Active
Company Information for ALLFAST (UK) LIMITED
UNIT G2 NORTHWAY TRADING ESTATE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JH,
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Company Registration Number
04076320
Private Limited Company
Active |
Company Name | |
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ALLFAST (UK) LIMITED | |
Legal Registered Office | |
UNIT G2 NORTHWAY TRADING ESTATE NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JH Other companies in GL3 | |
Company Number | 04076320 | |
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Company ID Number | 04076320 | |
Date formed | 2000-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB754327819 |
Last Datalog update: | 2023-10-08 06:47:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN RUDMAN |
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DAVID JOHN RUDMAN |
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PENELOPE ANNE RUDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM RUDMAN |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David John Rudman on 2015-12-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RUDMAN / 04/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE RUDMAN / 04/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN RUDMAN on 2015-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM Ashburnham Belmont Avenue, Hucclecote Gloucester Gloucestershire GL3 3SF | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE RUDMAN / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RUDMAN / 22/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUDMAN | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANNE RUDMAN | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 22/04/02--------- £ SI 998@1=998 £ IC 2/1000 | |
RES04 | £ NC 100/10000 22/04/ | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED BERONPLAN LIMITED CERTIFICATE ISSUED ON 23/10/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Bank Borrowings Overdrafts | 2012-12-31 | £ 7,952 |
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Creditors Due After One Year | 2013-01-01 | £ 33,000 |
Creditors Due After One Year | 2012-01-01 | £ 30,000 |
Creditors Due Within One Year | 2013-01-01 | £ 101,671 |
Creditors Due Within One Year | 2012-01-01 | £ 110,669 |
Other Creditors Due Within One Year | 2013-01-01 | £ 69,836 |
Other Creditors Due Within One Year | 2012-01-01 | £ 72,801 |
Taxation Social Security Due Within One Year | 2013-01-01 | £ 17,436 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 18,105 |
Trade Creditors Within One Year | 2013-01-01 | £ 11,699 |
Trade Creditors Within One Year | 2012-01-01 | £ 9,611 |
Creditors and other liabilities
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 ALLFAST (UK) LIMITED
Called Up Share Capital | 2013-01-01 | £ 1,000 |
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Called Up Share Capital | 2012-01-01 | £ 1,000 |
Cash Bank In Hand | 2013-01-01 | £ 7,890 |
Cash Bank In Hand | 2012-01-01 | £ 20,776 |
Current Assets | 2013-01-01 | £ 81,692 |
Current Assets | 2012-01-01 | £ 81,782 |
Debtors | 2013-01-01 | £ 32,372 |
Debtors | 2012-01-01 | £ 26,690 |
Fixed Assets | 2013-01-01 | £ 119,626 |
Fixed Assets | 2012-01-01 | £ 122,472 |
Shareholder Funds | 2013-01-01 | £ 66,647 |
Shareholder Funds | 2012-01-01 | £ 63,585 |
Stocks Inventory | 2013-01-01 | £ 41,430 |
Stocks Inventory | 2012-01-01 | £ 34,316 |
Tangible Fixed Assets | 2013-01-01 | £ 119,626 |
Tangible Fixed Assets | 2012-01-01 | £ 122,472 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as ALLFAST (UK) LIMITED are:
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. |