Allspars Limited

Company Registration Number: 04582290

Company registered in England and Wales

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Allspars Limited is a Private Company Limited by Shares first registered on 5 November 2002. Its current registered address is in Plymouth.

Registered Address

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
PL4 0RA

There are 427 companies currently registered at this postcode, including this one.

All companies at PL4 0RA

Registration Data

Company Number

04582290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £964,275£912,055£1,025,800£960,811£761,765£804,249
of which Cash £44,531£396,789£624,328£531,081£331,522£348,659
Total Assets £964,275£912,055£1,025,800£960,811£761,765£804,249
Current Liabilities £358,773£396,217£286,747£296,313£153,171£245,567
Net Current Assets £605,502£515,838£739,053£664,498£608,594£558,682
Total Net Worth £605,502£515,838£739,053£748,412£665,278£605,048

Previous Names

No previous names

Company Officers

  • POSTLE, Lisa

    Secretary

    Appointed on 5 November 2002

     

    9
    Third Avenue
    Billacombe
    Plymouth
    Devon
    PL9 8AN

  • BARDEN, David

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Yacht Rigger

    Month of birth: November 1979

    47
    Culver Road
    Saltash
    Cornwall
    PL12 4DT
    England

  • POSTLE, Andrew Colin

    Director

    Appointed on 5 November 2002

     

    Nationality: British

    Occupation: Yacht Rigger

    Month of birth: August 1966

    9 Third Avenue
    Billacombe
    Plymouth
    Devon
    PL9 8AN

  • POSTLE, Lisa

    Director

    Appointed on 12 September 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1970

    9
    Third Avenue
    Billacombe
    Plymouth
    Devon
    PL9 8AN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2002

    Resigned on 5 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5863A8O. Transaction: MzE0OTcyNzEwOGFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJABN. Transaction: MzEzNTg2NjU4MmFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXX36. Transaction: MzEyOTk4NjU2OWFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAA19K. Transaction: MzExMzAyMTQ0OGFkaXF6a2N4.

  5. 31 October 2014 Registration of charge 045822900001, created on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JOBLSO. Transaction: MzExMDc2Njc3MmFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FT1L. Transaction: MzEwNjMwMDQ5MmFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM1XAQ. Transaction: MzA4OTE2NDE1OGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUVU5K. Transaction: MzA4NDEyNjI1NmFkaXF6a2N4.

  9. 19 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CSO5UB. Transaction: MzA4MTc5Nzg4M2FkaXF6a2N4.

  10. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc5NzgzOGFkaXF6a2N4.

  11. 19 July 2013 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: A2CSO5UR. Transaction: MzA4MTc5Nzc0N2FkaXF6a2N4.

  12. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc5NzY2MWFkaXF6a2N4.

  13. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc5NzQwNWFkaXF6a2N4.

  14. 29 January 2013 Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA England on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X20ZE2MG. Transaction: MzA3MTgzODYwM2FkaXF6a2N4.

  15. 19 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PEF7. Transaction: MzA2NzcxNjY2MGFkaXF6a2N4.

  16. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VFS9. Transaction: MzA2MzA4MzQ0M2FkaXF6a2N4.

  17. 15 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XC3Q7Z9H. Transaction: MzA0NzE5NDc3MWFkaXF6a2N4.

  18. 12 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGPC2WMY. Transaction: MzA0MjAwMDgxMWFkaXF6a2N4.

  19. 12 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGPC1WMX. Transaction: MzA0MjAwMDgwOWFkaXF6a2N4.

  20. 10 August 2011 Registered office address changed from Torrington Chambers 58 North Road East Plymouth Devon PL4 6AJ on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XFV9BWK7. Transaction: MzA0MTg3NDkyMGFkaXF6a2N4.

  21. 21 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XYTREV6U. Transaction: MzAzOTE0OTI4MGFkaXF6a2N4.

  22. 28 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjI5OTMxOGFkaXF6a2N4.

  23. 9 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XWA4XOYQ. Transaction: MzAyNjY4MTY1MGFkaXF6a2N4.

  24. 16 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A446FLNB. Transaction: MzAxOTY1MTIyOGFkaXF6a2N4.

  25. 23 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X5J6OF71. Transaction: MzAwMzQ3OTM4OGFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Lisa Postle on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5J6NF70. Transaction: MzAwMzQ3ODkzMWFkaXF6a2N4.

  27. 23 November 2009 Director's details changed for Andrew Colin Postle on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5J6MF7Z. Transaction: MzAwMzQ3ODkzMGFkaXF6a2N4.

  28. 23 November 2009 Director's details changed for David Barden on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5J6LF7Y. Transaction: MzAwMzQ3ODkyOWFkaXF6a2N4.

  29. 25 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9ULKCOI. Transaction: MjAzOTkxNTYyOGFkaXF6a2N4.

  30. 13 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55S74S2. Transaction: MjAxNzk0OTkzNmFkaXF6a2N4.

  31. 20 October 2008 Director appointed david barden [View PDF]

    Category: Officers. Type: 288a. Barcode: AYJ5P42R. Transaction: MjAxNTg2Mjg0OGFkaXF6a2N4.

  32. 20 October 2008 Director appointed lisa postle [View PDF]

    Category: Officers. Type: 288a. Barcode: AYJ6K42N. Transaction: MjAxNTg2MjcyMGFkaXF6a2N4.

  33. 6 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL3BPZDA. Transaction: MjAwNDc0Njg0OWFkaXF6a2N4.

  34. 29 April 2008 Registered office changed on 29/04/2008 from 29 mutley plain plymouth devon PL4 6JG [View PDF]

    Category: Address. Type: 287. Barcode: ANXYAZ9A. Transaction: MjAwNDMwNjUyOWFkaXF6a2N4.

  35. 13 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MzEyOGFkaXF6a2N4.

  36. 10 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1ODY2M2FkaXF6a2N4.

  37. 17 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0NTU4MGFkaXF6a2N4.

  38. 7 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5NDczNWFkaXF6a2N4.

  39. 9 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzk0NzMzMGFkaXF6a2N4.

  40. 28 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MjU1MTM0MWFkaXF6a2N4.

  41. 15 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM2OTM5MmFkaXF6a2N4.

  42. 1 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NjM2OTY1MWFkaXF6a2N4.

  43. 11 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyMjcyMmFkaXF6a2N4.

  44. 8 December 2002 Ad 05/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI3MjM4NGFkaXF6a2N4.

  45. 12 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI2NDU3NGFkaXF6a2N4.

  46. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUyNTQ2N2FkaXF6a2N4.

  47. 5 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY0MzMyMmFkaXF6a2N4.

  48. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY3NzkxM2FkaXF6a2N4.

  49. 5 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDcyNzMxMmFkaXF6a2N4.

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