Allport Adapt Limited

Company Registration Number: 03196125

Company registered in England and Wales

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Allport Adapt Limited is a Private Company Limited by Shares first registered on 9 May 1996. Its current registered address is in Cowley, Middlesex.

Registered Address

ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD

There are 41 companies currently registered at this postcode, including this one.

All companies at UB8 2AD

Registration Data

Company Number

03196125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KIRKHOUSE, Mark Adrian

    Secretary

    Appointed on 30 April 2001

     

    Nationality: British

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • BRIGGS, Douglas Campbell

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • KIRKHOUSE, Mark Adrian

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1963

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • BLACKNELL, Terrance Albert

    Secretary

    Appointed on 26 June 1996

    Resigned on 30 April 2001

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1996

    Resigned on 27 August 1996

    26
    Church Street
    London
    NW8 8EP

  • BLACKNELL, Terrance Albert

    Director

    Appointed on 26 June 1996

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1939

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • BORLAND, Stephen Robert Truman

    Director

    Appointed on 12 September 1996

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    11 Bowry Drive
    Wraysbury
    Staines
    Middlesex
    TW19 5NL

  • BYRNE, Michael Adrian

    Director

    Appointed on 12 September 1996

    Resigned on 24 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    138 Dougdale Hill Lane
    Potters Bar
    Hertfordshire
    EN6 2DE

  • DAVIS, Derek

    Director

    Appointed on 20 January 1997

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • NICHOL, Glen John

    Director

    Appointed on 6 January 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    Allport House
    1 Cowley Business Park
    High Street
    Cowley
    Middlesex
    UB8 2AD
    United Kingdom

  • NICHOL, Glen John

    Director

    Appointed on 26 June 1996

    Resigned on 24 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    25 Cranbourne Road
    London
    N10 2BT

  • SIEBER, Peter

    Director

    Appointed on 12 September 1996

    Resigned on 24 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    55 Parkfield Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8LW

  • TOYE, Daniel James

    Director

    Appointed on 12 September 1996

    Resigned on 24 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    4 Old Hall Close
    Hatch End
    Pinner
    Middlesex
    HA5 4ST

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 1996

    Resigned on 27 August 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A8P2AG. Transaction: MzE4MDY3NzM3M2FkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HTOIZ. Transaction: MzE3NTc5MTg5OGFkaXF6a2N4.

  3. 20 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9SQVS. Transaction: MzE1MzEyNjEyMmFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X575C88J. Transaction: MzE0ODU5MTA5NGFkaXF6a2N4.

  5. 15 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG1GZ6. Transaction: MzEyNjk3NDY0MWFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3G7C. Transaction: MzEyMzM0Mjc1OGFkaXF6a2N4.

  7. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRRRQY. Transaction: MzEwNDcyMDkyMGFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAJZN. Transaction: MzEwMTM4MTQxOWFkaXF6a2N4.

  9. 2 January 2014 Appointment of Mr Douglas Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOXN0P. Transaction: MzA5MTgwNTY2OGFkaXF6a2N4.

  10. 2 January 2014 Appointment of Mr Mark Adrian Kirkhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOXLF5. Transaction: MzA5MTgwNTE0M2FkaXF6a2N4.

  11. 2 January 2014 Termination of appointment of Glen Nichol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXKCQ. Transaction: MzA5MTgwNDgzMmFkaXF6a2N4.

  12. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFLKTC. Transaction: MzA4NDA1NDY0MGFkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSFPN. Transaction: MzA3OTI5Mjg2OGFkaXF6a2N4.

  14. 25 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DV1WRL. Transaction: MzA2MTM5Mzk3OGFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63E7N. Transaction: MzA1ODUyODU1MGFkaXF6a2N4.

  16. 27 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0V9DV9V. Transaction: MzAzOTQ5MDA3OGFkaXF6a2N4.

  17. 3 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XT14IUOV. Transaction: MzAzODIzMTU5OWFkaXF6a2N4.

  18. 12 January 2011 Appointment of Mr Glen John Nichol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGL3VQQC. Transaction: MzAzMDMxNDY5OGFkaXF6a2N4.

  19. 29 December 2010 Termination of appointment of Derek Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8X2QCI. Transaction: MzAyOTQ2NzM5NWFkaXF6a2N4.

  20. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A66X1NLS. Transaction: MzAyMzg3MTU3MWFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XIK9SKK4. Transaction: MzAxNjkwNDM5N2FkaXF6a2N4.

