Allsupply Limited

Company Registration Number: 02973909

Company registered in England and Wales

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Allsupply Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

SPIRO NEIL
109B HIGH STREET
OLD TOWN
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH

There are 242 companies currently registered at this postcode, including this one.

All companies at HP1 3AH

Registration Data

Company Number

02973909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£80£0£0£0£0£0£0£0£0
Current Assets £0£27,783£83,391£111,763£107,534£150,257£131,372£0£0£0£1,000
of which Cash £0£7,783£8,851£41,941£70,547£106,890£119,101£0£0£0£1,000
Total Assets £0£27,783£83,471£111,763£107,534£150,257£131,372£0£0£0£1,000
Current Liabilities £0£4,692£78£11,019£135,443£172,368£153,143£0£0£0£0
Net Current Assets £0£23,091£83,313£100,744£-27,909£-22,111£-21,771£0£0£0£1,000
Total Net Worth £0£23,171£83,393£100,884£-27,708£-21,844£-21,316£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • NONOO, William

    Secretary

    Appointed on 6 October 2016

     

    SPIRO NEIL
    109b
    High Street
    Old Town
    Hemel Hempstead
    Hertfordshire
    HP1 3AH

  • NONOO, William

    Director

    Appointed on 26 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    21 Old Rectory Gardens
    Edgware
    Middlesex
    HA8 7LS

  • NONOO, William

    Secretary

    Appointed on 10 June 1996

    Resigned on 1 January 2009

    21 Old Rectory Gardens
    Edgware
    Middlesex
    HA8 7LS

  • SHAMASH, Scarlett

    Secretary

    Appointed on 26 October 1994

    Resigned on 10 June 1996

    31 Hartfield Avenue
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3JB

  • SHAMASH, Youna Said

    Secretary

    Appointed on 1 January 2009

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Businessman

    13 Fairholme Gardens
    Finchley Central
    London
    N3 3ED

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 26 October 1994

    26
    Church Street
    London
    NW8 8EP

  • SHAMASH, Youna Said

    Director

    Appointed on 10 June 1996

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    13 Fairholme Gardens
    Finchley Central
    London
    N3 3ED

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1994

    Resigned on 26 October 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AAUJ. Transaction: MzE1OTE5MDMyOWFkaXF6a2N4.

  2. 7 October 2016 Appointment of Mr William Nonoo as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP03. Barcode: X5H4A8ZU. Transaction: MzE1OTE4OTYxMGFkaXF6a2N4.

  3. 7 October 2016 Termination of appointment of Youna Said Shamash as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM02. Barcode: X5H4A7HT. Transaction: MzE1OTE4OTI4MGFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2BBE. Transaction: MzE1ODY4OTIxOWFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYYORS. Transaction: MzEzNzI0ODExNWFkaXF6a2N4.

  6. 10 December 2015 Registered office address changed from Finchley House, C/O Spiro Neil 707 High Road Finchley , London N12 0BT to C/O Spiro Neil 109B High Street Old Town Hemel Hempstead Hertfordshire HP1 3AH on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYYOMG. Transaction: MzEzNzI0ODA1N2FkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CF94. Transaction: MzEzMjE0MTkzN2FkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8M33F. Transaction: MzEwOTIxNTMwNmFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMFN4. Transaction: MzEwODU0NDY3NmFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0DCX. Transaction: MzA4Njc1NjEwNWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LFOJ. Transaction: MzA4NjA3MzUwNWFkaXF6a2N4.

  12. 17 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR996Q. Transaction: MzA2NTk4NjE3NmFkaXF6a2N4.

  13. 17 October 2012 Register inspection address has been changed from C/O Spiro Neil 3 Dukes Court Wellington Street Luton Bedfordshire LU1 5AF [View PDF]

    Category: Address. Type: AD02. Barcode: X1JR996I. Transaction: MzA2NTk3NjkwMmFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBYF4. Transaction: MzA2NDk1NTM4OWFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X5AVGYPA. Transaction: MzA0NjEyMzgyNmFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVSVUXX3. Transaction: MzA0NDU4ODExOGFkaXF6a2N4.

  17. 10 November 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AI2ACOZ3. Transaction: MzAyNjc3MjIwNGFkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XQBMTOGH. Transaction: MzAyNTcwNzU4NGFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHRH1NU4. Transaction: MzAyNDM1ODAxNWFkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XKH73E1N. Transaction: MzAwMDYyMzE0OGFkaXF6a2N4.

