All Saints Consultants Ltd is a private limited company that can be found at 44 Bowdler Road, Wolverhampton WV2 1EN. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 1 director and 1 secretary.
Director Hermann J., appointed on 04 December 2017.
Moving on to secretaries, we can name: Ohnmar H., appointed on 04 December 2017.
The company is officially categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The last confirmation statement was sent on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 44 Bowdler Road |
| Town | Wolverhampton |
| Post code | WV2 1EN |
| Country of origin | United Kingdom |
| Registration Number | 11093312 |
| Date of Incorporation | Mon, 4th Dec 2017 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Secretary
Appointed: 04 December 2017
Position: Director
Appointed: 04 December 2017
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Hermann J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ohnmar H. This PSC owns 25-50% shares and has 25-50% voting rights.
Hermann J.
| Notified on | 4 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ohnmar H.
| Notified on | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 9 124 | 13 106 | 20 722 | 27 248 | 52 706 |
| Net Assets Liabilities | 6 200 | 6 503 | 9 522 | 32 606 | |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 5 024 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 5 024 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 024 | ||||
| Creditors | 6 507 | 7 596 | 10 000 | 18 758 | 20 609 |
| Fixed Assets | 177 | 690 | 301 | 1 046 | 523 |
| Net Current Assets Liabilities | 2 617 | 5 510 | 16 202 | 8 489 | 32 096 |
| Total Assets Less Current Liabilities | 2 794 | 6 200 | 16 503 | 9 535 | 32 619 |
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 13 | 13 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 3, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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