All Counties Finance Limited

01513000

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Cleveland House, Norton Road, Stockton-On-Tees, TS20 2AQ

Incorporated 18/08/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

99999

Dormant company

Officers

Mr John Donald Read Fothergill M A (Hons) Oxon

director · Since 14/11/1996

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Stephen Angus

secretary · Since 01/12/2014

John Donald Read Fothergill

director · Since 14/11/1996

British · England · Age 65

Stephen Angus

secretary · Since 01/12/2014

Former

Denis Appleby

director · Resigned 31/03/1993

John Richard Pattison

director · Resigned 30/06/1996

John Christopher Read Fothergill

director · Resigned 14/11/1996

Stephen Michael Mcnulty

director · Resigned 27/02/1998

Trevor Thomas Hope

director · Resigned 30/03/2000

David John Humphreys

director · Resigned 05/04/2001

David John Humphreys

secretary · Resigned 05/04/2001

Martin Thomas Bell

secretary · Resigned 28/06/2007

Robert George Middleton

secretary · Resigned 31/07/2014

Persons with Significant Control

Mr John Donald Read Fothergill

75–100% shares

75–100% votes

Appoint directors

British · England · Age 65

Cleveland House, Norton Road, Stockton-On-Tees, TS20 2AQ

Notified 15/07/2016

Charges3 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 20/12/2012Registered 29/12/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2001Registered 27/01/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2001Registered 25/01/2001

Change History

officer appointed → ANGUS, Stephen

2026-09-18

officer appointed → FOTHERGILL, John Donald Read

2026-09-18

status → active

2026-09-18

Active

type → ltd

2026-09-18

Private Limited Company

address line1 → Cleveland House

2026-09-18

CLEVELAND HOUSE

post town → Stockton-On-Tees

2026-09-18

STOCKTON-ON-TEES

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF

Accounts filed

accounts with accounts type dormant

14/04/20269 pages · PDF

Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

01/04/20259 pages · PDF

Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

20/05/20249 pages · PDF

Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

24/05/20239 pages · PDF

Accounts filed

accounts with accounts type dormant

03/08/20229 pages · PDF

Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

05/09/20219 pages · PDF

Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

24/09/20209 pages · PDF

Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

26/09/20199 pages · PDF

Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF

Accounts filed

accounts with accounts type total exemption full

03/09/20189 pages · PDF

Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF

Accounts filed

accounts with accounts type full

06/10/201712 pages · PDF

Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF

Accounts filed

accounts with accounts type full

11/10/201612 pages · PDF

Confirmation statement

confirmation statement with updates

15/07/20165 pages · PDF

Accounts filed

accounts with accounts type full

09/10/201512 pages · PDF

Annual return

annual return company with made up date full list shareholders

30/07/20153 pages · PDF

AP03

appoint person secretary company with name date

24/04/20152 pages · PDF

TM02

termination secretary company with name termination date

24/04/20151 page · PDF

Accounts filed

accounts with accounts type full

07/10/201412 pages · PDF

Annual return

annual return company with made up date full list shareholders

07/07/20143 pages · PDF

Accounts filed

accounts with accounts type full

04/10/201312 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/08/20133 pages · PDF

MG01

legacy

29/12/201210 pages · PDF

Accounts filed

accounts with accounts type full

08/10/201211 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/08/20123 pages · PDF

Accounts filed

accounts with accounts type full

19/09/201111 pages · PDF

Annual return

annual return company with made up date full list shareholders

11/08/20113 pages · PDF

Accounts filed

accounts with accounts type full

23/08/201014 pages · PDF

Annual return

annual return company with made up date full list shareholders

13/08/20103 pages · PDF

CH03

change person secretary company with change date

13/08/20101 page · PDF

Director details changed

change person director company with change date

13/08/20102 pages · PDF

Accounts filed

accounts with accounts type full

20/09/200914 pages · PDF

363a

legacy

20/08/20093 pages · PDF

Accounts filed

accounts with accounts type full

18/08/200813 pages · PDF

363a

legacy

30/07/20083 pages · PDF

287

legacy

29/07/20081 page · PDF

190

legacy

29/07/20081 page · PDF

353

legacy

29/07/20081 page · PDF

Accounts filed

accounts with accounts type full

02/10/200713 pages · PDF

363a

legacy

23/08/20072 pages · PDF

288a

legacy

11/07/20071 page · PDF

288b

legacy

11/07/20071 page · PDF

Accounts filed

accounts with accounts type full

04/10/200614 pages · PDF

363s

legacy

14/08/20066 pages · PDF

Accounts filed

accounts with accounts type full

21/09/200512 pages · PDF

363s

legacy

05/08/20056 pages · PDF

Accounts filed

accounts with accounts type full

13/08/200412 pages · PDF

363s

legacy

11/08/20046 pages · PDF

363s

legacy

06/08/20036 pages · PDF

Accounts filed

accounts with accounts type full

30/07/200312 pages · PDF

Accounts filed

accounts with accounts type full

28/10/200211 pages · PDF

363s

legacy

02/08/20026 pages · PDF

AUD

auditors resignation company

27/06/20021 page · PDF

AUD

auditors resignation company

29/01/20021 page · PDF

Accounts filed

accounts with accounts type full

01/11/200113 pages · PDF

363s

legacy

15/08/20016 pages · PDF

288a

legacy

14/04/20012 pages · PDF

288b

legacy

14/04/20011 page · PDF

395

legacy

27/01/200110 pages · PDF

395

legacy

25/01/200116 pages · PDF

RESOLUTIONS

resolution

08/01/200116 pages · PDF

155(6)b

legacy

22/12/200010 pages · PDF

155(6)b

legacy

22/12/200010 pages · PDF

155(6)b

legacy

22/12/200010 pages · PDF

155(6)a

legacy

22/12/200010 pages · PDF

88(2)R

legacy

18/12/20002 pages · PDF

Accounts filed

accounts with accounts type full

10/10/200013 pages · PDF

363s

legacy

08/08/20006 pages · PDF

288b

legacy

06/04/20001 page · PDF

Accounts filed

accounts with accounts type full

31/08/199912 pages · PDF

363s

legacy

12/08/19996 pages · PDF

Accounts filed

accounts with accounts type full

21/08/199811 pages · PDF

363s

legacy

14/08/19984 pages · PDF

288b

legacy

06/03/19981 page · PDF

Accounts filed

accounts with accounts type full

14/08/199711 pages · PDF

363s

legacy

14/08/19978 pages · PDF

288a

legacy

26/11/19962 pages · PDF

288a

legacy

26/11/19962 pages · PDF

Accounts filed

accounts with accounts type full

13/08/199610 pages · PDF

363s

legacy

13/08/19964 pages · PDF

288

legacy

09/07/19961 page · PDF

288

legacy

14/05/19962 pages · PDF

Accounts filed

accounts with accounts type full

18/08/199510 pages · PDF

363s

legacy

18/08/19954 pages · PDF

AUD

auditors resignation company

08/06/19952 pages · PDF

AUD

auditors resignation company

27/10/19941 page · PDF

288

legacy

04/09/19942 pages · PDF

Accounts filed

accounts with accounts type full

16/08/19948 pages · PDF

363s

legacy

16/08/19945 pages · PDF

287

legacy

18/05/19941 page · PDF

Accounts filed

accounts with accounts type full

24/08/19937 pages · PDF

363s

legacy

24/08/19934 pages · PDF