  21. 13 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKH72E1M. Transaction: MzAwMDU1Mzg3N2FkaXF6a2N4.

  22. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKH71E1L. Transaction: MzAwMDU1Mzg3NmFkaXF6a2N4.

  23. 5 March 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIOD7VD. Transaction: MjAyNzM3Nzc2NmFkaXF6a2N4.

  24. 4 March 2009 Secretary appointed youna said shamash [View PDF]

    Category: Officers. Type: 288a. Barcode: XVIOC7VC. Transaction: MjAyNzM3NzM5NWFkaXF6a2N4.

  25. 4 March 2009 Appointment terminated director youna shamash [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIOB7VB. Transaction: MjAyNzM3NzM5MmFkaXF6a2N4.

  26. 4 March 2009 Appointment terminated secretary william nonoo [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIOA7VA. Transaction: MjAyNzM3NzM5MWFkaXF6a2N4.

  27. 13 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0RL37A6. Transaction: MjAyNTc1MjkwN2FkaXF6a2N4.

  28. 10 December 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEI15JT. Transaction: MjAxOTgzNjcwNGFkaXF6a2N4.

  29. 19 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE9KP38H. Transaction: MjAxMzc0MTAwMGFkaXF6a2N4.

  30. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2OTIwOGFkaXF6a2N4.

  31. 19 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMTY5MGFkaXF6a2N4.

  32. 23 April 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE5NzgxNmFkaXF6a2N4.

  33. 5 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU1NjgyM2FkaXF6a2N4.

  34. 4 January 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDk3ODc3N2FkaXF6a2N4.

  35. 4 January 2006 Registered office changed on 04/01/06 from: c/o spiro neil britannia house 958 high road finchley london N12 9RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzIyMzk1NGFkaXF6a2N4.

  36. 16 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIyNzEwNWFkaXF6a2N4.

  37. 7 April 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjI2NDI2OGFkaXF6a2N4.

  38. 15 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxNDA3OGFkaXF6a2N4.

  39. 13 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzg4ODI4MmFkaXF6a2N4.

  40. 16 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzNTM0MmFkaXF6a2N4.

  41. 16 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTUxNDIzM2FkaXF6a2N4.

  42. 25 March 2003 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzNDYyMWFkaXF6a2N4.

  43. 15 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjgxNzA4NmFkaXF6a2N4.

  44. 10 January 2002 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMwMjA1MWFkaXF6a2N4.

  45. 19 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MjM2MzA5MWFkaXF6a2N4.

  46. 8 December 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1ODE1M2FkaXF6a2N4.

  47. 9 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODk2OTA1NGFkaXF6a2N4.

  48. 13 April 2000 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkwODc0MWFkaXF6a2N4.

  49. 13 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxODEyNjg2NmFkaXF6a2N4.

  50. 1 March 1999 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA0ODg1MmFkaXF6a2N4.

  51. 26 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDQ4NTIwOWFkaXF6a2N4.

  52. 23 February 1998 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwMDYyNmFkaXF6a2N4.

  53. 23 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMTU1ODA3NGFkaXF6a2N4.

  54. 2 April 1997 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MTkyNmFkaXF6a2N4.

  55. 22 August 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMjcyNTQ0MWFkaXF6a2N4.

  56. 22 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTc2OTk5OGFkaXF6a2N4.

  57. 17 July 1996 Ad 10/06/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQzNjE1MWFkaXF6a2N4.

  58. 17 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjcxOTUxMmFkaXF6a2N4.

  59. 17 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODI4MjY0M2FkaXF6a2N4.

  60. 17 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODM5MTU4OWFkaXF6a2N4.

  61. 12 February 1996 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwMDQwNmFkaXF6a2N4.

  62. 17 January 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxOTUxNzc3NWFkaXF6a2N4.

  63. 25 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM2NTY0MmFkaXF6a2N4.

  64. 25 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTI4MjYzNWFkaXF6a2N4.

  65. 25 November 1994 Registered office changed on 25/11/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDExMzg2MTEyMmFkaXF6a2N4.

  66. 6 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI0Njg0NGFkaXF6a2N4.

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