| Company Name | Allfast Limited |
|---|---|
| Director | Stuart Baird |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01946900 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1985(38 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Baird |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashburnham Belmont Avenue Hucclecote Gloucester GL3 3SF Wales |
| Secretary Name | Mr Stuart Baird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashburnham Belmont Avenue Hucclecote Gloucester GL3 3SF Wales |
| Director Name | Maureen Elizabeth Baird |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1985 |
| Appointment Duration | 32 years, 10 months (resigned 19 June 2018) |
| Role | Systems Manager |
| Country of Residence | England |
| Correspondence Address | Brook House Lower Road Kinsham Tewkesbury Gloucestershire GL20 8HT Wales |
| Director Name | Ian Andrew Baird |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 08 December 1993) |
| Role | Company Director |
| Correspondence Address | Abbey View Westmancote Tewkesbury Gloucestershire GL20 7ES Wales |
Contact
| Telephone | 01684 273344 |
|---|---|
| Telephone region | Malvern |
Location
| Registered Address | Kemp House 152 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr S. Baird 99.90% Ordinary |
|---|---|
| 1 at £1 | Claire Elizabeth Baird 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229,781 |
| Cash | £229,513 |
| Current Liabilities | £852 |
Accounts
| Latest Accounts | 1 April 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 1 January 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 01 April |
Returns
| Latest Return | 17 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 1 December 2022 (overdue) |
Filing History
| 18 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Micro company accounts made up to 1 April 2020 (3 pages) |
| 22 November 2019 | Micro company accounts made up to 1 April 2019 (2 pages) |
| 17 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 16 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 1 April 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 6 July 2018 | Change of details for Mr Stuart Baird as a person with significant control on 6 July 2018 (2 pages) |
| 3 July 2018 | Change of details for Mr Stuart Baird as a person with significant control on 3 July 2018 (2 pages) |
| 29 June 2018 | Notification of Stuart Baird as a person with significant control on 29 June 2018 (2 pages) |
| 20 June 2018 | Withdrawal of a person with significant control statement on 20 June 2018 (2 pages) |
| 20 June 2018 | Termination of appointment of Maureen Elizabeth Baird as a director on 19 June 2018 (1 page) |
| 20 June 2018 | Notification of a person with significant control statement (2 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
| 28 August 2017 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 6 March 2017 | Registered 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 2017 | Registered 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 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 22 February 2017 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 1 April 2014 (8 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 1 April 2014 (8 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 1 April 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 1 April 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 1 April 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 1 April 2010 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 1 April 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Maureen Elizabeth Baird on 1 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Stuart Baird on 1 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Mr Stuart Baird on 1 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Maureen Elizabeth Baird on 1 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Maureen Elizabeth Baird on 1 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Mr Stuart Baird on 1 December 2009 (2 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 1 April 2008 (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 1 April 2008 (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 1 April 2008 (3 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 1 April 2007 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 1 April 2007 (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 1 April 2007 (3 pages) |
| 7 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 14 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2004 | Return made up to 01/12/03; full list of members
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| 14 January 2004 | Return made up to 01/12/03; full list of members
|
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
| 3 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 January 2000 | Return made up to 01/12/99; full list of members
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| 4 January 2000 | Return made up to 01/12/99; full list of members
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| 18 March 1999 | Registered office changed on 18/03/99 from: ashburnham belmont avenue hucclecote gloucester gloucestershire GL3 3SF (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: ashburnham belmont avenue hucclecote gloucester gloucestershire GL3 3SF (1 page) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 December 1996 | Return made up to 01/12/96; full list of members
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| 10 December 1996 | Return made up to 01/12/96; full list of members
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| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |