Allport Enterprises Limited

Company Registration Number: 02147368

Company registered in England and Wales

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Allport Enterprises Limited is a Private Company Limited by Shares first registered on 15 July 1987. Its current registered address is in Birkenhead, Merseyside.

Registered Address

46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR

There are 272 companies currently registered at this postcode, including this one.

All companies at CH41 5AR

Registration Data

Company Number

02147368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

11 in total
7 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £134,258£130,000£227,001£252,501£253,001£233,501
Current Assets £17£14,337£790£2,629£1,129£2,333
of which Cash £17£137£790£2,629£1,129£2,333
Total Assets £134,275£144,337£227,791£255,130£254,130£235,834
Current Liabilities £500£14,156£58,313£53,875£46,424£44,505
Net Current Assets £-483£181£-57,523£-51,246£-45,295£-42,172
Total Net Worth £133,775£130,181£169,478£201,255£207,706£191,329

Previous Names

No previous names

Company Officers

  • HOTCHKISS, Anthony John

    Director

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1936

    46
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AR
    United Kingdom

  • HOTCHKISS, Shaun Anthony

    Director

    Appointed on 10 December 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    46
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AR
    United Kingdom

  • HOTCHKISS, Sylvia

    Director

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1940

    46
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AR
    United Kingdom

  • DENYE, Anthony James

    Secretary

    Resigned on 17 July 2012

    Hamilton House
    56 Hamilton Street
    Birkenhead
    Merseyside
    CH41 5HZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7P37U. Transaction: MzE1MjA2MjAwNGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQNXF. Transaction: MzE0Nzg4MzEyMWFkaXF6a2N4.

  3. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PR39V. Transaction: MzEyNDM4NzY5OGFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X489YUOA. Transaction: MzEyMzk4MjM5MGFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3801M7M. Transaction: MzEwMDE5NDk4NGFkaXF6a2N4.

  6. 16 May 2014 Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X3801M7E. Transaction: MzEwMDE5NDk3MmFkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33NZKOY. Transaction: MzA5NjI3Njk1NGFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D9TN2P. Transaction: MzA4MjA4MTU4OWFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28B8PPK. Transaction: MzA3Nzg2OTcxNGFkaXF6a2N4.

  10. 17 July 2012 Termination of appointment of Anthony Denye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDYG2W. Transaction: MzA2MDk0MDMyNmFkaXF6a2N4.

  11. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6QPN. Transaction: MzA1OTU2MTY2N2FkaXF6a2N4.

  12. 19 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDQR22. Transaction: MzA1OTM3MjI0MGFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XMDNMU65. Transaction: MzAzNzIwNjY2MWFkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5KNQRVY. Transaction: MzAzMjc1ODQ0NGFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XDWQQK5B. Transaction: MzAxNTkzNjM5NGFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Shaun Anthony Hotchkiss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDWQOK59. Transaction: MzAxNTkzMzYwM2FkaXF6a2N4.

  17. 20 May 2010 Secretary's details changed for Anthony James Denye on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XDWQMK57. Transaction: MzAxNTkzMzYwMGFkaXF6a2N4.

  18. 20 May 2010 Director's details changed for Anthony John Hotchkiss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDWQNK58. Transaction: MzAxNTkzMzYwMmFkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Sylvia Hotchkiss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDWQPK5A. Transaction: MzAxNTkzMzYwNGFkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7PKIJJA. Transaction: MzAxNDU4ODk1OGFkaXF6a2N4.

  21. 28 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGU7IA8E. Transaction: MjAzMzk0MDgxNmFkaXF6a2N4.

  22. 28 May 2009 Director's change of particulars / shaun hotchkiss / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGU7HA8D. Transaction: MjAzMzkzOTkyMWFkaXF6a2N4.

  23. 19 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYE1A9Y6. Transaction: MjAzMzIzMTkyNGFkaXF6a2N4.

  24. 10 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACUZK199. Transaction: MjAwODc2NTQyOWFkaXF6a2N4.

  25. 15 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0STOZQV. Transaction: MjAwNTQzMjk1M2FkaXF6a2N4.

  26. 8 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5MjAyMGFkaXF6a2N4.

  27. 12 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3MTcxMWFkaXF6a2N4.

  28. 8 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwNDY2OWFkaXF6a2N4.

  29. 6 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0OTg5MGFkaXF6a2N4.

  30. 29 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTgyNTg4NWFkaXF6a2N4.

  31. 21 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjA1Mzc2MGFkaXF6a2N4.

  32. 16 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk5Mjc1NmFkaXF6a2N4.

  33. 6 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzgyMjUxMmFkaXF6a2N4.

  34. 21 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkyOTg2OWFkaXF6a2N4.

  35. 20 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTM2NDI2OWFkaXF6a2N4.

  36. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MzY2Nzc5NWFkaXF6a2N4.

