Allsand Supplies Limited

Company Registration Number: 03036575

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allsand Supplies Limited is a Private Company Limited by Shares first registered on 22 March 1995. Its current registered address is in Oxford.

Registered Address

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE
OXFORD BUSINESS PARK SOUTH
OXFORD
ENGLAND
OX4 9JF

There are 128 companies currently registered at this postcode, including this one.

All companies at OX4 9JF

Registration Data

Company Number

03036575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1995

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 SMALL

Accounts Last Made Up

29 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,481,276£1,731,713£1,425,172£1,296,943£1,041,059
of which Cash £12,384£15,093£5,106£6,475£6,840
Total Assets £1,481,276£1,731,713£1,425,172£1,296,943£1,041,059
Current Liabilities £726,599£1,252,585£983,229£947,031£662,523
Net Current Assets £754,677£479,128£441,943£349,912£378,536
Total Net Worth £888,560£747,348£646,886£538,608£537,377

Previous Names

No previous names

Company Officers

  • GRAFTON GROUP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 January 2016

     

    GRAFTON GROUP PLC
    Heron House, Corrig Road
    Sandyford Industrial Estate
    Dublin 18
    Ireland

  • SOWTON, Jonathon Paul

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Oak Green House
    250-256 High Street
    Dorking
    Surrey
    RH4 1QT
    England

  • TINSLEY, Kate Helena

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    PO BOX 1586, Gemini One, John Smith Drive
    Oxford Business Park South
    Oxford
    OX4 9JF
    England

  • WHITEHEAD, Pauline Linda

    Secretary

    Appointed on 23 March 1995

    Resigned on 29 January 2016

    Nationality: British

    38
    Ware Street
    Bearsted
    Maidstone
    Kent
    ME14 4PQ
    United Kingdom

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1995

    Resigned on 23 March 1995

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • O'SULLIVAN, Joe

    Director

    Appointed on 15 June 1996

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    7c
    Salts Avenue
    Loose
    Maidstone
    Kent
    ME15 0AZ
    United Kingdom

  • O'SULLIVAN, Kevin

    Director

    Appointed on 23 March 1995

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    19-21 Swan Street
    West Malling
    Kent
    ME19 6JU

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1995

    Resigned on 23 March 1995

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Accounts. Type: AA. Barcode: A5IF2EMW. Transaction: MzE2MDg2NjExOGFkaXF6a2N4.

  2. 5 September 2016 Current accounting period shortened from 29 January 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5EUVWMJ. Transaction: MzE1NjY1OTcxM2FkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53FWDRL. Transaction: MzE0NDg1NTI3OWFkaXF6a2N4.

  4. 19 February 2016 Previous accounting period shortened from 31 March 2016 to 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Accounts. Type: AA01. Barcode: X513V7K8. Transaction: MzE0MjI4ODU5NWFkaXF6a2N4.

  5. 10 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRaU1pIQ1JhZGlxemtjeA.

  6. 2 February 2016 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVHL8H. Transaction: MzE0MTAxNTE3OGFkaXF6a2N4.

  7. 2 February 2016 Appointment of Ms Kate Helena Tinsley as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZVH315. Transaction: MzE0MTAwODg5MmFkaXF6a2N4.

  8. 2 February 2016 Termination of appointment of Kevin O'sullivan as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVGWL6. Transaction: MzE0MTAwNjcyNmFkaXF6a2N4.

  9. 2 February 2016 Termination of appointment of Joe O'sullivan as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVGVW1. Transaction: MzE0MTAwNjU4M2FkaXF6a2N4.

  10. 2 February 2016 Termination of appointment of Pauline Linda Whitehead as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZVGVZ9. Transaction: MzE0MTAwNjU0OGFkaXF6a2N4.

  11. 2 February 2016 Appointment of Mr Jonathon Paul Sowton as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZVGQY2. Transaction: MzE0MTAwNDg2MmFkaXF6a2N4.

  12. 2 February 2016 Appointment of Grafton Group Secretarial Services Limited as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP04. Barcode: X4ZVGOWO. Transaction: MzE0MTAwNDA3MGFkaXF6a2N4.

  13. 25 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GO2A2X. Transaction: MzEzMTc2MDg0MmFkaXF6a2N4.

  14. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F03L77. Transaction: MzEzMDEzMTM1N2FkaXF6a2N4.

  15. 25 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLZK2. Transaction: MzExOTkzMzkzM2FkaXF6a2N4.

  16. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYX0RU. Transaction: MzExMDY4ODYxN2FkaXF6a2N4.

  17. 27 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7EGG. Transaction: MzA5NzEwNDcyN2FkaXF6a2N4.

  18. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSKQVG. Transaction: MzA4NTAxNDMyMmFkaXF6a2N4.

  19. 22 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFRN4. Transaction: MzA3NDk3MjUzNmFkaXF6a2N4.

  20. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I7C1OR. Transaction: MzA2NDg5NDY1MWFkaXF6a2N4.

  21. 13 September 2012 Director's details changed for Mr Kevin O'sullivan on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE1Q3F. Transaction: MzA2NDA3MzM1MGFkaXF6a2N4.

  22. 16 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1930SWR. Transaction: MzA1Nzc5MzM4OWFkaXF6a2N4.

  23. 23 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANRNK. Transaction: MzA1NDYzOTA0NGFkaXF6a2N4.

  24. 23 March 2012 Director's details changed for Mr Kevin O'sullivan on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X15ANRNC. Transaction: MzA1NDYzODk0MmFkaXF6a2N4.

