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 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.
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)
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 |
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 |