Alltrust Limited

Company Registration Number: 05643172

Company registered in England and Wales

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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.
Alltrust Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in Cardiff.

Registered Address

FOUNTAIN HOUSE FOUNTAIN LANE
ST. MELLONS
CARDIFF
CF3 0FB

There are 18 companies currently registered at this postcode, including this one.

All companies at CF3 0FB

Registration Data

Company Number

05643172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,500£50,000£50,000£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £12,500£50,000£50,000£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £12,500£50,000£50,000£0£0£0£0
Total Net Worth £12,500£50,000£50,000£0£0£0£0

Previous Names

  • SMART MOVE PENSIONS PLC, active until 14 December 2009
  • SCHEME HOLDINGS LIMITED, active until 1 February 2006

Company Officers

  • MURPHY, Jamie Christopher

    Secretary

    Appointed on 20 November 2009

     

    Nationality: British

    Fountain House
    Fountain Lane
    St. Mellons
    Cardiff
    CF3 0FB
    Wales

  • BROTHERS, Stuart Reginald

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: United Kingdom

    Month of birth: September 1961

    Fountain House
    Fountain Lane
    St. Mellons
    Cardiff
    CF3 0FB

  • LAVINGTON, Derek John

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Compliance Consultant

    Month of birth: June 1960

    Fountain House
    Fountain Lane
    St. Mellons
    Cardiff
    CF3 0FB

  • MURPHY, Jamie Christopher

    Director

    Appointed on 20 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Fountain House
    Fountain Lane
    St. Mellons
    Cardiff
    CF3 0FB
    Wales

  • NAWAZ-KHAN, Hamid

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1952

    Fountain House
    Fountain Lane
    St. Mellons
    Cardiff
    CF3 0FB

  • WILLIAMS, Timothy Ashley

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: February 1955

    Fountain House
    Fountain Lane
    St. Mellons
    Cardiff
    CF3 0FB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SRB LEGAL LLP

    Corporate Secretary

    Appointed on 12 January 2006

    Resigned on 22 December 2015

    Alder House
    5 Cedar Court, Hazell Drive
    Newport
    Gwent
    NP10 8FY
    United Kingdom

  • MURPHY, Dean Kevin

    Director

    Appointed on 12 January 2006

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Marina Del Sol 12d
    La Cala De Mijas
    Malaga 29648
    FOREIGN
    Spain

  • SANDS, Paul Cuthbert

    Director

    Appointed on 12 January 2006

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    28 Kingsway
    Gayton
    Wirral
    CH60 3SW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 January 2017 Director's details changed for Timothy Ashley Williams on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XIJSMQ. Transaction: MzE2NjA0NzM5NGFkaXF6a2N4.

  2. 4 January 2017 Director's details changed for Mr Hamid Nawaz-Khan on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFRKLS. Transaction: MzE2NTg0MDcwNmFkaXF6a2N4.

  3. 4 January 2017 Director's details changed for Mr Stuart Reginald Brothers on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFRJZK. Transaction: MzE2NTg0MDYxM2FkaXF6a2N4.

  4. 4 January 2017 Director's details changed for Mr Derek John Lavington on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFRJJ6. Transaction: MzE2NTg0MDQ4N2FkaXF6a2N4.

  5. 12 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8YB5. Transaction: MzE2NDE2MTk0M2FkaXF6a2N4.

  6. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MGND7. Transaction: MzE1MTE5NzI5NWFkaXF6a2N4.

  7. 22 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWKYB. Transaction: MzEzODA5ODY2MGFkaXF6a2N4.

  8. 22 December 2015 Termination of appointment of Srb Legal Llp as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM02. Barcode: X4MRWKY3. Transaction: MzEzODA5ODE2OGFkaXF6a2N4.

  9. 24 August 2015 Registered office address changed from Imperial House Imperial Way Newport Gwent NP10 8UH to Fountain House Fountain Lane St. Mellons Cardiff CF3 0FB on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHVAUZ. Transaction: MzEyOTU1ODM0MGFkaXF6a2N4.

  10. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AB0E5S. Transaction: MzEyNTg3MDk0MGFkaXF6a2N4.

  11. 8 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8HEP. Transaction: MzExMzAwNjMwM2FkaXF6a2N4.

  12. 16 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37ZZZFC. Transaction: MzEwMDE3ODY5M2FkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZU43. Transaction: MzA5MjYxMTU2N2FkaXF6a2N4.

  14. 10 September 2013 Appointment of Mr Derek John Lavington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2G7QBLM. Transaction: MzA4NDc1MTU2OWFkaXF6a2N4.

  15. 25 July 2013 Statement of capital on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH19. Barcode: A2DAL4YB. Transaction: MzA4MjE0ODkwNGFkaXF6a2N4.

  16. 25 July 2013 Solvency statement dated 04/07/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2D9FSQO. Transaction: MzA4MjE0ODgxM2FkaXF6a2N4.

  17. 25 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjE0Njk0MWFkaXF6a2N4.

  18. 9 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BQ6AHU. Transaction: MzA4MTI1NzQ5OGFkaXF6a2N4.

  19. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQzNDU2N2FkaXF6a2N4.

  20. 7 February 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R21Q39NK. Transaction: MzA3MjQzNDU2OWFkaXF6a2N4.

  21. 7 February 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R21NLB7F. Transaction: MzA3MjQzNDU2OGFkaXF6a2N4.

  22. 7 February 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A21MAYSO. Transaction: MzA3MjQzNDQ1MGFkaXF6a2N4.

