Founded in 2013, All Offshore, classified under reg no. 08733535 is an active company. Currently registered at 49 Abbots Grange CH2 1AJ, Chester the company has been in the business for eleven years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Daniel E., Pamela E.. Of them, Daniel E., Pamela E. have been with the company the longest, being appointed on 15 October 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 49 Abbots Grange |
| Town | Chester |
| Post code | CH2 1AJ |
| Country of origin | United Kingdom |
| Registration Number | 08733535 |
| Date of Incorporation | Tue, 15th Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 15 October 2013
Position: Director
Appointed: 15 October 2013
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Daniel E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Pamela E. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel E.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pamela E.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 363 | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 11 014 | 307 | 100 | ||||
| Debtors | 8 651 | 207 | |||||
| Other Debtors | 8 651 | 207 | |||||
| Property Plant Equipment | 872 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 430 | ||||||
| Creditors | 45 900 | 36 774 | 36 567 | 36 567 | 36 567 | 36 567 | 36 567 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 430 | ||||||
| Disposals Property Plant Equipment | 1 302 | ||||||
| Net Current Assets Liabilities | -34 886 | -36 467 | -36 467 | -36 467 | -36 467 | -36 467 | -36 467 |
| Other Creditors | 45 075 | 36 774 | 36 567 | 36 567 | 36 567 | 36 567 | 36 567 |
| Other Taxation Social Security Payable | 825 | ||||||
| Property Plant Equipment Gross Cost | 1 302 | ||||||
| Total Assets Less Current Liabilities | -34 014 | -36 467 | -36 467 | -36 467 | -36 467 | -36 467 | -36 467 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-15 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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