All Counties Financial Limited

Company Registration Number: 05382289

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Counties Financial Limited is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in Stafford, Staffordshire.

Registered Address

12 WOOTTON DRIVE
CRESWELL MANOR FARM
STAFFORD
STAFFORDSHIRE
ST16 1PU

There are 2 companies currently registered at this postcode, including this one.

All companies at ST16 1PU

Registration Data

Company Number

05382289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £24,952£0£0£0£0£0£0£0£0£0£0
Current Assets £21,219£12,033£13,515£14,474£19,575£15,788£12,246£11,586£6,575£22,188£3,842
of which Cash £0£0£12,964£12,382£13,794£1,598£0£501£997£19,615£2,004
Total Assets £46,171£12,033£13,515£14,474£19,575£15,788£12,246£11,586£6,575£22,188£3,842
Current Liabilities £17,476£14,256£9,299£12,455£29,174£35,367£30,291£33,151£15,362£14,712£4,597
Net Current Assets £3,743£-2,223£4,216£2,019£-9,599£-19,579£-18,045£-21,565£-8,787£7,476£-755
Total Net Worth £28,695£129£10,205£13,995£8,364£4,371£11,879£1,687£216£7,476£-755

Previous Names

No previous names

Company Officers

  • GWINNELL, Sara Joanne

    Secretary

    Appointed on 3 March 2005

     

    12 Wootton Drive
    Creswell Manor Farm Estate
    Stafford
    Staffordshire
    ST16 1PU

  • GWINNELL, Ian Anthony

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Finance Advisor

    Month of birth: March 1972

    12 Wootton Drive
    Creswell Manor Farm Estate
    Stafford
    Staffordshire
    ST16 1PU

  • GWINNELL, Sara Joanne

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1968

    12 Wootton Drive
    Creswell Manor Farm
    Stafford
    Staffordshire
    ST16 1PU

  • GWINNELL, Anthony Roger

    Director

    Appointed on 3 March 2005

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: December 1943

    7 Marita Close
    Netherton
    Dudley
    West Midlands
    DY2 9LF

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

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WITL. Transaction: MzE3MTk4OTMyN2FkaXF6a2N4.

  2. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6HGZ. Transaction: MzE2NTU3MDkzM2FkaXF6a2N4.

  3. 20 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5357XNK. Transaction: MzE0NDQzNTIzNGFkaXF6a2N4.

  4. 28 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HWTE. Transaction: MzEzODQ1MTY2MmFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X440BPFD. Transaction: MzEyMDA1ODkzM2FkaXF6a2N4.

  6. 7 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BLRCBD. Transaction: MzEwMzMwNzIzMWFkaXF6a2N4.

  7. 22 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3467DGQ. Transaction: MzA5Njc3MDI2MWFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR9D6. Transaction: MzA5MTcyNjQ2N2FkaXF6a2N4.

  9. 12 April 2013 Appointment of Mrs Sara Joanne Gwinnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SJTM. Transaction: MzA3NjE2MDQzNWFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X265SGJL. Transaction: MzA3NjE1OTY0NWFkaXF6a2N4.

  11. 1 March 2013 Cancellation of shares. Statement of capital on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH06. Barcode: A2345L0Y. Transaction: MzA3Mzc3NzY3M2FkaXF6a2N4.

  12. 21 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A22C1WVE. Transaction: MzA3MzI1MTc5MWFkaXF6a2N4.

  13. 20 February 2013 Termination of appointment of Anthony Gwinnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22H4IUQ. Transaction: MzA3MzE3ODQyNWFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MOZ6. Transaction: MzA2OTg1MTY1M2FkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQB7K. Transaction: MzA1NDY5ODc2NWFkaXF6a2N4.

  16. 13 March 2012 Termination of appointment of Anthony Gwinnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14LASU0. Transaction: MzA1NDA1ODIyM2FkaXF6a2N4.

  17. 24 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: XKFSBWYT. Transaction: MzA0MjY0NDU4MWFkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X2HJYSI7. Transaction: MzAzNDAwNjgwOWFkaXF6a2N4.

  19. 23 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJQMDQZU. Transaction: MzAzMDg4NjQ0MmFkaXF6a2N4.

  20. 28 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X8STFIOB. Transaction: MzAxMjM4MjYwMmFkaXF6a2N4.

  21. 28 March 2010 Director's details changed for Ian Anthony Gwinnell on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8STEIOA. Transaction: MzAxMjM4MjM2MWFkaXF6a2N4.

  22. 28 March 2010 Director's details changed for Anthony Roger Gwinnell on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8STDIO9. Transaction: MzAxMjM4MjM2MGFkaXF6a2N4.

  23. 30 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: XZCGPH3X. Transaction: MzAwODMwMTg4OGFkaXF6a2N4.

  24. 9 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD1G80V. Transaction: MjAyNzYwODE0MGFkaXF6a2N4.

  25. 29 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: XEXKU61T. Transaction: MjAyMTU2MDAzMGFkaXF6a2N4.

  26. 4 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1UYXPX. Transaction: MjAwMDcyNjgzN2FkaXF6a2N4.

  27. 25 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XJ4DNXEV. Transaction: MjAwMDE4MDg2NmFkaXF6a2N4.

  28. 2 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzODI0MGFkaXF6a2N4.

  29. 21 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: MDE3NDAzMTg3OWFkaXF6a2N4.

  30. 14 December 2006 Ad 10/09/06--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc2MTY3MGFkaXF6a2N4.

  31. 10 October 2006 £ nc 100/150 10/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTcyMTM1MmFkaXF6a2N4.

  32. 3 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk0NTc5MWFkaXF6a2N4.

  33. 14 June 2005 Registered office changed on 14/06/05 from: 234 hagley road hasbury halesowen west midlands B63 4QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE2NDg4N2FkaXF6a2N4.

  34. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTUyNDAzNGFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:43:10 +0100