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ALL Construction Environment Services Limited

ALL Construction Environment Services Limited is an active company incorporated on 13 April 2003 with the registered office located in Eastbourne, East Sussex. ALL Construction Environment Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04732888
Private limited company
Age
22 years
Incorporated 13 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Archer House, Britland Estate
Northbourne Road
Eastbourne
East Sussex
BN22 8PW
Same address for the past 17 years
Telephone
02070931585
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in UK • Born in Sep 1954
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
AMB3 Limited
Mr John Kenny and Mr Thomas Charles Weston are mutual people.
Active
ALL Construction Environmental Building Services Limited
Mr John Kenny and Mr Thomas Charles Weston are mutual people.
Active
Crescent Management RTM Company Limited
Mr Thomas Charles Weston is a mutual person.
Active
London Commissioning Services Limited
Mr Thomas Charles Weston is a mutual person.
Active
Architectural Computer Services Limited
Mr Thomas Charles Weston is a mutual person.
Active
Kentick Ltd
Mr John Kenny is a mutual person.
Active
Future Cherry Limited
Mr Thomas Charles Weston is a mutual person.
Active
Commercial Compliance Limited
Mr Thomas Charles Weston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£683.98K
Increased by £31.44K (+5%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 2 (+8%)
Total Assets
£2.36M
Decreased by £589.85K (-20%)
Total Liabilities
-£751.37K
Decreased by £292.63K (-28%)
Net Assets
£1.61M
Decreased by £297.23K (-16%)
Debt Ratio (%)
32%
Decreased by 3.55% (-10%)
Latest Activity
Shares Cancelled
1 Month Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Mrs Donna Elizabeth Foster Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Gary Motley Details Changed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 20 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Appointment of Mrs Donna Elizabeth Foster as a secretary on 2 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 3 May 2024
Director's details changed for Mr Gary Motley on 3 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Dec 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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