ALLBRANDSNEW LIMITED

ALLBRANDSNEW LIMITED is an active private limited company, incorporated on 3 April 2003. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Middle Street South, Driffield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ALLBRANDSNEW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 MIDDLE STREET SOUTH
Post Town	DRIFFIELD
Country	ENGLAND
Postcode	YO25 6PS

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

ALLBRANDSNEW LIMITED

Directors

(The company's officers)

MR PHILIP JOHN WILKINSON

(~48 year old British national)

34 MIDDLE STREET SOUTH, DRIFFIELD, YO25 6PS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2004

PHILIP JOHN WILKINSON

(~48 year old British national)

20 NEW WALK, BEVERLEY, NORTH HUMBERSIDE, HU17 7DJ, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2004

PHILIP JOHN WILKINSON

(~48 year old British national)

34 MIDDLE STREET SOUTH, DRIFFIELD, YO25 6PS, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2004

Shareholders

(Persons of Significant Control)

Mr Philip John Wilkinson

(~48 year old British national)

34, Middle Street South, Driffield, YO25 6PS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GOBALL LIMITED

MR PHILIP JOHN WILKINSON

LWF HOLDINGS LIMITED

MR PHILIP JOHN WILKINSON

LWR HOLDINGS LIMITED

MR PHILIP JOHN WILKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)