About

Registered Number: 04895844
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Focal Point, Lacerta Court, Letchworth Garden City, Hertfordshire, SG6 1FJ

 

Allplas.co.uk Ltd was registered on 11 September 2003 with its registered office in Letchworth Garden City, Hertfordshire. There is one director listed for this organisation at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Richard Paffett/
1955-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 27/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 10/11/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 17/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/07/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04/05/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.