Allpex Ltd

Company Registration Number: 02559736

Company registered in England and Wales

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Allpex Ltd is a Private Company Limited by Shares first registered on 19 November 1990. Its current registered address is in Wembley, Middlesex.

Registered Address

261 WATER ROAD
ABBEYDALE INDUSTRIAL ESTATE
WEMBLEY
MIDDLESEX
HA0 1HX

There are 23 companies currently registered at this postcode, including this one.

All companies at HA0 1HX

Registration Data

Company Number

02559736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,076,546£2,862,629£2,753,816£2,552,018£2,260,922£2,163,650
of which Cash £15,031£48,924£16,820£57,968£8,029£11,243
Total Assets £3,076,546£2,862,629£2,753,816£2,552,018£2,260,922£2,163,650
Current Liabilities £1,379,509£1,263,261£1,160,600£1,065,995£805,562£948,698
Net Current Assets £1,697,037£1,599,368£1,593,216£1,486,023£1,455,360£1,214,952
Total Net Worth £1,578,243£1,472,639£1,456,817£1,324,414£1,250,282£1,191,125

Previous Names

No previous names

Company Officers

  • GOKHALE, Vandana

    Secretary

     

    261
    Water Road
    Abbeydale Industrial Estate
    Wembley
    Middlesex
    HA0 1HX
    United Kingdom

  • GOKHALE, Prashant

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1953

    261
    Water Road
    Abbeydale Industrial Estate
    Wembley
    Middlesex
    HA0 1HX
    United Kingdom

  • GOKHALE, Rahul Prashant

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1979

    261
    Water Road
    Abbeydale Industrial Estate
    Wembley
    Middlesex
    HA0 1HX
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4Z8Q. Transaction: MzE3MzE4MDAzNmFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXA2IY. Transaction: MzE2NDUxMDI0N2FkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESR2B. Transaction: MzE0NTIwNjM0N2FkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR08UZ. Transaction: MzEzNjkzNTczN2FkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB0HN. Transaction: MzEyMTAwNjE2NmFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXSGHU. Transaction: MzExNTIyNzE1MGFkaXF6a2N4.

  7. 7 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TE9L7. Transaction: MzA5Nzc0OTE0NmFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6WUJ. Transaction: MzA5MDMyMjQ4N2FkaXF6a2N4.

  9. 12 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X265SCOY. Transaction: MzA3NjE1ODM2N2FkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XR2I. Transaction: MzA3NTczMzc2MWFkaXF6a2N4.

  11. 23 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22TZK7T. Transaction: MzA3MzU0MDQ5NWFkaXF6a2N4.

  12. 22 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22REFN4. Transaction: MzA3MzUzOTg1OGFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O52X41. Transaction: MzA2OTc3NDUzNWFkaXF6a2N4.

  14. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R15MVNI2. Transaction: MzA1NTAwMDQ2N2FkaXF6a2N4.

  15. 30 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAKIKQ. Transaction: MzA0OTg1Mzg5MGFkaXF6a2N4.

  16. 30 December 2011 Director's details changed for Rahul Prashant Gokhale on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0PAKIKM. Transaction: MzA0OTg1MzY2NmFkaXF6a2N4.

  17. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7X7USWE. Transaction: MzAzNTExNTU4NGFkaXF6a2N4.

  18. 23 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XB22DQ5K. Transaction: MzAyOTI1OTc3OGFkaXF6a2N4.

  19. 23 December 2010 Director's details changed for Mr Prashant Y Gokhale on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB22CQ5J. Transaction: MzAyOTIxODc3MmFkaXF6a2N4.

  20. 22 December 2010 Secretary's details changed for Mrs Vandana Gokhale on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XB22AQ5H. Transaction: MzAyOTIxODc3MGFkaXF6a2N4.

  21. 22 December 2010 Registered office address changed from 261 Water Road Wembley Middlesex HA0 1HX on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XB229Q5G. Transaction: MzAyOTIxODc2OWFkaXF6a2N4.

  22. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPUO1IR2. Transaction: MzAxMjg5OTAzMmFkaXF6a2N4.

  23. 24 March 2010 Appointment of Rahul Prasant Gokhale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASMHMIGP. Transaction: MzAxMjEyMTA2OWFkaXF6a2N4.

