Allsop Auctions Ltd

Company Registration Number: 04442251

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allsop Auctions Ltd is a Private Company Limited by Shares first registered on 20 May 2002. Its current registered address is in London.

Registered Address

FIRST FLOOR 47-57
MARYLEBONE LANE
LONDON
W1U 2NT

There are 452 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

04442251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2£2£0£2£0
of which Cash £0£0£2£2£0£2£0
Total Assets £0£0£2£2£0£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£2£2£0£2£0
Total Net Worth £0£0£2£2£0£2£0

Previous Names

  • ALLSOPS AUCTIONS LIMITED, active until 19 November 2002

Company Officers

  • PEARCE, Stuart James

    Secretary

    Appointed on 20 May 2002

     

    27 Marlborough Crescent
    London
    W4 1HE

  • GILL, Simon Timothy

    Director

    Appointed on 20 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    49 Humbolt Road
    London
    W6 8QQ

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2002

    Resigned on 20 May 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2002

    Resigned on 20 May 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N8EUH. Transaction: MzE3NzE3MjQ5NmFkaXF6a2N4.

  2. 28 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z1ISLS. Transaction: MzE2NzY5MjA3MGFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWYW3. Transaction: MzE0OTI1NTc2MWFkaXF6a2N4.

  4. 3 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZY3STU. Transaction: MzE0MTEzODQwNmFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X487CSNS. Transaction: MzEyMzg5ODkxM2FkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X408POCH. Transaction: MzExNjQ2MjQxN2FkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXHZV. Transaction: MzEwMTQ1NzgzNmFkaXF6a2N4.

  8. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32039GJ. Transaction: MzA5NDcwMTM0MmFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIHYH. Transaction: MzA3ODM1ODcwMWFkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L218TU28. Transaction: MzA3MjI4NTYzMWFkaXF6a2N4.

  11. 30 August 2012 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE0Z2B. Transaction: MzA2MzIzMjU3NWFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19IVFJS. Transaction: MzA1Nzk3NjE0OGFkaXF6a2N4.

  13. 6 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11SV1UA. Transaction: MzA1MTkzOTAwMWFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPI1WUE9. Transaction: MzAzNzY1NDgyOGFkaXF6a2N4.

  15. 1 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XN6B5RA7. Transaction: MzAzMTQ2Nzg4MmFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XIW5DKKX. Transaction: MzAxNjkyNzg4MmFkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Simon Timothy Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIW5CKKW. Transaction: MzAxNjkyNzYzNWFkaXF6a2N4.

  18. 4 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XPPI7H8P. Transaction: MzAwODY5NTc0NGFkaXF6a2N4.

  19. 12 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOY0AN0. Transaction: MjAzNDk4MjQzMWFkaXF6a2N4.

  20. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1KDY8HI. Transaction: MjAyOTE0MTU3MmFkaXF6a2N4.

  21. 7 July 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVJR15J. Transaction: MjAwODUzNDgxNmFkaXF6a2N4.

  22. 16 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNRLNY0H. Transaction: MjAwMTUzNjY0MmFkaXF6a2N4.

  23. 13 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3NzQzOGFkaXF6a2N4.

  24. 25 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2Mjk1MGFkaXF6a2N4.

  25. 9 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgxMTQxOWFkaXF6a2N4.

  26. 24 May 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2OTk2MGFkaXF6a2N4.

  27. 7 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIyODUyNGFkaXF6a2N4.

  28. 22 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI3ODYyMWFkaXF6a2N4.

  29. 8 November 2004 Registered office changed on 08/11/04 from: 309 ballards lane london N12 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU2ODY5NmFkaXF6a2N4.

  30. 18 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxMjczNWFkaXF6a2N4.

  31. 15 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMzY3OTgwOWFkaXF6a2N4.

  32. 5 July 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyNTExOWFkaXF6a2N4.

  33. 19 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTA4ODMwOWFkaXF6a2N4.

  34. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzMTI5MWFkaXF6a2N4.

  35. 4 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIzODYwM2FkaXF6a2N4.

  36. 3 September 2002 Registered office changed on 03/09/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ0Mzg2MGFkaXF6a2N4.

  37. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIwMTQyNGFkaXF6a2N4.

  38. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUwMDIwMGFkaXF6a2N4.

  39. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA2Nzk0MmFkaXF6a2N4.

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