  25. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASMSGVYP. Transaction: MzA0MDgyMDUxMmFkaXF6a2N4.

  26. 28 March 2011 Director's details changed for Kevin O'sullivan on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X5QF9ST1. Transaction: MzAzNDU3ODg3MGFkaXF6a2N4.

  27. 22 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X3MGESNV. Transaction: MzAzNDIxODk3OGFkaXF6a2N4.

  28. 22 March 2011 Secretary's details changed for Pauline Linda Whitehead on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH03. Barcode: X3MGDSNU. Transaction: MzAzNDIxODc3M2FkaXF6a2N4.

  29. 23 August 2010 Director's details changed for Joe O'sullivan on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X0SSJMSE. Transaction: MzAyMTg4MDU5M2FkaXF6a2N4.

  30. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABCTPL55. Transaction: MzAxODUzMjk2MmFkaXF6a2N4.

  31. 29 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X8ZNZIPX. Transaction: MzAxMjM5OTA0NWFkaXF6a2N4.

  32. 29 March 2010 Director's details changed for Joe O'sullivan on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X8ZNYIPW. Transaction: MzAxMjM5ODE2MGFkaXF6a2N4.

  33. 9 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXLX1ETC. Transaction: MzAwMjQ2NzgwMGFkaXF6a2N4.

  34. 26 March 2009 Secretary's change of particulars / pauline whitehead / 22/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1KHE8H2. Transaction: MjAyOTE0MTYzMGFkaXF6a2N4.

  35. 26 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FTY8HT. Transaction: MjAyOTEyMDg5NGFkaXF6a2N4.

  36. 26 March 2009 Secretary's change of particulars / pauline whitehead / 22/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1FTW8HR. Transaction: MjAyOTExOTMwM2FkaXF6a2N4.

  37. 26 March 2009 Director's change of particulars / joe o'sullivan / 22/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1FTX8HS. Transaction: MjAyOTExOTMwN2FkaXF6a2N4.

  38. 24 March 2009 Secretary's change of particulars / pauline whitehead / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0TM28F1. Transaction: MjAyODg3NDkxOGFkaXF6a2N4.

  39. 29 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A05F31QO. Transaction: MjAwOTgzNjI2NmFkaXF6a2N4.

  40. 29 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6MXYEO. Transaction: MjAwMjE5Mjc3OGFkaXF6a2N4.

  41. 28 March 2008 Director's change of particulars / joe o'sullivan / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ6MTYEK. Transaction: MjAwMjE5MjYyNmFkaXF6a2N4.

  42. 28 March 2008 Secretary's change of particulars / pauline whitehead / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ6MSYEJ. Transaction: MjAwMjE5MjYyNWFkaXF6a2N4.

  43. 31 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgwNzgxNWFkaXF6a2N4.

  44. 17 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ4MDExMmFkaXF6a2N4.

  45. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1MzM1OWFkaXF6a2N4.

  46. 7 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTcyNTU2MmFkaXF6a2N4.

  47. 7 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY3NDUzN2FkaXF6a2N4.

  48. 7 August 2006 Ad 06/04/06--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk5OTg1OWFkaXF6a2N4.

  49. 11 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1NTUzM2FkaXF6a2N4.

  50. 20 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjU5MjcyNGFkaXF6a2N4.

  51. 4 May 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2ODYwMmFkaXF6a2N4.

  52. 2 June 2004 Ad 06/04/04--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjgwOTczNWFkaXF6a2N4.

  53. 2 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzY5MDY4MmFkaXF6a2N4.

  54. 29 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzIwMjUyN2FkaXF6a2N4.

  55. 17 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA0NjI5OWFkaXF6a2N4.

  56. 27 March 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzc0MTQ3NWFkaXF6a2N4.

  57. 8 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY0MDE3MmFkaXF6a2N4.

  58. 26 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTYyODc2OWFkaXF6a2N4.

  59. 26 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODk0NTY5MGFkaXF6a2N4.

  60. 26 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzU1NDQxMWFkaXF6a2N4.

  61. 13 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDQ4NzA2M2FkaXF6a2N4.

  62. 28 March 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjYzNTM0OGFkaXF6a2N4.

  63. 15 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQ1NjQxM2FkaXF6a2N4.

  64. 30 March 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODgwNzg3MWFkaXF6a2N4.

  65. 7 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTk5NzgwOWFkaXF6a2N4.

  66. 6 June 1999 Ad 01/04/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcwNjY5OGFkaXF6a2N4.

  67. 6 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA1NzUwMGFkaXF6a2N4.

  68. 6 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA0MjMxMmFkaXF6a2N4.

  69. 1 April 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzUzNjI2NmFkaXF6a2N4.

  70. 21 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Mzk3ODQyNWFkaXF6a2N4.

  71. 31 March 1998 Return made up to 22/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0MDg3N2FkaXF6a2N4.

  72. 10 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDU0OTUzOGFkaXF6a2N4.

  73. 24 March 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2MDMwN2FkaXF6a2N4.

  74. 2 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDIxOTYyOGFkaXF6a2N4.

  75. 2 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTExNDE4N2FkaXF6a2N4.

  76. 26 March 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4MzUxNWFkaXF6a2N4.

  77. 24 April 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzODkyMjcyNmFkaXF6a2N4.

  78. 24 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTA4MTc1N2FkaXF6a2N4.

  79. 24 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQxODc1OGFkaXF6a2N4.

  80. 30 March 1995 Registered office changed on 30/03/95 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQyMjEzMWFkaXF6a2N4.

  81. 22 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgzNDMwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.