Allports Family Investments Limited

Company Registration Number: 05909637

Company registered in England and Wales

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Allports Family Investments Limited is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in ST Asaph, Denbighshire.

Registered Address

IRISH SQUARE
UPPER DENBIGH ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0RN

There are 222 companies currently registered at this postcode, including this one.

All companies at LL17 0RN

Registration Data

Company Number

05909637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £350,000£350,000£350,000£350,000£350,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £350,000£350,000£350,000£350,000£350,000
Current Liabilities £145,591£175,578£175,564£175,550£175,000
Net Current Assets £-145,591£-175,578£-175,564£-175,550£-175,000
Total Net Worth £204,409£174,422£174,436£174,450£175,000

Previous Names

  • PAS PROPERTY UK LIMITED, active until 20 May 2010

Company Officers

  • ALLPORT, Caleb Rhys

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Solider

    Month of birth: September 1994

    Irish Square
    Upper Denbigh Road
    St Asaph
    Denbighshire
    LL17 0RN

  • ALLPORT, Jack Pedr

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Solider

    Month of birth: September 1994

    Irish Square
    Upper Denbigh Road
    St Asaph
    Denbighshire
    LL17 0RN

  • ALLPORT, John Leeson

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1966

    Cae Terfyn
    Criccieth
    Gwynedd
    LL52 0SA

  • ALLPORT, Thomas Sion

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Solider

    Month of birth: April 1993

    Irish Square
    Upper Denbigh Road
    St Asaph
    Denbighshire
    LL17 0RN

  • HOLLINGSWORTH, Shaun Robert Edward

    Secretary

    Appointed on 17 August 2006

    Resigned on 20 September 2009

    Nationality: British

    Occupation: Company Director

    Gorsedd House
    Gorsedd
    Holywell
    Flintshire
    CH8 8QY
    United Kingdom

  • HOLLINGSWORTH, Paul

    Director

    Appointed on 17 August 2006

    Resigned on 20 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Holliberry House
    Village Green, Babell Road
    Gorsedd
    Flintshire
    CH8 8RD

  • HOLLINGSWORTH, Shaun Robert Edward

    Director

    Appointed on 17 August 2006

    Resigned on 20 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    Gorsedd House
    Gorsedd
    Holywell
    Flintshire
    CH8 8QY
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZB4W. Transaction: MzE1NTMwNTEwOGFkaXF6a2N4.

  2. 18 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: X4MHJ4IJ. Transaction: MzEzNzkwNDUyN2FkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJZJN. Transaction: MzEzMDczNDIwMGFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36QTE. Transaction: MzExMzg5MzYyMWFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS62U2. Transaction: MzEwNjk4NDI0MmFkaXF6a2N4.

  6. 19 August 2014 Appointment of Mr Caleb Rhys Allport as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EMNU2N. Transaction: MzEwNTgxODg4OGFkaXF6a2N4.

  7. 19 August 2014 Appointment of Mr Jack Pedr Allport as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EMNR0G. Transaction: MzEwNTgxODA4OWFkaXF6a2N4.

  8. 18 August 2014 Appointment of Mr Thomas Sion Allport as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EK2CJF. Transaction: MzEwNTc1NDY1NWFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6TLX7. Transaction: MzA4OTcxNzE3N2FkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2M48BN6. Transaction: MzA4OTY2Mjc2OWFkaXF6a2N4.

  11. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9IHZD. Transaction: MzA2Nzk2MjU4OGFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1IE9AC2. Transaction: MzA2NDkyNzU0MmFkaXF6a2N4.

  13. 1 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: XHUTLZPA. Transaction: MzA0ODE5OTA1N2FkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XLYKEX4F. Transaction: MzA0Mjk0NDY4MmFkaXF6a2N4.

  15. 23 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: XBB8QQ6D. Transaction: MzAyOTI3NDc0NGFkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X9ICENDE. Transaction: MzAyMzE5MjQzNWFkaXF6a2N4.

  17. 28 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG2SWKD0. Transaction: MzAxNjU2MTcxN2FkaXF6a2N4.

  18. 20 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWOL9K3B. Transaction: MzAxNTkyMDQwOWFkaXF6a2N4.

  19. 20 April 2010 Previous accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XJPJFJBX. Transaction: MzAxMzgzODg1NGFkaXF6a2N4.

  20. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzcyNjExNWFkaXF6a2N4.

  21. 19 April 2010 Statement of capital following an allotment of shares on 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Capital. Type: SH01. Barcode: AKECAIZB. Transaction: MzAxMzcyNTkxMGFkaXF6a2N4.

  22. 19 April 2010 Appointment of John Leeson Allport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKECLIZM. Transaction: MzAxMzcyNTAyN2FkaXF6a2N4.

  23. 19 April 2010 Termination of appointment of Paul Hollingsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKEC8IZ9. Transaction: MzAxMzcyNDk5N2FkaXF6a2N4.

  24. 19 April 2010 Termination of appointment of Shaun Hollingsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKEC6IZ7. Transaction: MzAxMzcyNDk1OGFkaXF6a2N4.

  25. 19 April 2010 Termination of appointment of Shaun Hollingsworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKEC7IZ8. Transaction: MzAxMzcyNDg4OWFkaXF6a2N4.

  26. 15 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AI9LNJ1T. Transaction: MzAxMzU3NDgzOGFkaXF6a2N4.

  27. 17 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTU5NjM1NmFkaXF6a2N4.

  28. 16 March 2010 Annual return made up to 17 August 2009 with full list of shareholders [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: X31CLICS. Transaction: MzAxMTU5NjMxNGFkaXF6a2N4.

  29. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzk5NjEyMmFkaXF6a2N4.

  30. 19 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADOEY39Z. Transaction: MjAxMzc1Mzk4NmFkaXF6a2N4.

  31. 4 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7BL2UL. Transaction: MjAxMjY3MDc1MmFkaXF6a2N4.

  32. 22 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0OTg1OWFkaXF6a2N4.

  33. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA5NzcyNmFkaXF6a2N4.

  34. 22 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA5Nzc2M2FkaXF6a2N4.

  35. 18 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1NTUzMGFkaXF6a2N4.

  36. 18 October 2007 Registered office changed on 18/10/07 from: brynford house, 21 brynford street, holywell flintshire CH8 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1NzIxMWFkaXF6a2N4.

  37. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE5MDQ0NWFkaXF6a2N4.

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