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ALLSCAFF PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allscaff Plc. The company was founded 6 years ago and was given the registration number 10892052. The firm's registered office is in DARTFORD. You can find them at 117 Dartford Road, , Dartford, . This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:ALLSCAFF PLC
Company Number:10892052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43991 - Scaffold erection

Office Address & Contact

Registered Address:117 Dartford Road, Dartford, England, DA1 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Dartford Road, Dartford, England, DA1 3EN

Director01 January 2021Active
117, Dartford Road, Dartford, England, DA1 3EN

Secretary01 January 2020Active
117, Dartford Road, Dartford, England, DA1 3EN

Secretary01 January 2019Active
Dean House, Dean Road, Bristol, England, BS11 8AT

Secretary08 August 2017Active
117, Dartford Road, Dartford, England, DA1 3EN

Director01 January 2020Active
117, Dartford Road, Dartford, England, DA1 3EN

Director20 November 2018Active
117, Dartford Road, Dartford, England, DA1 3EN

Director01 January 2020Active
117, Dartford Road, Dartford, England, DA1 3EN

Director08 August 2017Active
117, Dartford Road, Dartford, England, DA1 3EN

Director01 June 2019Active
Capital Towers, Greyfriars Road, Cardiff, Wales, CF10 3AG

Director01 June 2019Active
Unit 10, Canal Basin, Albion Parade, Gravesend, England, DA12 2RN

Director11 October 2017Active
Unt 10, Canal Basin, Gravesend, United Kingdom, DA12 2RN

Corporate Director31 July 2017Active

People with Significant Control

Mr Michael Wheeler
Notified on:01 January 2021
Status:Active
Date of birth:August 1989
Nationality:English
Country of residence:England
Address:117, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris Ball
Notified on:01 March 2020
Status:Active
Date of birth:April 1976
Nationality:English
Country of residence:England
Address:117, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Convy
Notified on:01 March 2020
Status:Active
Date of birth:February 1982
Nationality:English
Country of residence:England
Address:117, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee James Burgon
Notified on:01 January 2019
Status:Active
Date of birth:August 1983
Nationality:English
Country of residence:Wales
Address:Capital Towers, Greyfriars Road, Cardiff, Wales, CF10 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Convy
Notified on:20 November 2018
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:117, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris Convy
Notified on:01 November 2018
Status:Active
Date of birth:February 1982
Nationality:English
Country of residence:England
Address:117, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Allscaff Sw Ltd
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:29 Brookgate, Brookgate, Bristol, England, BS3 2UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Officers

Appoint person director company with name date.

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2021-02-16Resolution

Resolution.

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2021-02-14Officers

Termination director company with name termination date.

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2021-02-14Officers

Termination secretary company with name termination date.

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2021-02-14Persons with significant control

Cessation of a person with significant control.

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2020-12-05Officers

Termination director company with name termination date.

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2020-12-05Persons with significant control

Cessation of a person with significant control.

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2020-04-27Accounts

Change account reference date company previous extended.

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2020-04-27Accounts

Change account reference date company previous shortened.

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2020-04-04Persons with significant control

Notification of a person with significant control.

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2020-04-04Persons with significant control

Notification of a person with significant control.

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2020-04-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-04Officers

Appoint person director company with name date.

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2020-04-04Officers

Appoint person secretary company with name date.

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2020-04-04Officers

Appoint person director company with name date.

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2020-04-04Officers

Termination director company with name termination date.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-06Officers

Termination director company with name termination date.

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2020-02-06Persons with significant control

Notification of a person with significant control statement.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2020-02-06Address

Change registered office address company with date old address new address.

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