Allfast (UK) Limited

Company Registration Number: 04076320

Company registered in England and Wales

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Allfast (UK) Limited is a Private Company Limited by Shares first registered on 22 September 2000. Its current registered address is in Tewkesbury, Gloucestershire.

Registered Address

UNIT G2 NORTHWAY TRADING ESTATE
NORTHWAY LANE
TEWKESBURY
GLOUCESTERSHIRE
ENGLAND
GL20 8JH

There are 14 companies currently registered at this postcode, including this one.

All companies at GL20 8JH

Registration Data

Company Number

04076320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£91,798£0£0£0£0£0£0£0£0£0
Current Assets £90,496£91,323£78,875£81,692£81,782£101,621£105,131£90,940£85,142£86,172£96,141£79,422
of which Cash £16,707£14,789£11,797£7,890£20,776£20,794£13,672£12,231£13,960£17,258£18,702£12,836
Total Assets £90,496£91,323£170,673£81,692£81,782£101,621£105,131£90,940£85,142£86,172£96,141£79,422
Current Liabilities £101,143£99,579£90,784£101,671£110,669£101,538£101,344£87,910£76,436£73,779£57,449£50,388
Net Current Assets £-10,647£-8,256£-11,909£-19,979£-28,887£83£3,787£3,030£8,706£12,393£38,692£29,034
Total Net Worth £85,270£83,499£79,889£66,647£63,585£58,396£49,051£41,667£40,411£36,548£44,010£37,343

Previous Names

  • BERONPLAN LIMITED, active until 23 October 2000

Company Officers

  • RUDMAN, David John

    Secretary

    Appointed on 24 September 2000

     

    Nationality: British

    Occupation: Commercial Manager

    Unit G2
    Northway Trading Estate
    Northway Lane
    Tewkesbury
    Gloucestershire
    GL20 8JH
    England

  • RUDMAN, David John

    Director

    Appointed on 24 September 2000

     

    Nationality: Uk

    Occupation: Commercial Manager

    Month of birth: November 1953

    Unit G2 Northway Trading Estate
    Northway Trading Estate
    Northway Lane
    Tewkesbury
    Gloucestershire
    GL20 8JH
    England

  • RUDMAN, Penelope Anne

    Director

    Appointed on 4 October 2009

     

    Nationality: Uk

    Occupation: Management Secretary

    Month of birth: May 1953

    Unit G2
    Northway Trading Estate
    Northway Lane
    Tewkesbury
    Gloucestershire
    GL20 8JH
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2000

    Resigned on 24 September 2000

    31 Corsham Street
    London
    N1 6DR

  • RUDMAN, John William

    Director

    Appointed on 24 September 2000

    Resigned on 4 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    58 Wellbrook Road
    Bishops Cleeve
    Gloucestershire
    GL52 8BW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2000

    Resigned on 24 September 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 April 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63SMAZL. Transaction: MzE3Mjk4MzgzM2FkaXF6a2N4.

  2. 6 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63SMAEA. Transaction: MzE3Mjk4MzY3OWFkaXF6a2N4.

  3. 27 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6323RWW. Transaction: MzE3MjA2MTUyOWFkaXF6a2N4.

  4. 28 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDV21C. Transaction: MzE1ODMyODg3OWFkaXF6a2N4.

  5. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537SLL7. Transaction: MzE0NDQ2NjI1M2FkaXF6a2N4.

  6. 19 March 2016 Director's details changed for David John Rudman on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X532ORCR. Transaction: MzE0NDQxNjgyNWFkaXF6a2N4.

  7. 8 February 2016 Director's details changed for David John Rudman on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X50B0B5X. Transaction: MzE0MTQ0NTIxMGFkaXF6a2N4.

  8. 8 February 2016 Director's details changed for Mrs Penelope Anne Rudman on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X50B0389. Transaction: MzE0MTQ0Mjg3NmFkaXF6a2N4.

  9. 8 February 2016 Secretary's details changed for David John Rudman on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH03. Barcode: X50AZYIH. Transaction: MzE0MTQ0MjExMmFkaXF6a2N4.

  10. 8 February 2016 Registered office address changed from Ashburnham Belmont Avenue, Hucclecote Gloucester Gloucestershire GL3 3SF to Unit G2 Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50AZXEB. Transaction: MzE0MTQ0MTc3NGFkaXF6a2N4.

