All Stainless Limited

Company Registration Number: 02746218

Company registered in England and Wales

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All Stainless Limited is a Private Company Limited by Shares first registered on 10 September 1992.

Registered Address

1 MATCHLESS CLOSE
NORTHAMPTON
NN5 6YE

There are 3 companies currently registered at this postcode, including this one.

All companies at NN5 6YE

Registration Data

Company Number

02746218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £210,298£238,141£187,307£149,832£165,544
of which Cash £86,747£64,782£64,176£14,978£25,234
Total Assets £210,298£238,141£187,307£149,832£165,544
Current Liabilities £117,591£152,846£129,551£94,310£117,907
Net Current Assets £92,707£85,295£57,756£55,522£47,637
Total Net Worth £108,762£102,063£76,626£21,143£10,930

Previous Names

No previous names

Company Officers

  • NORMAN, Elizabeth Anne

    Secretary

    Appointed on 1 August 2011

     

    1 Matchless Close
    Northampton
    NN5 6YE

  • FLOWITH, Michael

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    1 Matchless Close
    Northampton
    NN5 6YE

  • FLOWITH, Michael

    Secretary

    Appointed on 10 September 1992

    Resigned on 1 August 2011

    1 Matchless Close
    Duston
    Northampton
    Northamptonshire
    NN5 6YE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1992

    Resigned on 10 September 1992

    26
    Church Street
    London
    NW8 8EP

  • RUSSELL, Brian Eric

    Director

    Appointed on 10 September 1992

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    44 The Coppins
    Ampthill
    Bedford
    Bedfordshire
    MK45 2SN

  • TRIBE, David Roylan

    Director

    Appointed on 10 September 1992

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    3 Martins Rise
    Whiteparish
    Salisbury
    Wiltshire
    SP5 2EX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MVRL. Transaction: MzE1NDc3ODIzMGFkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4L0P9E2. Transaction: MzEzNjMwODk3NWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIG3E. Transaction: MzEyOTY2Mzk2MmFkaXF6a2N4.

  4. 5 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41XWBIZ. Transaction: MzExODE3MDQ5NWFkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUAKLL. Transaction: MzEwNTI1MjMwMmFkaXF6a2N4.

  6. 4 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M7RR0H. Transaction: MzA5MDA4MjU0OWFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMX3C2. Transaction: MzA4MzEyMDE2MGFkaXF6a2N4.

  8. 9 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1L4ZXKR. Transaction: MzA2NzI0OTQ5NWFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYP441. Transaction: MzA2MjIwMjU0OGFkaXF6a2N4.

  10. 9 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1EYP43T. Transaction: MzA2MjIwMjQ2NWFkaXF6a2N4.

  11. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A110CPQA. Transaction: MzA1MTQ3MjMxOGFkaXF6a2N4.

  12. 27 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A110CPS2. Transaction: MzA1MTQ3MjI1M2FkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AXAWOYJI. Transaction: MzA0NTg2MDA2M2FkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XL8HHX0L. Transaction: MzA0MjgwMjcxM2FkaXF6a2N4.

  15. 16 August 2011 Appointment of Mrs Elizabeth Anne Norman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHX8BWQG. Transaction: MzA0MjE3OTEyM2FkaXF6a2N4.

  16. 16 August 2011 Termination of appointment of Michael Flowith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHX4CWQD. Transaction: MzA0MjE3ODc4NWFkaXF6a2N4.

  17. 16 August 2011 Termination of appointment of David Tribe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHX1MWQK. Transaction: MzA0MjE3ODYwOGFkaXF6a2N4.

  18. 4 July 2011 Appointment of Mr Michael Flowith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39WNVJ6. Transaction: MzAzOTg1MTMxM2FkaXF6a2N4.

  19. 25 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATS7RSPA. Transaction: MzAzNDQ2NTE4M2FkaXF6a2N4.

  20. 9 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X7QEGN8J. Transaction: MzAyMjk5MjYyOGFkaXF6a2N4.

  21. 9 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7QEFN8I. Transaction: MzAyMjk0NTY0NWFkaXF6a2N4.

