Alliedtropic Limited

Company Registration Number: 04676006

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alliedtropic Limited is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in Bolton, Lancashire.

Registered Address

BACK O TH BANK HOUSE
HEREFORD STREET
BOLTON
LANCASHIRE
BL1 8HJ

There are 8 companies currently registered at this postcode, including this one.

All companies at BL1 8HJ

Registration Data

Company Number

04676006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

26 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,784,000£0£0£0£6,179,000£0
of which Cash £0£0£0£0£0£0
Total Assets £5,784,000£0£0£0£6,179,000£0
Current Liabilities £0£24,553,000£4,103,000£38,759,000£17,306,000£25,151,000
Net Current Assets £5,784,000£-24,553,000£-4,103,000£-38,759,000£-11,127,000£-25,151,000
Total Net Worth £5,784,000£-24,553,000£-4,103,000£-38,759,000£-11,127,000£-25,151,000

Previous Names

No previous names

Company Officers

  • HEALEY, John

    Secretary

    Appointed on 14 March 2008

     

    Back O Th Bank House
    Hereford Street
    Bolton
    Lancashire
    BL1 8HJ

  • WARBURTON, Jonathan

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Back O Th Bank House
    Hereford Street
    Bolton
    Lancashire
    BL1 8HJ

  • WARBURTON, William Ross

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Back O Th Bank House
    Hereford Street
    Bolton
    Lancashire
    BL1 8HJ

  • WARBURTON, William Brett

    Director

    Appointed on 22 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Back O Th Bank House
    Hereford Street
    Bolton
    Lancashire
    BL1 8HJ

  • MCMULLAN, Roger Neil

    Secretary

    Appointed on 22 September 2003

    Resigned on 14 March 2008

    1 Dentdale Close
    Lostock
    Bolton
    Lancashire
    BL1 5XD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 22 September 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2003

    Resigned on 22 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 June 2016 Full accounts made up to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Accounts. Type: AA. Barcode: A5A4M9IY. Transaction: MzE1MTgxOTk1NmFkaXF6a2N4.

  2. 29 April 2016 Director's details changed for Mr William Ross Warburton on 9 May 2015 [View PDF]

    Action Date: 9 May 2015. Category: Officers. Type: CH01. Barcode: X55X6FEI. Transaction: MzE0NzUyNzE2N2FkaXF6a2N4.

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

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51EC5QS. Transaction: MzE0MjYzNDM2M2FkaXF6a2N4.

  4. 30 June 2015 Full accounts made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA. Barcode: A4AAYW94. Transaction: MzEyNjAyMDU3M2FkaXF6a2N4.

  5. 26 February 2015 Director's details changed for Mr Jonathan Warburton on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X421R3DK. Transaction: MzExODE2NzMzNWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X421R4B5. Transaction: MzExODE2NzYyN2FkaXF6a2N4.

  7. 1 July 2014 Full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3APIEKW. Transaction: MzEwMjc3MTc4NWFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33VLNX6. Transaction: MzA5NjM2MzMyOWFkaXF6a2N4.

  9. 25 June 2013 Full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2B0I6SO. Transaction: MzA4MDQ1Mzc3OGFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X2457OH5. Transaction: MzA3NDQ3NDU1NWFkaXF6a2N4.

  11. 5 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A239CZUQ. Transaction: MzA3Mzk1MTYzMWFkaXF6a2N4.

  12. 5 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzk0NDUzNWFkaXF6a2N4.

  13. 28 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A236S7OR. Transaction: MzA3Mzg0NDMyMmFkaXF6a2N4.

  14. 29 June 2012 Full accounts made up to 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Accounts. Type: AA. Barcode: A1BXNCFT. Transaction: MzA2MDAwNjU4MmFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X1459UUX. Transaction: MzA1MzY2MDA5M2FkaXF6a2N4.

  16. 24 June 2011 Full accounts made up to 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Accounts. Type: AA. Barcode: A1PN4V8U. Transaction: MzAzOTM3NjQ4NWFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XWFGTS2B. Transaction: MzAzMzA3OTY1MWFkaXF6a2N4.

