Allscreens Nationwide Limited

Company Registration Number: 04797846

Company registered in England and Wales

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Allscreens Nationwide Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Leicestershire.

Registered Address

UNIT 44 COAL CART ROAD INTERCHANGE
BIRSTALL
LEICESTERSHIRE
ENGLAND
LE4 3BY

There are 14 companies currently registered at this postcode, including this one.

All companies at LE4 3BY

Registration Data

Company Number

04797846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £512,785£435,746£335,410£239,675£174,300£261,255£207,308
of which Cash £131,600£144,891£79,404£36,827£21,871£32,242£1,406
Total Assets £512,785£435,746£335,410£239,675£174,300£261,255£207,308
Current Liabilities £225,606£221,512£141,359£105,923£86,888£145,236£146,605
Net Current Assets £287,179£214,234£194,051£133,752£87,412£116,019£60,703
Total Net Worth £353,013£257,270£241,907£196,913£160,947£177,702£112,815

Previous Names

No previous names

Company Officers

  • SOLE, Donna Marie

    Secretary

    Appointed on 14 June 2003

     

    89 Seagrave Road
    Sileby
    Leicestershire
    LE12 7TW

  • SOLE, Daniel Scott

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1990

    Unit 44
    Coal Cart Road Interchange
    Birstall
    Leicestershire
    LE4 3BY
    England

  • SOLE, Samuel Paul

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1991

    Unit 44
    Coal Cart Road Interchange
    Birstall
    Leicestershire
    LE4 3BY
    England

  • SOLE, Stuart Scott

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    89 Seagrave Road
    Sileby
    Leicester
    Leicestershire
    LE12 7TW

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 14 June 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • SOLE, Simon John

    Director

    Appointed on 13 June 2003

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    923 Melton Road
    Thurmaston
    Leicester
    Leicestershire
    LE4 8EF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GYXL6. Transaction: MzE3NzkzOTM2NWFkaXF6a2N4.

  2. 13 July 2016 Director's details changed for Mr Samuel Paul Sole on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5HOXE. Transaction: MzE1MjgzMjYwN2FkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B2XR28. Transaction: MzE1Mjc4MTM5NGFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTTHV. Transaction: MzE1MTExMzI5NmFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEW9CW. Transaction: MzEzNzgxNzQ5N2FkaXF6a2N4.

  6. 9 December 2015 Registered office address changed from Unit 44 Coal Cart Road Interchange Birstall Leicestershire LE4 3BY England to Unit 44 Coal Cart Road Interchange Birstall Leicestershire LE4 3BY on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWDHXU. Transaction: MzEzNzE1NTQ5OGFkaXF6a2N4.

  7. 9 December 2015 Registered office address changed from Clearview House Clearview Buisness Park 103 Loughborough Road Quorn Loughborough Leicestershire LE12 8DU to Unit 44 Coal Cart Road Interchange Birstall Leicestershire LE4 3BY on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWDHBM. Transaction: MzEzNzE1NTIyOGFkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRCWJ. Transaction: MzEyNTM4ODM2NmFkaXF6a2N4.

  9. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKB4YO. Transaction: MzEwNjY2MDgzNmFkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBX17. Transaction: MzEwMjc2NzAxN2FkaXF6a2N4.

  11. 5 June 2014 Appointment of Mr Samuel Paul Sole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D9QA1. Transaction: MzEwMTM3MjA0OWFkaXF6a2N4.

  12. 5 June 2014 Appointment of Mr Daniel Scott Sole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D9Q4Q. Transaction: MzEwMTM3MTk2MmFkaXF6a2N4.

  13. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILC56X. Transaction: MzA4NjY1NDg0N2FkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU400Y. Transaction: MzA4MDg5NzcwNGFkaXF6a2N4.

  15. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KJKYTU. Transaction: MzA2NjU5NDM1NmFkaXF6a2N4.

  16. 3 September 2012 Termination of appointment of Simon Sole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GO9FIW. Transaction: MzA2MzQyNTI5MmFkaXF6a2N4.

  17. 19 July 2012 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: X1DGM0M1. Transaction: MzA2MTA3MjYwNmFkaXF6a2N4.

  18. 2 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAWSH. Transaction: MzA2MDEyNjY2OWFkaXF6a2N4.

  19. 22 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJBN0WW6. Transaction: MzA0MjQzNjcxMmFkaXF6a2N4.

  20. 30 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X20PLVFJ. Transaction: MzAzOTcwODAyOGFkaXF6a2N4.

  21. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5B30N36. Transaction: MzAyMjY0ODg3MWFkaXF6a2N4.

  22. 29 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XYLYFL9N. Transaction: MzAxODUyOTMzNWFkaXF6a2N4.

  23. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP3LNGV0. Transaction: MzAwNzc0ODYxM2FkaXF6a2N4.

  24. 9 September 2009 Registered office changed on 09/09/2009 from shire house 4 long street stoney stanton leicester leicestershire LE9 4DQ [View PDF]

    Category: Address. Type: 287. Barcode: P53VJD3R. Transaction: MjA0MDk5MDQ4OGFkaXF6a2N4.

  25. 6 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4PXBB0. Transaction: MjAzNjUwODI3NWFkaXF6a2N4.

  26. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1NLK5BJ. Transaction: MjAxOTI3OTgzOWFkaXF6a2N4.

  27. 11 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4KC1BM. Transaction: MjAwODg1MjYyMWFkaXF6a2N4.

  28. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxODI5NGFkaXF6a2N4.

  29. 10 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzMTAyN2FkaXF6a2N4.

  30. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA1ODY5NGFkaXF6a2N4.

  31. 31 August 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ5ODE1OWFkaXF6a2N4.

  32. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDAzMTI0MGFkaXF6a2N4.

  33. 10 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg0NDE2OWFkaXF6a2N4.

  34. 1 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDgxMzI3MGFkaXF6a2N4.

  35. 5 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM2Mzk3OGFkaXF6a2N4.

  36. 15 April 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDE4NDY5OWFkaXF6a2N4.

  37. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg2MDczNmFkaXF6a2N4.

  38. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMzODQ2MWFkaXF6a2N4.

  39. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODIwMDA4M2FkaXF6a2N4.

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