Allport (G.m.) Limited

Company Registration Number: 00939887

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allport (G.m.) Limited is a Private Company Limited by Shares first registered on 3 October 1968. Its current registered address is in Cowley, Middlesex.

Registered Address

ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD

There are 51 companies currently registered at this postcode, including this one.

All companies at UB8 2AD

Registration Data

Company Number

00939887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1968

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0
Total Net Worth £100£100£100£0£0£0

Previous Names

No previous names

Company Officers

  • KIRKHOUSE, Mark Adrian

    Secretary

    Appointed on 30 April 2001

     

    Nationality: British

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • BRIGGS, Douglas Campbell

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: March 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • KIRKHOUSE, Mark Adrian

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • BLACKNELL, Terrance Albert

    Secretary

    Resigned on 30 April 2001

    31 Whitepit Lane
    Flackwell Heath
    High Wycombe
    Bucks
    HP10 9HR

  • BLACKNELL, Terrance Albert

    Director

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    31 Whitepit Lane
    Flackwell Heath
    High Wycombe
    Bucks
    HP10 9HR

  • CLAYTON, John

    Director

    Resigned on 7 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

    Northerwood Farm
    Pikes Hill
    Lyndhurst
    Hampshire
    SO43 7AY

  • DAVIS, Derek

    Director

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • TOYE, Daniel James

    Director

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Freight Forwarder/Director

    Month of birth: December 1943

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

  • TOYE, William Alfred John

    Director

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Freight Forwarder/Director

    Month of birth: April 1942

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 September 2016 Appointment of Mr Douglas Campbell Briggs as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5FFRNW9. Transaction: MzE1NzI5MTA3NWFkaXF6a2N4.

  2. 13 September 2016 Termination of appointment of William Alfred John Toye as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5FFRN4X. Transaction: MzE1NzI5MDg1OWFkaXF6a2N4.

  3. 20 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9SQP7. Transaction: MzE1MzEyNjE0NGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHTI1M. Transaction: MzEzOTY2MjAzOGFkaXF6a2N4.

  5. 15 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG1H02. Transaction: MzEyNjk3NDY3MWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40623C1. Transaction: MzExNjM4NTkwNWFkaXF6a2N4.

  7. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRRRRE. Transaction: MzEwNDcyMDkyOGFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSXJT. Transaction: MzA5MjgxMTkzOWFkaXF6a2N4.

  9. 2 January 2014 Appointment of Mr Mark Adrian Kirkhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOXZZM. Transaction: MzA5MTgwOTg4OGFkaXF6a2N4.

  10. 2 January 2014 Termination of appointment of Daniel Toye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXZ0X. Transaction: MzA5MTgwOTU5NmFkaXF6a2N4.

  11. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUT3GW. Transaction: MzA4NTIxNTY3N2FkaXF6a2N4.

  12. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209MLW0. Transaction: MzA3MTI5NTMwM2FkaXF6a2N4.

  13. 25 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV1WP4. Transaction: MzA2MTM5NDI5NGFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFEF5. Transaction: MzA1MDg0NTAxMWFkaXF6a2N4.

  15. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0V97V9P. Transaction: MzAzOTU1NjQyNGFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XLCOOR52. Transaction: MzAzMTIwNzUxNGFkaXF6a2N4.

  17. 29 December 2010 Termination of appointment of Derek Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8YKQC1. Transaction: MzAyOTQ2NzYxNGFkaXF6a2N4.

  18. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A66Y3NLV. Transaction: MzAyMzg3MjAwMGFkaXF6a2N4.

  19. 17 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XZ0XYGOV. Transaction: MzAwNzE3ODAwMWFkaXF6a2N4.

  20. 14 October 2009 Director's details changed for Mr William Alfred John Toye on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLZW5E3Z. Transaction: MzAwMDc0ODUyMWFkaXF6a2N4.

  21. 14 October 2009 Director's details changed for Mr Daniel James Toye on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLZTDE34. Transaction: MzAwMDc0ODM4NGFkaXF6a2N4.

  22. 14 October 2009 Director's details changed for Mr Derek Davis on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLZRZE3O. Transaction: MzAwMDc0ODMxOGFkaXF6a2N4.

  23. 14 October 2009 Secretary's details changed for Mr Mark Adrian Kirkhouse on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XLZXGE3B. Transaction: MzAwMDc0ODU1NGFkaXF6a2N4.

