All Containers Limited

Company Registration Number: 04077965

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Containers Limited is a Private Company Limited by Shares first registered on 26 September 2000. Its current registered address is in Loughton, Essex.

Registered Address

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

There are 744 companies currently registered at this postcode, including this one.

All companies at IG10 4PL

Registration Data

Company Number

04077965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £72,485£91,338£80,365£78,169£86,222£116,120£115,838
of which Cash £10,092£26,342£17,773£11,522£13,643£23,984£13,145
Total Assets £72,485£91,338£80,365£78,169£86,222£116,120£115,838
Current Liabilities £14,341£79,760£83,930£89,609£102,754£122,393£115,368
Net Current Assets £58,144£11,578£-3,565£-11,440£-16,532£-6,273£470
Total Net Worth £58,144£11,578£-3,565£-11,440£-16,532£-6,273£595

Previous Names

No previous names

Company Officers

  • BULLMAN, Lucinda Kate

    Director

    Appointed on 19 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    14
    The Paddocks
    Murthering Lane
    Stapleford Abbots
    Romford
    RM4 1HG
    United Kingdom

  • BULLMAN, Oliver Daniel

    Director

    Appointed on 19 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    10
    Fairbank Close
    Ongar
    Essex
    CM5 9HX
    United Kingdom

  • BULLMAN, Sam Edward

    Director

    Appointed on 21 August 2012

     

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: August 1975

    5
    The Weind
    Theydon Bois
    Epping
    CM16 7HP
    United Kingdom

  • AYLETT, Fiona Mair

    Secretary

    Appointed on 26 September 2000

    Resigned on 21 August 2012

    6 Dovecot Close
    Pinner
    Middlesex
    HA5 2RE

  • BULLMAN, Samuel Thomas

    Secretary

    Appointed on 21 August 2012

    Resigned on 12 April 2017

    14
    The Paddocks
    Murthering Lane
    Stapleford Abbots
    Romford
    RM4 1HG
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2000

    Resigned on 26 September 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AYLETT, Graham Nigel

    Director

    Appointed on 26 September 2000

    Resigned on 21 August 2012

    Nationality: British

    Occupation: Containers Consultant

    Month of birth: May 1953

    6 Dovecot Close
    Pinner
    Middlesex
    HA5 2RE

  • BULLMAN, Samuel Thomas

    Director

    Appointed on 21 August 2012

    Resigned on 12 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    14
    The Paddocks
    Murthering Lane
    Stapleford Abbots
    Romford
    RM4 1HG
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 September 2000

    Resigned on 26 September 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2000

    Resigned on 26 September 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 May 2017 Appointment of Oliver Daniel Bullman as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X67KK86Z. Transaction: MzE3NzAzNTMxOGFkaXF6a2N4.

  2. 31 May 2017 Appointment of Lucinda Kate Bullman as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X67KK808. Transaction: MzE3NzAzNTMxMWFkaXF6a2N4.

  3. 30 May 2017 Termination of appointment of Samuel Thomas Bullman as a secretary on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM02. Barcode: X67JOJMZ. Transaction: MzE3NjkzMDIxOGFkaXF6a2N4.

  4. 30 May 2017 Termination of appointment of Samuel Thomas Bullman as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM01. Barcode: X67JOJIG. Transaction: MzE3NjkzMDIwOWFkaXF6a2N4.

  5. 6 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L5Z9BQ80. Transaction: MzE2ODI1NjQ2NGFkaXF6a2N4.

  6. 24 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0IOR. Transaction: MzE2MDMzNDczMmFkaXF6a2N4.

  7. 6 May 2016 Director's details changed for Mr Sam Edward Bullman on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X56FGBUC. Transaction: MzE0ODAwOTEzN2FkaXF6a2N4.

  8. 23 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50VAFPD. Transaction: MzE0MjA5MDIwOWFkaXF6a2N4.

  9. 17 February 2016 Director's details changed for Mr Samuel Edward Bullman on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH01. Barcode: X50YL12X. Transaction: MzE0MjEwMjAyOGFkaXF6a2N4.

  10. 20 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IERW7S. Transaction: MzEzMzQwMjE5MGFkaXF6a2N4.

