Allfast Marine Ltd

Company Registration Number: 07531195

Company registered in England and Wales

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Allfast Marine Ltd is a Private Company Limited by Shares first registered on 16 February 2011. Its current registered address is in Llangadog, Dyfed.

Registered Address

LLWYNTEW
LLANDDEUSANT
LLANGADOG
DYFED
SA19 9AQ

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

All companies at SA19 9AQ

Registration Data

Company Number

07531195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£27,173£17,179£8,876
Current Assets £91,682£42,441£0£1,500£1,500
of which Cash £5,609£12,441£0£0£0
Total Assets £91,682£42,441£27,173£18,679£10,376
Current Liabilities £91,680£31,283£13,899£10,558£6,563
Net Current Assets £2£11,158£-13,899£-9,058£-5,063
Total Net Worth £2£11,470£13,274£8,121£3,813

Previous Names

No previous names

Company Officers

  • WEBBER, Owen Thomas

    Director

    Appointed on 5 August 2011

     

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: August 1981

    90
    Long Acre
    Covent Garden
    WC2E 9RZ
    England

  • AZOULAI, James Francis

    Director

    Appointed on 16 February 2011

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    90
    Long Acre
    Covent Garden
    WC2E 9RZ
    England

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

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Latest Filings

  1. 16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575AYO2. Transaction: MzE0ODU3Njk5OWFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X52S2CD4. Transaction: MzE0NDAxMjMzMGFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8P783. Transaction: MzEzNjMyMDYzNmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47HERC9. Transaction: MzEyMzIxNjI3NWFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XFLK3. Transaction: MzEwMDEzNzU2MmFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34THTQH. Transaction: MzA5NzI3OTY4MWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHCV6. Transaction: MzA5NTk3Mzk1NGFkaXF6a2N4.

  8. 7 March 2014 Statement of capital following an allotment of shares on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Capital. Type: SH01. Barcode: X335VK6A. Transaction: MzA5NTg4NjI5NWFkaXF6a2N4.

  9. 7 March 2014 Registered office address changed from 90 Long Acre Covent Garden WC2E 9RZ England on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335VJO0. Transaction: MzA5NTg4NjE3OWFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M48IL6. Transaction: MzA4OTY2NDkwOGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2PAH. Transaction: MzA3MzQxNzc4OGFkaXF6a2N4.

  12. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M7J742. Transaction: MzA2ODE3OTAwOWFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q5LPF. Transaction: MzA1NTAwMDg1NWFkaXF6a2N4.

  14. 5 August 2011 Appointment of Mr Owen Thomas Webber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEOLXWFS. Transaction: MzA0MTY1NzU5M2FkaXF6a2N4.

  15. 5 August 2011 Termination of appointment of James Azoulai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEOJIWFB. Transaction: MzA0MTY1NzQ0N2FkaXF6a2N4.

  16. 16 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRXLSROD. Transaction: MzAzMjI5ODU1NmFkaXF6a2N4.

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