Allpsu Limited

Company Registration Number: 04219898

Company registered in England and Wales

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Allpsu Limited is a Private Company Limited by Shares first registered on 18 May 2001. Its current registered address is in Rochester, Kent.

Registered Address

UNIT D6
LASER QUAY CULPEPER CLOSE
ROCHESTER
KENT
ME2 4HU

There are 182 companies currently registered at this postcode, including this one.

All companies at ME2 4HU

Registration Data

Company Number

04219898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £950,934£871,413£792,252£706,544£630,952£573,963£422,879
of which Cash £448,743£517,206£420,219£387,852£273,491£226,377£125,161
Total Assets £950,934£871,413£792,252£706,544£630,952£573,963£422,879
Current Liabilities £346,561£329,824£325,560£351,998£373,194£329,059£295,697
Net Current Assets £604,373£541,589£466,692£354,546£257,758£244,904£127,182
Total Net Worth £619,090£559,451£488,815£361,366£265,490£252,532£132,795

Previous Names

No previous names

Company Officers

  • HENDERSON, Dawn Ann

    Secretary

    Appointed on 29 May 2001

     

    5 Sportsmans Cottages
    Kings Hill
    West Malling
    Kent
    ME19 4PH

  • HENDERSON, Dawn Ann

    Director

    Appointed on 29 May 2001

     

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    5 Sportsmans Cottages
    Kings Hill
    West Malling
    Kent
    ME19 4PH

  • HENDERSON, Jamie Scott

    Director

    Appointed on 29 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    5 Sportsmans Cottages
    Kings Hill
    West Malling
    Kent
    ME19 4PH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2001

    Resigned on 22 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2001

    Resigned on 22 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653O4I1. Transaction: MzE3NDMzMzMwNmFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5L9O3BU. Transaction: MzE2MzY5OTMxNGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X5598F8W. Transaction: MzE0NjU5MjYxOWFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53VDI20. Transaction: MzE0NTIxNTIyM2FkaXF6a2N4.

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

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X45TAD0W. Transaction: MzEyMTU3MTY5M2FkaXF6a2N4.

  6. 17 April 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A44I6UKA. Transaction: MzEyMTA1MTUyM2FkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3NAZRNF. Transaction: MzExNDAxNjkxNWFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXQCW. Transaction: MzA5ODgwMTMxOGFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30HS26L. Transaction: MzA5MzQ4NTA4M2FkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26VKWK2. Transaction: MzA3NjcyODA3OWFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20MK11K. Transaction: MzA3MTYzMTk4M2FkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X185Z6GI. Transaction: MzA1Njk1ODUyNGFkaXF6a2N4.

  13. 18 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X10S354A. Transaction: MzA1MDkzMzk5NmFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XNKDBU8U. Transaction: MzAzNzM3MDE3MGFkaXF6a2N4.

  15. 19 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XEDACTFI. Transaction: MzAzNTg4MTE4MmFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XICSHKJ3. Transaction: MzAxNjg3NDI0NmFkaXF6a2N4.

  17. 3 June 2010 Director's details changed for Jamie Scott Henderson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XICSGKJ2. Transaction: MzAxNjg3MjQ4NGFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Dawn Ann Henderson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XICSFKJ1. Transaction: MzAxNjg3MjQ4M2FkaXF6a2N4.

  19. 29 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PRXRDG2Z. Transaction: MzAwNTc4MTk2MmFkaXF6a2N4.

  20. 6 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDU89MI. Transaction: MjAzMjMzNDM5N2FkaXF6a2N4.

  21. 15 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1FNF5LI. Transaction: MjAyMDI3MDkxMGFkaXF6a2N4.

  22. 18 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80M70OM. Transaction: MjAwNzQzODQ4MWFkaXF6a2N4.

  23. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI5MDgzM2FkaXF6a2N4.

  24. 28 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI5MDgxN2FkaXF6a2N4.

  25. 20 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4NTMwMWFkaXF6a2N4.

  26. 22 May 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzOTM3M2FkaXF6a2N4.

  27. 5 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMjc4NWFkaXF6a2N4.

  28. 16 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0Njg0NmFkaXF6a2N4.

  29. 3 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI3NjQyMGFkaXF6a2N4.

  30. 12 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3Njc4NmFkaXF6a2N4.

  31. 16 March 2005 Registered office changed on 16/03/05 from: unit D6 laser quay culper close medway city estate rochester kent ME2 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY5NTUyOGFkaXF6a2N4.

  32. 16 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTc4NDI3NGFkaXF6a2N4.

  33. 13 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMzkzNjk1N2FkaXF6a2N4.

  34. 12 August 2004 Registered office changed on 12/08/04 from: unit D6 laser quay culpeper close medway city estate rochester kent ME2 4HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzExNDQ2MWFkaXF6a2N4.

  35. 8 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYxOTEwN2FkaXF6a2N4.

  36. 22 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2NTIzOGFkaXF6a2N4.

  37. 22 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwOTk5MzQ0OWFkaXF6a2N4.

  38. 19 August 2002 Registered office changed on 19/08/02 from: the old wheel house 31-37 church street reigate surrey RH2 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjYxOTA4MGFkaXF6a2N4.

  39. 19 August 2002 Accounting reference date extended from 31/05/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzMyNTU4OGFkaXF6a2N4.

  40. 1 July 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4ODUxN2FkaXF6a2N4.

  41. 5 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDMxNzU4N2FkaXF6a2N4.

  42. 9 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDA4ODU1N2FkaXF6a2N4.

  43. 21 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxMTQwN2FkaXF6a2N4.

  44. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM4OTQ1OWFkaXF6a2N4.

  45. 20 June 2001 Registered office changed on 20/06/01 from: chapel house cowbridge boston lincolnshire PE22 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM2MzU3NGFkaXF6a2N4.

  46. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU1NjQ5MWFkaXF6a2N4.

  47. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYwMTk5MWFkaXF6a2N4.

  48. 18 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTc2MzU2NmFkaXF6a2N4.

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