Allto Limited

Company Registration Number: 04573719

Company registered in England and Wales

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Allto Limited is a Private Company Limited by Shares first registered on 25 October 2002. Its current registered address is in Leeds.

Registered Address

OAKHURST
23 HARROGATE ROAD
LEEDS
ENGLAND
LS7 3PD

There are 27 companies currently registered at this postcode, including this one.

All companies at LS7 3PD

Registration Data

Company Number

04573719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

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

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £250,938£2,002,729
Current Assets £1,805£267
of which Cash £1,805£267
Total Assets £252,743£2,002,996
Current Liabilities £40,207£58,907
Net Current Assets £-38,402£-58,640
Total Net Worth £212,536£1,944,089

Previous Names

  • ALLTO UNLIMITED, active until 10 October 2012
  • MCCALLUM LAYTON & CO., active until 8 October 2012

Company Officers

  • MCCALLUM, Duncan John

    Secretary

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Marketing Consultant

    Oakhurst
    23 Harrogate Road
    Leeds
    LS7 3PD
    England

  • LAYTON, Kathryn Mary

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1958

    Oakhurst
    23 Harrogate Road
    Leeds
    LS7 3PD
    England

  • MCCALLUM, Duncan John

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1951

    Oakhurst
    23 Harrogate Road
    Leeds
    LS7 3PD
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZWB6. Transaction: MzE2MzE4NzM1MGFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX3PK2. Transaction: MzE2MjQ1MjE0NmFkaXF6a2N4.

  3. 15 July 2016 Registration of charge 045737190001, created on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BAUWNN. Transaction: MzE1MzAzMTU4OWFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4K300AG. Transaction: MzEzNTEzNjc2NmFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DQ5ASH. Transaction: MzEyOTE3NDU2N2FkaXF6a2N4.

  6. 8 July 2015 Previous accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4B6D5IY. Transaction: MzEyNjY4NTgwMWFkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJUTW1. Transaction: MzExMTMwMjY2NWFkaXF6a2N4.

  8. 24 July 2014 Statement of capital on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Capital. Type: SH19. Barcode: A3C9TKTF. Transaction: MzEwNDM2MzkxN2FkaXF6a2N4.

  9. 9 July 2014 Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BR0MCO. Transaction: MzEwMzQ3NjMwMWFkaXF6a2N4.

  10. 23 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3AHWQAI. Transaction: MzEwMjM3OTExMmFkaXF6a2N4.

  11. 23 June 2014 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Barcode: R3AI7WU8. Transaction: MzEwMjM3ODgwNWFkaXF6a2N4.

  12. 23 June 2014 Re-registration from a private unlimited company to a private limited company [View PDF]

    Category: Change of name. Type: RR06. Barcode: A3AHWQAQ. Transaction: MzEwMjM3ODY5N2FkaXF6a2N4.

  13. 23 June 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R3AI7WUG. Transaction: MzEwMjM3ODgwNGFkaXF6a2N4.

  14. 23 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjM3ODgwM2FkaXF6a2N4.

  15. 2 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2MELS8Z. Transaction: MzA4OTg3MDQ3MWFkaXF6a2N4.

  16. 20 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7HZNF. Transaction: MzA2OTc0ODQ5MmFkaXF6a2N4.

  17. 20 December 2012 Secretary's details changed for Mr Duncan John Mccallum on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1O7HZMZ. Transaction: MzA2OTc0ODIxMWFkaXF6a2N4.

  18. 20 December 2012 Director's details changed for Mr Duncan John Mccallum on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1O7HZN7. Transaction: MzA2OTc0ODIxOWFkaXF6a2N4.

  19. 10 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1J98FC2. Transaction: MzA2NTYxMzY1OGFkaXF6a2N4.

  20. 8 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1J407UA. Transaction: MzA2NTQ3MzY4OWFkaXF6a2N4.

  21. 3 July 2012 Director's details changed for Kathryn Mary Layton on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1CBB97G. Transaction: MzA2MDEzMDY2NmFkaXF6a2N4.

  22. 24 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XFGFUZII. Transaction: MzA0Nzc1NzIwOGFkaXF6a2N4.

  23. 16 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XYSXVP59. Transaction: MzAyNzA3NTg4OWFkaXF6a2N4.

  24. 16 November 2010 Director's details changed for Kathryn Mary Layton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYSXUP58. Transaction: MzAyNzA3NTcwOGFkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XYQZIEUA. Transaction: MzAwMjU1MTI4NGFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Mr Duncan John Mccallum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYQZHEU9. Transaction: MzAwMjUzOTMyMmFkaXF6a2N4.

  27. 9 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYYR5IH. Transaction: MjAxOTY2OTMwMWFkaXF6a2N4.

  28. 23 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0MTcyMWFkaXF6a2N4.

  29. 21 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1OTE4NGFkaXF6a2N4.

  30. 7 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1NTQyM2FkaXF6a2N4.

  31. 7 December 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI3OTcwN2FkaXF6a2N4.

  32. 27 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjUwMzUyN2FkaXF6a2N4.

  33. 10 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTE2MjA1MGFkaXF6a2N4.

  34. 10 December 2003 Registered office changed on 10/12/03 from: oakhurst, 23 harrogate road leeds west yorkshire LS7 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDczNDEyOGFkaXF6a2N4.

  35. 28 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUwMjQ4OWFkaXF6a2N4.

  36. 29 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAyMjg5OGFkaXF6a2N4.

  37. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIyOTE1NmFkaXF6a2N4.

  38. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE4MzQwN2FkaXF6a2N4.

  39. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ0NjMyNmFkaXF6a2N4.

  40. 29 October 2002 Registered office changed on 29/10/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgyMTQzNWFkaXF6a2N4.

  41. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU5ODMyMGFkaXF6a2N4.

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