ALLSCREENS NATIONWIDE LIMITED

Key Data

Status

Active

Company No.

04797846

Incorporation date

13/06/2003

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

15/04/2026

Appointment of Mr Simon Shuan Lisser as a director on 2026-04-07

View PDF (2 pages)

13/04/2026

Full accounts made up to 2025-03-31

View PDF (30 pages)

20/03/2026

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

22/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

09/12/2025

Appointment of Mr Mark Darren Payne as a director on 2025-10-31

View PDF (2 pages)

09/12/2025

Appointment of Mrs Lisa Jane Pugh as a director on 2025-10-31

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

14/02/2025

Registered office address changed from Unit 44 Coal Cart Road Interchange Birstall Leicestershire LE4 3BY England to 301 Thurmaston Lane Leicester LE4 9AX on 2025-02-14

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

12/12/2024

Registration of charge 047978460002, created on 2024-12-09

View PDF (7 pages)

26/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

31/07/2023

Cessation of Daniel Scott Sole as a person with significant control on 2023-07-24

View PDF (1 pages)

31/07/2023

Cessation of Donna Marie Sole as a person with significant control on 2023-07-24

View PDF (1 pages)

31/07/2023

Cessation of Samuel Paul Sole as a person with significant control on 2023-07-24

View PDF (1 pages)

31/07/2023

Notification of Sole Automotive Glass Holdings Ltd as a person with significant control on 2023-07-24

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

01/06/2023

Director's details changed for Mr Samuel Paul Sole on 2023-06-01

View PDF (2 pages)

17/05/2023

Registration of charge 047978460001, created on 2023-05-04

View PDF (9 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

31/08/2022

Director's details changed for Stuart Scott Sole on 2022-08-31

View PDF (2 pages)

31/08/2022

Secretary's details changed for Donna Marie Sole on 2022-08-31

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

16/06/2021

Change of details for Mrs Donna Marie Sole as a person with significant control on 2021-06-15

View PDF (2 pages)

16/06/2021

Change of details for Mrs Donna Marie Sole as a person with significant control on 2021-06-15

View PDF (2 pages)

16/06/2021

Change of details for Mr Samuel Paul Sole as a person with significant control on 2021-06-15

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

20/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

26/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

26/06/2019

Notification of Donna Marie Sole as a person with significant control on 2019-04-06

View PDF (2 pages)

26/06/2019

Notification of Daniel Scott Sole as a person with significant control on 2019-04-04

View PDF (2 pages)

26/06/2019

Notification of Samuel Paul Sole as a person with significant control on 2019-04-06

View PDF (2 pages)

13/06/2019

Cessation of Samuel Paul Sole as a person with significant control on 2019-06-13

View PDF (1 pages)

13/06/2019

Cessation of Donna Marie Sole as a person with significant control on 2019-06-13

View PDF (1 pages)

13/06/2019

Cessation of Daniel Scott Sole as a person with significant control on 2019-06-13

View PDF (1 pages)

20/05/2019

Notification of Donna Marie Sole as a person with significant control on 2019-04-06

View PDF (2 pages)

20/05/2019

Cessation of Stuart Scott Sole as a person with significant control on 2019-04-06

View PDF (1 pages)

27/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (8 pages)

13/07/2016

Director's details changed for Mr Samuel Paul Sole on 2016-07-13

View PDF (2 pages)

12/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/12/2015

Registered office address changed from Unit 44 Coal Cart Road Interchange Birstall Leicestershire LE4 3BY England to Unit 44 Coal Cart Road Interchange Birstall Leicestershire LE4 3BY on 2015-12-09

View PDF (1 pages)

09/12/2015

Registered office address changed from Clearview House Clearview Buisness Park 103 Loughborough Road Quorn Loughborough Leicestershire LE12 8DU to Unit 44 Coal Cart Road Interchange Birstall Leicestershire LE4 3BY on 2015-12-09

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

05/06/2014

Appointment of Mr Samuel Paul Sole as a director

View PDF (2 pages)

05/06/2014

Appointment of Mr Daniel Scott Sole as a director

View PDF (2 pages)

09/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

03/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/09/2012

Termination of appointment of Simon Sole as a director

View PDF (1 pages)

19/07/2012

Statement of capital following an allotment of shares on 2012-06-30

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

03/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/09/2009

Registered office changed on 09/09/2009 from shire house 4 long street stoney stanton leicester leicestershire LE9 4DQ

View PDF (1 pages)

06/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/07/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

22/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/08/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

01/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

05/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

15/04/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

22/03/2026

See more events →

Financial Ratios

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

2021
38
437.59K
-
0.00
70.06K
-

2022
61
663.33K
-
0.00
195.85K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Sole, Stuart Scott	Director	13/06/2003 - Present	10
Sole, Daniel Scott	Director	01/06/2014 - Present	8
Sole, Samuel Paul	Director	01/06/2014 - Present	8
Payne, Mark Darren	Director	31/10/2025 - Present	6
Pugh, Lisa Jane	Director	31/10/2025 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLSCREENS NATIONWIDE LIMITED

ALLSCREENS NATIONWIDE LIMITED is an(a) Active company incorporated on 13/06/2003 with the registered office located at 301 Thurmaston Lane, Leicester LE4 9AX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSCREENS NATIONWIDE LIMITED?

ALLSCREENS NATIONWIDE LIMITED is currently Active. It was registered on 13/06/2003 .

Where is ALLSCREENS NATIONWIDE LIMITED located?

ALLSCREENS NATIONWIDE LIMITED is registered at 301 Thurmaston Lane, Leicester LE4 9AX.

What does ALLSCREENS NATIONWIDE LIMITED do?

ALLSCREENS NATIONWIDE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ALLSCREENS NATIONWIDE LIMITED?

The latest filing was on 15/04/2026: Appointment of Mr Simon Shuan Lisser as a director on 2026-04-07.