Allpoint Safety Limited

Company Registration Number: 03160784

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.
Allpoint Safety Limited is a Private Company Limited by Shares first registered on 16 February 1996. Its current registered address is in Warrington, Cheshire.

Registered Address

UNIT B2 PARKSIDE BUSINESS PARK
KIRKSTEAD WAY GOLBORNE
WARRINGTON
CHESHIRE
WA3 3PY

There are 5 companies currently registered at this postcode, including this one.

All companies at WA3 3PY

Registration Data

Company Number

03160784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £571,827£593,489£582,774£653,410£623,278£484,910
of which Cash £105,883£91,774£41,415£71,289£29,796£32,467
Total Assets £571,827£593,489£582,774£653,410£623,278£484,910
Current Liabilities £455,219£466,096£438,494£500,532£465,414£358,881
Net Current Assets £116,608£127,393£144,280£152,878£157,864£126,029
Total Net Worth £155,720£154,415£166,893£184,428£180,843£166,417

Previous Names

No previous names

Company Officers

  • MARTIN, Peter Michael

    Secretary

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: Company Secretary/Director

    Unit B2 Parkside Business Park
    Kirkstead Way Golborne
    Warrington
    Cheshire
    WA3 3PY

  • DUNN, Barry Thomas

    Director

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Unit B2 Parkside Business Park
    Kirkstead Way Golborne
    Warrington
    Cheshire
    WA3 3PY

  • MARTIN, Peter Michael

    Director

    Appointed on 19 February 1996

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: December 1965

    Unit B2 Parkside Business Park
    Kirkstead Way Golborne
    Warrington
    Cheshire
    WA3 3PY

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 16 February 1996

    Resigned on 19 February 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 16 February 1996

    Resigned on 19 February 1996

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MARTIN, Donald George

    Director

    Appointed on 19 February 1996

    Resigned on 28 March 1996

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1940

    8 Lorong Muntahan
    Taman Cendawan
    (PO BOX 10192 88802 Kota Kinabalu)
    Kota Kinabalu Sabah 88300
    Malaysia

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. 4 April 2016 Director's details changed for Barry Thomas Dunn on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X548E8ZC. Transaction: MzE0NTUyMjExMmFkaXF6a2N4.

  2. 4 April 2016 Director's details changed for Peter Michael Martin on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X548E9AQ. Transaction: MzE0NTUyMjIxOWFkaXF6a2N4.

  3. 4 April 2016 Secretary's details changed for Peter Michael Martin on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH03. Barcode: X548E8TS. Transaction: MzE0NTUyMjAxNmFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51JL39T. Transaction: MzE0MjgyNDc3NWFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QSW9. Transaction: MzEzNzUwMDM3MGFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOLZN. Transaction: MzExNzM1OTkyM2FkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IO9Q1V. Transaction: MzEwOTg3NDQ5MmFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X36UDHKR. Transaction: MzA5OTA4NTg0OWFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M023BF. Transaction: MzA4OTY2MDMwN2FkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRKDT. Transaction: MzA3MzU2NTc2NWFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JF81XE. Transaction: MzA2NTg5ODkzOWFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X137Q8D7. Transaction: MzA1MjkxNTcxNWFkaXF6a2N4.

  13. 25 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: ARVEUW00. Transaction: MzA0MDk3Mzk1OGFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X3SA4SNL. Transaction: MzAzNDIzNTQzN2FkaXF6a2N4.

  15. 8 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: AER1FN3L. Transaction: MzAyMjk0OTE3MWFkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XZBWOI5E. Transaction: MzAxMTA0NjU3NmFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Peter Michael Martin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZBWNI5D. Transaction: MzAxMTA0NTIwNGFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Barry Thomas Dunn on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZBWMI5C. Transaction: MzAxMTA0NTIwM2FkaXF6a2N4.

  19. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAEK7EVY. Transaction: MzAwMjkzNDM2MWFkaXF6a2N4.

  20. 25 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFWU7OQ. Transaction: MjAyNjczMjYzN2FkaXF6a2N4.

  21. 13 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: AVB2V28N. Transaction: MjAxMDkxNDEwOGFkaXF6a2N4.

  22. 18 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNjk4NmFkaXF6a2N4.

  23. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1OTgyNmFkaXF6a2N4.

  24. 14 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI0ODI1MGFkaXF6a2N4.

  25. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk4MDI1OWFkaXF6a2N4.

  26. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDE2OTI2MGFkaXF6a2N4.

  27. 13 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1ODQ3MmFkaXF6a2N4.

  28. 5 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTE1NjMwMGFkaXF6a2N4.

  29. 20 October 2005 Registered office changed on 20/10/05 from: 26 harcourt street industrial centre walkden manchester M28 3GN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU0NTE4NmFkaXF6a2N4.

  30. 17 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA5NzY3NWFkaXF6a2N4.

  31. 18 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzIxMzMxMmFkaXF6a2N4.

  32. 17 May 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAzMjQxOGFkaXF6a2N4.

  33. 24 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjYzNDU5NGFkaXF6a2N4.

  34. 19 February 2003 Return made up to 16/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk1NjcwMGFkaXF6a2N4.

  35. 25 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODcxNTc5OGFkaXF6a2N4.

  36. 3 April 2002 Registered office changed on 03/04/02 from: unit 4 worsley business park mosley common road boothstown worsley M28 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU1NzUxMmFkaXF6a2N4.

  37. 5 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNDM4OGFkaXF6a2N4.

  38. 10 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjEzNDI0NWFkaXF6a2N4.

  39. 21 February 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5NjE4MWFkaXF6a2N4.

  40. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzQyOTU3NGFkaXF6a2N4.

  41. 24 February 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYzMTA5OGFkaXF6a2N4.

  42. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzI0ODk3NGFkaXF6a2N4.

  43. 12 April 1999 Return made up to 16/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzNjQ5MmFkaXF6a2N4.

  44. 6 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MDkzNjA0M2FkaXF6a2N4.

  45. 23 March 1998 Return made up to 16/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1NTEzOWFkaXF6a2N4.

  46. 16 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MzEwNjU2MmFkaXF6a2N4.

  47. 19 March 1997 Ad 19/02/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzM0NjM2M2FkaXF6a2N4.

  48. 19 March 1997 Return made up to 12/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc0MTUzOWFkaXF6a2N4.

  49. 28 October 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NjM3ODg5OGFkaXF6a2N4.

  50. 26 February 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzA4OTE0OGFkaXF6a2N4.

  51. 26 February 1996 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjExNTY1NWFkaXF6a2N4.

  52. 26 February 1996 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODUyNzAwMmFkaXF6a2N4.

  53. 26 February 1996 Registered office changed on 26/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA3OTY1ODM1M2FkaXF6a2N4.

  54. 16 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk3OTkwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.