Allsop Services Limited

Company Registration Number: 05515103

Company registered in England and Wales

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Allsop Services Limited is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in London.

Registered Address

33 WIGMORE STREET
LONDON
W1U 1BZ

There are 102 companies currently registered at this postcode, including this one.

All companies at W1U 1BZ

Registration Data

Company Number

05515103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £214,557£271,501£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £214,557£271,501£1£1£1£1£1
Current Liabilities £200,000£57,015£0£0£0£0£0
Net Current Assets £14,557£214,486£1£1£1£1£1
Total Net Worth £14,557£214,486£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • TAYLOR, Wayne John Kennedy

    Secretary

    Appointed on 24 October 2005

     

    33
    Wigmore Street
    London
    W1U 1BZ
    United Kingdom

  • BERRIMAN, Christopher Vazey

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1964

    33
    Wigmore Street
    London
    W1U 1BZ

  • TYLER, Scott

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1967

    33
    Wigmore Street
    London
    W1U 1BZ

  • TLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 July 2005

    Resigned on 24 October 2005

    One Redcliff Street
    Bristol
    BS1 6TP

  • GERSHINSON, Jonathan Howard

    Director

    Appointed on 24 October 2005

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    33
    Wigmore Street
    London
    W1U 1BZ
    United Kingdom

  • MACKILLIGIN, Neil William Marquis

    Director

    Appointed on 24 October 2005

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    33
    Wigmore Street
    London
    W1U 1BZ
    United Kingdom

  • TLT DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 July 2005

    Resigned on 24 October 2005

    One Redcliff Street
    Bristol
    BS1 6TP

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

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Latest Filings

  1. 29 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LXZT15. Transaction: MzE2NDgyMTk1NGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQKE7E. Transaction: MzE1MzQ3NDkxOGFkaXF6a2N4.

  3. 22 July 2016 Appointment of Mr Scott Tyler as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5BQK5YH. Transaction: MzE1MzQ3MjQ5MmFkaXF6a2N4.

  4. 22 July 2016 Termination of appointment of Neil William Marquis Mackilligin as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5BQK4FT. Transaction: MzE1MzQ3MjA2N2FkaXF6a2N4.

  5. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ME356X. Transaction: MzEzNzgwMjY2MGFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMR5YR. Transaction: MzEyODg1NjI2OGFkaXF6a2N4.

  7. 12 August 2015 Termination of appointment of Jonathan Howard Gershinson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4DMR5SR. Transaction: MzEyODg1NjE4NmFkaXF6a2N4.

  8. 12 August 2015 Appointment of Mr Christopher Vazey Berriman as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4DMR5YJ. Transaction: MzEyODg1NjE4OGFkaXF6a2N4.

  9. 28 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R3NCRAGP. Transaction: MzExNjIxMjE4OWFkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IWZV. Transaction: MzEwNDc5MTA3NWFkaXF6a2N4.

  11. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MZYZTT. Transaction: MzA5MDY1MjgwMmFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9GX4. Transaction: MzA4MzAwNTU3NWFkaXF6a2N4.

  13. 21 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3PK6G. Transaction: MzA2OTg3OTYzM2FkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQWFIO. Transaction: MzA2MzU0MDg3NmFkaXF6a2N4.

  15. 8 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG70KZR7. Transaction: MzA0ODcxMjEzMmFkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XCDYRW8F. Transaction: MzA0MTMwODQ0NGFkaXF6a2N4.

  17. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCC9AQ6O. Transaction: MzAyOTcxNzcyMGFkaXF6a2N4.

  18. 20 December 2010 Registered office address changed from 27 Soho Square London W1D 3AY on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X99KRQ0G. Transaction: MzAyODk3NTU1MWFkaXF6a2N4.

  19. 25 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X1PYTMUU. Transaction: MzAyMjA2ODMxMWFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Neil William Marquis Mackilligin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X1PYSMUT. Transaction: MzAyMjA2NzkyMWFkaXF6a2N4.

  21. 25 August 2010 Director's details changed for Mr Jonathan Howard Gershinson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X1PYRMUS. Transaction: MzAyMjA2NzkxNWFkaXF6a2N4.

  22. 25 August 2010 Secretary's details changed for Mr Wayne John Kennedy Taylor on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: X1PYQMUR. Transaction: MzAyMjA2NzkxMmFkaXF6a2N4.

  23. 23 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVOBUG0P. Transaction: MzAwNTU5MjU4MGFkaXF6a2N4.

  24. 17 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3X62CHY. Transaction: MjAzOTM0MjU3MGFkaXF6a2N4.

  25. 5 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LAOQF6YS. Transaction: MjAyNTA3MTgyM2FkaXF6a2N4.

  26. 14 January 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIEKJ6HJ. Transaction: MjAyMzI1NTgyMWFkaXF6a2N4.

  27. 7 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5S222J. Transaction: MjAxMDUzOTg1NmFkaXF6a2N4.

  28. 4 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ8IHXM1. Transaction: MjAwMDc1NTQyNWFkaXF6a2N4.

  29. 8 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyNzAwNmFkaXF6a2N4.

  30. 13 February 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3MDg0OGFkaXF6a2N4.

  31. 2 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1NTQ0MmFkaXF6a2N4.

  32. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY0NzI2MWFkaXF6a2N4.

  33. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE3NDUxNmFkaXF6a2N4.

  34. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIxNjgwNWFkaXF6a2N4.

  35. 4 November 2005 Accounting reference date shortened from 31/07/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzg2ODMxNGFkaXF6a2N4.

  36. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU3NjkxOWFkaXF6a2N4.

  37. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU4Mzg5MmFkaXF6a2N4.

  38. 4 November 2005 Registered office changed on 04/11/05 from: one redcliff street bristol BS1 6TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc3OTMzNWFkaXF6a2N4.

  39. 31 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTg4NDA2MmFkaXF6a2N4.

  40. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQyNDA4M2FkaXF6a2N4.

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