Allpower Limited

Company Registration Number: 03086312

Company registered in England and Wales

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Allpower Limited is a Private Company Limited by Shares first registered on 1 August 1995. Its current registered address is in Avon.

Registered Address

142 CLOUDS HILL ROAD
BRISTOL
AVON
BS5 7LQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BS5 7LQ

Registration Data

Company Number

03086312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £217,855£362,232£170,126£165,219£177,551£279,335
of which Cash £118,445£99,665£50,019£32,926£61,094£97,602
Total Assets £217,855£362,232£170,126£165,219£177,551£279,335
Current Liabilities £88,216£215,852£91,304£81,631£73,527£173,563
Net Current Assets £129,639£146,380£78,822£83,588£104,024£105,772
Total Net Worth £44,452£62,468£-3,815£3,496£25,263£23,375

Previous Names

No previous names

Company Officers

  • CLARK, Norman James

    Secretary

    Appointed on 1 October 2001

     

    8 Lavender Close
    Thornbury
    Bristol
    Avon
    BS12 1UL

  • BRAY, Stephen

    Director

    Appointed on 14 August 1995

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1956

    4 Littlewood Close
    Bristol
    Avon
    BS14 0JQ

  • KEVIN, Hooper

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1962

    142 Clouds Hill Road
    St George
    Bristol
    Gloucester
    BS5 7LQ

  • HOOPER, Sherrie Amanda

    Secretary

    Appointed on 14 August 1995

    Resigned on 30 September 2001

    18 Gunning Close
    Hanahm Mount
    Hanham
    Bristol
    BS15 8BQ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 1995

    Resigned on 14 August 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HOOPER, Kevin

    Director

    Appointed on 14 August 1995

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1962

    142 Clouds Hill Road
    St George
    Bristol
    BS5 7LQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 August 1995

    Resigned on 14 August 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UMLK. Transaction: MzE1NTkwODY5OWFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54WDMYA. Transaction: MzE0NjM5Mzg3OWFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7CDIO. Transaction: MzEyODU1MDQ3MWFkaXF6a2N4.

  4. 17 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45J0CRV. Transaction: MzEyMTM5MjQ3NmFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMGILS. Transaction: MzEwNTAyODgxMmFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q77SG. Transaction: MzEwMTY1MjU2NGFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMX31C. Transaction: MzA4MzEyMDA1OWFkaXF6a2N4.

  8. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEAY22. Transaction: MzA3OTY3MTAwM2FkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJARIG. Transaction: MzA2MTkwMTYwN2FkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19YA1JC. Transaction: MzA1ODMxNDg1OWFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XF2YPWIF. Transaction: MzA0MTc1NzY2M2FkaXF6a2N4.

  12. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPQS2UEE. Transaction: MzAzNzY3NjA3MGFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XCA79NK6. Transaction: MzAyMzU3MTg4MWFkaXF6a2N4.

  14. 20 September 2010 Director's details changed for Stephen Bray on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XCA77NK4. Transaction: MzAyMzU3MTM4MmFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Hooper Kevin on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XCA78NK5. Transaction: MzAyMzU3MTM4N2FkaXF6a2N4.

  16. 26 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AS02MKBL. Transaction: MzAxNjM2MjgyMmFkaXF6a2N4.

  17. 7 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TRXD22. Transaction: MjA0MDc5NzQ3NmFkaXF6a2N4.

  18. 29 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMZBFBXT. Transaction: MjAzODEyMjY1N2FkaXF6a2N4.

  19. 22 December 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVQY5SQ. Transaction: MjAyMTAwNzA1N2FkaXF6a2N4.

  20. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2NLH1UW. Transaction: MjAxMDAzNTQ2MWFkaXF6a2N4.

  21. 23 August 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU5NjkzMGFkaXF6a2N4.

  22. 8 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwOTgzN2FkaXF6a2N4.

  23. 11 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5Mjg1MWFkaXF6a2N4.

  24. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0NzA0MWFkaXF6a2N4.

  25. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4NzM5MWFkaXF6a2N4.

  26. 15 November 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODExNzM4MWFkaXF6a2N4.

  27. 5 September 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NTEzNjExOGFkaXF6a2N4.

  28. 23 September 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTczODAyM2FkaXF6a2N4.

  29. 10 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzMDI0MmFkaXF6a2N4.

  30. 14 April 2004 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExODk0NGFkaXF6a2N4.

  31. 4 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTg4MTAzOWFkaXF6a2N4.

  32. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODU0MzE2NWFkaXF6a2N4.

  33. 30 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyMTMxNGFkaXF6a2N4.

  34. 26 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MTY4MTgyMmFkaXF6a2N4.

  35. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgwOTk3NGFkaXF6a2N4.

  36. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgwMDUxNmFkaXF6a2N4.

  37. 19 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc1NDE3MGFkaXF6a2N4.

  38. 9 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5NjA4OWFkaXF6a2N4.

  39. 4 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NTU3NzY1M2FkaXF6a2N4.

  40. 21 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5OTM5NGFkaXF6a2N4.

  41. 18 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MDI0MTQ5NmFkaXF6a2N4.

  42. 12 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0OTcxMWFkaXF6a2N4.

  43. 13 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MzAwODYwMGFkaXF6a2N4.

  44. 20 August 1998 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MTUwMmFkaXF6a2N4.

  45. 9 June 1998 Registered office changed on 09/06/98 from: 30 staplegrove crescent st george bristol BS5 8QW

    Category: Address. Type: 287. Transaction: MDE0NjM5NDA5OGFkaXF6a2N4.

  46. 31 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMDYzMTczMWFkaXF6a2N4.

  47. 26 August 1997 Return made up to 01/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4MjgyM2FkaXF6a2N4.

  48. 27 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNTcyMDA1MmFkaXF6a2N4.

  49. 3 September 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5MzM3NWFkaXF6a2N4.

  50. 14 November 1995 Ad 01/10/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQzMTAxNmFkaXF6a2N4.

  51. 27 September 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2OTY1NzIxNmFkaXF6a2N4.

  52. 16 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTI3Mjc0MWFkaXF6a2N4.

  53. 16 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDA0MTgxNmFkaXF6a2N4.

  54. 16 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODg1NTY0M2FkaXF6a2N4.

  55. 16 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTExMTIzNGFkaXF6a2N4.

  56. 16 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDQ0MzUwMmFkaXF6a2N4.

  57. 16 August 1995 Registered office changed on 16/08/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzIxNjIxNmFkaXF6a2N4.

  58. 1 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQxMDI3MWFkaXF6a2N4.

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