Allplas.co.UK Limited

Company Registration Number: 04895844

Company registered in England and Wales

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Allplas.co.UK Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

UNIT 1 FOCAL POINT
LACERTA COURT
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1FJ

There are 6 companies currently registered at this postcode, including this one.

All companies at SG6 1FJ

Registration Data

Company Number

04895844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £88,364£72,032£82,622£107,237£158,259£186,244£149,624£112,933£111,137£103,525£67,653
of which Cash £14,053£14,761£3,920£4,119£42,909£68,127£41,733£39,901£26,530£34,556£20,835
Total Assets £88,364£72,032£82,622£107,237£158,259£186,244£149,624£112,933£111,137£103,525£67,653
Current Liabilities £73,630£56,178£79,773£94,582£152,406£171,719£82,834£78,036£84,069£71,289£58,924
Net Current Assets £14,734£15,854£2,849£12,655£5,853£14,525£66,790£34,897£27,068£32,236£8,729
Total Net Worth £40,559£31,286£18,469£40,443£51,246£71,342£102,246£50,345£41,955£42,799£15,328

Previous Names

  • TARPCO LIMITED, active until 17 February 2006

Company Officers

  • RICHES, Lisa

    Secretary

    Appointed on 11 September 2003

     

    Unit 1
    Focal Point
    Lacerta Court
    Letchworth Garden City
    Hertfordshire
    SG6 1FJ
    United Kingdom

  • PAFFETT, Stephen Richard

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Unit 1
    Focal Point
    Lacerta Court
    Letchworth Garden City
    Hertfordshire
    SG6 1FJ
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGZ1F. Transaction: MzE2MDg4NTYzNWFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLXD3L. Transaction: MzE1NDM0MzQzMGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKRI2X. Transaction: MzEzNDY3ODgxNWFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2R337. Transaction: MzEzMDIyOTkwNGFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8AD4. Transaction: MzEwODYwOTI1NGFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJUEAP. Transaction: MzEwNDk1OTEyN2FkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILF2UW. Transaction: MzA4NjY5Mzk5OGFkaXF6a2N4.

  8. 3 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27LMQP5. Transaction: MzA3NzM5ODU1OGFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITU64P. Transaction: MzA2NTI5MjM3MGFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837HRS. Transaction: MzA1Njk4MzAzN2FkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1NHPXST. Transaction: MzA0NDU0OTc5MmFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XPZ1PXHP. Transaction: MzA0MzY0MDY5OGFkaXF6a2N4.

  13. 22 November 2010 Registered office address changed from Unit 14/15 Such Close Letchworth Garden City Hertfordshire SG6 1JF on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0H74PBP. Transaction: MzAyNzMzNjIxNWFkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X9O2ONDK. Transaction: MzAyMzIwNzA0NGFkaXF6a2N4.

  15. 13 September 2010 Director's details changed for Steve Paffett on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X9O2NNDJ. Transaction: MzAyMzIwNDk0NmFkaXF6a2N4.

  16. 13 September 2010 Secretary's details changed for Lisa Riches on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH03. Barcode: X9O2MNDI. Transaction: MzAyMzIwNDk0NGFkaXF6a2N4.

  17. 4 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A68OZJLF. Transaction: MzAxNDc5NDc4OWFkaXF6a2N4.

  18. 21 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XP1KOEAJ. Transaction: MzAwMTE2OTU3MGFkaXF6a2N4.

  19. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A17NQ97B. Transaction: MjAzMTIxNTcxMWFkaXF6a2N4.

  20. 11 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXCJ31J. Transaction: MjAxMzIxMjEzNWFkaXF6a2N4.

  21. 5 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5RX8YKT. Transaction: MjAwMjcyMTcyOWFkaXF6a2N4.

  22. 12 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxMjE0OWFkaXF6a2N4.

  23. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIxMTgwOWFkaXF6a2N4.

  24. 12 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIxMTgwOGFkaXF6a2N4.

  25. 29 June 2007 Registered office changed on 29/06/07 from: 58 walnut way ickleford hitchin hertfordshire SG5 3XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjExMjAyMmFkaXF6a2N4.

  26. 25 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4Nzc1OWFkaXF6a2N4.

  27. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMxMTk2MWFkaXF6a2N4.

  28. 20 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3MDM5MGFkaXF6a2N4.

  29. 10 November 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI1NzI0MWFkaXF6a2N4.

  30. 17 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODMxMzEwMWFkaXF6a2N4.

  31. 28 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyNDk5M2FkaXF6a2N4.

  32. 11 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM2NTMzM2FkaXF6a2N4.

  33. 16 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2NzQ2M2FkaXF6a2N4.

  34. 20 July 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjM3NTc5NGFkaXF6a2N4.

  35. 4 May 2004 Ad 04/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzk1ODA4MGFkaXF6a2N4.

  36. 9 October 2003 Registered office changed on 09/10/03 from: 56 walnut way, ickleford hitchin herts SG5 3XU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEzNzg0NmFkaXF6a2N4.

  37. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTA5NjEyOGFkaXF6a2N4.

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