Company NameAllfast Limited
DirectorStuart Baird
Company StatusActive
Company Number01946900
CategoryPrivate Limited Company
Incorporation Date12 September 1985(36 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stuart Baird
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(6 years, 2 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshburnham
Belmont Avenue Hucclecote
Gloucester
GL3 3SF
Wales
Secretary NameMr Stuart Baird
NationalityBritish
StatusCurrent
Appointed01 December 1991(6 years, 2 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshburnham
Belmont Avenue Hucclecote
Gloucester
GL3 3SF
Wales
Director NameMaureen Elizabeth Baird
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1985
Appointment Duration32 years, 10 months (resigned 19 June 2018)
RoleSystems Manager
Country of ResidenceEngland
Correspondence AddressBrook House Lower Road
Kinsham
Tewkesbury
Gloucestershire
GL20 8HT
Wales
Director NameIan Andrew Baird
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(6 years, 2 months after company formation)
Appointment Duration2 years (resigned 08 December 1993)
RoleCompany Director
Correspondence AddressAbbey View
Westmancote
Tewkesbury
Gloucestershire
GL20 7ES
Wales

Contact

Telephone01684 273344
Telephone regionMalvern

Location

Registered AddressKemp House
152 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 8,000 other UK companies use this postal address

Shareholders

999 at £1Mr S. Baird
99.90%
Ordinary
1 at £1Claire Elizabeth Baird
0.10%
Ordinary

Financials

Year2014
Net Worth£229,781
Cash£229,513
Current Liabilities£852

Accounts

Latest Accounts1 April 2021 (1 year, 4 months ago)
Next Accounts Due1 January 2023 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End1 April

Returns

Latest Return17 November 2021 (8 months, 4 weeks ago)
Next Return Due1 December 2022 (3 months, 2 weeks from now)

Filing History

24 November 2021Micro company accounts made up to 1 April 2021 (3 pages)
19 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
18 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
26 October 2020Micro company accounts made up to 1 April 2020 (3 pages)
22 November 2019Micro company accounts made up to 1 April 2019 (2 pages)
17 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
16 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
16 November 2018Micro company accounts made up to 1 April 2018 (2 pages)
6 July 2018Change of details for Mr Stuart Baird as a person with significant control on 6 July 2018 (2 pages)
3 July 2018Change of details for Mr Stuart Baird as a person with significant control on 3 July 2018 (2 pages)
29 June 2018Notification of Stuart Baird as a person with significant control on 29 June 2018 (2 pages)
20 June 2018Withdrawal of a person with significant control statement on 20 June 2018 (2 pages)
20 June 2018Termination of appointment of Maureen Elizabeth Baird as a director on 19 June 2018 (1 page)
20 June 2018Notification of a person with significant control statement (2 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 1 December 2016 with updates (4 pages)
28 August 2017Confirmation statement made on 1 December 2016 with updates (4 pages)
11 May 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
11 May 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
6 March 2017Registered office address changed from Ashburnham Belmont Avenue, Hucclecote Gloucester Gloucestershire GL3 3SF to Kemp House 152 City Road London EC1V 2NX on 6 March 2017 (1 page)
6 March 2017Registered office address changed from Ashburnham Belmont Avenue, Hucclecote Gloucester Gloucestershire GL3 3SF to Kemp House 152 City Road London EC1V 2NX on 6 March 2017 (1 page)
22 February 2017Total exemption full accounts made up to 31 March 2016 (4 pages)
22 February 2017Total exemption full accounts made up to 31 March 2016 (4 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(5 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(5 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 December 2014Total exemption small company accounts made up to 1 April 2014 (8 pages)
28 December 2014Total exemption small company accounts made up to 1 April 2014 (8 pages)
28 December 2014Total exemption small company accounts made up to 1 April 2014 (8 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(5 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(5 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(5 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(5 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(5 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
(5 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 December 2010Total exemption small company accounts made up to 1 April 2010 (4 pages)
8 December 2010Total exemption small company accounts made up to 1 April 2010 (4 pages)
8 December 2010Total exemption small company accounts made up to 1 April 2010 (4 pages)
30 December 2009Total exemption small company accounts made up to 1 April 2009 (3 pages)
30 December 2009Total exemption small company accounts made up to 1 April 2009 (3 pages)
30 December 2009Total exemption small company accounts made up to 1 April 2009 (3 pages)
11 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Mr Stuart Baird on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Maureen Elizabeth Baird on 1 December 2009 (2 pages)
11 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Mr Stuart Baird on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Maureen Elizabeth Baird on 1 December 2009 (2 pages)
11 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Mr Stuart Baird on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Maureen Elizabeth Baird on 1 December 2009 (2 pages)
12 December 2008Total exemption small company accounts made up to 1 April 2008 (3 pages)
12 December 2008Total exemption small company accounts made up to 1 April 2008 (3 pages)
12 December 2008Total exemption small company accounts made up to 1 April 2008 (3 pages)
11 December 2008Return made up to 01/12/08; full list of members (4 pages)
11 December 2008Return made up to 01/12/08; full list of members (4 pages)
14 December 2007Total exemption small company accounts made up to 1 April 2007 (3 pages)
14 December 2007Total exemption small company accounts made up to 1 April 2007 (3 pages)
14 December 2007Total exemption small company accounts made up to 1 April 2007 (3 pages)
7 December 2007Return made up to 01/12/07; full list of members (3 pages)
7 December 2007Return made up to 01/12/07; full list of members (3 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 December 2006Return made up to 01/12/06; full list of members (3 pages)
28 December 2006Return made up to 01/12/06; full list of members (3 pages)
22 December 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 December 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
14 December 2005Return made up to 01/12/05; full list of members (3 pages)
14 December 2005Return made up to 01/12/05; full list of members (3 pages)
29 December 2004Return made up to 01/12/04; full list of members (7 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004Return made up to 01/12/04; full list of members (7 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2004Return made up to 01/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004Return made up to 01/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 January 2003Return made up to 01/12/02; full list of members (8 pages)
3 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 January 2003Return made up to 01/12/02; full list of members (8 pages)
3 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2001Return made up to 01/12/01; full list of members (6 pages)
18 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2001Return made up to 01/12/01; full list of members (6 pages)
4 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
4 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000Return made up to 01/12/00; full list of members (6 pages)
27 December 2000Return made up to 01/12/00; full list of members (6 pages)
14 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 2000Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 March 1999Registered office changed on 18/03/99 from: ashburnham belmont avenue hucclecote gloucester gloucestershire GL3 3SF (1 page)
18 March 1999Registered office changed on 18/03/99 from: ashburnham belmont avenue hucclecote gloucester gloucestershire GL3 3SF (1 page)
6 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998Return made up to 01/12/98; no change of members (4 pages)
22 December 1998Return made up to 01/12/98; no change of members (4 pages)
7 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
7 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
11 December 1997Return made up to 01/12/97; full list of members (6 pages)
11 December 1997Return made up to 01/12/97; full list of members (6 pages)
16 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
10 December 1996Return made up to 01/12/96; full list of members
  • 363(287) ‐ Registered office changed on 10/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 December 1996Return made up to 01/12/96; full list of members
  • 363(287) ‐ Registered office changed on 10/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
15 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)
19 December 1995Return made up to 01/12/95; no change of members (4 pages)
19 December 1995Return made up to 01/12/95; no change of members (4 pages)