Active
Company Information for ALL COUNTIES FINANCE LIMITED
Cleveland House, Norton Road, Stockton-On-Tees, CLEVELAND, TS20 2AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALL COUNTIES FINANCE LIMITED | |
Legal Registered Office | |
Cleveland House Norton Road Stockton-On-Tees CLEVELAND TS20 2AQ Other companies in TS20 | |
Company Number | 01513000 | |
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Company ID Number | 01513000 | |
Date formed | 1980-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-25 | |
Return next due | 2025-07-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-25 16:02:35 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANGUS |
||
JOHN DONALD READ FOTHERGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GEORGE MIDDLETON |
Company Secretary | ||
MARTIN THOMAS BELL |
Company Secretary | ||
DAVID JOHN HUMPHREYS |
Company Secretary | ||
DAVID JOHN HUMPHREYS |
Director | ||
TREVOR THOMAS HOPE |
Director | ||
STEPHEN MICHAEL MCNULTY |
Director | ||
JOHN CHRISTOPHER READ FOTHERGILL |
Director | ||
JOHN RICHARD PATTISON |
Director | ||
DENIS APPLEBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIPLUN TRADING LIMITED | Director | 2010-09-03 | CURRENT | 2010-07-28 | Active | |
FIRST SIGHT ESTATES LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
PICKERINGS MANUFACTURING LIMITED | Director | 2005-07-07 | CURRENT | 1995-09-28 | Active | |
KIPLUN LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
PICKERINGS BUILDING SERVICES LIMITED | Director | 2003-10-22 | CURRENT | 1964-03-25 | Active | |
READ HOLDINGS LIMITED | Director | 2000-11-15 | CURRENT | 2000-08-21 | Active | |
GLOBE ELEVATORS LIMITED | Director | 2000-08-29 | CURRENT | 1993-05-19 | Active | |
UNIVERSAL LIFTS LIMITED | Director | 2000-03-30 | CURRENT | 1994-03-04 | Active | |
UNIVERSAL LIFT SYSTEMS LIMITED | Director | 2000-03-30 | CURRENT | 1994-11-29 | Active | |
SAPPHIRE INTERNET LIMITED | Director | 1998-03-20 | CURRENT | 1997-12-18 | Active | |
SHORTS ENVIRONMENTAL LIMITED | Director | 1997-04-30 | CURRENT | 1997-04-28 | Active | |
SHORTS (LIFTS) LIMITED | Director | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
PICKERINGS EUROPE LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active | |
SHORTS INDUSTRIES LIMITED | Director | 1996-02-13 | CURRENT | 1982-10-08 | Active | |
READ LIMITED | Director | 1991-11-06 | CURRENT | 1887-11-15 | Active | |
PICKERINGS LIMITED | Director | 1991-07-28 | CURRENT | 1980-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stephen Angus as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Robert George Middleton on 2014-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Donald Read Fothergill on 2010-07-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT GEORGE MIDDLETON on 2010-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 28/07/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM GLOBE ELEVATOR WORKS P.O. BOX 19 STOCKTON ON TEES CLEVELAND TS20 2AD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES01 | ADOPT ARTICLES 06/12/00 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
88(2)R | AD 05/12/00--------- £ SI 80000@1=80000 £ IC 10000/90000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
SUBORDINATION DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 17TH NOVEMBER 2000) | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL COUNTIES FINANCE LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |