All-4 Power started in year 2014 as Private Limited Company with registration number 09342297. The All-4 Power company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hinckley at 4 Hrfc Business Centre. Postal code: LE10 3DR.
The company has one director. Andrew S., appointed on 5 December 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Andrew N.. There were no ex directors.
| Office Address | 4 Hrfc Business Centre |
| Office Address2 | Leicester Road |
| Town | Hinckley |
| Post code | LE10 3DR |
| Country of origin | United Kingdom |
| Registration Number | 09342297 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 05 December 2014
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Ams Group (Warwick) Limited from Hinckley, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew S. This PSC owns 75,01-100% shares.
Ams Group (Warwick) Limited
4 Hrfc Business Centre Leicester Road, Shenton, Hinckley, Leicestershire, LE10 3DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12261804 |
| Notified on | 23 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 22 October 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 553 | -2 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 5 483 | 3 619 | 3 550 | 3 907 | 324 373 | 519 399 | 1 583 112 | 3 503 090 |
| Net Assets Liabilities | 2 | 2 126 | -3 767 | 47 512 | 140 259 | 147 934 | 352 521 | |
| Cash Bank On Hand | 84 878 | 252 059 | 253 859 | 90 876 | ||||
| Debtors | 158 802 | 54 378 | 230 969 | 3 380 951 | ||||
| Other Debtors | 116 356 | 3 352 498 | ||||||
| Property Plant Equipment | 23 158 | 45 467 | 36 724 | 78 259 | ||||
| Total Inventories | 80 693 | 212 962 | 1 098 284 | 31 263 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 553 | -2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 553 | -2 | ||||||
| Other | ||||||||
| Creditors | 7 365 | 7 365 | 7 966 | 15 851 | 93 975 | 65 641 | 43 101 | |
| Fixed Assets | 5 430 | 2 861 | 292 | 23 158 | ||||
| Net Current Assets Liabilities | 3 553 | -3 746 | 3 815 | -4 059 | 40 205 | 188 767 | 183 829 | 333 719 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 086 | 572 | 6 978 | 16 356 | ||||
| Total Assets Less Current Liabilities | 3 553 | 1 684 | 954 | -3 767 | 63 363 | 234 234 | 220 553 | 411 978 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 785 | 14 185 | 26 477 | 37 288 | ||||
| Amounts Owed To Group Undertakings | 184 531 | 714 306 | 2 364 306 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 80 000 | 57 333 | 41 024 | |||||
| Finance Lease Liabilities Present Value Total | 15 851 | 1 875 | 6 231 | 6 231 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 400 | 12 292 | 10 811 | |||||
| Other Creditors | 184 772 | 194 879 | 210 971 | 11 955 | ||||
| Other Taxation Social Security Payable | 13 923 | 88 281 | 446 087 | 769 231 | ||||
| Property Plant Equipment Gross Cost | 30 943 | 59 652 | 63 201 | 115 547 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 28 709 | 3 549 | 52 346 | |||||
| Trade Creditors Trade Payables | 83 598 | 45 597 | 5 688 | 1 209 | ||||
| Trade Debtors Trade Receivables | 42 446 | 54 378 | 230 969 | 28 453 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | ||||||
| Accruals Deferred Income | 600 | 600 | ||||||
| Creditors Due Within One Year | 1 330 | 7 365 | ||||||
| Provisions For Liabilities Charges | 1 086 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 5, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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