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Allport-M.a.t.(Felixstowe)limited

Company Registration Number: 01032314

Company registered in England and Wales

Approximate Location Map
Streetview
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-M.a.t.(Felixstowe)limited is a Private Company Limited by Shares first registered on 24 November 1971. Its current registered address is in Cowley, Middlesex.

Registered Address

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

There are 36 companies currently registered at this postcode, including this one.

All companies at UB8 2AD

Registration Data

Company Number

01032314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1971

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£11,306
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£11,306
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£11,306
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£11,306

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
    United Kingdom

  • BRIGGS, Douglas Campbell

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

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

  • KIRKHOUSE, Mark Adrian

    Director

    Appointed on 7 July 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

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

  • 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 Secretary

    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

    Appointed on 26 April 2001

    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
    United Kingdom

  • NICHOL, Glen John

    Director

    Appointed on 6 January 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

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

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 April 2018 Appointment of Mr Matthew Neal Love as a director on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: AP01. Barcode: X741CO6H. Transaction: MzIwMjc3NzE5OGFkaXF6a2N4.

  2. 16 March 2018 Termination of appointment of Mark Adrian Kirkhouse as a secretary on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: TM02. Barcode: X71VNXKA. Transaction: MzIwMDI0OTM5NmFkaXF6a2N4.

  3. 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XHYOFC. Transaction: MzE5NTE5MDgxN2FkaXF6a2N4.

  4. 5 December 2017 Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6KOBGHL. Transaction: MzE5MTk3NjA1MGFkaXF6a2N4.

  5. 5 December 2017 Termination of appointment of Douglas Campbell Briggs as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6KO5FY2. Transaction: MzE5MTk3MDA1MGFkaXF6a2N4.

  6. 4 December 2017 Appointment of Mr David James Thomas as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6KJNL3S. Transaction: MzE5MTgzNzI4MmFkaXF6a2N4.

  7. 18 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A8P29K. Transaction: MzE4MDY3NzM4OGFkaXF6a2N4.

  8. 17 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB7ACG. Transaction: MzE2Njc4MjA4MGFkaXF6a2N4.

  9. 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: A5B9SQWG. Transaction: MzE1MzEyNjEyNmFkaXF6a2N4.

  10. 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: X4YHTJDN. Transaction: MzEzOTY2MjQ5NGFkaXF6a2N4.

  11. 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: A4BG1H0Y. Transaction: MzEyNjk3NDY4M2FkaXF6a2N4.

  12. 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: X4061VFL. Transaction: MzExNjM4NDA2MmFkaXF6a2N4.

  13. 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: A3CRRRSA. Transaction: MzEwNDcyMDkzM2FkaXF6a2N4.

  14. 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: X2ZRU7RS. Transaction: MzA5MjgyNDg2NWFkaXF6a2N4.

  15. 2 January 2014 Appointment of Mr Douglas Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOY4DS. Transaction: MzA5MTgxMTM2OWFkaXF6a2N4.

  16. 2 January 2014 Termination of appointment of Glen Nichol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOY3NL. Transaction: MzA5MTgxMTExMWFkaXF6a2N4.

  17. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLKUO. Transaction: MzA4NDA1NTIzM2FkaXF6a2N4.

  18. 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: X209MT0P. Transaction: MzA3MTI5Njk5NGFkaXF6a2N4.

  19. 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: A1DV1WQG. Transaction: MzA2MTM5NDYyNWFkaXF6a2N4.

  20. 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: X10PFD8B. Transaction: MzA1MDg0NDQzNmFkaXF6a2N4.

  21. 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: A0V94V9M. Transaction: MzAzOTU1NjI0MWFkaXF6a2N4.

  22. 26 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: XKYAIR42. Transaction: MzAzMTExODE0M2FkaXF6a2N4.

  23. 12 January 2011 Appointment of Mr Glen John Nichol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGLEKQQC. Transaction: MzAzMDMxNTc0MmFkaXF6a2N4.

  24. 29 December 2010 Termination of appointment of Derek Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8XUQCA. Transaction: MzAyOTQ2NzU1MGFkaXF6a2N4.

  25. 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: A66Y2NLU. Transaction: MzAyMzg3MzEwMGFkaXF6a2N4.

  26. 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: XZ1G8GOP. Transaction: MzAwNzE3Nzk4MWFkaXF6a2N4.

  27. 16 October 2009 Director's details changed for Mr Mark Adrian Kirkhouse on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNCT3E5B. Transaction: MzAwMDkxNjM1OWFkaXF6a2N4.

  28. 16 October 2009 Secretary's details changed for Mr Mark Adrian Kirkhouse on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XNCTKE5S. Transaction: MzAwMDkxNjM2OWFkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Mr Derek Davis on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XNCPIE5M. Transaction: MzAwMDkxNjE0MWFkaXF6a2N4.

