- Companies
- Installers
- Rugby
- Theallsaints Ltd
Theallsaints Ltd
- Company number
- 10949147
- Incorporated
- 6 Sep 20179 years trading
- Registered office
- Eastlands Court Business Centre, ST Peters Road, Rugby, CV21 3QP
- Nature of business
- Other construction installation; Floor and wall covering; Painting; Freight transport by road
Theallsaints Ltd is a 9-year-old private limited company registered in Rugby, company number 10949147, one of 32 installation companies (insulation, lifts, shutters and similar) in Rugby. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £614 (-14.3%) on the year before, to £3,670.
- Net assets rose in 2 of 7 year-on-year comparisons on record.
- Current assets of £17K against £20K owed within a year: 0.8 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 8 years, 2018 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Sep 2025 | £3,670 | £17K | £20K | 1 | |
| 30 Sep 2024 | £4,284 | £26K | £31K | 1 | |
| 30 Sep 2023 | £4,881 | £26K | £31K | 1 | |
| 30 Sep 2022 | £529 | £31K | £30K | 1 | |
| 30 Sep 2021 | £8 | £32K | £32K | 1 | |
| 30 Sep 2020 | £30 | £33K | £33K | 2 | |
| 30 Sep 2019 | £402 | £15K | £15K | ||
| 30 Sep 2018 | £979 | £3,033 | £2,054 |
Who runs and owns Theallsaints Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| P*** A*** | Director | Sep 2017 |
1 former officer
| Name | Role | Appointed | Left |
|---|---|---|---|
| R*** A*** | Secretary | Sep 2017 | Jan 2019 |
Person with significant control
Where Theallsaints Ltd is registered
The registered office is in Rugby (CV21), in the Rugby local authority area, West Midlands. Show CV21 3QP on a map.
Other trade companies in CV21
- Mikse Passive Fire Protection LtdBuilders
- Kpandi Builders LtdBuilders
- V2 Motors LtdMotor traders
- Grounded Site Maintenance LtdLandscapers and gardeners
- Primecoat Refurbishments LtdMechanics and garages
- Moz LimitedScaffolders
- H & Yoens LtdProperty developers
- Peter David Poole Property Services LtdProperty developers
Also registered at this address
7 other companies use the same registered office as Theallsaints Ltd.
- Car4U 16 LtdMechanics and garages
- Kris-Rider LtdFinishing trades
- MR M Carpenter LimitedSpecialist contractors
- Rugby Distribution LtdFloor and wall tilers
- Rugby Resin Surfaces LtdSpecialist contractors
- Tarmac Surfacing UK LtdCivil engineering
- Werens Builders LtdProperty developers
What happens if Theallsaints Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jul 2027 to 31 Jul 2027 | £150 |
| 1 to 3 months late | 1 Aug 2027 to 30 Sep 2027 | £375 |
| 3 to 6 months late | 1 Oct 2027 to 31 Dec 2027 | £750 |
| More than 6 months late | From 1 Jan 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Oct 2027 | £200 |
| 3 months late | 30 Dec 2027 | another £200 |
| 6 months late | 30 Mar 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Sep 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 10949147
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 6 September 2017 (9 years ago)
- Registered office
- Eastlands Court Business Centre, ST Peters Road, Rugby, CV21 3QP
- Nature of business
- Other construction installation (SIC 43290)
Floor and wall covering (SIC 43330)
Painting (SIC 43341)
Freight transport by road (SIC 49410) - Year end
- 30 September (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 30 September 2025
- Last confirmation statement
- 20 October 2025
Filing notes for installation companies (insulation, lifts, shutters and similar)
Installation companies (insulation, lifts, shutters, solar and similar) often buy stock and equipment up front, so stock at the year end and capital allowances both affect the tax bill.
Similar companies in Rugby
Other active installation companies (insulation, lifts, shutters and similar) registered in Rugby.
- Warm Futures Limited2026
- Warwickshire Gates & Fabrications Limited2004
- Ace Digital Nest Ltd2025
- Apex Service and Maintenance Ltd2022
- B&H Midlands Ltd2022
- Bamboo Staging Ltd.2022
- Blackwood Buildings Limited2012
- C J Williams Ltd2025
All installation companies (insulation, lifts, shutters and similar) in Rugby · All trades in Rugby · Installers across the UK
Frequently asked questions
When are Theallsaints Ltd's accounts due?
Theallsaints Ltd's next accounts are due at Companies House by 30 June 2027 (in 260 days), covering the period to 30 September 2026.
When is Theallsaints Ltd's CT600 due?
The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.
Is Theallsaints Ltd still trading?
Theallsaints Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Theallsaints Ltd do?
Theallsaints Ltd is registered under Other construction installation (SIC 43290); Floor and wall covering (SIC 43330); Painting (SIC 43341); Freight transport by road (SIC 49410).
How old is Theallsaints Ltd?
Theallsaints Ltd was incorporated on 6 September 2017, 9 years ago.
Who runs Theallsaints Ltd?
Theallsaints Ltd has 1 active director, the longest-serving appointed in Sep 2017. Their names and service addresses are on the Companies House register.
Who owns Theallsaints Ltd?
One person or company has significant control of Theallsaints Ltd: an individual (owns 25% to 50% of the shares).
What is the penalty if Theallsaints Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Theallsaints Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.