Allisport Ltd

Company Registration Number: 04262092

Company registered in England and Wales

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Allisport Ltd is a Private Company Limited by Shares first registered on 31 July 2001. Its current registered address is in Cinderford, Gloucestershire.

Registered Address

25 FOXES BRIDGE ROAD
FOREST VALE INDUSTRIAL ESTATE
CINDERFORD
GLOUCESTERSHIRE
GL14 2PQ

There are 73 companies currently registered at this postcode, including this one.

All companies at GL14 2PQ

Registration Data

Company Number

04262092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29320 - Manufacture of other parts and accessories for motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £219,234£171,471£152,329£157,200£133,170£150,416
of which Cash £62,241£25,861£20,298£40,690£16,481£48,097
Total Assets £219,234£171,471£152,329£157,200£133,170£150,416
Current Liabilities £195,472£165,113£145,782£151,768£128,609£141,809
Net Current Assets £23,762£6,358£6,547£5,432£4,561£8,607
Total Net Worth £115,613£87,426£75,021£65,146£50,851£37,456

Previous Names

  • ALLARD 2001 LIMITED, active until 20 December 2001

Company Officers

  • GRAHAM, Ann Helen

    Secretary

    Appointed on 31 July 2001

     

    10 Orchard View
    Rushall
    Ledbury
    Herefordshire
    HR8 2PE

  • GRAHAM, Andrew Steven

    Director

    Appointed on 31 July 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    10
    Orchard View
    Rushall
    Ledbury
    Herefordshire
    HR8 2PE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    26
    Church Street
    London
    NW8 8EP

  • WEDGBURY, Ann Helen

    Director

    Appointed on 31 July 2001

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Hygiene Manager

    Month of birth: December 1965

    109 High Street
    Cinderford
    Gloucestershire
    GL14 2TB

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1MPM. Transaction: MzE1NzQ4MjIwMmFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56XNMO9. Transaction: MzE0ODQ3MTg5MGFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG581N. Transaction: MzEzMTQyNjQzMGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHI1IR. Transaction: MzEyODY3NDY3MmFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: A3F41MWW. Transaction: MzEwNjI2MDk4NGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7ULN. Transaction: MzEwNjA4ODgyNWFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2F2L7. Transaction: MzA4MzQ2MzAzOGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29W60YY. Transaction: MzA3OTE5NTEzMmFkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC2O3. Transaction: MzA2NDk1NjUwNmFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE0ZUJ. Transaction: MzA2MzIzMjg3NGFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XF3LKWIY. Transaction: MzA0MTc1OTM4M2FkaXF6a2N4.

  12. 8 August 2011 Registered office address changed from 23-15 Foxes Bridge Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PQ on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF3LJWIX. Transaction: MzA0MTc1OTIwMWFkaXF6a2N4.

  13. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUNTLVSS. Transaction: MzA0MDUyMDMxMGFkaXF6a2N4.

  14. 20 April 2011 Registered office address changed from Birdwood Garage, Birdwood Birdwood Gloucestershire GL19 3EH on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: AM38JTFY. Transaction: MzAzNTk2MTU0M2FkaXF6a2N4.

  15. 28 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGLWXR61. Transaction: MzAzMTI5MDYzMWFkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XV6BVME4. Transaction: MzAyMTA1Njc4MmFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Andrew Steven Graham on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XV6BUME3. Transaction: MzAyMTA1NjU0N2FkaXF6a2N4.

  18. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOWG9IQR. Transaction: MzAxMjczMDIyNmFkaXF6a2N4.

  19. 14 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN0UD9B. Transaction: MjA0MTI0NjA0NmFkaXF6a2N4.

  20. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO1GI9TZ. Transaction: MjAzMzEzNjUzM2FkaXF6a2N4.

  21. 21 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARM8W2G9. Transaction: MjAxMTU3MjcyOGFkaXF6a2N4.

  22. 18 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLR22DB. Transaction: MjAxMTI0OTc2MmFkaXF6a2N4.

  23. 18 August 2008 Director's change of particulars / andrew graham / 31/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLLR12DA. Transaction: MjAxMTI0ODk2NGFkaXF6a2N4.

  24. 17 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: MDE4NDI2ODgxNWFkaXF6a2N4.

  25. 10 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzNjI2MGFkaXF6a2N4.

  26. 10 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Mzg1NDU3M2FkaXF6a2N4.

  27. 10 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDAwNjQ5N2FkaXF6a2N4.

  28. 10 August 2007 Registered office changed on 10/08/07 from: 109 high street cinderford gloucestershire GL14 2TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkwMzk0OGFkaXF6a2N4.

  29. 9 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc2OTcyNGFkaXF6a2N4.

  30. 27 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5NjQ0MWFkaXF6a2N4.

  31. 6 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1MzUxMmFkaXF6a2N4.

  32. 23 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk4NDU3OGFkaXF6a2N4.

  33. 23 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzMxMDg1OWFkaXF6a2N4.

  34. 3 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAyMDA5MGFkaXF6a2N4.

  35. 31 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzEwNjA2MmFkaXF6a2N4.

  36. 20 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3MDExOWFkaXF6a2N4.

  37. 9 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0MzUxNWFkaXF6a2N4.

  38. 25 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTAwNTIwM2FkaXF6a2N4.

  39. 29 August 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTE0MTQzOWFkaXF6a2N4.

  40. 12 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwNjA3M2FkaXF6a2N4.

  41. 20 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTc3ODg2OWFkaXF6a2N4.

  42. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg0ODczN2FkaXF6a2N4.

  43. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY5MDAzNGFkaXF6a2N4.

  44. 31 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM1MzIxOWFkaXF6a2N4.

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