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ALL STAINLESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Stainless Limited. The company was founded 31 years ago and was given the registration number 02746218. The firm's registered office is in LUTON. You can find them at 21 Camford Way, , Luton, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:ALL STAINLESS LIMITED
Company Number:02746218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:21 Camford Way, Luton, England, LU3 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Park Avenue North, Northampton, England, NN3 2HX

Director10 February 2023Active
21, Camford Way, Luton, England, LU3 3AN

Director01 August 2020Active
1 Matchless Close, Duston, Northampton, NN5 6YE

Secretary10 September 1992Active
1 Matchless Close, Northampton, NN5 6YE

Secretary01 August 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 1992Active
21, Camford Way, Luton, England, LU3 3AN

Director01 July 2011Active
44 The Coppins, Ampthill, Bedford, MK45 2SN

Director10 September 1992Active
3 Martins Rise, Whiteparish, Salisbury, SP5 2EX

Director10 September 1992Active

People with Significant Control

Mr Michael Flowith
Notified on:01 August 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:21, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Flowith
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:21, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Termination director company with name termination date.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-02-12Officers

Appoint person director company with name date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Appoint person director company with name date.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-09Address

Change registered office address company with date old address new address.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-06-15Officers

Termination secretary company with name termination date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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