Allpet Productions Limited

Company Registration Number: 02213333

Company registered in England and Wales

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Allpet Productions Limited is a Private Company Limited by Shares first registered on 22 January 1988. Its current registered address is in London.

Registered Address

67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW

There are 621 companies currently registered at this postcode, including this one.

All companies at SE19 3RW

Registration Data

Company Number

02213333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £29,668£15,105£28,650£74,291£4,668£3,018£8,901£11,152£43,522£21,624£19,182£11,779
of which Cash £7,568£12,005£4,020£51,046£4,425£2,960£8,848£11,152£43,522£21,624£2,936£5,533
Total Assets £29,668£15,105£28,650£74,291£4,668£3,018£8,901£11,152£43,522£21,624£19,182£11,779
Current Liabilities £22,805£14,083£27,854£73,606£19,417£16,542£21,045£21,648£52,653£30,989£33,704£26,604
Net Current Assets £6,863£1,022£796£685£-14,749£-13,524£-12,144£-10,496£-9,131£-9,365£-14,522£-14,825
Total Net Worth £6,863£1,022£796£685£-14,749£-13,524£-12,141£-10,413£-8,968£-9,132£-14,209£-14,408

Previous Names

No previous names

Company Officers

  • NUTLEY, Judith

    Secretary

    Appointed on 1 August 2003

     

    67
    Westow Street
    Upper Norwood
    London
    SE19 3RW
    United Kingdom

  • SOLE, Terence Walter

    Director

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1940

    67
    Westow Street
    Upper Norwood
    London
    SE19 3RW
    United Kingdom

  • CARTER, Alan Leslie

    Secretary

    Resigned on 1 August 2003

    1 Printing House Yard
    Hackney Road
    London
    E2 7PR

  • CARTER, Alan Leslie

    Director

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    1 Printing House Yard
    Hackney Road
    London
    E2 7PR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRO40R. Transaction: MzE2ODM4MjI5M2FkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5GGHMRF. Transaction: MzE1ODQyNzcyOGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51BHX7U. Transaction: MzE0MjQwNTkxOGFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46BQZY1. Transaction: MzEyMjIyOTEyN2FkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X4118BZT. Transaction: MzExNzA4NDUwOGFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6W3XU. Transaction: MzEwNTcyMDMyOWFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31N9N3M. Transaction: MzA5NDQ4NTc4N2FkaXF6a2N4.

  8. 13 February 2014 Secretary's details changed for Judith Nutley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X31N9N36. Transaction: MzA5NDQ4NTcwOGFkaXF6a2N4.

  9. 13 February 2014 Director's details changed for Mr Terence Walter Sole on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X31N9N3E. Transaction: MzA5NDQ4NTcxMWFkaXF6a2N4.

  10. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26DYYN7. Transaction: MzA3NjY0MDkzOWFkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X224PMVE. Transaction: MzA3Mjc2NDg0M2FkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7HR4. Transaction: MzA2NTE5MTE0NmFkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X1352Z1M. Transaction: MzA1MjgxODA0NGFkaXF6a2N4.

  14. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVWFDSN8. Transaction: MzAzNDMwMDc1OGFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XR69BRNS. Transaction: MzAzMjE3MzExOGFkaXF6a2N4.

  16. 18 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PM2BSHKH. Transaction: MzAwOTc0MjYwNWFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XF7USHDZ. Transaction: MzAwOTA5MTA5OWFkaXF6a2N4.

  18. 9 February 2010 Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XF7URHDY. Transaction: MzAwOTA4ODM3NmFkaXF6a2N4.

  19. 10 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPUG791. Transaction: MjAyNTQ5MDYwMGFkaXF6a2N4.

  20. 20 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ04J6L7. Transaction: MjAyMzcyMjE4NmFkaXF6a2N4.

  21. 22 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8UVJZXM. Transaction: MjAwNTkxNDY3MGFkaXF6a2N4.

  22. 31 January 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1NDYzN2FkaXF6a2N4.

  23. 24 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzODIxMGFkaXF6a2N4.

  24. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY2NjQyM2FkaXF6a2N4.

