All Fill International Limited
Company Profile
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SmallAll Fill International Limited
02855635•Private Limited With Share Capital
5 Gateshead Close, Sunderland Road, Sandy Bedfordshire, SG191RS
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Incorporated
21/09/1993
Company Age
32 years
Directors
5
Employees
54
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
All Fill International Limited (02855635) is a private limited with share capital incorporated on 21/09/1993 (32 years old) and registered in sandy bedfordshire, SG191RS. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Since all-fill was founded in 1969, it has established itself as one of the world's leading designers and manufacturers of high specification auger-based filling equipment - a reputation achieved by continued innovation, commitment to quality and maintaining the highest standards of engineering.
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 21/09/1993
SG191RS
54 employees
Financial Overview
Total Assets
£5.86M
Liabilities
£1.57M
Net Assets
£4.29M
Turnover
£7.57M
Cash
£3.10M
Key Metrics
54
Employees
5
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Resolution
Category:Resolution
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2017
Legacy
Category:Miscellaneous
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Resolution
Category:Resolution
Date:22-08-2017
Resolution
Category:Resolution
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Capital
Date:20-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Capital
Date:06-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Mortgage
Date:11-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:08-10-2002
Resolution
Category:Resolution
Date:16-11-2001
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2001
Legacy
Category:Capital
Date:26-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Capital
Date:12-10-2000
Import / Export
Imports
12 Months16
60 Months81
Exports
12 Months18
60 Months82
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
4-5 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG191RS
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