Allsop Holdings Limited

Company Registration Number: 05133729

Company registered in England and Wales

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Allsop Holdings Limited is a Private Company Limited by Shares first registered on 20 May 2004. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

HOPE BANK WORKS
NEW MILL ROAD HONLEY
HUDDERSFIELD
WEST YORKSHIRE
HD9 6QG

There are 2 companies currently registered at this postcode, including this one.

All companies at HD9 6QG

Registration Data

Company Number

05133729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,995,679£1,983,874£1,991,857£0£0£2,125,372
Current Assets £2,740,046£2,385,940£2,982,265£2,965,829£3,301,033£2,247,852
of which Cash £595,237£172,744£431,659£156,801£4,982£333,457
Total Assets £4,735,725£4,369,814£4,974,122£2,965,829£3,301,033£4,373,224
Current Liabilities £1,728,065£1,368,084£1,879,016£2,138,976£2,678,387£1,764,818
Net Current Assets £1,011,981£1,017,856£1,103,249£826,853£622,646£483,034
Total Net Worth £3,007,660£3,001,730£3,095,106£2,866,811£2,662,114£2,608,406

Previous Names

  • GWECO 227 LIMITED, active until 1 June 2004

Company Officers

  • JOHNSON, Ian

    Secretary

    Appointed on 3 September 2004

     

    Hope Bank Works
    New Mill Road Honley
    Huddersfield
    West Yorkshire
    HD9 6QG

  • GOODWIN, Paul

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Hope Bank Works
    New Mill Road Honley
    Huddersfield
    West Yorkshire
    HD9 6QG

  • GWECO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 May 2004

    Resigned on 3 September 2004

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

  • TYAS, Robert Lyndon

    Director

    Appointed on 1 October 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    Hope Bank Works
    New Mill Road Honley
    Huddersfield
    West Yorkshire
    HD9 6QG

  • GWECO DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 May 2004

    Resigned on 3 September 2004

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

This information was most recently updated today.

Latest Filings

  1. 7 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58LX8XN. Transaction: MzE1MDI1NDQyOWFkaXF6a2N4.

  2. 5 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT15MI. Transaction: MzEzODQ0MTA1MGFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4956PN5. Transaction: MzEyNDcxODM3MmFkaXF6a2N4.

  4. 15 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3J015. Transaction: MzExMzIyNjUzOWFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSHO3. Transaction: MzEwMTcxNjY1NWFkaXF6a2N4.

  6. 2 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOEZ7. Transaction: MzA5MTgwNTE3NWFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARA9JD. Transaction: MzA3OTk3NTI0OGFkaXF6a2N4.

  8. 6 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPKW57. Transaction: MzA2NzAyODM2NmFkaXF6a2N4.

  9. 8 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANXVUL. Transaction: MzA1ODgwNzI3OWFkaXF6a2N4.

  10. 29 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFGUP. Transaction: MzA0OTgxODU2M2FkaXF6a2N4.

  11. 24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPB6BUEM. Transaction: MzAzNzYzNTkwNmFkaXF6a2N4.

  12. 24 May 2011 Director's details changed for Paul Goodwin on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XPB69UEK. Transaction: MzAzNzYzNTc3N2FkaXF6a2N4.

  13. 24 May 2011 Termination of appointment of Robert Tyas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPB6AUEL. Transaction: MzAzNzYzNTc3OGFkaXF6a2N4.

  14. 2 March 2011 Secretary's details changed for Mr Ian Johnson on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XWVIOS3P. Transaction: MzAzMzE0NjI3NGFkaXF6a2N4.

  15. 27 January 2011 Particulars of a charge subject to which a property has been acquired / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AH9Z7R52. Transaction: MzAzMTI5MzAxOWFkaXF6a2N4.

  16. 10 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATXM6QDV. Transaction: MzAzMDEyNzA1OGFkaXF6a2N4.

  17. 12 October 2010 Appointment of Mr Robert Lyndon Tyas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQPEO54. Transaction: MzAyNTAwODQwMWFkaXF6a2N4.

  18. 26 August 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: AJKAAMTC. Transaction: MzAyMjEzNzk2NmFkaXF6a2N4.

  19. 24 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTk3MzI2NGFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XSISOKPW. Transaction: MzAxNzI0MDgxNmFkaXF6a2N4.

  21. 23 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDE1NjkwM2FkaXF6a2N4.

  22. 23 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AANB6JDK. Transaction: MzAxNDE1NjY2NGFkaXF6a2N4.

  23. 13 April 2010 Statement of capital following an allotment of shares on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Capital. Type: SH01. Barcode: AKEAXIZW. Transaction: MzAxMzM4MjI3NWFkaXF6a2N4.

  24. 25 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHNX8GVU. Transaction: MzAwNzgyNDE5NWFkaXF6a2N4.

  25. 5 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PR1PDGED. Transaction: MzAwNjQzNDU2MGFkaXF6a2N4.

  26. 24 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGB0AZK. Transaction: MjAzNTc0NzMwN2FkaXF6a2N4.

  27. 24 June 2009 Director's change of particulars / paul goodwin / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNGAZAZI. Transaction: MjAzNTc0NTA1MmFkaXF6a2N4.

  28. 21 December 2008 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXGYD5SV. Transaction: MjAyMDk5MzU4NWFkaXF6a2N4.

  29. 9 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TUU0FY. Transaction: MjAwNjg2MDc4OWFkaXF6a2N4.

  30. 17 December 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2ODYxNWFkaXF6a2N4.

  31. 29 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzMzkxMGFkaXF6a2N4.

  32. 29 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc5ODQzM2FkaXF6a2N4.

  33. 29 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUyMzc4MWFkaXF6a2N4.

  34. 11 January 2007 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMjQ2MmFkaXF6a2N4.

  35. 15 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUzNDY0MWFkaXF6a2N4.

  36. 14 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTQyNjQ1OWFkaXF6a2N4.

  37. 20 July 2005 Return made up to 20/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0MjQ2M2FkaXF6a2N4.

  38. 9 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDgxOTcyNmFkaXF6a2N4.

  39. 8 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI2ODI3NGFkaXF6a2N4.

  40. 8 March 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDEyOTYxOGFkaXF6a2N4.

  41. 11 October 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAxODA3NDczOWFkaXF6a2N4.

  42. 11 October 2004 Ad 03/09/04--------- £ si [email protected]=3334 £ ic 1/3335 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE4MjYwNWFkaXF6a2N4.

  43. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTYxNzAzMmFkaXF6a2N4.

  44. 16 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjM0Mzk3OWFkaXF6a2N4.

  45. 14 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk5Nzg5M2FkaXF6a2N4.

  46. 13 September 2004 Nc inc already adjusted 03/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTI3MDYxNGFkaXF6a2N4.

  47. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTcxNTM2NGFkaXF6a2N4.

  48. 13 September 2004 Registered office changed on 13/09/04 from: 14 piccadilly bradford west yorkshire BD1 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU2MzAxNGFkaXF6a2N4.

  49. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg4NDA3MmFkaXF6a2N4.

  50. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE0OTM0MmFkaXF6a2N4.

  51. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0MzI5MWFkaXF6a2N4.

  52. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk0MDYxOWFkaXF6a2N4.

  53. 1 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTgwMTI5MWFkaXF6a2N4.

  54. 20 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzM4NTc5N2FkaXF6a2N4.

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