ALLSAND SUPPLIES LIMITED
Dormant
General Information
NAME
ALLSAND SUPPLIES LIMITED
COMPANY NUMBER
03036575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/03/1995
(29 years and 8 months old)
WEBSITE
www.allsands.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B47 6LW
Allsands House
New Hythe Lane
Larkfield
Aylesford, Kent
ME20 6FF
Telephone: 662266
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ALLSAND SUPPLIES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 10/07/2023 | New Board Member Martin John Sockett (929142694) Appointed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLSAND SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLSAND SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLSAND SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 110 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 88 Past: 6 |
View Report |
|
22/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
22/03/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
23/03/1995 - 29/01/2016 (20 years and 10 months) Born in Feb 1952 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 10/07/2023 | New Board Member Martin John Sockett (929142694) Appointed |
| 05/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/01/2022 | John Anthony Maisey (925722084) has left the board |
| 09/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 09/04/2019 | Kate Helena Tinsley (917754781) has left the board |
| 09/04/2019 | New Board Member John Anthony Maisey (925722084) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 30/03/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 18/02/2016 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (920474905) has left the board |
| 18/02/2016 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 18/02/2016 | GRAFTON GROUP SECRETARIAL SERVICES LIMITED (920474905) has left the board |
| 04/02/2016 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 04/02/2016 | New Board Member Kate Helena Tinsley (917754781) Appointed |
| 04/02/2016 | Pauline Linda Whitehead (909428233) has left the board |
| 04/02/2016 | Joe O'Sullivan (904844407) has left the board |
| 04/02/2016 | Kevin O'Sullivan (904294506) has left the board |
| 04/02/2016 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (920474905) Appointed |
| 04/02/2016 | Kevin O'Sullivan (904294506) has left the board |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Pauline Linda Whitehead (909428233) has left the board |
| 04/02/2016 | Joe O'Sullivan (904844407) has left the board |
| 04/02/2016 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (920474905) Appointed |
| 04/02/2016 | New Board Member Kate Helena Tinsley (917754781) Appointed |
| 04/02/2016 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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