All Fill International Limited in Sunderland Road SANDY BEDFORDSHIRE

All Fill International Limited SANDY BEDFORDSHIRE

All Fill International started in year 1993 as Private Limited Company with registration number 02855635. The All Fill International company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Sandy Bedfordshire at 5 Gateshead Close. Postal code: SG19 1RS. Since 2007/04/18 All Fill International Limited is no longer carrying the name All-fill.

The firm has 5 directors, namely David P., Roderick M. and Carol W. and others. Of them, Michael W. has been with the company the longest, being appointed on 13 October 1993 and David P. has been with the company for the least time - from 16 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

All Fill International Limited Address / Contact

Office Address	5 Gateshead Close
Office Address2	Sunderland Road
Town	Sandy Bedfordshire
Post code	SG19 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02855635
Date of Incorporation	Tue, 21st Sep 1993
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

David P.

Position: Director

Appointed: 16 August 2023

Roderick M.

Position: Director

Appointed: 16 November 2020

Carol W.

Position: Director

Appointed: 22 September 2015

Simon G.

Position: Director

Appointed: 01 March 2013

Michael W.

Position: Director

Appointed: 13 October 1993

Kirsty L.

Position: Secretary

Appointed: 05 July 2014

Resigned: 05 June 2023

Michael W.

Position: Director

Appointed: 01 April 2004

Resigned: 29 August 2014

Philip B.

Position: Director

Appointed: 01 April 2004

Resigned: 03 July 2007

Owen W.

Position: Secretary

Appointed: 28 July 1999

Resigned: 04 July 2014

Robert W.

Position: Director

Appointed: 16 March 1994

Resigned: 28 February 2012

John L.

Position: Secretary

Appointed: 16 March 1994

Resigned: 28 July 1999

John L.

Position: Director

Appointed: 24 November 1993

Resigned: 28 July 1999

Michael W.

Position: Secretary

Appointed: 24 November 1993

Resigned: 16 March 1994

Michael B.

Position: Nominee Director

Appointed: 21 September 1993

Resigned: 13 October 1993

Brian M.

Position: Nominee Secretary

Appointed: 21 September 1993

Resigned: 13 December 1993

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Michael W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Carol W. This PSC owns 75,01-100% shares.

Michael W.

Notified on	16 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Carol W.

Notified on	1 May 2017
Ceased on	25 March 2020
Nature of control:	75,01-100% shares

Company previous names

All-fill	April 18, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 413 912	2 120 022	2 886 217	2 331 712
Current Assets	6 277 661	6 344 532	7 879 664	7 695 392
Debtors	3 143 161	3 471 550	4 280 058	4 375 884
Net Assets Liabilities	4 399 090	4 181 137	4 436 454	4 239 619
Other Debtors	1 840 683	2 155 199	2 416 301	1 538 759
Property Plant Equipment	184 585	465 575	393 635	423 461
Total Inventories	720 588	752 960	713 389	987 796

Other
Accumulated Depreciation Impairment Property Plant Equipment	477 102	509 407	583 264	600 100
Additions Other Than Through Business Combinations Property Plant Equipment		386 595	1 917	175 496
Amounts Owed To Group Undertakings Participating Interests	15 100	15 100	15 100	15 100
Average Number Employees During Period	46	48	49	51
Balances Amounts Owed By Related Parties	1 250 000	1 250 000
Commitments For Acquisition Property Plant Equipment			98 534
Creditors	2 031 427	2 562 615	3 764 803	3 790 514
Depreciation Rate Used For Property Plant Equipment		20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment		40 357		72 457
Disposals Property Plant Equipment		73 300		128 834
Financial Commitments Other Than Capital Commitments	61 619	60 842	60 259	60 259
Increase From Depreciation Charge For Year Property Plant Equipment		72 662	73 857	89 293
Net Current Assets Liabilities	4 246 234	3 781 917	4 114 861	3 904 878
Other Creditors	1 248 266	1 742 346	2 431 532	2 702 694
Other Taxation Social Security Payable	179 177	103 161	171 849	125 003
Property Plant Equipment Gross Cost	661 687	974 982	976 899	1 023 561
Taxation Including Deferred Taxation Balance Sheet Subtotal	31 729	66 355	72 042	88 720
Total Assets Less Current Liabilities	4 430 819	4 247 492	4 508 496	4 328 339
Trade Creditors Trade Payables	588 884	702 008	1 146 322	947 717
Trade Debtors Trade Receivables	1 302 478	1 316 351	1 863 757	2 837 125
Advances Credits Directors	38 746	24 583	213 286	161 116
Advances Credits Made In Period Directors			200 000
Advances Credits Repaid In Period Directors		14 163	11 297	52 170

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/21 with full list of members filed on: 23rd, September 2015	annual return	Free Download (6 pages)
SH01	30527.00 GBP is the capital in company's statement on 2015/09/23	capital
AR01	Annual return drawn up to 2014/09/21 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	32066.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, September 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/21 with full list of members filed on: 18th, October 2013	annual return	Free Download (8 pages)
SH01	32066.00 GBP is the capital in company's statement on 2013/10/18	capital
AA	Small-sized company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/21 with full list of members filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/21 with full list of members filed on: 22nd, September 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/21 with full list of members filed on: 21st, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/21 with full list of members filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, December 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, December 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (18 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/28 with shareholders record filed on: 28th, September 2001	annual return	Free Download (8 pages)
363(288)	2001/09/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/09/28 with shareholders record filed on: 28th, September 2001	annual return	Free Download (8 pages)
363(288)	2001/09/28 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2001/03/31 filed on: 17th, September 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 17th, September 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 16th, September 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1999/09/16 with shareholders record filed on: 16th, September 1999	annual return	Free Download (22 pages)
363s	Annual return up to 1999/09/16 with shareholders record filed on: 16th, September 1999	annual return	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 16th, September 1999	accounts	Free Download (17 pages)
363s	Annual return up to 1998/09/18 with shareholders record filed on: 18th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/18 with shareholders record filed on: 18th, September 1998	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 14th, July 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 14th, July 1998	accounts	Free Download (17 pages)
363s	Annual return up to 1997/09/22 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/22 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 18th, July 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 18th, July 1997	accounts	Free Download (17 pages)
363s	Annual return up to 1996/11/21 with shareholders record filed on: 21st, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/11/21 with shareholders record filed on: 21st, November 1996	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 21st, November 1996	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 21st, November 1996	accounts	Free Download (17 pages)
363s	Annual return up to 1995/11/14 with shareholders record filed on: 14th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/11/14 with shareholders record filed on: 14th, November 1995	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 28th, July 1995	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 28th, July 1995	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 26th, January 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 26th, January 1995	accounts	Free Download
363s	Annual return up to 1994/11/24 with shareholders record filed on: 24th, November 1994	annual return	Free Download
363s	Annual return up to 1994/11/24 with shareholders record filed on: 24th, November 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 9th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 9th, May 1994	accounts

All Fill International Limited SANDY BEDFORDSHIRE

All Fill International Limited Address / Contact

Company Information / Profile

Company staff

David P.

Roderick M.

Carol W.

Simon G.

Michael W.

Kirsty L.

Michael W.

Philip B.

Owen W.

Robert W.

John L.

John L.

Michael W.

Michael B.

Brian M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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