ALL FILL LIMITED
Overview
| Company Name | ALL FILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01831190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL FILL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALL FILL LIMITED located?
| Registered Office Address | 5 Gateshead Close Sunderland Road SG19 1RS Sandy Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL FILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALL-FILL INTERNATIONAL LIMITED | Sep 06, 1984 | Sep 06, 1984 |
| ARCHVISION ENGINEERING LIMITED | Jul 09, 1984 | Jul 09, 1984 |
What are the latest accounts for ALL FILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALL FILL LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for ALL FILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of ALL FILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Michael Rowland | Director | 5 Gateshead Close Sunderland Road SG19 1RS Sandy Bedfordshire | England | British | 32060480003 | |||||
| HEAD, Veronica Anne | Secretary | 1 The Bothy Southill Road Broom SG18 9NN Biggleswade Bedfordshire | British | 13050570001 | ||||||
| LEE, John | Secretary | 36 Maids Causeway CB5 8DD Cambridge | British | 1975520002 | ||||||
| WATTS, Michael Rowland | Secretary | The Spinney 41 Ashford Road TN30 6LL Tenterden Kent | British | 32060480001 | ||||||
| WILLIAMS, Owen | Secretary | Franklin Road SG18 8DX Biggleswade 30 Bedfordshire | British | 65396640001 | ||||||
| BOURNE, Philip | Director | 50 High Street Langford SG18 9RU Biggleswade Bedfordshire | British | 13050580001 | ||||||
| HEAD, Christopher David | Director | 1 The Bothy Southill Road Broom SG18 9NN Biggleswade Bedfordshire | British | 13050590001 | ||||||
| LEE, John | Director | 36 Maids Causeway CB5 8DD Cambridge | England | British | 1975520002 | |||||
| WALKER, Robert John | Director | Partridge Lane MK43 8PQ Bromham 30 Bedfordshire | United Kingdom | British | 13050600002 | |||||
| WARMINGTON, Michael Dennis | Director | 5 Gateshead Close Sunderland Road SG19 1RS Sandy Bedfordshire | United Kingdom | British | 52453580007 | |||||
| WILLIAMSON, John Fulton | Director | 465 Darby Paoli Road Paoli Pa 19301 U S A | American | 13050610001 |
What are the latest statements on persons with significant control for ALL FILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0