Allsobrook Ltd

Company Registration Number: 04802362

Company registered in England and Wales

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Allsobrook Ltd is a Private Company Limited by Shares first registered on 18 June 2003. Its current registered address is in Warrington.

Registered Address

1 CHARLES AVENUE
GREAT SANKEY
WARRINGTON
WA5 3BX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04802362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £32,050£23,229£23,229£28,897£31,084£0£55,701£64,655£59,069£81,150£63,281£29,049
Current Assets £10,544£9,552£10,168£11,979£9,188£63,909£13,273£3,710£12,903£3,840£41,026£3,514
of which Cash £4,876£3,884£4,500£11,979£9,188£2,408£8,592£1,902£1,095£32£5,664£1,830
Total Assets £42,594£32,781£33,397£40,876£40,272£63,909£68,974£68,365£71,972£84,990£104,307£32,563
Current Liabilities £7,127£0£1,794£1,796£3,467£4,245£840£0£0£5,431£14,365£6,834
Net Current Assets £3,417£9,552£8,374£10,183£5,721£59,664£12,433£3,710£12,903£-1,591£26,661£-3,320
Total Net Worth £35,467£32,781£31,603£39,080£36,805£63,907£68,134£68,365£71,972£79,559£89,942£25,729

Previous Names

No previous names

Company Officers

  • GRUDZIEN ALLSOBROOK, Krystyna

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    1 Charles Aveune
    Great Sankey
    Warrington
    WA5 3BX

  • ALLSOBROOK, Bruce Stuart

    Secretary

    Appointed on 18 June 2003

    Resigned on 3 May 2011

    1 Charles Avenue
    Great Sankey
    Warrington
    Cheshire
    WA5 3BX

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

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Latest Filings

  1. 7 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QMF4W. Transaction: MzE3MDU1NTI4NGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG5KZ. Transaction: MzE1NzQwNjMyMmFkaXF6a2N4.

  3. 12 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XPZXC. Transaction: MzE0NTczMjkxMmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3XQ2P. Transaction: MzEzMjIwMjk4MGFkaXF6a2N4.

  5. 23 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45CM8N5. Transaction: MzEyMTY1NDczN2FkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOW09. Transaction: MzEwNTgzMDk2NmFkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NXZE1. Transaction: MzA5NjI2MTAyOWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12G4Z. Transaction: MzA4NzgzMTE3NGFkaXF6a2N4.

  9. 21 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22M8JU8. Transaction: MzA3MzI1OTk1M2FkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP39OZ. Transaction: MzA2ODQyNzc4NGFkaXF6a2N4.

  11. 23 August 2012 Registered office address changed from 14a Dudley Road New Brighton Wallasey Merseyside CH45 9JP on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW4AK8. Transaction: MzA2Mjg3OTg1OWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17Y38CI. Transaction: MzA1NjcwOTEzN2FkaXF6a2N4.

  13. 26 March 2012 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A15B0P0B. Transaction: MzA1NDczNzYzMmFkaXF6a2N4.

  14. 3 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X8MY4YXO. Transaction: MzA0NjU5MDI4MWFkaXF6a2N4.

  15. 3 November 2011 Director's details changed for Mrs Krystyna Grudzien Allsobrook on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: X8MY3YXN. Transaction: MzA0NjU5MDI2N2FkaXF6a2N4.

  16. 11 August 2011 Registered office address changed from 1 Charles Avenue Great Sankey Warrington WA5 3BX on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: ALXYQWIU. Transaction: MzA0MTk0NjQyNGFkaXF6a2N4.

  17. 27 May 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABQ4VUGK. Transaction: MzAzNzkwMjg4MGFkaXF6a2N4.

  18. 9 May 2011 Termination of appointment of Bruce Allsobrook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHS3KTVU. Transaction: MzAzNjgwNzk1OWFkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XU9OQORT. Transaction: MzAyNjMwMTgwNWFkaXF6a2N4.

  20. 21 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACB2NJBG. Transaction: MzAxMzk1NDM5M2FkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XV63MEMN. Transaction: MzAwMTk3MjkzNWFkaXF6a2N4.

  22. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWQBP9GL. Transaction: MjAzMjExMjYwMWFkaXF6a2N4.

  23. 27 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85UV559. Transaction: MjAxODg2NTk3NWFkaXF6a2N4.

  24. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIHWXZBC. Transaction: MjAwNDU0NTQ0NWFkaXF6a2N4.

  25. 29 October 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1MzIyNWFkaXF6a2N4.

  26. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzE1NWFkaXF6a2N4.

  27. 10 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0NTgwMGFkaXF6a2N4.

  28. 7 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3OTU0NWFkaXF6a2N4.

  29. 13 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQ2Njg4NGFkaXF6a2N4.

  30. 13 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkwMDUzOGFkaXF6a2N4.

  31. 2 August 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcwMTA1MWFkaXF6a2N4.

  32. 28 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDM1MDk5OGFkaXF6a2N4.

  33. 28 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTY2ODI2N2FkaXF6a2N4.

  34. 28 July 2004 Registered office changed on 28/07/04 from: 33 ground lane hatfield AL10 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTAyNDk5MWFkaXF6a2N4.

  35. 22 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODA3NTk1MGFkaXF6a2N4.

  36. 15 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjgyODA1NWFkaXF6a2N4.

  37. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI4MzgwMWFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:08:56 +0100