About

Registered Number: 02746218
Date of Incorporation: 10/09/1992 (25 years and 11 months ago)
Company Status: Active
Registered Address: 21 All Stainless Ltd, 21 Camford Way, Luton, Bedfordshire, LU3 3AN,

 

Based in Luton, Bedfordshire, All Stainless Ltd was established in 1992, it's status is listed as "Active". All Stainless Ltd is VAT Registered in the UK. There are 5 directors listed for this organisation. The business employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOWITH, Michael 01 July 2011 - 1
RUSSELL, Brian Eric 10 September 1992 31 December 1993 1
TRIBE, David Roylan 10 September 1992 01 August 2011 1
Secretary Name Appointed Resigned Total Appointments
FLOWITH, Michael 10 September 1992 01 August 2011 1
NORMAN, Elizabeth Anne 01 August 2011 15 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Flowith/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Michael Flowith/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 06 August 2018
AD01 - Change of registered office address 09 July 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
TM02 - Termination of appointment of secretary 15 June 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 09 August 2012
AD04 - Change of location of company records to the registered office 09 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 26 August 2011
AP03 - Appointment of secretary 16 August 2011
TM02 - Termination of appointment of secretary 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
AP01 - Appointment of director 04 July 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 09 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 13 October 2004
RESOLUTIONS - N/A 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2004
123 - Notice of increase in nominal capital 31 August 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2000
RESOLUTIONS - N/A 17 March 2000
RESOLUTIONS - N/A 17 March 2000
RESOLUTIONS - N/A 17 March 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 01 October 1997
AA - Annual Accounts 26 June 1997
363s - Annual Return 02 October 1996
AA - Annual Accounts 08 March 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 18 April 1995
363s - Annual Return 06 September 1994
288 - N/A 21 February 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 22 September 1993
395 - Particulars of a mortgage or charge 08 July 1993
395 - Particulars of a mortgage or charge 20 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1992
288 - N/A 25 September 1992
NEWINC - New incorporation documents 10 September 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 1993 Fully Satisfied

N/A

Debenture 08 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.