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ALLPLAS.CO.UK LIMITED

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ALLPLAS.CO.UK LIMITED

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Key Data

Status

Active

Company No.

04895844

Incorporation date

11/09/2003

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Focal Point, Lacerta Court, Letchworth Garden City, Hertfordshire SG6 1FJCopy
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Latest events (Record since 11/09/2003)
dot icon19/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-28 with updates
View PDF (4 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon07/09/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon07/09/2023
Director's details changed for Mr Stephen Richard Paffett on 2023-08-31
View PDF (2 pages)
dot icon09/01/2023
Confirmation statement made on 2022-11-27 with updates
View PDF (4 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon13/07/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon24/01/2022
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/01/2021
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon21/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with updates
View PDF (4 pages)
dot icon06/11/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon07/01/2019
Termination of appointment of Lisa Riches as a secretary on 2018-12-31
View PDF (1 pages)
dot icon05/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon18/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon02/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon03/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon02/11/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (5 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon09/11/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon01/10/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon09/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon04/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon12/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2010
Registered office address changed from Unit 14/15 Such Close Letchworth Garden City Hertfordshire SG6 1JF on 2010-11-22
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Director's details changed for Steve Paffett on 2010-09-11
View PDF (2 pages)
dot icon13/09/2010
Secretary's details changed for Lisa Riches on 2010-09-11
View PDF (1 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon21/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon11/09/2008
Return made up to 11/09/08; full list of members
View PDF (4 pages)
dot icon05/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon12/09/2007
Return made up to 11/09/07; full list of members
View PDF (3 pages)
dot icon12/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/09/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon29/06/2007
Registered office changed on 29/06/07 from: 58 walnut way ickleford hitchin hertfordshire SG5 3XZ
View PDF (1 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon18/01/2007
Resolutions
View PDF (1 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon10/11/2006
Return made up to 11/09/06; full list of members
View PDF (6 pages)
dot icon17/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon28/09/2005
Return made up to 11/09/05; full list of members
View PDF (6 pages)
dot icon11/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon16/09/2004
Return made up to 11/09/04; full list of members
View PDF (6 pages)
dot icon20/07/2004
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon04/05/2004
Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/10/2003
Registered office changed on 09/10/03 from: 56 walnut way, ickleford hitchin herts SG5 3XU
View PDF (1 pages)
dot icon11/09/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+73.76 % *

* during past year

Cash in Bank

£57,104.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
43.70K
-
0.00
32.86K
-
2022
6
35.41K
-
0.00
57.10K
-
2022
6
35.41K
-
0.00
57.10K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

35.41K £Descended-18.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.10K £Ascended73.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paffett, Stephen Richard
Director
11/09/2003 - Present
2
Riches, Lisa
Secretary
11/09/2003 - 31/12/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLPLAS.CO.UK LIMITED

ALLPLAS.CO.UK LIMITED is an(a) Active company incorporated on 11/09/2003 with the registered office located at Unit 1 Focal Point, Lacerta Court, Letchworth Garden City, Hertfordshire SG6 1FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPLAS.CO.UK LIMITED?

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ALLPLAS.CO.UK LIMITED is currently Active. It was registered on 11/09/2003 .

Where is ALLPLAS.CO.UK LIMITED located?

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ALLPLAS.CO.UK LIMITED is registered at Unit 1 Focal Point, Lacerta Court, Letchworth Garden City, Hertfordshire SG6 1FJ.

What does ALLPLAS.CO.UK LIMITED do?

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ALLPLAS.CO.UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALLPLAS.CO.UK LIMITED have?

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ALLPLAS.CO.UK LIMITED had 6 employees in 2022.

What is the latest filing for ALLPLAS.CO.UK LIMITED?

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The latest filing was on 19/09/2025: Unaudited abridged accounts made up to 2024-12-31.