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ALLSCREENS NATIONWIDE LIMITED

ALLSCREENS NATIONWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLSCREENS NATIONWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04797846
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLSCREENS NATIONWIDE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLSCREENS NATIONWIDE LIMITED located?

    Registered Office Address
    301 Thurmaston Lane
    LE4 9AX Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLSCREENS NATIONWIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALLSCREENS NATIONWIDE LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for ALLSCREENS NATIONWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Registration of charge 047978460002, created on Dec 09, 2024

    		7 pagesMR01

    Confirmation statement made on Jun 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

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

    		2 pagesPSC02

    Cessation of Samuel Paul Sole as a person with significant control on Jul 24, 2023

    		1 pagesPSC07

    Cessation of Donna Marie Sole as a person with significant control on Jul 24, 2023

    		1 pagesPSC07

    Cessation of Daniel Scott Sole as a person with significant control on Jul 24, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Samuel Paul Sole on Jun 01, 2023

    		2 pagesCH01

    Registration of charge 047978460001, created on May 04, 2023

    		9 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Director's details changed for Stuart Scott Sole on Aug 31, 2022

    		2 pagesCH01

    Secretary's details changed for Donna Marie Sole on Aug 31, 2022

    		1 pagesCH03

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

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

    		2 pagesPSC04

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

    		2 pagesPSC04

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

    		2 pagesPSC04

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of ALLSCREENS NATIONWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLE, Donna Marie
    Thurmaston Lane
    LE4 9AX Leicester
    301
    England
    		Secretary
    Thurmaston Lane
    LE4 9AX Leicester
    301
    England
    		British90554130001
    SOLE, Daniel Scott
    Thurmaston Lane
    LE4 9AX Leicester
    301
    England
    		Director
    Thurmaston Lane
    LE4 9AX Leicester
    301
    England
    		EnglandBritishCompany Director188281270001
    SOLE, Samuel Paul
    Thurmaston Lane
    LE4 9AX Leicester
    301
    England
    		Director
    Thurmaston Lane
    LE4 9AX Leicester
    301
    England
    		EnglandBritishCompany Director188281450006
    SOLE, Stuart Scott
    Thurmaston Lane
    LE4 9AX Leicester
    301
    England
    		Director
    Thurmaston Lane
    LE4 9AX Leicester
    301
    England
    		EnglandBritishCompany Director111089920001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900007790001
    SOLE, Simon John
    923 Melton Road
    Thurmaston
    LE4 8EF Leicester
    Leicestershire
    		Director
    923 Melton Road
    Thurmaston
    LE4 8EF Leicester
    Leicestershire
    		EnglandBritishCompany Director90310120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLSCREENS NATIONWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    6
    England
    		Jul 24, 2023
    Geoff Monk Way
    Birstall
    LE4 3BU Leicester
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14940945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Donna Marie Sole
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    England
    		Apr 06, 2019
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Paul Sole
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    England
    		Apr 06, 2019
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Donna Marie Sole
    Seagrave Road
    Sileby
    LE12 7TW Loughborough
    89
    England
    		Apr 06, 2019
    Seagrave Road
    Sileby
    LE12 7TW Loughborough
    89
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Scott Sole
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    England
    		Apr 04, 2019
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicestershire
    Unit 44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Scott Sole
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicester
    Unit 44
    England
    		Jun 13, 2017
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicester
    Unit 44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Paul Sole
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicester
    Unit 44
    England
    		Jun 13, 2017
    Coal Cart Road Interchange
    Birstall
    LE4 3BY Leicester
    Unit 44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Scott Sole
    Seagrave Road
    Sileby
    LE12 7TW Loughborough
    89
    England
    		Jun 13, 2017
    Seagrave Road
    Sileby
    LE12 7TW Loughborough
    89
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0