  37. 18 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYyMDE1OWFkaXF6a2N4.

  38. 23 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyOTk1NzA4M2FkaXF6a2N4.

  39. 21 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4MDE2MmFkaXF6a2N4.

  40. 11 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2NDgyMmFkaXF6a2N4.

  41. 9 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNTYwNDY2MWFkaXF6a2N4.

  42. 10 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MjY4MjUxN2FkaXF6a2N4.

  43. 17 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2MjQ0NmFkaXF6a2N4.

  44. 11 May 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTE4Nzg3MGFkaXF6a2N4.

  45. 30 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NDUyNTYzOWFkaXF6a2N4.

  46. 19 May 1999 Return made up to 04/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyMzExMGFkaXF6a2N4.

  47. 15 June 1998 Return made up to 04/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1Mzk0MmFkaXF6a2N4.

  48. 12 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NjEzNTA5N2FkaXF6a2N4.

  49. 17 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NDI1MDk3M2FkaXF6a2N4.

  50. 12 June 1997 Return made up to 04/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMxNzMxOWFkaXF6a2N4.

  51. 22 July 1996 Return made up to 04/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg3MjUxMmFkaXF6a2N4.

  52. 14 May 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NDA0MTY4OGFkaXF6a2N4.

  53. 16 June 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1NTExNTA5OWFkaXF6a2N4.

  54. 14 June 1995 Return made up to 04/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY5MTYwMmFkaXF6a2N4.

  55. 8 February 1995 Registered office changed on 08/02/95 from: 59 hamilton square, birkenhead, merseyside, L41 6BD

    Category: Address. Type: 287. Transaction: MDEwNTQ2MTg1MGFkaXF6a2N4.

  56. 4 August 1994 Ad 10/12/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY0MTYyMmFkaXF6a2N4.

  57. 4 August 1994 Return made up to 04/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODk5NjI2MmFkaXF6a2N4.

  58. 4 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTQ3Mzk0OWFkaXF6a2N4.

  59. 14 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MDQxMDMyMmFkaXF6a2N4.

  60. 20 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MDg5NjE2OGFkaXF6a2N4.

  61. 20 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MDIwODg1OWFkaXF6a2N4.

  62. 20 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NTExNjA3OWFkaXF6a2N4.

  63. 28 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyNDY2MzE3NWFkaXF6a2N4.

  64. 22 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MzgxNzcxN2FkaXF6a2N4.

  65. 22 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Nzg2Mzc2NWFkaXF6a2N4.

  66. 22 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODcxMDkwNGFkaXF6a2N4.

  67. 25 May 1993 Return made up to 04/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1NTUwMGFkaXF6a2N4.

  68. 3 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTI2OTkwNGFkaXF6a2N4.

  69. 3 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDY3NDkyOWFkaXF6a2N4.

  70. 3 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTkxOTE2MmFkaXF6a2N4.

  71. 19 May 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExMDI5NjM2NmFkaXF6a2N4.

  72. 19 May 1992 Return made up to 04/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwNTQwNmFkaXF6a2N4.

  73. 3 September 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzMTYxMDM3NGFkaXF6a2N4.

  74. 13 June 1991 Return made up to 04/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNTk2Njk5NmFkaXF6a2N4.

  75. 11 May 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5MTk3NDk2MGFkaXF6a2N4.

  76. 11 May 1990 Return made up to 04/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjYwNTMyMGFkaXF6a2N4.

  77. 8 November 1989 Return made up to 26/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzAyNDI3M2FkaXF6a2N4.

  78. 6 November 1989 Registered office changed on 06/11/89 from: 3 hamilton square birkenhead merseyside L41 6BD

    Category: Address. Type: 287. Transaction: MDEyNTc4MzE2OGFkaXF6a2N4.

  79. 6 November 1989 Accounting reference date shortened from 30/06 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA2NTczMzQ3OWFkaXF6a2N4.

  80. 16 October 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxMDczNTcyMGFkaXF6a2N4.

  81. 17 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjAxNTgzNmFkaXF6a2N4.

  82. 12 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MjM4NDg4MGFkaXF6a2N4.

  83. 12 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjU2MzUzM2FkaXF6a2N4.

  84. 20 January 1988 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE0NDgyNzg1OGFkaXF6a2N4.

  85. 23 November 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjU4ODY4NGFkaXF6a2N4.

  86. 17 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjU0MzEwMWFkaXF6a2N4.

  87. 17 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTI5NzQzMmFkaXF6a2N4.

  88. 17 November 1987 Registered office changed on 17/11/87 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExNjk0NjMxNWFkaXF6a2N4.

  89. 5 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTY4NDM0MWFkaXF6a2N4.

  90. 31 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQwNjI1NGFkaXF6a2N4.

  91. 15 July 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTU4NTI2NGFkaXF6a2N4.

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