About

Registered Number: 04895844
Date of Incorporation: 11/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Focal Point, Lacerta Court, Letchworth Garden City, Hertfordshire, SG6 1FJ

 

Based in Letchworth Garden City, Hertfordshire, Allplas.co.uk Ltd was founded on 11 September 2003, it's status is listed as "Active". There is one director listed for this company at Companies House. We don't know the number of employees at Allplas.co.uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RICHES, Lisa 11 September 2003 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 30 September 2019
TM02 - Termination of appointment of secretary 07 January 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 04 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 12 September 2011
AD01 - Change of registered office address 22 November 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
287 - Change in situation or address of Registered Office 29 June 2007
AA - Annual Accounts 25 January 2007
RESOLUTIONS - N/A 18 January 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 10 November 2006
CERTNM - Change of name certificate 17 February 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 16 September 2004
225 - Change of Accounting Reference Date 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
287 - Change in situation or address of Registered Office 09 October 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.