All-finishes started in year 2009 as Private Limited Company with registration number 06794827. The All-finishes company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Gloucester, at Unit 3 Ambrose House. Postal code: GL4 3GG. Since 2017/05/13 All-finishes Limited is no longer carrying the name Powder Point.
There is a single director in the firm at the moment - Graham M., appointed on 10 September 2021. In addition, a secretary was appointed - Philip T., appointed on 19 January 2009. As of 15 May 2024, there were 7 ex directors - Robert N., Mark W. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Ambrose House |
| Office Address2 | Meteor Court, Barnett Way, Barnwood |
| Town | Gloucester, |
| Post code | GL4 3GG |
| Country of origin | United Kingdom |
| Registration Number | 06794827 |
| Date of Incorporation | Mon, 19th Jan 2009 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 15 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 | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 10 September 2021
Position: Secretary
Appointed: 19 January 2009
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Graham M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is East Anglian Holdings Limited that put Gloucester,, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Graham M.
| Notified on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
East Anglian Holdings Limited
Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Powder Point | May 13, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 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 | -546 | -546 | -546 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 204 | 204 | 204 | 204 | 35 151 | 77 337 | 134 201 | 156 717 | 201 529 |
| Net Assets Liabilities | 546 | 539 | 100 993 | 143 642 | 210 535 | 252 158 | 238 375 | ||
| Net Assets Liabilities Including Pension Asset Liability | -546 | -546 | -546 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | -546 | -546 | -546 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 5 | 5 | |||||
| Creditors | 750 | 743 | 136 144 | 220 979 | 344 736 | 408 868 | 439 904 | ||
| Net Current Assets Liabilities | -546 | -546 | -546 | 539 | 100 993 | 143 642 | 210 535 | 252 150 | 238 375 |
| Total Assets Less Current Liabilities | -546 | -546 | -546 | 539 | 100 993 | 143 642 | 210 535 | 252 158 | 238 375 |
| Creditors Due Within One Year | 750 | 750 | 750 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/13 filed on: 19th, December 2023 |
officers | Free Download (1 page) |
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