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Company Information for

ALLFAST (UK) LIMITED

UNIT G2 NORTHWAY TRADING ESTATE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JH,
Company Registration Number
04076320
Private Limited Company
Active

Company Overview

About Allfast (uk) Ltd
ALLFAST (UK) LIMITED was founded on 2000-09-22 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Allfast (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ALLFAST (UK) LIMITED
 
Legal Registered Office
UNIT G2 NORTHWAY TRADING ESTATE
NORTHWAY LANE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8JH
Other companies in GL3
 
Filing Information
Company Number 04076320
Company ID Number 04076320
Date formed 2000-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts 
VAT Number /Sales tax ID GB754327819  
Last Datalog update: 2020-11-05 21:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLFAST (UK) LIMITED
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Company Officers of ALLFAST (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN RUDMAN
Company Secretary 2000-09-24
DAVID JOHN RUDMAN
Director 2000-09-24
PENELOPE ANNE RUDMAN
Director 2009-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM RUDMAN
Director 2000-09-24 2009-10-04
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-09-22 2000-09-24
L & A REGISTRARS LIMITED
Nominated Director 2000-09-22 2000-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19CH01Director's details changed for David John Rudman on 2015-12-04
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RUDMAN / 04/12/2015
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE RUDMAN / 04/12/2015
2016-02-08CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN RUDMAN on 2015-12-04
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Ashburnham Belmont Avenue, Hucclecote Gloucester Gloucestershire GL3 3SF
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0122/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-23AR0122/09/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0122/09/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0122/09/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0122/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE RUDMAN / 22/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RUDMAN / 22/09/2010
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUDMAN
2010-03-25AP01DIRECTOR APPOINTED MRS PENELOPE ANNE RUDMAN
2009-09-30363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2005-10-07363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-08-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2004-10-07363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-06363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-04363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-2288(2)RAD 22/04/02--------- £ SI 998@1=998 £ IC 2/1000
2002-05-08RES04£ NC 100/10000 22/04/
2001-10-16363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-07-20225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-20CERTNMCOMPANY NAME CHANGED BERONPLAN LIMITED CERTIFICATE ISSUED ON 23/10/00
2000-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02288bDIRECTOR RESIGNED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-10-02288bSECRETARY RESIGNED
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to ALLFAST (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLFAST (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-06-30 Satisfied HSBC BANK PLC
DEBENTURE 2007-06-20 Satisfied HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 7,952
Creditors Due After One Year 2013-01-01 £ 33,000
Creditors Due After One Year 2012-01-01 £ 30,000
Creditors Due Within One Year 2013-01-01 £ 101,671
Creditors Due Within One Year 2012-01-01 £ 110,669
Other Creditors Due Within One Year 2013-01-01 £ 69,836
Other Creditors Due Within One Year 2012-01-01 £ 72,801
Taxation Social Security Due Within One Year 2013-01-01 £ 17,436
Taxation Social Security Due Within One Year 2012-01-01 £ 18,105
Trade Creditors Within One Year 2013-01-01 £ 11,699
Trade Creditors Within One Year 2012-01-01 £ 9,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLFAST (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,000
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2013-01-01 £ 7,890
Cash Bank In Hand 2012-01-01 £ 20,776
Current Assets 2013-01-01 £ 81,692
Current Assets 2012-01-01 £ 81,782
Debtors 2013-01-01 £ 32,372
Debtors 2012-01-01 £ 26,690
Fixed Assets 2013-01-01 £ 119,626
Fixed Assets 2012-01-01 £ 122,472
Shareholder Funds 2013-01-01 £ 66,647
Shareholder Funds 2012-01-01 £ 63,585
Stocks Inventory 2013-01-01 £ 41,430
Stocks Inventory 2012-01-01 £ 34,316
Tangible Fixed Assets 2013-01-01 £ 119,626
Tangible Fixed Assets 2012-01-01 £ 122,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLFAST (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLFAST (UK) LIMITED
Trademarks
We have not found any records of ALLFAST (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLFAST (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as ALLFAST (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLFAST (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLFAST (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLFAST (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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