  30. 27 July 2009 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: XXGMOBWR. Transaction: MjAzNzkwMjY4M2FkaXF6a2N4.

  31. 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: AYP6MB88. Transaction: MjAzNjQ3MzMwNmFkaXF6a2N4.

  32. 14 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJZ36IO. Transaction: MjAyMzI4NzAxOWFkaXF6a2N4.

  33. 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: AUTMN0HN. Transaction: MjAwNzAzNDk2OWFkaXF6a2N4.

  34. 17 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc3NjMzNWFkaXF6a2N4.

  35. 23 August 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU4MzE4N2FkaXF6a2N4.

  36. 15 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYxNTcyMmFkaXF6a2N4.

  37. 18 July 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEyMDA3MGFkaXF6a2N4.

  38. 20 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0ODI1MmFkaXF6a2N4.

  39. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMzNDIyNGFkaXF6a2N4.

  40. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYzMTcxMWFkaXF6a2N4.

  41. 29 June 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQ2OTA0MGFkaXF6a2N4.

  42. 24 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwMDkzOWFkaXF6a2N4.

  43. 14 June 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTc1MDAxNWFkaXF6a2N4.

  44. 18 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ0MDE4MmFkaXF6a2N4.

  45. 16 June 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTgwMjY0OGFkaXF6a2N4.

  46. 14 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzMTM4NmFkaXF6a2N4.

  47. 18 June 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTk2OTk0MGFkaXF6a2N4.

  48. 14 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk3OTk1OWFkaXF6a2N4.

  49. 3 July 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQzNTIxNGFkaXF6a2N4.

  50. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU4NjkxM2FkaXF6a2N4.

  51. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA2NTE1M2FkaXF6a2N4.

  52. 8 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA3ODkzMWFkaXF6a2N4.

  53. 19 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM2MzUxN2FkaXF6a2N4.

  54. 24 July 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDM5ODExOGFkaXF6a2N4.

  55. 29 March 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNDUwM2FkaXF6a2N4.

  56. 4 July 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODIyMzkzMGFkaXF6a2N4.

  57. 9 February 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxNDQwNmFkaXF6a2N4.

  58. 9 June 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTUxMjU0MWFkaXF6a2N4.

  59. 10 February 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyMTI1OGFkaXF6a2N4.

  60. 4 July 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTYxMzQ4NGFkaXF6a2N4.

  61. 11 February 1997 Return made up to 12/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4MzkzNWFkaXF6a2N4.

  62. 4 June 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTQ0NDEzMmFkaXF6a2N4.

  63. 16 February 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyMzkyMGFkaXF6a2N4.

  64. 5 July 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNDQzODk1N2FkaXF6a2N4.

  65. 10 February 1995 Return made up to 12/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ3NDgyOWFkaXF6a2N4.

  66. 9 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcxNjcxNGFkaXF6a2N4.

  67. 15 June 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NTIwNzc3NGFkaXF6a2N4.

  68. 8 February 1994 Return made up to 12/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTU1NzIzMmFkaXF6a2N4.

  69. 11 June 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NDU2NDIxOWFkaXF6a2N4.

  70. 25 February 1993 Return made up to 12/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MjYzMTEyMWFkaXF6a2N4.

  71. 4 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM3NzEyOGFkaXF6a2N4.

  72. 16 September 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNjU0NjM0N2FkaXF6a2N4.

  73. 1 February 1992 Return made up to 12/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1MTU1MmFkaXF6a2N4.

  74. 15 May 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMTUwMzU2NGFkaXF6a2N4.

  75. 7 March 1991 Return made up to 12/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjIzNzI3NGFkaXF6a2N4.

  76. 2 November 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MDU1MDA3NmFkaXF6a2N4.

  77. 5 April 1990 Return made up to 12/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTYzMjEwNGFkaXF6a2N4.

  78. 11 October 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1NTIzNDA0M2FkaXF6a2N4.

  79. 21 April 1989 Return made up to 12/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMjI2ODI5MmFkaXF6a2N4.

  80. 29 September 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMDIyMzQ0OGFkaXF6a2N4.

  81. 28 January 1988 Return made up to 25/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNjg2OTkzN2FkaXF6a2N4.

  82. 2 November 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyMzY5MzExM2FkaXF6a2N4.

  83. 2 November 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzk0NzY5OWFkaXF6a2N4.

  84. 15 April 1987 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njk3MjY0OGFkaXF6a2N4.

  85. 11 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NjA5NjUzMmFkaXF6a2N4.

  86. 24 November 1971 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzIwMjgwMTUwMGFkaXF6a2N4.

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23.20.245.192 Wed, 25 Apr 2018 10:31:44 +0100