  23. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK280A. Transaction: MzA2OTIwNzAxN2FkaXF6a2N4.

  24. 12 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7IXMG. Transaction: MzA2NzM1Mzg4OWFkaXF6a2N4.

  25. 7 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XK4M7ZV8. Transaction: MzA0ODYyMjAwMmFkaXF6a2N4.

  26. 9 November 2011 Appointment of Stuart Reginald Brothers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APN26Z2V. Transaction: MzA0Njg3Mjc4NWFkaXF6a2N4.

  27. 28 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A75FRXTI. Transaction: MzA0NDU2OTQ2MWFkaXF6a2N4.

  28. 15 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X8BVBPY9. Transaction: MzAyODg1MzQ2NmFkaXF6a2N4.

  29. 10 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADN2ON6T. Transaction: MzAyMzA1NTU0MmFkaXF6a2N4.

  30. 18 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XHZKVFV2. Transaction: MzAwNTI0MDA4M2FkaXF6a2N4.

  31. 18 December 2009 Secretary's details changed for Srb Legal Llp on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XHZKSFVZ. Transaction: MzAwNTIxNDYzOWFkaXF6a2N4.

  32. 18 December 2009 Director's details changed for Hamid Nawaz-Khan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHZKTFV0. Transaction: MzAwNTIxNDY0MGFkaXF6a2N4.

  33. 17 December 2009 Director's details changed for Timothy Ashley Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHZKUFV1. Transaction: MzAwNTIxNDY0MWFkaXF6a2N4.

  34. 14 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A02W8F2X. Transaction: MzAwNDkxMDA2NGFkaXF6a2N4.

  35. 24 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A02W9F2Y. Transaction: MzAwMzU2NTMxNWFkaXF6a2N4.

  36. 23 November 2009 Appointment of Jamie Christopher Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A02W5F2U. Transaction: MzAwMzQ0NzM0OWFkaXF6a2N4.

  37. 23 November 2009 Appointment of Jamies Christopher Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A02W6F2V. Transaction: MzAwMzQ0Njg2N2FkaXF6a2N4.

  38. 7 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF64EENE. Transaction: MzAwMjM3NzExMmFkaXF6a2N4.

  39. 12 May 2009 Registered office changed on 12/05/2009 from 8-11 grosvenor court foregate street chester CH1 1HG [View PDF]

    Category: Address. Type: 287. Barcode: CZ3OR9SU. Transaction: MjAzMjczNDMyNmFkaXF6a2N4.

  40. 3 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9SR06Y6. Transaction: MjAyNDg0MjkwNWFkaXF6a2N4.

  41. 23 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI6J5WJ. Transaction: MjAyMTE3MDM4MWFkaXF6a2N4.

  42. 23 December 2008 Secretary's change of particulars / stuart brothers & james LLP / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEI6I5WI. Transaction: MjAyMTE2ODA5MmFkaXF6a2N4.

  43. 14 August 2008 Appointment terminated director paul sands [View PDF]

    Category: Officers. Type: 288b. Barcode: AUWF029Q. Transaction: MjAxMTA5MjgxMmFkaXF6a2N4.

  44. 14 August 2008 Appointment terminated director dean murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: AUWF129R. Transaction: MjAxMTA5MjgwMmFkaXF6a2N4.

  45. 21 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwNDQwOWFkaXF6a2N4.

  46. 22 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIyOTY2NWFkaXF6a2N4.

  47. 18 January 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTE4NDUwM2FkaXF6a2N4.

  48. 12 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxODQ4N2FkaXF6a2N4.

  49. 7 June 2006 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDE2MTc5NDU2NGFkaXF6a2N4.

  50. 7 June 2006 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDE2MTc5NDU2M2FkaXF6a2N4.

  51. 7 June 2006 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDE2MTc5NTA5M2FkaXF6a2N4.

  52. 7 June 2006 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE2MTc5NTA1NWFkaXF6a2N4.

  53. 7 June 2006 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE2MTc5NTAwNWFkaXF6a2N4.

  54. 7 June 2006 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE2MTc5NTAwNGFkaXF6a2N4.

  55. 7 June 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE2MTc5MzkzMWFkaXF6a2N4.

  56. 7 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTc5NDUyNWFkaXF6a2N4.

  57. 18 May 2006 Ad 26/04/06--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTc2MTczMGFkaXF6a2N4.

  58. 18 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTIwMTU3NWFkaXF6a2N4.

  59. 18 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDYxMDMzOWFkaXF6a2N4.

  60. 28 February 2006 Nc inc already adjusted 24/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NzY1NzEzN2FkaXF6a2N4.

  61. 28 February 2006 Registered office changed on 28/02/06 from: 19 rockfield glade, parc seymour penhow gwent NP26 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUyNDExMWFkaXF6a2N4.

  62. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc0NTQxNGFkaXF6a2N4.

  63. 7 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ2OTgyMGFkaXF6a2N4.

  64. 1 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODIxMzk2NmFkaXF6a2N4.

  65. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU1MzUzN2FkaXF6a2N4.

  66. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ1MDA1OGFkaXF6a2N4.

  67. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY2NjcxNmFkaXF6a2N4.

  68. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDIyNzYyNWFkaXF6a2N4.

  69. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkwNTc0OWFkaXF6a2N4.

  70. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU5MjAzMmFkaXF6a2N4.

  71. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjc1Nzc0MGFkaXF6a2N4.

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