Company number 04882493
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 4 SKYLARK RISE, WHITCHURCH, HAMPSHIRE, RG28 7SY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of ALL SOLUTION PRODUCTS LIMITED are www.allsolutionproducts.co.uk, and www.all-solution-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Overton Rail Station is 4 miles; to Micheldever Rail Station is 5.2 miles; to Andover Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Solution Products Limited is a Private Limited Company.
The company registration number is 04882493. All Solution Products Limited has been working since 29 August 2003.
The present status of the company is Active. The registered address of All Solution Products Limited is 4 Skylark Rise Whitchurch Hampshire Rg28 7sy. The company`s financial liabilities are £44.18k. It is £3.09k against last year. The cash in hand is £27.61k. It is £22.05k against last year. And the total assets are £67.55k, which is £5.93k against last year. SAUNDERS, Nathaly is a Secretary of the company. SAUNDERS, Nathaly is a Director of the company. SAUNDERS, Stuart is a Director of the company. Secretary HUNKELER, Otto has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
all solution products Key Finiance
LIABILITIES
£44.18k
+7%
CASH
£27.61k
+396%
TOTAL ASSETS
£67.55k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Persons With Significant Control
Mr Stuart Saunders
Notified on: 29 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nathaly Saunders
Notified on: 29 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL SOLUTION PRODUCTS LIMITED Events
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
16 Feb 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 24 more events
01 Oct 2004
Return made up to 29/08/04; full list of members
08 May 2004
Accounting reference date extended from 31/08/04 to 30/09/04
27 Oct 2003
Company name changed all solutions products LIMITED\certificate issued on 27/10/03
01 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation