All Records Broken Ltd is a private limited company located at 57 Green Lane, Lofthouse, Wakefield WF3 3QH. Incorporated on 2018-05-17, this 5-year-old company is run by 1 director.
Director Johnny H., appointed on 17 May 2018.
The company is categorised as "specialised design activities" (Standard Industrial Classification: 74100), "other specialist photography" (Standard Industrial Classification: 74202), "film processing" (Standard Industrial Classification: 74203).
The latest confirmation statement was filed on 2023-05-16 and the date for the subsequent filing is 2024-05-30. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 57 Green Lane |
| Office Address2 | Lofthouse |
| Town | Wakefield |
| Post code | WF3 3QH |
| Country of origin | United Kingdom |
| Registration Number | 11366965 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | specialised design activities |
| Industry | Other specialist photography |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2018
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Johnny H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Johnny H.
| Notified on | 17 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-24 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 57 Green Lane Lofthouse Wakefield WF3 3QH United Kingdom to 60 Royal Troon Drive Wakefield WF1 4JJ on Monday 8th January 2024 filed on: 8th, January 2024 |
address | Free Download (1 page) |
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