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Allzones Limited

Allzones Limited is an active company incorporated on 9 August 1974 with the registered office located in Beckenham, Greater London. Allzones Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01180359
Private limited company
Age
51 years
Incorporated 9 August 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Wickham Way
Beckenham
BR3 3AA
England
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • Swedish • Lives in UK • Born in Nov 1941
Director • French • Lives in UK • Born in May 1942
Mr Sigurd Evang Reinton
PSC • Swedish • Lives in England • Born in Nov 1941
Mrs Arlette Jeanne Gisele Reinton
PSC • French • Lives in England • Born in May 1942
Miss Karine Reinton
PSC • French • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aubin Holdings Limited
Arlette Jeanne Gisele Reinton and Sigurd Evang Reinton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.43K
Increased by £7.76K (+57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Increased by £76.24K (+7%)
Total Liabilities
-£424.52K
Increased by £88.07K (+26%)
Net Assets
£824.48K
Decreased by £11.83K (-1%)
Debt Ratio (%)
34%
Increased by 5.3% (+18%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Charge Satisfied
1 Year 3 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 14 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 8 Wickham Way Beckenham BR3 3AA on 4 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 17 May 2025
Registration of charge 011803590005, created on 14 July 2024
Submitted on 1 Aug 2024
Satisfaction of charge 011803590004 in full
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Repayment History
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