  24. 5 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: POBKJH2A. Transaction: MzAwODc4NjEzN2FkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Mr Prashant Gokhale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: POBKIH29. Transaction: MzAwODc4NjA0MWFkaXF6a2N4.

  26. 25 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AURGV7MZ. Transaction: MjAyNjcyNzI2NWFkaXF6a2N4.

  27. 5 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A68OR5DL. Transaction: MjAxOTQzNDUyMWFkaXF6a2N4.

  28. 28 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APLZ2Z7R. Transaction: MjAwNDIzNTE5M2FkaXF6a2N4.

  29. 19 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMwMzU5NWFkaXF6a2N4.

  30. 5 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwMzQyMWFkaXF6a2N4.

  31. 7 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxODY0M2FkaXF6a2N4.

  32. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyNDA2NGFkaXF6a2N4.

  33. 17 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2NzI2NGFkaXF6a2N4.

  34. 23 February 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyOTc5MmFkaXF6a2N4.

  35. 25 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NDUyOTE3NGFkaXF6a2N4.

  36. 23 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDAxNzc4MWFkaXF6a2N4.

  37. 22 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA3NjAwOWFkaXF6a2N4.

  38. 27 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI2NjcxN2FkaXF6a2N4.

  39. 21 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY4MDMwMWFkaXF6a2N4.

  40. 12 June 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTM2NDQwNmFkaXF6a2N4.

  41. 29 April 2002 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4NTkwM2FkaXF6a2N4.

  42. 26 March 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMjEzNTI0MmFkaXF6a2N4.

  43. 2 August 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MDIyOTEwM2FkaXF6a2N4.

  44. 25 April 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NTA2MTQxNmFkaXF6a2N4.

  45. 14 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3ODk0NWFkaXF6a2N4.

  46. 10 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMTEwMjk0NGFkaXF6a2N4.

  47. 24 November 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NTA5OWFkaXF6a2N4.

  48. 5 July 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NzY3NzA0M2FkaXF6a2N4.

  49. 23 April 1999 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MzI0NDU4N2FkaXF6a2N4.

  50. 23 April 1999 Delivery ext'd 3 mth 30/06/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzIwOTMzNWFkaXF6a2N4.

  51. 17 November 1998 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE2ODAxMmFkaXF6a2N4.

  52. 24 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODM4NzI3MGFkaXF6a2N4.

  53. 5 May 1998 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyMjQ4ODI5OWFkaXF6a2N4.

  54. 27 January 1998 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc5ODcwMmFkaXF6a2N4.

  55. 4 April 1997 Return made up to 19/11/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDUxMzExM2FkaXF6a2N4.

  56. 4 April 1997 Ad 16/12/95--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTMyNTE4OWFkaXF6a2N4.

  57. 4 April 1997 £ nc 1000/500000 15/12/95

    Category: Capital. Type: 123. Transaction: MDA3NDYzNDIzMWFkaXF6a2N4.

  58. 28 October 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MzEwODAzN2FkaXF6a2N4.

  59. 17 February 1996 Return made up to 19/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIwOTA0OWFkaXF6a2N4.

  60. 30 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTg2NTYwOGFkaXF6a2N4.

  61. 26 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAxMDk0MzQ2M2FkaXF6a2N4.

  62. 14 March 1995 Accounts for a small company made up to 30 November 1993 [View PDF]

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1MTkyMjE2MGFkaXF6a2N4.

  63. 14 March 1995 Return made up to 09/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY4MzU2MWFkaXF6a2N4.

  64. 7 December 1994 Accounting reference date shortened from 30/11 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDE0MzkzODE5MGFkaXF6a2N4.

  65. 22 August 1994 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA1NTA2MTA0NGFkaXF6a2N4.

  66. 3 February 1994 Return made up to 19/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njk4MzEzMGFkaXF6a2N4.

  67. 18 May 1993 Return made up to 19/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4ODg2N2FkaXF6a2N4.

  68. 5 June 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE0NzY2MTg2N2FkaXF6a2N4.

  69. 26 May 1992 Return made up to 19/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMDUzMTUxNGFkaXF6a2N4.

  70. 22 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTEyNjM5MmFkaXF6a2N4.

  71. 19 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQzNzQ4N2FkaXF6a2N4.

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