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Allscreens Nationwide Limited (registration number 04797846) is a private limited company incorporated on 2003-06-13 in England. The company is located at Unit 44 Coal Cart Road Interchange, Birstall, Leicestershire LE4 3BY. Allscreens Nationwide Limited operates SIC code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name Allscreens Nationwide Limited
Number 04797846
Date of Incorporation: 13th June 2003
End of financial year: 31 March
Address: Unit 44 Coal Cart Road Interchange, Birstall, Leicestershire, LE4 3BY
SIC code: 45200 - Maintenance and repair of motor vehicles

When it comes to the 3 directors that can be found in the firm, we can name: Daniel S. (in the company from 01 June 2014), Samuel S. (appointment date: 01 June 2014), Stuart S. (appointed on 13 June 2003). 1 secretary is present as well: Donna S. (appointed on 14 June 2003). The official register lists 8 persons of significant control, namely: Sole Automotive Glass Holdings Ltd can be reached at Geoff Monk Way, Birstall, LE4 3BU Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Donna S. owns 1/2 or less of shares, 1/2 or less of voting rights, Samuel S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 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 261,255 174,300 239,675 335,410 435,746 512,785 477,265 670,110 746,393 923,438 920,577 1,733,147 2,432,033
Fixed Assets 132,397 129,169 104,459 96,402 77,880 82,988 97,218 113,185 138,736 291,255 445,491 1,107,731 895,738
Total Assets Less Current Liabilities 248,416 216,581 238,211 290,453 292,114 370,167 331,542 445,490 477,717 486,236 545,410 861,159 1,210,399
Intangible Fixed Assets 50,000 40,000 30,000 20,000 10,000 - - - - - - - -
Number Shares Allotted - 2 100 100 100 100 - - - - - - -
Shareholder Funds 227,702 200,947 226,913 261,907 267,270 353,013 - - - - - - -
Tangible Fixed Assets 82,397 89,169 74,459 76,402 67,880 82,988 - - - - - - -

People with significant control

Sole Automotive Glass Holdings Ltd
24 July 2023
Address 6 Geoff Monk Way, Birstall, Leicester, LE4 3BU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14940945
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Donna S.
6 April 2019 - 24 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Samuel S.
6 April 2019 - 24 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Daniel S.
4 April 2019 - 24 July 2023
Nature of control: 25-50% shares
Donna S.
6 April 2019 - 13 June 2019
Nature of control: 25-50% shares
Daniel S.
13 June 2017 - 13 June 2019
Nature of control: significiant influence or control
Samuel S.
13 June 2017 - 13 June 2019
Nature of control: significiant influence or control
Stuart S.
13 June 2017 - 6 April 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, December 2023 | accounts 		Free Download (12 pages)

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