  24. 18 August 2009 Registered office changed on 18/08/2009 from 26 chase road london NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: X48RMCIG. Transaction: MjAzOTQzMDg2MWFkaXF6a2N4.

  25. 4 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYP71B8O. Transaction: MjAzNjQ3MzI5MGFkaXF6a2N4.

  26. 14 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJQ46IG. Transaction: MjAyMzI4NTM3MWFkaXF6a2N4.

  27. 11 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUTMS0HS. Transaction: MjAwNzAzNDQzNWFkaXF6a2N4.

  28. 17 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NDE5MWFkaXF6a2N4.

  29. 23 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYyMzgwNWFkaXF6a2N4.

  30. 15 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ5ODIwNmFkaXF6a2N4.

  31. 18 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwMzIwNWFkaXF6a2N4.

  32. 20 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczNjQ5MGFkaXF6a2N4.

  33. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDExMzI1OWFkaXF6a2N4.

  34. 29 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk2NTkyMWFkaXF6a2N4.

  35. 24 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0Mjg1N2FkaXF6a2N4.

  36. 14 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjk3MzMxMGFkaXF6a2N4.

  37. 18 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAyODA4NWFkaXF6a2N4.

  38. 16 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDY1NDczN2FkaXF6a2N4.

  39. 14 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxMzQzOGFkaXF6a2N4.

  40. 18 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTM4ODU5NGFkaXF6a2N4.

  41. 14 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3MzcxOWFkaXF6a2N4.

  42. 3 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTE4MDE4N2FkaXF6a2N4.

  43. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3MTA1MGFkaXF6a2N4.

  44. 8 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3NTQ3N2FkaXF6a2N4.

  45. 19 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMjA4M2FkaXF6a2N4.

  46. 24 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzY5MTY2NWFkaXF6a2N4.

  47. 7 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwMTczNWFkaXF6a2N4.

  48. 4 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDg4NTg5NmFkaXF6a2N4.

  49. 9 February 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxODY1NGFkaXF6a2N4.

  50. 9 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODE2NTgzMGFkaXF6a2N4.

  51. 10 February 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3MDc4OGFkaXF6a2N4.

  52. 4 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MTg0NzgwNWFkaXF6a2N4.

  53. 11 February 1997 Return made up to 12/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE3NjE1OWFkaXF6a2N4.

  54. 4 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MjY0NDQyM2FkaXF6a2N4.

  55. 16 February 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4OTk1MmFkaXF6a2N4.

  56. 5 July 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMDQ0MjE3OGFkaXF6a2N4.

  57. 13 February 1995 Return made up to 12/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4Njg4NGFkaXF6a2N4.

  58. 12 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTM1MjMwMGFkaXF6a2N4.

  59. 15 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1Mzk2MDg4OWFkaXF6a2N4.

  60. 7 February 1994 Return made up to 12/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyMDE1MGFkaXF6a2N4.

  61. 11 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwOTQ4NDcxM2FkaXF6a2N4.

  62. 22 February 1993 Return made up to 12/01/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDc1NzcxMGFkaXF6a2N4.

  63. 4 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk2NDUzMWFkaXF6a2N4.

  64. 14 September 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNTM1MTYzOWFkaXF6a2N4.

  65. 30 January 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NDUzODIwOGFkaXF6a2N4.

  66. 30 January 1992 Return made up to 12/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3NzY1OWFkaXF6a2N4.

  67. 13 May 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MTUzMDEyNmFkaXF6a2N4.

  68. 6 March 1991 Return made up to 12/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDYxMTYxOGFkaXF6a2N4.

  69. 1 November 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNjc1NTY5MWFkaXF6a2N4.

  70. 26 February 1990 Return made up to 12/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDI3NzY1N2FkaXF6a2N4.

  71. 11 October 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NjIwMzA4OWFkaXF6a2N4.

  72. 20 April 1989 Return made up to 12/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxOTY2Nzk1MmFkaXF6a2N4.

  73. 4 October 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MDM0NDA5OWFkaXF6a2N4.

  74. 28 January 1988 Return made up to 25/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NzMwNTU2MGFkaXF6a2N4.

  75. 21 October 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMDMzOTQ2OGFkaXF6a2N4.

  76. 15 April 1987 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTAwMjg3NmFkaXF6a2N4.

  77. 11 December 1985 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMDMyODk3NWFkaXF6a2N4.

  78. 3 October 1968 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwMjE2NjgzMmFkaXF6a2N4.

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