Company previous names

Allzones Travel	January 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	18 553	13 663
Current Assets	109 573	107 013
Debtors	91 020	93 350
Net Assets Liabilities	332 370	836 311
Other Debtors	91 020	93 350
Property Plant Equipment	565 754	1 065 754

Other
Accumulated Depreciation Impairment Property Plant Equipment		170 905
Average Number Employees During Period	2	2
Creditors	9 125	10 924
Deferred Tax Asset Debtors	16 072	23 350
Depreciation Rate Used For Property Plant Equipment		10
Net Current Assets Liabilities	100 448	96 089
Net Deferred Tax Liability Asset	-11 763	-19 817
Number Shares Issued Fully Paid	400 000	400 000
Other Creditors	5 108	8 927
Other Taxation Social Security Payable		144
Par Value Share		1
Property Plant Equipment Gross Cost	736 659	1 236 659
Total Assets Less Current Liabilities	666 202	1 161 843
Total Increase Decrease From Revaluations Property Plant Equipment		500 000
Trade Creditors Trade Payables	4 017	1 853

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 12th, June 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 12th, June 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, April 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 23rd, October 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (10 pages)
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AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, June 2008	accounts	Free Download (4 pages)
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AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (4 pages)
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AA	Full accounts for the period ending 1986/12/31 filed on: 28th, July 1987	accounts	Free Download
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