  11. 22 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG72LT. Transaction: MzEzMTQ0ODcyOGFkaXF6a2N4.

  12. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SWVNL. Transaction: MzEyMDcwMjIxN2FkaXF6a2N4.

  13. 10 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MDFF. Transaction: MzEwOTIxODcxNWFkaXF6a2N4.

  14. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UD3Q1. Transaction: MzA5OTA4Mjc1N2FkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBHOZ. Transaction: MzA4NTU5Nzc3MGFkaXF6a2N4.

  16. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25XZ46J. Transaction: MzA3NTk1ODg1MGFkaXF6a2N4.

  17. 27 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMO8W. Transaction: MzA2NDg2MjU1MWFkaXF6a2N4.

  18. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1736YY1. Transaction: MzA1NjA2MTY5OGFkaXF6a2N4.

  19. 23 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XU0TIXSR. Transaction: MzA0NDMxNDc3NWFkaXF6a2N4.

  20. 1 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS8NQUMQ. Transaction: MzAzODExMDM3OWFkaXF6a2N4.

  21. 5 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XJ1DQNZ6. Transaction: MzAyNDU5MDI0OGFkaXF6a2N4.

  22. 5 October 2010 Director's details changed for Mrs Penelope Anne Rudman on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XJ1DPNZ5. Transaction: MzAyNDU4OTczNWFkaXF6a2N4.

  23. 5 October 2010 Director's details changed for David John Rudman on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XJ1DONZ4. Transaction: MzAyNDU4OTczMmFkaXF6a2N4.

  24. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XXT40MLY. Transaction: MzAyMTQ0NzYwMmFkaXF6a2N4.

  25. 25 March 2010 Termination of appointment of John Rudman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7QR0ILO. Transaction: MzAxMjI0MDY0MmFkaXF6a2N4.

  26. 25 March 2010 Appointment of Mrs Penelope Anne Rudman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7QMIIL1. Transaction: MzAxMjI0MDE5MmFkaXF6a2N4.

  27. 30 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO57DPF. Transaction: MjA0MjUwNjI3MmFkaXF6a2N4.

  28. 12 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X2UWECCR. Transaction: MjAzOTEyNzI4NWFkaXF6a2N4.

  29. 9 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX87E3TJ. Transaction: MjAxNTE3OTIzMmFkaXF6a2N4.

  30. 14 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XL2OS29B. Transaction: MjAxMTA5NzAwMmFkaXF6a2N4.

  31. 25 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NzE4MWFkaXF6a2N4.

  32. 7 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NDY4N2FkaXF6a2N4.

  33. 30 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE0ODQzNmFkaXF6a2N4.

  34. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTIwNjgyNmFkaXF6a2N4.

  35. 28 September 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1NTA1N2FkaXF6a2N4.

  36. 22 August 2006 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzMDY5MmFkaXF6a2N4.

  37. 7 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAyNzA5NGFkaXF6a2N4.

  38. 25 August 2005 Partial exemption accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQwMzA5MmFkaXF6a2N4.

  39. 7 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5ODc1MWFkaXF6a2N4.

  40. 26 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzI5ODQ1NmFkaXF6a2N4.

  41. 6 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyMzc2OGFkaXF6a2N4.

  42. 2 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY3NDE5NGFkaXF6a2N4.

  43. 4 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc0MjQxOWFkaXF6a2N4.

  44. 24 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzkwODUzOGFkaXF6a2N4.

  45. 22 May 2002 Ad 22/04/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYzMzU5NWFkaXF6a2N4.

  46. 8 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODYzMDk5NGFkaXF6a2N4.

  47. 16 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2NDMyMWFkaXF6a2N4.

  48. 20 July 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQwNzc1NmFkaXF6a2N4.

  49. 20 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDM0OTIwMGFkaXF6a2N4.

  50. 2 October 2000 Registered office changed on 02/10/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA1MTE4MGFkaXF6a2N4.

  51. 2 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg5NzQ4NmFkaXF6a2N4.

  52. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk3MTczN2FkaXF6a2N4.

  53. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM3MDQ1OGFkaXF6a2N4.

  54. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgwMzEzNWFkaXF6a2N4.

  55. 22 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQyNjM4MGFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 06:05:25 +0100