Allport Freight Trustees Limited

Company Registration Number: 03240357

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.
Allport Freight Trustees Limited is a Private Company Limited by Shares first registered on 21 August 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 50 companies currently registered at this postcode, including this one.

All companies at UB8 2AD

Registration Data

Company Number

03240357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £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

  • BRIGGS, Douglas Campbell

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: March 1963

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

  • BLACKNELL, Terrance Albert

    Secretary

    Appointed on 21 August 1996

    Resigned on 30 April 2001

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1996

    Resigned on 21 August 1996

    26
    Church Street
    London
    NW8 8EP

  • CLAYTON, John

    Director

    Appointed on 21 August 1996

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1936

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

  • DAVIS, Derek

    Director

    Appointed on 21 August 1996

    Resigned on 22 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

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

  • NICHOL, Glen John

    Director

    Appointed on 21 August 1996

    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

  • TOYE, Daniel James

    Director

    Appointed on 3 September 1996

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

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

  • TOYE, William Alfred John

    Director

    Appointed on 3 September 1996

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Freight Forwarder/Director

    Month of birth: April 1942

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

This information was most recently updated 07/03/2017.

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.

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. 13 September 2016 Appointment of Mr Douglas Campbell Briggs as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5FFRMPN. Transaction: MzE1NzI5MDY3MWFkaXF6a2N4.

  2. 13 September 2016 Termination of appointment of William Alfred John Toye as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5FFRL83. Transaction: MzE1NzI5MDMwMWFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKDFNT. Transaction: MzE1NjI3MDc5MmFkaXF6a2N4.

  4. 19 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: A5B9SQQ3. Transaction: MzE1MzEyNjE0NmFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA76TU. Transaction: MzEyOTQzNjM1NGFkaXF6a2N4.

  6. 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: A4BG1GZU. Transaction: MzEyNjk3NDY3MmFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLUFV. Transaction: MzEwNzU4NzMyNmFkaXF6a2N4.

  8. 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: A3CRRRR6. Transaction: MzEwNDcyMDkyN2FkaXF6a2N4.

  9. 2 January 2014 Termination of appointment of Daniel Toye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXW97. Transaction: MzA5MTgwODgyN2FkaXF6a2N4.

  10. 2 January 2014 Termination of appointment of Glen Nichol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXW1E. Transaction: MzA5MTgwODc2NGFkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5FGJK. Transaction: MzA4NTMxMTM0NWFkaXF6a2N4.

  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: A2FFLKU8. Transaction: MzA4NDA1NDk1OGFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9LM1. Transaction: MzA2NDIxNTQ1NWFkaXF6a2N4.

  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: A1DV1WPC. Transaction: MzA2MTM5NDIzMmFkaXF6a2N4.

  15. 14 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XQW4WXJZ. Transaction: MzA0MzgwMTY2MWFkaXF6a2N4.

  16. 28 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: A0V96V9O. Transaction: MzAzOTU1NjQ0NmFkaXF6a2N4.

  17. 23 June 2011 Termination of appointment of John Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZTWNV8B. Transaction: MzAzOTMzMDMxNGFkaXF6a2N4.

  18. 24 February 2011 Termination of appointment of Derek Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUYNNRXN. Transaction: MzAzMjg1Mjc3OGFkaXF6a2N4.

  19. 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: A66WUNLK. Transaction: MzAyMzg3MTkwOWFkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XASYRNFQ. Transaction: MzAyMzM3NjA2MmFkaXF6a2N4.

  21. 14 October 2009 Secretary's details changed for Mr Mark Adrian Kirkhouse on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XLZNJE34. Transaction: MzAwMDc0ODEwMGFkaXF6a2N4.

  22. 13 October 2009 Director's details changed for Mr Daniel James Toye on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL448E2E. Transaction: MzAwMDY0NTM0MGFkaXF6a2N4.

  23. 13 October 2009 Director's details changed for Mr William Alfred John Toye on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL45XE24. Transaction: MzAwMDY0NTQwOWFkaXF6a2N4.

  24. 13 October 2009 Director's details changed for Mr Glen John Nichol on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL3YME2L. Transaction: MzAwMDY0NTI2M2FkaXF6a2N4.

  25. 13 October 2009 Director's details changed for Mr Derek Davis on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL3VEE2A. Transaction: MzAwMDY0NTAyMmFkaXF6a2N4.

  26. 13 October 2009 Director's details changed for Mr John Clayton on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL3I2E2L. Transaction: MzAwMDY0Mzg4MGFkaXF6a2N4.

  27. 27 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YMOCRE. Transaction: MjA0MDEyNzY0MWFkaXF6a2N4.

  28. 27 July 2009 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: XXFZ0BWF. Transaction: MjAzNzkwMDc3NWFkaXF6a2N4.

  29. 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: AYP6ZB8L. Transaction: MjAzNjQ3MzI2NmFkaXF6a2N4.

  30. 4 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCQF2UZ. Transaction: MjAxMjcwMzExOWFkaXF6a2N4.

  31. 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: AUTMT0HT. Transaction: MjAwNzAzNDM0NmFkaXF6a2N4.

  32. 23 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwOTA3NmFkaXF6a2N4.

  33. 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: MDE4NDYwOTA3MWFkaXF6a2N4.

  34. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4ODgxNWFkaXF6a2N4.

  35. 1 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4NTU0NGFkaXF6a2N4.

  36. 5 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4NDUxN2FkaXF6a2N4.

  37. 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: MDEwNjY1NDQ0OWFkaXF6a2N4.

  38. 20 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODExNDcyNWFkaXF6a2N4.

  39. 24 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjYzODE3NGFkaXF6a2N4.

  40. 17 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4Mzc3MmFkaXF6a2N4.

  41. 23 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQyOTEzOGFkaXF6a2N4.

  42. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM5MTQxOWFkaXF6a2N4.

  43. 18 October 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA4ODc5NGFkaXF6a2N4.

  44. 7 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzc1NDA1NWFkaXF6a2N4.

  45. 10 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAyNzgwMWFkaXF6a2N4.

  46. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjU0MjgzNmFkaXF6a2N4.

  47. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM1NTM3MmFkaXF6a2N4.

  48. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgzMDMyOWFkaXF6a2N4.

  49. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzkyNTU3M2FkaXF6a2N4.

  50. 1 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwNzg4M2FkaXF6a2N4.

  51. 17 September 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzY1ODA2M2FkaXF6a2N4.

  52. 8 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODkyNjk1NmFkaXF6a2N4.

  53. 22 September 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzMzYyM2FkaXF6a2N4.

  54. 21 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzYxMDE4MGFkaXF6a2N4.

  55. 22 September 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE3OTM5OWFkaXF6a2N4.

  56. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Nzg1NTAzMGFkaXF6a2N4.

  57. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDY0MTYzMmFkaXF6a2N4.

  58. 4 September 1996 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzE3ODcwNGFkaXF6a2N4.

  59. 28 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDc1NDQ2NWFkaXF6a2N4.

  60. 21 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI1NjkyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.