Allsop (Plant & Haulage) Limited

Company Registration Number: 03031802

Company registered in England and Wales

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Allsop (Plant & Haulage) Limited is a Private Company Limited by Shares first registered on 10 March 1995. Its current registered address is in Smalley, Derbyshire.

Registered Address

HOLLY MOUNT
HEANOR ROAD
SMALLEY
DERBYSHIRE
DE7 6DW

There are 3 companies currently registered at this postcode, including this one.

All companies at DE7 6DW

Registration Data

Company Number

03031802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £176,544£138,998£105,795£114,315£189,126£281,964
of which Cash £44,047£33£378£80£264£196
Total Assets £176,544£138,998£105,795£114,315£189,126£281,964
Current Liabilities £140,900£107,151£177,159£128,496£198,838£254,965
Net Current Assets £35,644£31,847£-71,364£-14,181£-9,712£26,999
Total Net Worth £64,478£-324,023£-264,812£-168,356£-60,884£93,428

Previous Names

No previous names

Company Officers

  • ALLSOP, Andrea Susanna

    Secretary

    Appointed on 13 September 2010

     

    Holly Mount
    Heanor Road
    Smalley
    Derbyshire
    DE7 6DW

  • ALLSOP, David George

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    Breach Farm
    Codnor Denby Lane
    Denby Village
    DE5 8PT

  • ALLSOP, David George

    Secretary

    Appointed on 9 November 2001

    Resigned on 13 September 2010

    Breach Farm
    Codnor Denby Lane
    Denby Village
    DE5 8PT

  • ALLSOP, Frederick Joseph

    Secretary

    Appointed on 4 July 2000

    Resigned on 21 January 2010

    Morley Park Farm
    Street Lane
    Ripley
    Derbyshire
    DE5 8HT

  • ALLSOP, George

    Secretary

    Appointed on 10 March 1995

    Resigned on 4 July 2000

    Holly Mount Farm
    Old Pit Lane Smalley
    Ilkeston
    Derbyshire
    DE7 6DW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1995

    Resigned on 10 March 1995

    26
    Church Street
    London
    NW8 8EP

  • ALLSOP, Frederick Joseph

    Director

    Appointed on 10 March 1995

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Plant Hire

    Month of birth: March 1928

    Morley Park Farm
    Street Lane
    Ripley
    Derbyshire
    DE5 8HT

  • ALLSOP, George

    Director

    Appointed on 10 March 1995

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Plant Hire

    Month of birth: October 1925

    Holly Mount Farm
    Old Pit Lane Smalley
    Ilkeston
    Derbyshire
    DE7 6DW

  • ALLSOP, Richard Henry

    Director

    Appointed on 9 November 2001

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Manager

    Month of birth: November 1957

    9 Heanor Road
    Denby Village
    Ripley
    Derbyshire
    DE5 8PN

  • ALLSOP, Richard Samuel

    Director

    Appointed on 10 March 1995

    Resigned on 25 August 2001

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1923

    Holly Mount Farm
    Smalley
    Derbyshire
    DE7 6DW

  • ALLSOP, Robert John Frederick

    Director

    Appointed on 9 November 2001

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    45a Main Road
    Smalley
    Derby
    Derbyshire
    DE7 6EF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626D5NK. Transaction: MzE3MTA0NTM2MGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXIY1U. Transaction: MzE2NDYzMzIwNWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGW71. Transaction: MzE0NDU3NjA2MWFkaXF6a2N4.

  4. 14 January 2016 Statement of capital following an allotment of shares on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH01. Barcode: A4XXLE48. Transaction: MzEzOTM4MTc3M2FkaXF6a2N4.

  5. 13 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4MWBPJN. Transaction: MzEzOTYzODM5NmFkaXF6a2N4.

  6. 13 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUpQMlphZGlxemtjeA.

  7. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKEUWI. Transaction: MzEyOTYyOTI4MmFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1EQ3. Transaction: MzExOTIyMDU5NmFkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EUHRZT. Transaction: MzEwNjA5NzczNmFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQC0A. Transaction: MzA5ODAyMzU0OWFkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6CJJN. Transaction: MzA4Nzk5NTg2MGFkaXF6a2N4.

  12. 19 August 2013 Registration of charge 030318020001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2F2GC9S. Transaction: MzA4MzQ3NzczN2FkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y9Q7N. Transaction: MzA3Njg3ODg4MGFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29HWW. Transaction: MzA2OTYwOTgzOGFkaXF6a2N4.

