Allport International Limited

Company Registration Number: 03472674

Company registered in England and Wales

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Allport International Limited is a Private Company Limited by Shares first registered on 27 November 1997. Its current registered address is in Cowley, Middlesex.

Registered Address

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

There are 51 companies currently registered at this postcode, including this one.

All companies at UB8 2AD

Registration Data

Company Number

03472674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1997

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£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 22 July 2016

     

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: March 1963

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

  • 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

  • SALMON, David Paul

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1958

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

  • WILLIAMS, John

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: Divisional Managing Director

    Month of birth: August 1963

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

  • BLACKNELL, Terrance Albert

    Secretary

    Appointed on 27 November 1997

    Resigned on 30 April 2001

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1997

    Resigned on 27 November 1997

    26
    Church Street
    London
    NW8 8EP

  • BLACKNELL, Terrance Albert

    Director

    Appointed on 27 November 1997

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    37 Whitepit Lane
    Flackwell Heath
    Bucks
    HP10 9HT

  • DAVIS, Derek

    Director

    Appointed on 27 November 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

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

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Latest Filings

  1. 25 July 2016 Appointment of Mr David Paul Salmon as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5BYAWEQ. Transaction: MzE1MzYxMjMyM2FkaXF6a2N4.

  2. 22 July 2016 Appointment of Mr Douglas Campbell Briggs as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5BQLF82. Transaction: MzE1MzQ4NTQxNGFkaXF6a2N4.

  3. 22 July 2016 Appointment of Mr John Williams as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5BQLE4W. Transaction: MzE1MzQ4NTAxM2FkaXF6a2N4.

  4. 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: A5B9SQOZ. Transaction: MzE1MzEyNjE0MmFkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2OGW. Transaction: MzEzNjYwODgzOGFkaXF6a2N4.

  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: A4BG1H2Y. Transaction: MzEyNjk3NDY3OWFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDOXT. Transaction: MzExMjcwNzk1MWFkaXF6a2N4.

  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: A3CRRRRU. Transaction: MzEwNDcyMDkzMWFkaXF6a2N4.

  9. 2 January 2014 Appointment of Mr Mark Adrian Kirkhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOY2OO. Transaction: MzA5MTgxMDc3MWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2YOY26H. Transaction: MzA5MTgxMDYwN2FkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCFECP. Transaction: MzA5MDgxODcxMWFkaXF6a2N4.

  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: A2FFLKV4. Transaction: MzA4NDA1NTEyMmFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LOEY. Transaction: MzA2ODgzMDkxN2FkaXF6a2N4.

  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: A1DV1WQ0. Transaction: MzA2MTM5NDU2NGFkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XI5OKZPG. Transaction: MzA0ODIyOTAxMGFkaXF6a2N4.

  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: A0V92V9K. Transaction: MzAzOTU1NjMzMWFkaXF6a2N4.

  17. 12 January 2011 Appointment of Mr Glen John Nichol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGLCAQQ0. Transaction: MzAzMDMxNTUxOWFkaXF6a2N4.

  18. 29 December 2010 Termination of appointment of Derek Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8UJQCW. Transaction: MzAyOTQ2NzA3NGFkaXF6a2N4.

  19. 1 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X3UH5PKP. Transaction: MzAyODAxMTY4NmFkaXF6a2N4.

  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: A66Y0NLS. Transaction: MzAyMzg3Mjk5MWFkaXF6a2N4.

  21. 10 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XEGOBFOT. Transaction: MzAwNDc1MDkyNGFkaXF6a2N4.

  22. 13 November 2009 Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH03. Barcode: X1573EXO. Transaction: MzAwMjg0NDk2OWFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Mr Derek Davis on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1546EXO. Transaction: MzAwMjg0NDY2MWFkaXF6a2N4.

  24. 18 August 2009 Registered office changed on 18/08/2009 from 26 chase road london NW10 6QA [View PDF]

    Category: Address. Type: 287. Barcode: X48VMCIK. Transaction: MjAzOTQzMTEyMmFkaXF6a2N4.

  25. 4 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYP6OB8A. Transaction: MjAzNjQ3MzI5OGFkaXF6a2N4.

  26. 23 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELRS5WG. Transaction: MjAyMTE5MjM1N2FkaXF6a2N4.

  27. 11 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUTMP0HP. Transaction: MjAwNzAzNDc3NGFkaXF6a2N4.

  28. 30 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNDYwNGFkaXF6a2N4.

  29. 23 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYzNzM2MGFkaXF6a2N4.

  30. 12 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxODYyNmFkaXF6a2N4.

  31. 18 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3NjUyN2FkaXF6a2N4.

  32. 12 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNTA2OGFkaXF6a2N4.

  33. 3 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDMwNjQwNGFkaXF6a2N4.

  34. 7 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMTIwOWFkaXF6a2N4.

  35. 14 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzMzMzYwNWFkaXF6a2N4.

  36. 20 November 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3MzQyNGFkaXF6a2N4.

  37. 16 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODA5MDY3MmFkaXF6a2N4.

  38. 28 November 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2MTAzN2FkaXF6a2N4.

  39. 18 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTU3ODk5OGFkaXF6a2N4.

  40. 28 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2NTU2M2FkaXF6a2N4.

  41. 3 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDA4MDY1N2FkaXF6a2N4.

  42. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMyMDk2MGFkaXF6a2N4.

  43. 8 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIzODU2N2FkaXF6a2N4.

  44. 4 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDExMjg0NmFkaXF6a2N4.

  45. 24 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjc0Mzg3MGFkaXF6a2N4.

  46. 6 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwMTQzNWFkaXF6a2N4.

  47. 17 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNTk0ODI5MWFkaXF6a2N4.

  48. 30 December 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzMDc3MmFkaXF6a2N4.

  49. 2 June 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDUyMjA3NmFkaXF6a2N4.

  50. 3 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU5NzE2OWFkaXF6a2N4.

  51. 3 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE4MDM2M2FkaXF6a2N4.

  52. 3 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk1ODg1M2FkaXF6a2N4.

  53. 3 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEwOTQ4OGFkaXF6a2N4.

  54. 27 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM0NTcyMWFkaXF6a2N4.

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