All Finance Solutions Limited is a private limited company that can be found at 39 The Leys, Countesthorpe, Leicester LE8 5PJ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-04, this 5-year-old company is run by 2 directors.
Director Kate M., appointed on 20 November 2019. Director Simon M., appointed on 04 May 2018.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "financial management" (Standard Industrial Classification: 70221), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-01-13 and the date for the subsequent filing is 2024-01-27. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | 39 The Leys |
Office Address2 | Countesthorpe |
Town | Leicester |
Post code | LE8 5PJ |
Country of origin | United Kingdom |
Registration Number | 11347434 |
Date of Incorporation | Fri, 4th May 2018 |
Industry | Management of real estate on a fee or contract basis |
Industry | Financial management |
End of financial Year | 31st May |
Company age | 6 years old |
Account next due date | Thu, 29th Feb 2024 (48 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
Last confirmation statement dated | Fri, 13th Jan 2023 |
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Kate M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Richard C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kate M.
Notified on | 14 January 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon M.
Notified on | 4 May 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard C.
Notified on | 4 May 2018 |
Ceased on | 18 December 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-05-31 | 2021-05-31 |
Balance Sheet | |||
Cash Bank On Hand | 2 | 19 769 | 72 983 |
Current Assets | 2 | 20 669 | 72 983 |
Debtors | 950 | ||
Net Assets Liabilities | 2 | 3 019 | 2 623 |
Property Plant Equipment | 51 038 | 38 278 | |
Total Inventories | -50 | ||
Other | |||
Accrued Liabilities | 2 364 | 1 500 | |
Accumulated Depreciation Impairment Property Plant Equipment | 3 402 | 16 162 | |
Average Number Employees During Period | 2 | 4 | 3 |
Corporation Tax Payable | 1 652 | 9 225 | |
Creditors | 58 112 | 89 471 | |
Dividends Paid | 75 000 | ||
Finance Lease Liabilities Present Value Total | 44 153 | 41 971 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 3 402 | 12 760 | |
Net Current Assets Liabilities | 2 | 10 093 | 53 816 |
Nominal Value Shares Issued Specific Share Issue | 1 | ||
Number Shares Issued Fully Paid | 4 | 4 | |
Other Creditors | 13 959 | 47 500 | |
Par Value Share | 1 | 1 | 1 |
Profit Loss | 3 017 | 74 506 | |
Property Plant Equipment Gross Cost | 54 440 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 54 440 | ||
Total Assets Less Current Liabilities | 2 | 61 131 | 92 094 |
Trade Creditors Trade Payables | 320 | -1 | |
Trade Debtors Trade Receivables | 950 | ||
Number Shares Allotted | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Saturday 13th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (4 pages) |
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