ALL FILL INTERNATIONAL LIMITED - SANDY BEDFORDSHIRE


Company Profile Company Filings

Overview

ALL FILL INTERNATIONAL LIMITED is a Private Limited Company from SANDY BEDFORDSHIRE and has the status: Active.
ALL FILL INTERNATIONAL LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALL FILL INTERNATIONAL LIMITED - SANDY BEDFORDSHIRE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 GATESHEAD CLOSE
SANDY BEDFORDSHIRE
SG19 1RS

This Company Originates in : United Kingdom
Previous trading names include:
ALL-FILL LIMITED (until 18/04/2007)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROWLAND WATTS British Director 1993-10-13 CURRENT
MRS CAROL WATTS Jun 1958 British Director 2015-09-22 CURRENT
MR DAVID POOLEY Feb 1988 British Director 2023-08-16 CURRENT
MR RODERICK MACDONALD Jul 1963 British Director 2020-11-16 CURRENT
TECHNICAL DIRECTOR SIMON GOULDEN Jun 1980 British Director 2013-03-01 CURRENT
MR ROBERT JOHN WALKER Sep 1946 British Director 1994-03-16 UNTIL 2012-02-28 RESIGNED
MR MICHAEL DENNIS WARMINGTON Mar 1955 British Director 2004-04-01 UNTIL 2014-08-29 RESIGNED
MR JOHN LEE Sep 1950 British Director 1993-11-24 UNTIL 1999-07-28 RESIGNED
MR PHILIP BOURNE Aug 1942 British Director 2004-04-01 UNTIL 2007-07-03 RESIGNED
MICHAEL DESMOND TENNYSON BARLEY Jan 1944 British Nominee Director 1993-09-21 UNTIL 1993-10-13 RESIGNED
MISS KIRSTY LANG Secretary 2014-07-05 UNTIL 2023-06-05 RESIGNED
OWEN WILLIAMS British Secretary 1999-07-28 UNTIL 2014-07-04 RESIGNED
BRIAN MARSHALL Mar 1954 British Nominee Secretary 1993-09-21 UNTIL 1993-12-13 RESIGNED
MR MICHAEL ROWLAND WATTS British Secretary 1993-11-24 UNTIL 1994-03-16 RESIGNED
MR JOHN LEE Sep 1950 British Secretary 1994-03-16 UNTIL 1999-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Rowland Watts 2023-08-16 9/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carol Watts 2017-05-01 - 2020-03-25 6/1958 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURTYARDS MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALL FILL LIMITED SANDY Active DORMANT 70100 - Activities of head offices
HAM-LET CFS LTD CAMBRIDGE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ODYSSEY VENTURES LIMITED Active MICRO ENTITY 70221 - Financial management
CREATURE LABS LTD. CAMBRIDGE CAMBRIDGESHIRE ... ACCOUNTS TYPE NOT AVA 7220 - Software consultancy and supply
ORWELL TRUCKS LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FRANKLIN FUELING SYSTEMS LIMITED IPSWICH ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
LENWADE MILL MANAGEMENT LIMITED NORWICH UNITED KINGDOM Active DORMANT 98000 - Residents property management
POWER INTEGRATIONS UK LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
TERAVIEW LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
INTERNATIONAL PACKAGING SOLUTIONS LIMITED CARDIFF UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
EPISTROPHE LIMITED LONDON Dissolved... FULL 63110 - Data processing, hosting and related activities
PCL CERAMICS LIMITED KING'S LYNN UNITED KINGDOM Active TOTAL EXEMPTION FULL 23440 - Manufacture of other technical ceramic products
CHASE PROPERTY VENTURES LIMITED SANDY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CHASE PARK INVESTMENTS LIMITED OLNEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEWCO 1001 LIMITED CARDIFF UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
All-Fill International Limited Filleted accounts for Companies House (small and micro) 2023-12-20 31-03-2023 £2,331,712 Cash £4,239,619 equity
All-Fill International Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £2,886,217 Cash £4,436,454 equity
All-Fill International Limited Filleted accounts for Companies House (small and micro) 2021-12-22 31-03-2021 £2,120,022 Cash £4,181,137 equity

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ALL FILL LIMITED SANDY Active DORMANT 70100 - Activities of head offices
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