Allthread Plastics Limited

Company Name	Allthread Plastics Limited
Company Status	Active
Company Number	01654820
Category	Private Limited Company
Incorporation Date	29 July 1982(41 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan Charles Hampson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Moat Edge Cedar Close Stradbroke Eye Suffolk IP21 5JY

Director Name	Mrs June Iris Hampson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Moat Edge Cedar Close Stradbroke Eye Suffolk IP21 5JY

Director Name	Mrs Lorraine Stone
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(37 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Othona St Lawrence Drive St Lawrence Maldon Essex CM0 7NL

Director Name	Mr Michael Peter Stone
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(37 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Othona St Lawrence Drive St Lawrence Maldon Essex CM0 7NL

Secretary Name	Mrs Lorraine Stone
Status	Current
Appointed	06 March 2020(37 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Othona St Lawrence Drive St Lawrence Maldon Essex CM0 7NL

Secretary Name	Mrs June Iris Hampson
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 5 months after company formation)
Appointment Duration	29 years, 2 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moat Edge Cedar Close Stradbroke Eye Suffolk IP21 5JY

Director Name	Colin George Pryor
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2001(18 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Nags Head Lane Brentwood Essex CM14 5NJ

Contact

Website	allthread.co.uk
Telephone	01268 726559
Telephone region	Basildon

Location

Registered Address	The Rivendell Centre White Horse Lane Maldon CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Trustee Of Allan Charles Hampson 50.00% Ordinary
5k at £1	Trustee Of June Iris Hampson 50.00% Ordinary

Financials

Year	2014
Net Worth	£296,037
Cash	£297,527
Current Liabilities	£212,779

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

23 January 2024	Confirmation statement made on 20 January 2024 with updates (4 pages)
27 June 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with updates (4 pages)
20 January 2023	Notification of Michael Stone as a person with significant control on 20 January 2023 (2 pages)
20 January 2023	Cessation of June Iris Hampson as a person with significant control on 20 January 2023 (1 page)
20 January 2023	Cessation of Allan Charles Hampson as a person with significant control on 20 January 2023 (1 page)
20 January 2023	Notification of Lorraine Stone as a person with significant control on 20 January 2023 (2 pages)
13 January 2023	Termination of appointment of June Iris Hampson as a director on 13 January 2023 (1 page)
13 January 2023	Termination of appointment of Allan Charles Hampson as a director on 13 January 2023 (1 page)
12 May 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
14 March 2022	Registered office address changed from Ridley Road Burnt Mills Industrial Estate Basildon Essex SS13 1EG to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 14 March 2022 (1 page)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
30 April 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
13 April 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with updates (6 pages)
6 March 2020	Appointment of Mr Michael Peter Stone as a director on 6 March 2020 (2 pages)
6 March 2020	Appointment of Mrs Lorraine Stone as a director on 6 March 2020 (2 pages)
6 March 2020	Termination of appointment of June Iris Hampson as a secretary on 6 March 2020 (1 page)
6 March 2020	Appointment of Mrs Lorraine Stone as a secretary on 6 March 2020 (2 pages)
21 February 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
3 April 2019	Accounts for a small company made up to 31 October 2018 (8 pages)
30 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 July 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
15 March 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
15 March 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 May 2016	Termination of appointment of Colin George Pryor as a director on 31 March 2016 (1 page)
6 May 2016	Termination of appointment of Colin George Pryor as a director on 31 March 2016 (1 page)
4 March 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
4 March 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (6 pages)
12 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
12 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (6 pages)
14 February 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
14 February 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (6 pages)
1 March 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
1 March 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
20 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a small company made up to 31 October 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 October 2010 (6 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for June Iris Hampson on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for June Iris Hampson on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for Colin George Pryor on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for Allan Charles Hampson on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for Colin George Pryor on 30 December 2009 (2 pages)
23 February 2010	Director's details changed for Allan Charles Hampson on 30 December 2009 (2 pages)
15 February 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
15 February 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
29 January 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
22 April 2008	Return made up to 31/12/07; full list of members (4 pages)
22 April 2008	Return made up to 31/12/07; full list of members (4 pages)
23 January 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
23 January 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 January 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
16 January 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
31 January 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
15 February 2005	Return made up to 31/12/04; full list of members (8 pages)
15 February 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
28 January 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
13 January 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
20 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2002	Return made up to 31/12/01; full list of members (6 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
26 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
23 March 2001	Return made up to 31/12/00; full list of members (6 pages)
23 March 2001	Return made up to 31/12/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
17 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
25 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Allthread Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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