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All4Mats Limited (registration number 07520056) is a private limited company incorporated on 2011-02-07. This firm is located at Unit Nm2A The New Mill George Street, Milnsbridge, Huddersfield HD3 4JD. All4Mats Limited operates Standard Industrial Classification: 46431 which stands for "wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played".

Company details

Name All4mats Limited
Number 07520056
Date of Incorporation: 2011/02/07
End of financial year: 31 March
Address: Unit Nm2a The New Mill George Street, Milnsbridge, Huddersfield, HD3 4JD
SIC code: 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Linda W. (appointed on 30 January 2015), Shaun W. (appointment date: 24 July 2013). The official register lists 4 persons of significant control, namely: Shaun W. owns 1/2 or less of shares, 1/2 or less of voting rights, Linda W. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 637,313 711,296 549,784 574,571 425,519 417,657 440,512 419,185 379,789 265,800 296,835 296,609
Total Assets Less Current Liabilities 398,051 380,829 415,651 286,351 263,383 259,279 290,182 309,625 267,266 216,696 209,944 223,899
Fixed Assets 146,514 112,900 73,026 40,317 7,961 - - - - - - -
Intangible Fixed Assets 120,000 90,000 60,000 30,000 0 - - - - - - -
Shareholder Funds 96,066 178,844 264,156 285,176 262,501 - - - - - - -
Tangible Fixed Assets 26,514 22,900 13,026 10,317 7,961 - - - - - - -

People with significant control

Shaun W.
13 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Linda W.
13 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen S.
6 April 2016 - 13 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Garry S.
6 April 2016 - 13 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 7th February 2024
filed on: 12th, February 2024 | confirmation statement 		Free Download (3 pages)

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