  18. 1 July 2010 Full accounts made up to 26 September 2009 [View PDF]

    Action Date: 26 September 2009. Category: Accounts. Type: AA. Barcode: A6X0KL9R. Transaction: MzAxODcwMzU5M2FkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X034DI65. Transaction: MzAxMTE4MjI3NWFkaXF6a2N4.

  20. 19 October 2009 Director's details changed for William Brett Warburton on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO7NVE8W. Transaction: MzAwMTAxNjQzNWFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for William Ross Warburton on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO7H8E83. Transaction: MzAwMTAxNTk2NGFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for William Brett Warburton on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO7FWE8P. Transaction: MzAwMTAxNTkwN2FkaXF6a2N4.

  23. 19 October 2009 Secretary's details changed for Mr John Healey on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XO7EIE8A. Transaction: MzAwMTAxNTgxOWFkaXF6a2N4.

  24. 19 October 2009 Director's details changed for Mr Jonathan Warburton on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO7EJE8B. Transaction: MzAwMTAxNTgyMGFkaXF6a2N4.

  25. 30 July 2009 Full accounts made up to 27 September 2008 [View PDF]

    Action Date: 27 September 2008. Category: Accounts. Type: AA. Barcode: AMI7EBY8. Transaction: MjAzODIxNDY4MWFkaXF6a2N4.

  26. 20 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQY98AB. Transaction: MjAyODU3NjIwMmFkaXF6a2N4.

  27. 15 July 2008 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: AB1YM1CJ. Transaction: MjAwOTAyMTIzOWFkaXF6a2N4.

  28. 8 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LNEY9ZJB. Transaction: MjAwNTI2ODU3NWFkaXF6a2N4.

  29. 20 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AM8UKXYD. Transaction: MjAwMTgyMDg3OGFkaXF6a2N4.

  30. 20 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTgyMDc2M2FkaXF6a2N4.

  31. 19 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOE1IY4K. Transaction: MjAwMTcxNjkyNWFkaXF6a2N4.

  32. 19 March 2008 Appointment terminated secretary roger mcmullan [View PDF]

    Category: Officers. Type: 288b. Barcode: XOE2RY4U. Transaction: MjAwMTY2NDI2N2FkaXF6a2N4.

  33. 19 March 2008 Secretary appointed mr john michael healey [View PDF]

    Category: Officers. Type: 288a. Barcode: XOEHKY42. Transaction: MjAwMTY2NTIxNWFkaXF6a2N4.

  34. 26 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyMzQ2M2FkaXF6a2N4.

  35. 24 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA1ODI3NmFkaXF6a2N4.

  36. 30 June 2006 Full accounts made up to 24 September 2005 [View PDF]

    Action Date: 24 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwNTExMWFkaXF6a2N4.

  37. 21 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwMTUwOGFkaXF6a2N4.

  38. 27 July 2005 Full accounts made up to 25 September 2004 [View PDF]

    Action Date: 25 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzMzOTQzN2FkaXF6a2N4.

  39. 30 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU3NDU1N2FkaXF6a2N4.

  40. 28 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODg0ODU1MmFkaXF6a2N4.

  41. 24 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwMjAyNWFkaXF6a2N4.

  42. 21 October 2003 Ad 29/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg3MTI3N2FkaXF6a2N4.

  43. 21 October 2003 Accounting reference date shortened from 29/02/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTU1MjA5NGFkaXF6a2N4.

  44. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg1NjA5OGFkaXF6a2N4.

  45. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY3MDQxOWFkaXF6a2N4.

  46. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg3OTA5OGFkaXF6a2N4.

  47. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM5OTc5OGFkaXF6a2N4.

  48. 21 October 2003 Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQxNTU3NGFkaXF6a2N4.

  49. 20 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzkxMDYxMGFkaXF6a2N4.

  50. 20 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDEzNDY3NWFkaXF6a2N4.

  51. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU3NjkzN2FkaXF6a2N4.

  52. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDczMjgzOGFkaXF6a2N4.

  53. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM0MDI5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.