  15. 20 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X178CTFF. Transaction: MzA1NjE4NTAyMWFkaXF6a2N4.

  16. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHCKYWPT. Transaction: MzA0MjA4NDUzNWFkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X97B6T1O. Transaction: MzAzNTA3Nzk1MmFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGRPNNTW. Transaction: MzAyNDI1NTA2NmFkaXF6a2N4.

  19. 13 September 2010 Termination of appointment of David Allsop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9MBPNDS. Transaction: MzAyMzIwMTQzN2FkaXF6a2N4.

  20. 13 September 2010 Appointment of Mrs Andrea Susanna Allsop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9M8INDI. Transaction: MzAyMzIwMTI4MmFkaXF6a2N4.

  21. 27 July 2010 Termination of appointment of Frederick Allsop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP6YPM12. Transaction: MzAyMDI3NzE4NGFkaXF6a2N4.

  22. 27 July 2010 Termination of appointment of Frederick Allsop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6VRM11. Transaction: MzAyMDI3NjkzNmFkaXF6a2N4.

  23. 9 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XELNAJ0C. Transaction: MzAxMzE3MTEyNGFkaXF6a2N4.

  24. 9 April 2010 Director's details changed for David George Allsop on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XELN9J0B. Transaction: MzAxMzE3MDYwMGFkaXF6a2N4.

  25. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGPLEGPJ. Transaction: MzAwNzM5MDU1OGFkaXF6a2N4.

  26. 13 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLC6838. Transaction: MjAyODAwODM3M2FkaXF6a2N4.

  27. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATRA52BM. Transaction: MjAxMTI0NzI0NGFkaXF6a2N4.

  28. 12 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00DHZND. Transaction: MjAwNTIwMDA4N2FkaXF6a2N4.

  29. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMDkyNGFkaXF6a2N4.

  30. 26 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzOTY5OGFkaXF6a2N4.

  31. 8 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk3OTQ1N2FkaXF6a2N4.

  32. 22 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3NzU0NWFkaXF6a2N4.

  33. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMzOTE4NWFkaXF6a2N4.

  34. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDE0MTM4OWFkaXF6a2N4.

  35. 29 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwODk3M2FkaXF6a2N4.

  36. 26 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODczNTI5MmFkaXF6a2N4.

  37. 18 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzMDY1NWFkaXF6a2N4.

  38. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY0NDM1N2FkaXF6a2N4.

  39. 28 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODY2MzQ1OWFkaXF6a2N4.

  40. 25 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ5Njg5M2FkaXF6a2N4.

  41. 10 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA5MjgzOWFkaXF6a2N4.

  42. 18 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE0MzA4OWFkaXF6a2N4.

  43. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ0NDEwNGFkaXF6a2N4.

  44. 21 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4MzE2MGFkaXF6a2N4.

  45. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU4OTkxM2FkaXF6a2N4.

  46. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0Mjk0MmFkaXF6a2N4.

  47. 19 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYxNDQ3M2FkaXF6a2N4.

  48. 26 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwOTQ0NmFkaXF6a2N4.

  49. 26 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTczMzQ3MmFkaXF6a2N4.

  50. 27 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwMTM4NWFkaXF6a2N4.

  51. 18 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE2MjExOWFkaXF6a2N4.

  52. 6 April 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0NzUzNWFkaXF6a2N4.

  53. 1 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MjY5Mzg4NmFkaXF6a2N4.

  54. 1 April 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk2MDA5MGFkaXF6a2N4.

  55. 14 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTMwNjUzM2FkaXF6a2N4.

  56. 29 June 1998 Return made up to 10/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM1ODQ3N2FkaXF6a2N4.

  57. 12 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE3ODYzOGFkaXF6a2N4.

  58. 22 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTY0NjAxMmFkaXF6a2N4.

  59. 18 March 1997 Return made up to 10/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4NjUxN2FkaXF6a2N4.

  60. 16 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NjI1MDM5OGFkaXF6a2N4.

  61. 12 May 1996 Return made up to 10/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxMDE4N2FkaXF6a2N4.

  62. 30 October 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MjQ4MDcyMmFkaXF6a2N4.

  63. 14 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzkyMDMyNGFkaXF6a2N4.

  64. 10 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAwMDU1NGFkaXF6a2N4.

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