Founded in 2017, All Ports Customs Clearance, classified under reg no. 10666263 is an active company. Currently registered at 8 Brickfield Lane SO53 4DP, Eastleigh the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2022.
The company has one director. Changping W., appointed on 1 December 2023. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Siming W.. There were no ex secretaries.
| Office Address | 8 Brickfield Lane |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 4DP |
| Country of origin | United Kingdom |
| Registration Number | 10666263 |
| Date of Incorporation | Mon, 13th Mar 2017 |
| Industry | Other transportation support activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 01 December 2023
The register of PSCs who own or control the company includes 4 names. As we established, there is Changping W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Siming W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fourpl Group Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", 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.
Changping W.
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares |
Siming W.
| Notified on | 10 September 2020 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fourpl Group Ltd
20 Marsh Lane, Southampton, SO14 3EW, England
| Legal authority | Limited Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registrar Of Companies |
| Registration number | 12434380 |
| Notified on | 23 February 2020 |
| Ceased on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Siming W.
| Notified on | 13 March 2017 |
| Ceased on | 23 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 956 | 105 544 | 116 820 | |
| Current Assets | 4 410 | 212 520 | 184 202 | ||
| Debtors | 3 554 | 106 976 | 67 382 | ||
| Net Assets Liabilities | 100 | 100 | 1 356 | 29 848 | 30 603 |
| Property Plant Equipment | 22 000 | 20 911 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 439 | ||||
| Average Number Employees During Period | 3 | 3 | |||
| Creditors | 2 434 | 129 835 | 122 284 | ||
| Fixed Assets | 22 000 | 20 911 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 439 | ||||
| Net Current Assets Liabilities | 1 976 | 82 685 | 61 918 | ||
| Property Plant Equipment Gross Cost | 22 000 | 28 350 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 22 000 | 6 350 | |||
| Total Assets Less Current Liabilities | 100 | 2 076 | 104 685 | 82 829 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download |
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