  22. 8 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7QEEN8H. Transaction: MzAyMjk0NTY0MmFkaXF6a2N4.

  23. 22 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATUUUIEH. Transaction: MzAxMTg5Mzg3OGFkaXF6a2N4.

  24. 2 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HMLCX2. Transaction: MjA0MDUyMjIyM2FkaXF6a2N4.

  25. 20 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHCHM89N. Transaction: MjAyODY1NzkyOWFkaXF6a2N4.

  26. 11 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZR931Q. Transaction: MjAxMzIyNDA4NmFkaXF6a2N4.

  27. 27 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AWY1QXJB. Transaction: MjAwMDM1MTE0MWFkaXF6a2N4.

  28. 4 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMjcxNmFkaXF6a2N4.

  29. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTAxNDMzNGFkaXF6a2N4.

  30. 31 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwNjA5M2FkaXF6a2N4.

  31. 5 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE3NjEwNGFkaXF6a2N4.

  32. 19 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyMDQwMGFkaXF6a2N4.

  33. 23 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTM3MTI1NGFkaXF6a2N4.

  34. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU5MDEyM2FkaXF6a2N4.

  35. 13 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwODQ5OGFkaXF6a2N4.

  36. 31 August 2004 Ad 01/01/04--------- £ si [email protected]=500 £ ic 2000/2500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODM4NjY0MGFkaXF6a2N4.

  37. 31 August 2004 Nc inc already adjusted 23/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjQyMDAxNWFkaXF6a2N4.

  38. 31 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg1NjM4NWFkaXF6a2N4.

  39. 27 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NjczNTMwM2FkaXF6a2N4.

  40. 7 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3MTg5OWFkaXF6a2N4.

  41. 20 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzc1NTkyNWFkaXF6a2N4.

  42. 25 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyNjk1MWFkaXF6a2N4.

  43. 9 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMzg3OTM2N2FkaXF6a2N4.

  44. 6 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc1OTA1MWFkaXF6a2N4.

  45. 25 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NDU0NzQzN2FkaXF6a2N4.

  46. 6 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMzMTkxN2FkaXF6a2N4.

  47. 22 May 2000 Ad 15/03/00--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY0Mjk2OGFkaXF6a2N4.

  48. 17 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDAyNzI0MmFkaXF6a2N4.

  49. 17 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDgxOTkwNWFkaXF6a2N4.

  50. 17 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjIzMDYzM2FkaXF6a2N4.

  51. 17 February 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExOTI3MDczOGFkaXF6a2N4.

  52. 9 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzMzUyNWFkaXF6a2N4.

  53. 1 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExODU5MDEwNmFkaXF6a2N4.

  54. 9 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0Nzk1MWFkaXF6a2N4.

  55. 19 March 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3MDcyMDk2OWFkaXF6a2N4.

  56. 1 October 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1ODgxN2FkaXF6a2N4.

  57. 26 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExMDg2OTY1MWFkaXF6a2N4.

  58. 2 October 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3ODI2N2FkaXF6a2N4.

  59. 8 March 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5MDc4OTY2MmFkaXF6a2N4.

  60. 11 September 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MTU5MWFkaXF6a2N4.

  61. 18 April 1995 Full accounts made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3NjEwMDYyN2FkaXF6a2N4.

  62. 6 September 1994 Return made up to 31/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDEzNTQ5MmFkaXF6a2N4.

  63. 21 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDA0ODEwN2FkaXF6a2N4.

  64. 5 February 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3MDUwNDU2MGFkaXF6a2N4.

  65. 22 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2Mjc4NmFkaXF6a2N4.

  66. 8 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTY1NzE0OGFkaXF6a2N4.

  67. 20 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjUwMTA0NWFkaXF6a2N4.

  68. 12 October 1992 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAyODc3NTc0NGFkaXF6a2N4.

  69. 25 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMTM2ODk5MWFkaXF6a2N4.

  70. 10 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODYyNTI3M2FkaXF6a2N4.

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