Allspan (UK) Limited

Company Registration Number: 03267229

Company registered in England and Wales

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Allspan (UK) Limited is a Private Company Limited by Shares first registered on 22 October 1996. Its current registered address is in Sevenoaks, Kent.

Registered Address

14-16 HEVER ROAD
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6HB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03267229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £196,367£204,842£135,367£159,222£154,888£164,843
Current Assets £216,234£241,637£173,341£101,027£36,333£11,890
of which Cash £211,976£200,858£135,414£84,707£25,960£6,958
Total Assets £412,601£446,479£308,708£260,249£191,221£176,733
Current Liabilities £37,467£55,202£60,826£95,112£111,837£85,830
Net Current Assets £178,767£186,435£112,515£5,915£-75,504£-73,940
Total Net Worth £375,134£391,277£247,882£165,137£79,384£90,903

Previous Names

No previous names

Company Officers

  • COPPIN, Michael

    Secretary

    Appointed on 23 October 1996

     

    14-16 Hever Road
    West Kingsdown
    Kent
    TN15 6HB

  • COPPIN, Michael Connolly

    Director

    Appointed on 12 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    14-16 Hever Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6HB

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1996

    Resigned on 22 October 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • WATSON, Ernest

    Director

    Appointed on 23 October 1996

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    288 Croxted Road
    London
    SE24 9DA

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1996

    Resigned on 22 October 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISE3PU. Transaction: MzE2MDg2MDYzOGFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2VF2Z. Transaction: MzE1Mjc0NzIyN2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YKGW. Transaction: MzEzNDE3OTc3MWFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1E5SQ. Transaction: MzEyNzM0NzMzN2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ336. Transaction: MzExMTA0MTQ3OWFkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39AJV2Q. Transaction: MzEwMTIxMTI2MGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1EAEY. Transaction: MzA4ODcxMTQ5MGFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BZDRU3. Transaction: MzA4MTA1MTQyM2FkaXF6a2N4.

  9. 24 January 2013 Appointment of Mr Michael Connolly Coppin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P3B56. Transaction: MzA3MTY3ODgxMmFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PRQY. Transaction: MzA2Njk2Nzc5NGFkaXF6a2N4.

  11. 19 July 2012 Termination of appointment of Ernest Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGMTOI. Transaction: MzA2MTA4MjgwMmFkaXF6a2N4.

  12. 17 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A190GDFF. Transaction: MzA1NzY0NzU0M2FkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4E8WYN4. Transaction: MzA0NTk2NzI1NWFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARNCJW1G. Transaction: MzA0MTA2NTcyOWFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XWIKHOYY. Transaction: MzAyNjcwNTk5N2FkaXF6a2N4.

  16. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXLM3M25. Transaction: MzAyMDY5ODY1N2FkaXF6a2N4.

  17. 2 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XV3S4EMR. Transaction: MzAwMTk1MDI1OWFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Ernest Watson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV3S3EMQ. Transaction: MzAwMTk0OTUxN2FkaXF6a2N4.

  19. 1 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AL5B1BZM. Transaction: MjAzODMyNDM3MGFkaXF6a2N4.

  20. 6 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QBA4L0. Transaction: MjAxNzQzOTAxOWFkaXF6a2N4.

  21. 10 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1UEQYQX. Transaction: MjAwMzA2OTU2MWFkaXF6a2N4.

  22. 16 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExODM5OWFkaXF6a2N4.

  23. 14 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI5NzM3NWFkaXF6a2N4.

  24. 31 October 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzMDQ2N2FkaXF6a2N4.

  25. 18 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1NjE2M2FkaXF6a2N4.

  26. 15 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU3NTM5OGFkaXF6a2N4.

  27. 26 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MTcwODI4MmFkaXF6a2N4.

  28. 3 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1NjA0OGFkaXF6a2N4.

  29. 29 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY2MDYzOWFkaXF6a2N4.

  30. 2 June 2004 Registered office changed on 02/06/04 from: unit 5 furlongs farm riverside eynsford kent DA4 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk0NzgzM2FkaXF6a2N4.

  31. 7 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyMTQ1OGFkaXF6a2N4.

  32. 7 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg2MDI2OGFkaXF6a2N4.

  33. 5 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYxMzgyOWFkaXF6a2N4.

  34. 10 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDExMzA0MmFkaXF6a2N4.

  35. 30 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU5NTY3NWFkaXF6a2N4.

  36. 17 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQxMzk4M2FkaXF6a2N4.

  37. 31 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwNTIzNWFkaXF6a2N4.

  38. 31 October 2000 Registered office changed on 31/10/00 from: 288 croxted road dulwich london SE24 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzYyNzIzMWFkaXF6a2N4.

  39. 1 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzOTczNTA2MmFkaXF6a2N4.

  40. 4 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NjI0MWFkaXF6a2N4.

  41. 2 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMTI1MzQ4OWFkaXF6a2N4.

  42. 26 October 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk5OTcyM2FkaXF6a2N4.

  43. 25 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMDI4MDI3NWFkaXF6a2N4.

  44. 4 December 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxMTIzNGFkaXF6a2N4.

  45. 16 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxNDM0NWFkaXF6a2N4.

  46. 13 November 1996 Ad 23/10/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE3MjIxMWFkaXF6a2N4.

  47. 13 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTczNzE0MmFkaXF6a2N4.

  48. 13 November 1996 Registered office changed on 13/11/96 from: 288 croxted road london SE24 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE1OTAwM2FkaXF6a2N4.

  49. 24 October 1996 Registered office changed on 24/10/96 from: 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI3MjQwNWFkaXF6a2N4.

  50. 24 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ5ODUzMGFkaXF6a2N4.

  51. 24 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA1NDM1MmFkaXF6a2N4.

  52. 22 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzA4MTgzOGFkaXF6a2N4.

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