About

Registered Number: 04077965
Date of Incorporation: 26/09/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

All Containers Ltd was founded on 26 September 2000 and are based in Loughton, Essex, it's status is listed as "Active". There are 3 directors listed as Aylett, Fiona Mair, Bullman, Samuel Thomas, Aylett, Graham Nigel for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLETT, Graham Nigel 26 September 2000 21 August 2012 1
Secretary Name Appointed Resigned Total Appointments
AYLETT, Fiona Mair 26 September 2000 21 August 2012 1
BULLMAN, Samuel Thomas 21 August 2012 12 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 30 April 2018
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CS01 - N/A 28 September 2017
CH01 - Change of particulars for director 25 September 2017
AP01 - Appointment of director 31 May 2017
AP01 - Appointment of director 31 May 2017
TM02 - Termination of appointment of secretary 30 May 2017
TM01 - Termination of appointment of director 30 May 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 24 October 2016
CH01 - Change of particulars for director 06 May 2016
AA - Annual Accounts 23 February 2016
CH01 - Change of particulars for director 17 February 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 19 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AP01 - Appointment of director 10 December 2012
AP01 - Appointment of director 10 December 2012
AP03 - Appointment of secretary 10 December 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 13 November 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 14 April 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 01 December 2005
287 - Change in situation or address of Registered Office 27 July 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 13 October 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 24 November 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 18 October 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 16 October 2001
225 - Change of Accounting Reference Date 26 January 2001
288b - Notice of resignation of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
287 - Change in situation or address of Registered Office 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
NEWINC - New incorporation documents 26 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.