Allstar Installations Ltd HORBURY


Allstar Installations Ltd is a private limited company located at Unit 6, Second Floor Unit 6, Second Floor, Benton Office Park, Horbury WF4 5RA. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Damien G., appointed on 12 January 2021. Director Brett T., appointed on 12 January 2021.
Moving on to secretaries, we can mention: Brett T., appointed on 12 January 2021.
The company is officially categorised as "glazing" (Standard Industrial Classification: 43342).
The latest confirmation statement was sent on 2023-06-27 and the deadline for the subsequent filing is 2024-07-11. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Allstar Installations Ltd Address / Contact

Office Address Unit 6, Second Floor Unit 6, Second Floor
Office Address2 Benton Office Park
Town Horbury
Post code WF4 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13129035
Date of Incorporation Tue, 12th Jan 2021
Industry Glazing
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Brett T.

Position: Secretary

Appointed: 12 January 2021

Damien G.

Position: Director

Appointed: 12 January 2021

Brett T.

Position: Director

Appointed: 12 January 2021

Wesley W.

Position: Director

Appointed: 12 January 2021

Resigned: 01 May 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Damien G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brett T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wesley W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Damien G.

Notified on 12 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Brett T.

Notified on 12 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Wesley W.

Notified on 12 January 2021
Ceased on 1 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Current Assets44 512
Net Assets Liabilities20 213
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal474
Average Number Employees During Period3
Creditors26 492
Fixed Assets24 056
Net Current Assets Liabilities18 921
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal901
Total Assets Less Current Liabilities42 977

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 16th, November 2023
Free Download (3 pages)

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