Allports Limited

Company Registration Number: 04462839

Company registered in England and Wales

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Allports Limited is a Private Company Limited by Shares first registered on 17 June 2002. Its current registered address is in Denbighshire.

Registered Address

IRISH SQUARE, UPPER DENBIGH ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0RN

There are 224 companies currently registered at this postcode, including this one.

All companies at LL17 0RN

Registration Data

Company Number

04462839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £161,401£0£145,959£0£164,669£167,352
Current Assets £468,975£512,191£432,278£426,536£280,727£225,351
of which Cash £113,202£193,957£104,821£52,831£31,625£15,510
Total Assets £630,376£512,191£578,237£426,536£445,396£392,703
Current Liabilities £121,899£172,060£145,178£126,514£111,376£160,859
Net Current Assets £347,076£340,131£287,100£300,022£169,351£64,492
Total Net Worth £508,477£507,923£433,059£416,880£334,020£231,844

Previous Names

No previous names

Company Officers

  • ALLPORT, John Leeson

    Secretary

    Appointed on 17 June 2002

     

    Cae Terfyn
    Criccieth
    Gwynedd
    LL52 0SA

  • ALLPORT, Caleb Rhys

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Solider

    Month of birth: September 1994

    Irish Square, Upper Denbigh Road
    St Asaph
    Denbighshire
    LL17 0RN

  • ALLPORT, Jack Pedr

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Solider

    Month of birth: September 1994

    Irish Square, Upper Denbigh Road
    St Asaph
    Denbighshire
    LL17 0RN

  • ALLPORT, John Leeson

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Food Retailer

    Month of birth: October 1966

    Cae Terfyn
    Criccieth
    Gwynedd
    LL52 0SA

  • ALLPORT, Thomas Sion

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Solider

    Month of birth: April 1993

    Irish Square, Upper Denbigh Road
    St Asaph
    Denbighshire
    LL17 0RN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLPORT, Sarah Louise

    Director

    Appointed on 17 June 2002

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Food Retailer

    Month of birth: May 1970

    Cae Terfyn
    Criccieth
    Gwynedd
    LL52 0SA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M587SB. Transaction: MzE2NDc0MTEwMWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSBVD. Transaction: MzE1MTA5NzgzN2FkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHG08X. Transaction: MzEzNzg3MDc2MWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PGT7. Transaction: MzEyNTY2OTkyNGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATEGZ. Transaction: MzExMzk2MDgwM2FkaXF6a2N4.

  6. 19 August 2014 Appointment of Mr Caleb Rhys Allport as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EMNVE2. Transaction: MzEwNTgxOTI0OGFkaXF6a2N4.

  7. 19 August 2014 Appointment of Mr Jack Pedr Allport as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EMNSSH. Transaction: MzEwNTgxODQ5OGFkaXF6a2N4.

  8. 18 August 2014 Appointment of Mr Thomas Sion Allport as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EK229F. Transaction: MzEwNTc1MTg1MGFkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2HTD. Transaction: MzEwMzE4NTU1MGFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6TW3C. Transaction: MzA4OTcyMDQ4OGFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2LUB. Transaction: MzA4MDE5NDIwNmFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9IKWJ. Transaction: MzA2Nzk2NDI1M2FkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5PS1. Transaction: MzA1OTcxMjA0NGFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHOV4ZOO. Transaction: MzA0ODE0NjY3NGFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XE04CWE1. Transaction: MzA0MTU3NTE4MWFkaXF6a2N4.

  16. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8CWCLCZ. Transaction: MzAxOTA1NTQ4MGFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XQLUWLGZ. Transaction: MzAxODk2NDcxN2FkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPIKTGSH. Transaction: MzAwNzQxNjc3OGFkaXF6a2N4.

  19. 7 January 2010 Termination of appointment of Sarah Allport as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQQJMGG6. Transaction: MzAwNjU1NTEyOGFkaXF6a2N4.

  20. 6 August 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X02C6E. Transaction: MjAzODcwMjA3MWFkaXF6a2N4.

  21. 4 September 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8DR2UU. Transaction: MjAxMjY3Njk5N2FkaXF6a2N4.

  22. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARJPZ2GQ. Transaction: MjAxMTU2OTU1MGFkaXF6a2N4.

  23. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc2NzkyM2FkaXF6a2N4.

  24. 11 September 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI1NTk0NWFkaXF6a2N4.

  25. 20 August 2007 Registered office changed on 20/08/07 from: unit 23 penamser industrial estate porthmadog gwynedd LL49 9NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM1MDA2MWFkaXF6a2N4.

  26. 29 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzIyNzU5M2FkaXF6a2N4.

  27. 7 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTg0MjcwNGFkaXF6a2N4.

  28. 1 February 2007 Registered office changed on 01/02/07 from: irish square upper denbigh road, st asaph clwyd LL17 0RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE4ODk1MWFkaXF6a2N4.

  29. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxOTY0M2FkaXF6a2N4.

  30. 27 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkyOTA2OGFkaXF6a2N4.

  31. 28 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTEyMjYzNGFkaXF6a2N4.

  32. 10 August 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAyODcxMGFkaXF6a2N4.

  33. 1 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDg2NzM5NWFkaXF6a2N4.

  34. 29 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI3OTAyMmFkaXF6a2N4.

  35. 22 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM2NDI0MmFkaXF6a2N4.

  36. 22 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDI3ODIzMmFkaXF6a2N4.

  37. 22 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTY4NDU1NWFkaXF6a2N4.

  38. 27 June 2003 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQwNjM5NWFkaXF6a2N4.

  39. 27 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM4NDcxNmFkaXF6a2N4.

  40. 15 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY2NjU4M2FkaXF6a2N4.

  41. 13 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE1ODc1N2FkaXF6a2N4.

  42. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1NTEwOGFkaXF6a2N4.

  43. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3NTg2MWFkaXF6a2N4.

  44. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg4NDQ3N2FkaXF6a2N4.

  45. 12 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTY1MjkwNmFkaXF6a2N4.

  46. 4 April 2003 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDg3ODI4NWFkaXF6a2N4.

  47. 17 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg2NDIzNWFkaXF6a2N4.

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