  22. 10 November 2009 Secretary's details changed for Mr Mark Adrian Kirkhouse on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XZ4SSEUS. Transaction: MzAwMjU3NjY1MGFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Mr Derek Davis on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ4QBEU9. Transaction: MzAwMjU3NjU2OWFkaXF6a2N4.

  24. 27 July 2009 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: XXFJJBWI. Transaction: MjAzNzg5OTI2OGFkaXF6a2N4.

  25. 4 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYP78B8V. Transaction: MjAzNjQ3MzIyNmFkaXF6a2N4.

  26. 3 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6SEAEF. Transaction: MjAzNDMwMzI3N2FkaXF6a2N4.

  27. 11 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUTMY0HY. Transaction: MjAwNzAzMzUwMmFkaXF6a2N4.

  28. 28 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JB103Y. Transaction: MjAwNjE3NzU0NmFkaXF6a2N4.

  29. 23 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU5MjYzMmFkaXF6a2N4.

  30. 6 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3Mzc2OGFkaXF6a2N4.

  31. 19 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4NTI4NWFkaXF6a2N4.

  32. 17 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0OTg0MWFkaXF6a2N4.

  33. 29 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTU2MjIzMWFkaXF6a2N4.

  34. 17 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEwMTMzM2FkaXF6a2N4.

  35. 12 July 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDE2MDQzMGFkaXF6a2N4.

  36. 8 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQwNzI4OWFkaXF6a2N4.

  37. 7 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY2NjU5NmFkaXF6a2N4.

  38. 5 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODIwNzE5OGFkaXF6a2N4.

  39. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzI0MDkxOWFkaXF6a2N4.

  40. 7 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTY5MjIxMmFkaXF6a2N4.

  41. 7 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkzNjU0NmFkaXF6a2N4.

  42. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjA2MjE4MWFkaXF6a2N4.

  43. 8 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzOTkwOGFkaXF6a2N4.

  44. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI5ODkxOGFkaXF6a2N4.

  45. 8 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk4MTQ0NWFkaXF6a2N4.

  46. 8 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTcxNTkzOGFkaXF6a2N4.

  47. 22 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2MjE5MGFkaXF6a2N4.

  48. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAzNTM3OGFkaXF6a2N4.

  49. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI5NTQyMWFkaXF6a2N4.

  50. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQzNjc4OWFkaXF6a2N4.

  51. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzYwODEwMmFkaXF6a2N4.

  52. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYzMDA2MWFkaXF6a2N4.

  53. 12 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQxNjYzOWFkaXF6a2N4.

  54. 9 June 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc1Mjk0NmFkaXF6a2N4.

  55. 8 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTE5NTYwMGFkaXF6a2N4.

  56. 8 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE4NzA1MWFkaXF6a2N4.

  57. 8 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODMwMTMyNmFkaXF6a2N4.

  58. 2 June 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDMxMjIwNWFkaXF6a2N4.

  59. 21 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDU4MzUxNWFkaXF6a2N4.

  60. 3 June 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTA4MjE4NWFkaXF6a2N4.

  61. 3 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI2NzIzMmFkaXF6a2N4.

  62. 3 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk3NjQ1NmFkaXF6a2N4.

  63. 14 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNjIxMzQwOWFkaXF6a2N4.

  64. 28 February 1997 Accounting reference date shortened from 31/05/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODUxMjI5MGFkaXF6a2N4.

  65. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk5MjUyM2FkaXF6a2N4.

  66. 1 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDM5NDY1N2FkaXF6a2N4.

  67. 22 October 1996 Ad 11/10/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzMzOTE3MGFkaXF6a2N4.

  68. 1 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzYwNzkyMWFkaXF6a2N4.

  69. 1 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODg0NjE3MGFkaXF6a2N4.

  70. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzAxMTI0NmFkaXF6a2N4.

  71. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTE3NjIxNmFkaXF6a2N4.

  72. 3 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjI2NDY3NWFkaXF6a2N4.

  73. 3 September 1996 Registered office changed on 03/09/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMxMDk2NGFkaXF6a2N4.

  74. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODY1MjM3NWFkaXF6a2N4.

  75. 26 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjU0NTA2MGFkaXF6a2N4.

  76. 9 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTEwMzU2OWFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:26:17 +0100