Allport Garment Services Limited

Company Registration Number: 02973458

Company registered in England and Wales

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Allport Garment Services Limited is a Private Company Limited by Shares first registered on 4 October 1994. 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

02973458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1994

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

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £935,260£935,260£935,260£0£0£935,260
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £935,260£935,260£935,260£0£0£935,260
Current Liabilities £467,630£467,630£467,630£0£0£467,630
Net Current Assets £-467,630£-467,630£-467,630£0£0£-467,630
Total Net Worth £467,630£467,630£467,630£0£0£467,630

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

  • 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

    Appointed on 4 October 1994

    Resigned on 30 April 2001

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 1994

    Resigned on 4 October 1994

    26
    Church Street
    London
    NW8 8EP

  • DAVIS, Derek

    Director

    Appointed on 5 December 1995

    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 4 October 1994

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1945

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

  • TOYE, Daniel James

    Director

    Appointed on 21 December 1995

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

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

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1ML97. Transaction: MzE1OTA3Njg4MmFkaXF6a2N4.

  2. 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: A5B9SQPV. Transaction: MzE1MzEyNjE0NWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGSJX7. Transaction: MzEzMjQ0NjU0N2FkaXF6a2N4.

  4. 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: A4BG1H2I. Transaction: MzEyNjk3NDY4MGFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3J164K8. Transaction: MzEwOTg3NTIwM2FkaXF6a2N4.

  6. 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: A3CRRRRM. Transaction: MzEwNDcyMDkzMGFkaXF6a2N4.

  7. 2 January 2014 Appointment of Mr Mark Adrian Kirkhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOXYKZ. Transaction: MzA5MTgwOTQ5OWFkaXF6a2N4.

  8. 2 January 2014 Termination of appointment of Daniel Toye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXXUB. Transaction: MzA5MTgwOTI3N2FkaXF6a2N4.

  9. 2 January 2014 Termination of appointment of Glen Nichol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXXKQ. Transaction: MzA5MTgwOTE3OGFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62IJ6. Transaction: MzA4NzE1MzQzNWFkaXF6a2N4.

  11. 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: A2FFLKVK. Transaction: MzA4NDA1NTAzNmFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41YN4. Transaction: MzA2NjIwODM4MWFkaXF6a2N4.

  13. 1 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D14Q. Transaction: MzA2MTc3NDAzOGFkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X1LUMYDA. Transaction: MzA0NTUxMTgzOGFkaXF6a2N4.

  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: A0V98V9Q. Transaction: MzAzOTU1NjM5OGFkaXF6a2N4.

  16. 29 December 2010 Termination of appointment of Derek Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8Z6QCO. Transaction: MzAyOTQ2NzY3OGFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XPB21OE2. Transaction: MzAyNTU1NDAyNWFkaXF6a2N4.

  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: A66Y4NLW. Transaction: MzAyMzg3MjA3OGFkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XV0BCEMF. Transaction: MzAwMTk0MzA3MmFkaXF6a2N4.

  20. 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: XLYNQE3A. Transaction: MzAwMDc0NjMwN2FkaXF6a2N4.

  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: XLYMBE3U. Transaction: MzAwMDc0NjI5MWFkaXF6a2N4.

  22. 14 October 2009 Director's details changed for Mr Glen John Nichol on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLYJAE3Q. Transaction: MzAwMDc0NjIwMWFkaXF6a2N4.

  23. 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: XLYGFE3S. Transaction: MzAwMDc0NjA0MWFkaXF6a2N4.

  24. 27 July 2009 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: XXG5SBWE. Transaction: MjAzNzkwMTE5NmFkaXF6a2N4.

  25. 4 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYP6XB8J. Transaction: MjAzNjQ3MzI4NmFkaXF6a2N4.

  26. 31 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KR54FY. Transaction: MjAxNjk4ODk4NGFkaXF6a2N4.

  27. 11 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUTMR0HR. Transaction: MjAwNzAzNDQ4OGFkaXF6a2N4.

  28. 10 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc1MDAyN2FkaXF6a2N4.

  29. 5 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE0NTQ0NmFkaXF6a2N4.

  30. 25 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc5NzExMGFkaXF6a2N4.

  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: MDE2Mzc5ODYzN2FkaXF6a2N4.

  32. 14 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE5NTEzMGFkaXF6a2N4.

  33. 3 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTc1MDYwNWFkaXF6a2N4.

  34. 19 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI1NDA4MWFkaXF6a2N4.

  35. 14 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg5MTIyMGFkaXF6a2N4.

  36. 21 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk0NjM1MWFkaXF6a2N4.

  37. 5 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTEzMjY3MGFkaXF6a2N4.

  38. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIwNTUxMmFkaXF6a2N4.

  39. 30 September 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg0MTQ1OGFkaXF6a2N4.

  40. 7 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTA3MzI0OGFkaXF6a2N4.

  41. 4 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc5NDI3M2FkaXF6a2N4.

  42. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTc0Mjc5MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE0MDkwNTM0MGFkaXF6a2N4.

  44. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA0NTE0M2FkaXF6a2N4.

  45. 30 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ2MjUyNGFkaXF6a2N4.

  46. 8 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjk1Mzc4OWFkaXF6a2N4.

  47. 1 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg0MzM0OWFkaXF6a2N4.

  48. 8 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDc4NzA3NWFkaXF6a2N4.

  49. 24 November 1998 Return made up to 04/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTEwODcwN2FkaXF6a2N4.

  50. 21 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTA5Mjk4MGFkaXF6a2N4.

  51. 3 November 1997 Return made up to 04/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzODI2NGFkaXF6a2N4.

  52. 14 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDQwMDQxNWFkaXF6a2N4.

  53. 23 October 1996 Return made up to 04/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1OTgxMGFkaXF6a2N4.

  54. 16 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NzgwNmFkaXF6a2N4.

  55. 19 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgyNDgyN2FkaXF6a2N4.

  56. 10 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODcwMzIxMWFkaXF6a2N4.

  57. 2 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTI1OTMxMmFkaXF6a2N4.

  58. 12 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjU0NDY0MGFkaXF6a2N4.

  59. 6 October 1995 Return made up to 04/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyMDMyMTY2MmFkaXF6a2N4.

  60. 22 May 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MDQ4NzgxMGFkaXF6a2N4.

  61. 7 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNjExMDcxMWFkaXF6a2N4.

  62. 4 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY2MDQzM2FkaXF6a2N4.

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