Allsopp Contemporary Art Limited

Company Registration Number: 05060055

Company registered in England and Wales

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Allsopp Contemporary Art Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in London.

Registered Address

45 ELSPETH ROAD
LONDON
ENGLAND
SW11 1DW

There are 48 companies currently registered at this postcode, including this one.

All companies at SW11 1DW

Registration Data

Company Number

05060055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£121,125
Current Assets £22,538£22,538£0£22,538£22,538£22,538£22,538
of which Cash £0£0£0£0£0£0£0
Total Assets £22,538£22,538£0£22,538£22,538£22,538£143,663
Current Liabilities £0£0£0£86,779£86,718£86,250£83,997
Net Current Assets £22,538£22,538£0£-64,241£-64,180£-63,712£-61,459
Total Net Worth £-52,404£-52,404£0£-63,484£-63,171£-62,367£59,666

Previous Names

No previous names

Company Officers

  • ALLSOPP, Henry William

    Director

    Appointed on 2 March 2004

     

    Nationality: English

    Occupation: Art Dealer

    Month of birth: June 1973

    159
    Highlever Road
    London
    W10 6PH
    England

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • MABCO LTD

    Corporate Secretary

    Appointed on 2 March 2004

    Resigned on 21 April 2008

    2nd Floor Russell Chambers
    The Piazza
    Covent Garden
    London
    WC2E 8AA

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626J26W. Transaction: MzE3MTExMTk4N2FkaXF6a2N4.

  2. 20 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: X5M7YHTM. Transaction: MzE2NDg1MTU1MWFkaXF6a2N4.

  3. 20 December 2016 Registered office address changed from 5a Willington Road London SW9 9NA to 45 Elspeth Road London SW11 1DW on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7YE2X. Transaction: MzE2NDg1MDQ1OGFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZE4L9. Transaction: MzE0MzI3MjI3MWFkaXF6a2N4.

  5. 12 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: X4M47V3N. Transaction: MzEzNzQ1MTU1OWFkaXF6a2N4.

  6. 21 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6ZDF. Transaction: MzExOTY3MTkzM2FkaXF6a2N4.

  7. 21 March 2015 Registered office address changed from 7 Snarsgate Street London W10 6QP to 5a Willington Road London SW9 9NA on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Address. Type: AD01. Barcode: X43N6ZCZ. Transaction: MzExOTY3MTkyN2FkaXF6a2N4.

  8. 21 March 2015 Director's details changed for Henry William Allsopp on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43N6ZD7. Transaction: MzExOTY3MTkyNWFkaXF6a2N4.

  9. 19 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CGVGM3. Transaction: MzEwNDA0MTg5MGFkaXF6a2N4.

  10. 26 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X36MK9DD. Transaction: MzA5ODg4ODkwN2FkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H0878Z. Transaction: MzA4NTE0MjkxOWFkaXF6a2N4.

  12. 6 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTYyNjEzM2FkaXF6a2N4.

  13. 3 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X25IHP60. Transaction: MzA3NTYyNjUxNGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHN17. Transaction: MzA3NTYyNjEzMmFkaXF6a2N4.

  15. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1ODI5NmFkaXF6a2N4.

  16. 9 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEATV. Transaction: MzA1NTU0NTQyOGFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GR7M. Transaction: MzA0OTc1ODU5N2FkaXF6a2N4.

  18. 28 December 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0P2WE1V. Transaction: MzA0OTY4MTQ4NGFkaXF6a2N4.

  19. 22 June 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZ2VSV6M. Transaction: MzAzOTE3MDczOGFkaXF6a2N4.

  20. 22 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTE0Mzc0NGFkaXF6a2N4.

  21. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5NzgxOGFkaXF6a2N4.

  22. 5 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XCC73IW9. Transaction: MzAxMjgyNDQwMWFkaXF6a2N4.

  23. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AESBRH21. Transaction: MzAwODU3OTY1NmFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Henry William Allsopp on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XD452GQR. Transaction: MzAwNzI2Njg4NWFkaXF6a2N4.

  25. 18 January 2010 Registered office address changed from 10 Conlan Street London W10 5AR on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD455GQU. Transaction: MzAwNzI2Njg4OGFkaXF6a2N4.

  26. 25 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZNS8FY. Transaction: MjAyOTAwNzA2M2FkaXF6a2N4.

  27. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APER26AM. Transaction: MjAyMjU3MDE2OGFkaXF6a2N4.

  28. 15 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADCABZQ9. Transaction: MjAwNTY0NTc5M2FkaXF6a2N4.

  29. 22 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVK65Z2O. Transaction: MjAwMzc5ODY3OGFkaXF6a2N4.

  30. 22 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVK64Z2N. Transaction: MjAwMzc5NjY0OWFkaXF6a2N4.

  31. 22 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVK63Z2M. Transaction: MjAwMzc5NjYzOWFkaXF6a2N4.

  32. 22 April 2008 Registered office changed on 22/04/2008 from russell chambers the piazza covent garden london WC2E 8AA [View PDF]

    Category: Address. Type: 287. Barcode: XVK62Z2L. Transaction: MjAwMzc5NjYzN2FkaXF6a2N4.

  33. 22 April 2008 Appointment terminated secretary mabco LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XVK60Z2J. Transaction: MjAwMzc5NTg0OGFkaXF6a2N4.

  34. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NzkwM2FkaXF6a2N4.

  35. 26 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2NTQ5MWFkaXF6a2N4.

  36. 5 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE0MzM1NWFkaXF6a2N4.

  37. 16 November 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgwODcxMGFkaXF6a2N4.

  38. 6 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4MzY1MGFkaXF6a2N4.

  39. 23 August 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NTkzMDg5NWFkaXF6a2N4.

  40. 23 August 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY2MzMwNmFkaXF6a2N4.

  41. 22 April 2004 Ad 02/03/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTk1NzE0MGFkaXF6a2N4.

  42. 1 April 2004 Registered office changed on 01/04/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE2MzI0M2FkaXF6a2N4.

  43. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE5MTI4NmFkaXF6a2N4.

  44. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI5NDE4MWFkaXF6a2N4.

  45. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU5NDc1NWFkaXF6a2N4.

  46. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTEzMTM2OWFkaXF6a2N4.

  47. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ3Nzk5MWFkaXF6a2N4.

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