  25. 28 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2NjU4OWFkaXF6a2N4.

  26. 14 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5NTIwOWFkaXF6a2N4.

  27. 10 May 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAxMTM0NmFkaXF6a2N4.

  28. 10 April 2006 Registered office changed on 10/04/06 from: 1, printing house yard, 15 hackney road, london. E2 7PR. [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY3OTUyOWFkaXF6a2N4.

  29. 3 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjY2NjkxMGFkaXF6a2N4.

  30. 14 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU4MjMwN2FkaXF6a2N4.

  31. 11 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxMjQ5NmFkaXF6a2N4.

  32. 23 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg4MzA1OWFkaXF6a2N4.

  33. 31 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgwOTg1MWFkaXF6a2N4.

  34. 31 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4OTY5OWFkaXF6a2N4.

  35. 26 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjg5NDY2N2FkaXF6a2N4.

  36. 11 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI0NzEwMGFkaXF6a2N4.

  37. 13 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4NzU0OGFkaXF6a2N4.

  38. 15 January 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjEwODYyM2FkaXF6a2N4.

  39. 14 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0MTM0OGFkaXF6a2N4.

  40. 25 January 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAzMDM3N2FkaXF6a2N4.

  41. 30 August 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjgzODEyN2FkaXF6a2N4.

  42. 17 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM3MTA3N2FkaXF6a2N4.

  43. 23 March 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTE0MTk1N2FkaXF6a2N4.

  44. 26 February 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ2MjA5OWFkaXF6a2N4.

  45. 29 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNjU2ODYyNWFkaXF6a2N4.

  46. 24 March 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4ODA5MGFkaXF6a2N4.

  47. 3 November 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MzkwOTAxN2FkaXF6a2N4.

  48. 25 February 1997 Return made up to 20/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4MzU0MGFkaXF6a2N4.

  49. 2 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTk4ODY4M2FkaXF6a2N4.

  50. 25 February 1996 Return made up to 20/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA3NTQ3NWFkaXF6a2N4.

  51. 23 February 1995 Return made up to 20/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3OTc2OWFkaXF6a2N4.

  52. 12 January 1995 Accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMTQ4MzUxMWFkaXF6a2N4.

  53. 11 August 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MTk5OTk0NWFkaXF6a2N4.

  54. 16 March 1994 Return made up to 10/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzNDI3MmFkaXF6a2N4.

  55. 22 August 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0ODc5Njk5N2FkaXF6a2N4.

  56. 25 March 1993 Return made up to 14/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3OTIyMWFkaXF6a2N4.

  57. 5 October 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMTIwOTEwNGFkaXF6a2N4.

  58. 22 May 1992 Return made up to 14/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1NTAxNTIwNmFkaXF6a2N4.

  59. 17 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjQ1NzMxMGFkaXF6a2N4.

  60. 5 December 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNjAzNTQ5MmFkaXF6a2N4.

  61. 28 July 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzkyNTQ0NWFkaXF6a2N4.

  62. 28 July 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: OTM5MjU0NDVhZGlxemtjeA.

  63. 28 July 1991 Return made up to 31/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1Mjg5NjM1MmFkaXF6a2N4.

  64. 28 July 1991 Return made up to 31/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NTI4OTYzNTJhZGlxemtjeA.

  65. 29 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5Nzk2NTY3NmFkaXF6a2N4.

  66. 12 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODg3ODc2MWFkaXF6a2N4.

  67. 31 March 1989 Return made up to 14/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzQ4ODA2NmFkaXF6a2N4.

  68. 8 November 1988 Registered office changed on 08/11/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyMjQzNjc0OWFkaXF6a2N4.

  69. 26 May 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5OTY3MDgwNGFkaXF6a2N4.

  70. 28 April 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTY3NDE1N2FkaXF6a2N4.

  71. 5 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjU4MDQ2MGFkaXF6a2N4.

  72. 1 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzY3ODkwOGFkaXF6a2N4.

  73. 29 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjYyNDIwNmFkaXF6a2N4.

  74. 22 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQxMTc0MWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:17:21 +0100