  11. 23 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40Y1J10. Transaction: MzExNzE3MDEzNGFkaXF6a2N4.

  12. 7 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0SNHN. Transaction: MzEwODk4NTc5N2FkaXF6a2N4.

  13. 25 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3299KER. Transaction: MzA5NTE3NjYzNGFkaXF6a2N4.

  14. 8 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9PGJ. Transaction: MzA4NjU4NDMzNGFkaXF6a2N4.

  15. 24 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20MC0HT. Transaction: MzA3MTY3OTA2OGFkaXF6a2N4.

  16. 19 December 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1O26RAZ. Transaction: MzA2OTU4MDU3M2FkaXF6a2N4.

  17. 10 December 2012 Termination of appointment of Fiona Aylett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NHFNW3. Transaction: MzA2OTEyODIwMWFkaXF6a2N4.

  18. 10 December 2012 Termination of appointment of Graham Aylett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHFNJL. Transaction: MzA2OTEyODExNGFkaXF6a2N4.

  19. 10 December 2012 Appointment of Mr Samuel Thomas Bullman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHE9LU. Transaction: MzA2OTExMjI1NmFkaXF6a2N4.

  20. 10 December 2012 Appointment of Mr Samuel Edward Bullman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHE9M2. Transaction: MzA2OTExMjI2M2FkaXF6a2N4.

  21. 10 December 2012 Appointment of Mr Samuel Thomas Bullman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NHE9LM. Transaction: MzA2OTExMjI0NmFkaXF6a2N4.

  22. 20 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10V580R. Transaction: MzA1MTA4NjMwOWFkaXF6a2N4.

  23. 10 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XAWGFZ41. Transaction: MzA0Njk2NTgzMWFkaXF6a2N4.

  24. 20 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKMMEQX3. Transaction: MzAzMDc5ODY5N2FkaXF6a2N4.

  25. 22 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQ9EAOGO. Transaction: MzAyNTcwMTgzMWFkaXF6a2N4.

  26. 6 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AP90PG1E. Transaction: MzAwNjQyMTY3NWFkaXF6a2N4.

  27. 19 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XNXQ7E80. Transaction: MzAwMDk5NTQwN2FkaXF6a2N4.

  28. 5 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A66FW5DF. Transaction: MjAxOTQ0MDIyMGFkaXF6a2N4.

  29. 13 November 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YZQ4RJ. Transaction: MjAxNzg4ODA4MGFkaXF6a2N4.

  30. 17 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyODc3MmFkaXF6a2N4.

  31. 9 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzODk1NmFkaXF6a2N4.

  32. 14 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NzE2OWFkaXF6a2N4.

  33. 9 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ4OTUxMGFkaXF6a2N4.

  34. 16 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMjA4NDc4M2FkaXF6a2N4.

  35. 1 December 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzMxNzY0NmFkaXF6a2N4.

  36. 27 July 2005 Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU5NTczNWFkaXF6a2N4.

  37. 10 November 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2MTY3NGFkaXF6a2N4.

  38. 13 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTI2MjM4NGFkaXF6a2N4.

  39. 26 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE3NDQ3NGFkaXF6a2N4.

  40. 24 November 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzODAxMGFkaXF6a2N4.

  41. 12 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzQxMTIwNmFkaXF6a2N4.

  42. 18 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3MTQwNWFkaXF6a2N4.

  43. 11 December 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMTIxODAxNGFkaXF6a2N4.

  44. 16 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1NDQwMmFkaXF6a2N4.

  45. 26 January 2001 Accounting reference date shortened from 30/09/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjAzMDU4NGFkaXF6a2N4.

  46. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQwOTEwMGFkaXF6a2N4.

  47. 17 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY3NTkzMmFkaXF6a2N4.

  48. 17 October 2000 Registered office changed on 17/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIwNDg4NWFkaXF6a2N4.

  49. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0NDE2MWFkaXF6a2N4.

  50. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyNTg4OWFkaXF6a2N4.

  51. 26 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI0NjQ1NGFkaXF6a2N4.

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54.158.21.160 Fri, 22 Sep 2017 21:52:49 +0100