ALL-FINISHES LIMITED - GLOUCESTER,
| Company Profile | Company Filings |
Overview
ALL-FINISHES LIMITED is a Private Limited Company from GLOUCESTER, UNITED KINGDOM and has the status: Active.
ALL-FINISHES LIMITED was incorporated 15 years ago on 19/01/2009 and has the registered number: 06794827. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALL-FINISHES LIMITED was incorporated 15 years ago on 19/01/2009 and has the registered number: 06794827. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALL-FINISHES LIMITED - GLOUCESTER,
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 AMBROSE HOUSE
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
POWDER POINT LIMITED (until 13/05/2017)
POWDER POINT LIMITED (until 13/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM COLIN MORRIS | Jun 1964 | British | Director | 2021-09-10 | CURRENT |
| MR PHILIP JOHN TAYLOR | British | Secretary | 2009-01-19 | CURRENT | |
| MR MARK ANTHONY WILSON | Jan 1966 | British | Director | 2021-09-10 UNTIL 2022-12-30 | RESIGNED |
| DERREN WILLIAMS | Aug 1976 | British | Director | 2017-04-18 UNTIL 2022-12-30 | RESIGNED |
| JAMES NUTTALL | Jan 1975 | British | Director | 2017-04-18 UNTIL 2022-12-30 | RESIGNED |
| MR SCOTT STEPHEN WILLIAMS | Feb 1973 | British | Director | 2009-04-29 UNTIL 2022-12-30 | RESIGNED |
| MR ROBERT NUTTALL | Oct 1949 | British | Director | 2009-01-19 UNTIL 2017-04-18 | RESIGNED |
| MR ROBERT NUTTALL | Oct 1949 | British | Director | 2022-12-30 UNTIL 2023-12-13 | RESIGNED |
| JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2009-01-19 UNTIL 2009-01-19 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2009-01-19 UNTIL 2009-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Colin Morris | 2022-12-30 | 6/1964 | Gloucester, Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| East Anglian Holdings Limited | 2016-04-06 - 2022-12-30 | Gloucester, Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ALL-FINISHES LIMITED | 2023-05-26 | 31-12-2022 | £238,375 equity |
| Micro-entity Accounts - ALL-FINISHES LIMITED | 2022-09-05 | 31-12-2021 | £252,158 equity |
| Micro-entity Accounts - ALL-FINISHES LIMITED | 2021-09-10 | 31-12-2020 | £210,535 equity |
| Micro-entity Accounts - ALL-FINISHES LIMITED | 2019-09-26 | 31-12-2018 | £100,993 equity |
| Micro-entity Accounts - ALL-FINISHES LIMITED | 2018-08-16 | 31-12-2017 | £539 equity |
| Micro-entity Accounts - POWDER POINT LIMITED | 2017-04-13 | 31-12-2016 | £-546 equity |
| Micro-entity Accounts - POWDER POINT LIMITED | 2016-09-17 | 31-12-2015 | £-546 equity |