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ALL Fill International Limited

ALL Fill International Limited is an active company incorporated on 21 September 1993 with the registered office located in Sandy, Bedfordshire. ALL Fill International Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02855635
Private limited company
Age
31 years
Incorporated 21 September 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Due by 7 September 2025 (1 day remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Gateshead Close
Sunderland Road
Sandy Bedfordshire
SG19 1RS
Same address for the past 31 years
Telephone
01767691100
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Jun 1958
Director • Finance Director • British • Lives in England • Born in Feb 1988
Director • Technical Director • British • Lives in England • Born in Jun 1980
Director • Managing Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Park Investments Limited
Mrs Carol Watts and Mr Michael Rowland Watts are mutual people.
Active
ALL Fill Limited
Mr Michael Rowland Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.98M
Increased by £1.64M (+71%)
Turnover
£9.56M
Increased by £9.56M (%)
Employees
55
Increased by 4 (+8%)
Total Assets
£8.91M
Increased by £791.32K (+10%)
Total Liabilities
-£4.26M
Increased by £381.8K (+10%)
Net Assets
£4.65M
Increased by £409.52K (+10%)
Debt Ratio (%)
48%
Increased by 0.04% (0%)
Latest Activity
David Pooley Resigned
1 Month Ago on 23 Jul 2025
Mrs Emma Jayne Briggs Appointed
1 Month Ago on 23 Jul 2025
Medium Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mr Roderick Macdonald Details Changed
1 Year 7 Months Ago on 11 Jan 2024
Mrs Carol Watts Details Changed
1 Year 7 Months Ago on 11 Jan 2024
Mr Michael Rowland Watts Details Changed
1 Year 7 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Michael Rowland Watts Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Michael Rowland Watts (PSC) Appointed
2 Years Ago on 16 Aug 2023
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Documents
Termination of appointment of David Pooley as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mrs Emma Jayne Briggs as a director on 23 July 2025
Submitted on 23 Jul 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 Sep 2024
Director's details changed for Mrs Carol Watts on 11 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Roderick Macdonald on 11 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Michael Rowland Watts on 10 January 2024
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Michael Rowland Watts on 10 November 2023
Submitted on 15 Nov 2023
Notification of Michael Rowland Watts as a person with significant control on 16 August 2023
Submitted on 1 Sep 2023
Repayment History
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