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All Counties Finance Limited STOCKTON-ON-TEES

Founded in 1980, All Counties Finance, classified under reg no. 01513000 is an active company. Currently registered at Cleveland House TS20 2AQ, Stockton-on-tees the company has been in the business for 44 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - John F., appointed on 14 November 1996. In addition, a secretary was appointed - Stephen A., appointed on 1 December 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

All Counties Finance Limited Address / Contact

Office Address Cleveland House
Office Address2 Norton Road
Town Stockton-on-tees
Post code TS20 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01513000
Date of Incorporation Mon, 18th Aug 1980
Industry Dormant Company
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Stephen A.

Position: Secretary

Appointed: 01 December 2014

John F.

Position: Director

Appointed: 14 November 1996

Robert M.

Position: Secretary

Appointed: 28 June 2007

Resigned: 31 July 2014

Martin B.

Position: Secretary

Appointed: 05 April 2001

Resigned: 28 June 2007

Stephen M.

Position: Director

Appointed: 14 November 1996

Resigned: 27 February 1998

Trevor H.

Position: Director

Appointed: 30 April 1996

Resigned: 30 March 2000

John P.

Position: Director

Appointed: 31 August 1994

Resigned: 30 June 1996

Denis A.

Position: Director

Appointed: 28 July 1991

Resigned: 31 March 1993

David H.

Position: Director

Appointed: 28 July 1991

Resigned: 05 April 2001

John F.

Position: Director

Appointed: 28 July 1991

Resigned: 14 November 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is John F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John F.

Notified on 15 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 24th, May 2023 		Free Download (9 pages)

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