Alltransports Limited

Company Registration Number: 05769919

Company registered in England and Wales

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Alltransports Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Princes Risborough.

Registered Address

THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
ENGLAND
HP27 9AA

There are 154 companies currently registered at this postcode, including this one.

All companies at HP27 9AA

Registration Data

Company Number

05769919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52243 - Cargo handling for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£139,541£121,226£101,036£0
Current Assets £251,681£206,878£181,987£128,905£88,201£211,479
of which Cash £98£3,245£38,487£0£0£0
Total Assets £251,681£206,878£321,528£250,131£189,237£211,479
Current Liabilities £305,649£232,781£125,924£98,067£95,772£234,988
Net Current Assets £-53,968£-25,903£56,063£30,838£-7,571£-23,509
Total Net Worth £202,385£143,297£195,604£152,064£93,465£66,710

Previous Names

No previous names

Company Officers

  • SHIELL, Ian Mckenzie

    Secretary

    Appointed on 5 April 2006

     

    Nationality: British

    The Old Star
    Church Street
    Princes Risborough
    HP27 9AA
    England

  • CAVEZZALE, Marc

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    The Old Star
    Church Street
    Princes Risborough
    HP27 9AA
    England

  • PARTRIDGE, Karon Dawn Henton

    Director

    Appointed on 5 April 2006

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: April 1957

    7 Frederick Street
    Waddesdon
    Aylesbury
    Buckinghamshire
    HP18 0LU

  • PARTRIDGE, Keith

    Director

    Appointed on 5 April 2006

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Transport Manager

    Month of birth: December 1949

    7 Frederick Street
    Waddesdon
    Bucks
    HP18 0LU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6H5N0AI. Transaction: MzE4Nzg4OTM4NGFkaXF6a2N4.

  2. 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ES0A4Q. Transaction: MzE4NTA2MDI1NGFkaXF6a2N4.

  3. 10 September 2017 Registered office address changed from 4 Plantation, Everton Lymington Hampshire SO41 0JU to The Old Star Church Street Princes Risborough HP27 9AA on 10 September 2017 [View PDF]

    Action Date: 10 September 2017. Category: Address. Type: AD01. Barcode: X6EOIX6J. Transaction: MzE4NTAyMzE0OWFkaXF6a2N4.

  4. 7 June 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6842H6W. Transaction: MzE3NzYwMTcyMGFkaXF6a2N4.

  5. 20 April 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X64QMH6X. Transaction: MzE3Mzk3OTI3NWFkaXF6a2N4.

  6. 8 March 2017 Termination of appointment of Keith Partridge as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X61QSPIA. Transaction: MzE3MDY3MzIwMWFkaXF6a2N4.

  7. 28 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKORIP. Transaction: MzE2MDc1NDc5N2FkaXF6a2N4.

  8. 5 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRN16. Transaction: MzE0Nzg5NTMxOWFkaXF6a2N4.

  9. 19 November 2015 Registration of charge 057699190002, created on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KIHVIQ. Transaction: MzEzNTUyMzI0OGFkaXF6a2N4.

  10. 5 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FAL5HM. Transaction: MzEzMDQ1MjQ4NGFkaXF6a2N4.

  11. 27 June 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4AG79KV. Transaction: MzEyNjAwMjY2OWFkaXF6a2N4.

  12. 24 April 2015 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: A45F5A5C. Transaction: MzEyMTc3OTk4MWFkaXF6a2N4.

  13. 14 April 2015 Registration of charge 057699190001, created on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Mortgage. Type: MR01. Barcode: A45A1SXL. Transaction: MzEyMTk0OTU2OWFkaXF6a2N4.

  14. 20 March 2015 Termination of appointment of Karon Dawn Henton Partridge as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43KNZWP. Transaction: MzExOTYwMDMzMWFkaXF6a2N4.

  15. 20 March 2015 Appointment of Mr Marc Cavezzale as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X43KNZAI. Transaction: MzExOTYwMDIwMmFkaXF6a2N4.

  16. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5K2KH. Transaction: MzEwODI0MjEwM2FkaXF6a2N4.

  17. 2 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X372AACP. Transaction: MzA5OTM0Mjk1OGFkaXF6a2N4.

  18. 12 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IT5L5L. Transaction: MzA4Njg2MzU4M2FkaXF6a2N4.

  19. 24 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOIAH. Transaction: MzA3Njc3NTAyN2FkaXF6a2N4.

  20. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZEYOQ. Transaction: MzA2ODY0MTc1N2FkaXF6a2N4.

  21. 3 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X185WUC2. Transaction: MzA1NjkzMzcyOWFkaXF6a2N4.

  22. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCR9JZA1. Transaction: MzA0NzI5MDI4NGFkaXF6a2N4.

  23. 5 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XIIRKTUV. Transaction: MzAzNjU2OTY4NmFkaXF6a2N4.

  24. 4 May 2011 Director's details changed for Keith Partridge on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XIIRJTUU. Transaction: MzAzNjU2OTY1OWFkaXF6a2N4.

  25. 4 May 2011 Director's details changed for Karon Dawn Henton Partridge on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XIIRITUT. Transaction: MzAzNjU2OTY1OGFkaXF6a2N4.

  26. 4 May 2011 Secretary's details changed for Mr Ian Mckenzie Shiell on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH03. Barcode: XIIRHTUS. Transaction: MzAzNjU2OTY1N2FkaXF6a2N4.

  27. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4AB6PL2. Transaction: MzAyODA5OTcwOWFkaXF6a2N4.

  28. 16 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XILU3J7N. Transaction: MzAxMzY3ODQ4OWFkaXF6a2N4.

  29. 16 April 2010 Director's details changed for Keith Partridge on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XILU2J7M. Transaction: MzAxMzY3ODIwNmFkaXF6a2N4.

  30. 16 April 2010 Director's details changed for Karon Dawn Henton Partridge on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XILU1J7L. Transaction: MzAxMzY3ODIwNWFkaXF6a2N4.

  31. 19 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4TBKCJK. Transaction: MjAzOTU2NzkyM2FkaXF6a2N4.

  32. 25 June 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2L1B0K. Transaction: MjAzNTg2NDQyOGFkaXF6a2N4.

  33. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG6LZ13K. Transaction: MjAwODM5NTExNmFkaXF6a2N4.

  34. 7 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYEJZI7. Transaction: MjAwNDgzNTgyMmFkaXF6a2N4.

  35. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5ODM2MGFkaXF6a2N4.

  36. 26 November 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcwNjEyNWFkaXF6a2N4.

  37. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4NzgwMmFkaXF6a2N4.

  38. 16 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxNTMyMmFkaXF6a2N4.

  39. 23 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM5ODEwNGFkaXF6a2N4.

  40. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM0MzI2NWFkaXF6a2N4.

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23.22.136.56 Thu, 14 Dec 2017 23:15:31 +0000