Allton Warping Limited

Company Registration Number: 03386444

Company registered in England and Wales

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Allton Warping Limited is a Private Company Limited by Shares first registered on 12 June 1997. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

UNIT 11A BOTANY COMMERCIAL PARK
BOTANY AVENUE
MANSFIELD
NOTTINGHAMSHIRE
NG18 5NF

There are 19 companies currently registered at this postcode, including this one.

All companies at NG18 5NF

Registration Data

Company Number

03386444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13960 - Manufacture of other technical and industrial textiles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £116,477£96,548£112,524£123,962£109,247£68,718
of which Cash £40,776£34,361£38,802£53,000£41,998£1,233
Total Assets £116,477£96,548£112,524£123,962£109,247£68,718
Current Liabilities £51,141£51,732£84,370£95,802£100,273£80,922
Net Current Assets £65,336£44,816£28,154£28,160£8,974£-12,204
Total Net Worth £77,422£60,870£42,351£41,401£20,968£1,874

Previous Names

No previous names

Company Officers

  • KEMPSHALL, Ian

    Secretary

    Appointed on 12 June 1997

     

    269 Mansfield Road
    Skegby
    Sutton In Ashfield
    Nottinghamshire
    NG17 3AP

  • BUXTON, Philip Hovind

    Director

    Appointed on 12 June 1997

     

    Nationality: British

    Occupation: Textile Manufacturer

    Month of birth: January 1954

    57 Forest Street
    Kirkby In Ashfield
    Nottingham
    NG17 7DU

  • KEMPSHALL, Ian

    Director

    Appointed on 12 June 1997

     

    Nationality: British

    Occupation: Textile Manufacturer

    Month of birth: May 1955

    269 Mansfield Road
    Skegby
    Sutton In Ashfield
    Nottinghamshire
    NG17 3AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GGFYJS. Transaction: MzE1ODQwMzUyN2FkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKPH06. Transaction: MzE1MjMyMzQwOWFkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JSCLNT. Transaction: MzEzNDc1NzI2M2FkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49VFEOQ. Transaction: MzEyNTQ3MTA1MGFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HLB0NC. Transaction: MzEwODYzNzI3OWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2ZC9. Transaction: MzEwMzE5MDk1NWFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HSR43C. Transaction: MzA4NTkxMTUzMmFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P3YI. Transaction: MzA4MDMxODg4OWFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JPHZ0Y. Transaction: MzA2NjA2Nzk3NmFkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPR97. Transaction: MzA2MDM5NTgyOWFkaXF6a2N4.

  11. 25 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AWBQDYL3. Transaction: MzA0NjA1NDk0MGFkaXF6a2N4.

  12. 5 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X3LF2VJG. Transaction: MzAzOTg3ODkzM2FkaXF6a2N4.

  13. 14 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVCUEPWA. Transaction: MzAyODc5OTMwNWFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XLSALLTJ. Transaction: MzAxOTc4MTAzMGFkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Ian Kempshall on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XLSAKLTI. Transaction: MzAxOTc4MDkwMGFkaXF6a2N4.

  16. 20 July 2010 Director's details changed for Philip Hovind Buxton on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XLSAJLTH. Transaction: MzAxOTc4MDg5OGFkaXF6a2N4.

  17. 11 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PTLOOFPJ. Transaction: MzAwNDgxNDE4MWFkaXF6a2N4.

  18. 10 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOC3BEH. Transaction: MjAzNjg3OTIwMGFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABD8A8J7. Transaction: MjAyOTY5MjA2M2FkaXF6a2N4.

  20. 10 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSQK19L. Transaction: MjAwODc1NjI2OGFkaXF6a2N4.

  21. 18 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNDUyM2FkaXF6a2N4.

  22. 10 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyNTQzM2FkaXF6a2N4.

  23. 16 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1NTY2OGFkaXF6a2N4.

  24. 14 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1NzM0NmFkaXF6a2N4.

  25. 14 July 2006 Registered office changed on 14/07/06 from: unit 5D botany commercial park botany avenue mansfield nottinghamshire NG18 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI1OTA1NWFkaXF6a2N4.

  26. 14 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjkxMjYzMmFkaXF6a2N4.

  27. 3 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MzYxNzgwNWFkaXF6a2N4.

  28. 1 August 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzExOTg1OWFkaXF6a2N4.

  29. 8 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg0NTIwNmFkaXF6a2N4.

  30. 5 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTczNzQ4NmFkaXF6a2N4.

  31. 23 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDA1NzQwN2FkaXF6a2N4.

  32. 16 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcxOTM5NmFkaXF6a2N4.

  33. 23 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMTMyNjA2OWFkaXF6a2N4.

  34. 13 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzOTU5OGFkaXF6a2N4.

  35. 8 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTg0MTQ4N2FkaXF6a2N4.

  36. 12 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyMDE2MmFkaXF6a2N4.

  37. 19 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzcxOTY1MmFkaXF6a2N4.

  38. 19 June 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxNTQ2MGFkaXF6a2N4.

  39. 14 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQ1MTk4MWFkaXF6a2N4.

  40. 20 July 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwNTI0OGFkaXF6a2N4.

  41. 14 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MjM5MjI1N2FkaXF6a2N4.

  42. 10 July 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0MTA0NWFkaXF6a2N4.

  43. 17 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjIxODg0MGFkaXF6a2N4.

  44. 21 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjgxNDE3NGFkaXF6a2N4.

  45. 18 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEzNTk4OGFkaXF6a2N4.

  46. 12 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYzMzI5N2FkaXF6a2N4.

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