ALL-FINISHES LIMITED

Key Data

Status

Active

Company No.

06794827

Incorporation date

19/01/2009

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2009)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

18/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

18/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

23/10/2024

Cessation of Graham Colin Morris as a person with significant control on 2023-12-18

View PDF (1 pages)

23/10/2024

Notification of Symphony Coatings Group Limited as a person with significant control on 2023-12-18

View PDF (2 pages)

19/12/2023

Termination of appointment of Robert Nuttall as a director on 2023-12-13

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

25/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/01/2023

Termination of appointment of Derren Williams as a director on 2022-12-30

View PDF (1 pages)

27/01/2023

Termination of appointment of James Nuttall as a director on 2022-12-30

View PDF (1 pages)

27/01/2023

Appointment of Mr Robert Nuttall as a director on 2022-12-30

View PDF (2 pages)

27/01/2023

Termination of appointment of Mark Anthony Wilson as a director on 2022-12-30

View PDF (1 pages)

27/01/2023

Cessation of East Anglian Holdings Limited as a person with significant control on 2022-12-30

View PDF (1 pages)

27/01/2023

Notification of Graham Colin Morris as a person with significant control on 2022-12-30

View PDF (2 pages)

11/01/2023

Termination of appointment of Scott Stephen Williams as a director on 2022-12-30

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (5 pages)

19/12/2022

Change of details for East Anglian Holdings Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (5 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

13/09/2021

Appointment of Mr Mark Anthony Wilson as a director on 2021-09-10

View PDF (2 pages)

13/09/2021

Appointment of Mr Graham Colin Morris as a director on 2021-09-10

View PDF (2 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

15/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/04/2018

Registered office address changed from Brunel House George Street Gloucester Glos. GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 2018-04-19

View PDF (1 pages)

23/01/2018

Notification of East Anglian Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (5 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-04-18

View PDF (5 pages)

13/05/2017

Resolutions

View PDF (2 pages)

13/05/2017

Change of name notice

View PDF (2 pages)

03/05/2017

Appointment of Derren Williams as a director on 2017-04-18

View PDF (2 pages)

03/05/2017

Appointment of James Nuttall as a director on 2017-04-18

View PDF (2 pages)

03/05/2017

Termination of appointment of Robert Nuttall as a director on 2017-04-18

View PDF (1 pages)

12/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

24/01/2017

Secretary's details changed for Mr Philip John Taylor on 2017-01-02

View PDF (1 pages)

16/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

12/04/2016

Director's details changed for Mr Scott Stephen Williams on 2016-02-22

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

14/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

21/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

08/03/2013

Director's details changed for Mr Robert Nuttall on 2013-02-22

View PDF (3 pages)

26/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

23/09/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

04/08/2010

Director's details changed for Robert Nuttall on 2010-07-19

View PDF (3 pages)

02/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

19/05/2009

Director's change of particulars / scott williams / 14/05/2009

View PDF (1 pages)

18/05/2009

Director appointed scott stephen williams

View PDF (2 pages)

11/02/2009

Secretary appointed philip john taylor

View PDF (1 pages)

11/02/2009

Director appointed robert nuttall

View PDF (1 pages)

11/02/2009

Appointment terminated director john cowdry

View PDF (1 pages)

11/02/2009

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england

View PDF (1 pages)

19/01/2009

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
252.16K
-
0.00
-
-

2022
0
238.38K
-
0.00
-
-

2022
0
238.38K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

238.38K £-5.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Graham Colin	Director	10/09/2021 - Present	92
Wilson, Mark Anthony	Director	10/09/2021 - 30/12/2022	40
Nuttall, Robert	Director	30/12/2022 - 13/12/2023	76
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	19/01/2009 - 19/01/2009	413
Cowdry, John Jeremy Arthur	Director	19/01/2009 - 19/01/2009	1755

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL-FINISHES LIMITED

ALL-FINISHES LIMITED is an(a) Active company incorporated on 19/01/2009 with the registered office located at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire GL4 3GG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL-FINISHES LIMITED?

ALL-FINISHES LIMITED is currently Active. It was registered on 19/01/2009 .

Where is ALL-FINISHES LIMITED located?

ALL-FINISHES LIMITED is registered at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire GL4 3GG.

What does ALL-FINISHES LIMITED do?

ALL-FINISHES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ALL-FINISHES LIMITED?

The latest filing was on 06/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.