Allpar Limited

Company Registration Number: 06426028

Company registered in England and Wales

Allpar Limited is a Private Company Limited by Shares first registered on 13 November 2007. Its current registered address is in Coulsdon, Surrey Cr5 3tf.

Registered Address

28 CHIPSTEAD STATION PARADE
CHIPSTEAD
COULSDON
SURREY CR5 3TF

Registration Data

Company Number

06426028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,758£4,314£3,922£3,528£3,120£2,398
Current Assets £0£29£32£36£1£1
of which Cash £0£29£32£36£1£1
Total Assets £4,758£4,343£3,954£3,564£3,121£2,399
Current Liabilities £2,379£2,186£1,993£1,800£1,561£1,200
Net Current Assets £-2,379£-2,157£-1,961£-1,764£-1,560£-1,199
Total Net Worth £2,379£2,157£1,961£1,764£1,560£1,199

Previous Names

No previous names

Company Officers

  • PARRY, Simon Philip

    Secretary

    Appointed on 13 December 2007

     

    Hazlewood Farm,
    Farm Close,
    Doghurst Lane,
    Coulsdon
    Surrey
    CR5 3PT
    United Kingdom

  • PARRY, Simon Philip

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Property

    Month of birth: October 1956

    Hazlewood Farm
    Farm Close
    Chipstead
    Coulsdon
    Surrey
    CR5 3PT
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2007

    Resigned on 13 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLUM, Richard Cunningham

    Director

    Appointed on 13 December 2007

    Resigned on 13 November 2016

    Nationality: British

    Occupation: Sales

    Month of birth: August 1958

    43 Abinger Drive
    Redhill
    Surrey
    RH1 6SZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2007

    Resigned on 13 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT29OA. Transaction: MzE2MTkzMDgwNWFkaXF6a2N4.

  2. 15 November 2016 Termination of appointment of Richard Cunningham Allum as a director on 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Officers. Type: TM01. Barcode: X5JT2796. Transaction: MzE2MTkyOTQzNGFkaXF6a2N4.

  3. 23 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: X4MUSEBT. Transaction: MzEzODI5MTUyOWFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXTOW. Transaction: MzEzNTQ2NjE2MWFkaXF6a2N4.

  5. 11 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7BJ5. Transaction: MzExNDc2ODYzM2FkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMFSHV. Transaction: MzExMTM3NDIxOGFkaXF6a2N4.

  7. 14 November 2014 Director's details changed for Mr Simon Philip Parry on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3KMFSNV. Transaction: MzExMTM1NDMyN2FkaXF6a2N4.

  8. 14 November 2014 Secretary's details changed for Mr Simon Philip Parry on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH03. Barcode: X3KMFSNN. Transaction: MzExMTM1NDMyMmFkaXF6a2N4.

  9. 2 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOU57V. Transaction: MzA5MTgyNzc5M2FkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LBWP. Transaction: MzA4ODgzMDQ2NmFkaXF6a2N4.

  11. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBOXBU. Transaction: MzA3MDUzMTkwMGFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJIAA. Transaction: MzA2NzU5OTQyNGFkaXF6a2N4.

  13. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLDOG. Transaction: MzA1MDA2NjU2NWFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XC6ZQZ9C. Transaction: MzA0NzIwMzk0N2FkaXF6a2N4.

  15. 15 November 2011 Director's details changed for Mr Simon Philip Parry on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Officers. Type: CH01. Barcode: XC6ZPZ9B. Transaction: MzA0NzIwMzgwNmFkaXF6a2N4.

  16. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVSQ5Q7P. Transaction: MzAyOTgyNDkzOWFkaXF6a2N4.

  17. 17 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZADCP6Q. Transaction: MzAyNzE1MjQ4NmFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X1V2GF0Q. Transaction: MzAwMjk0NTIyOGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Simon Philip Parry on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1V2FF0P. Transaction: MzAwMjk0NDAwN2FkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Richard Cunningham Allum on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1V2EF0O. Transaction: MzAwMjk0NDAwNmFkaXF6a2N4.

  21. 9 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A30R5D4Q. Transaction: MjA0MTAwNDg0NmFkaXF6a2N4.

  22. 31 January 2009 Director's change of particulars / richard allum / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACGGN6W7. Transaction: MjAyNDY1NDI3OGFkaXF6a2N4.

  23. 14 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5COH4TG. Transaction: MjAxODAxNjc3MmFkaXF6a2N4.

  24. 29 October 2008 Ad 13/11/07\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1YH34DX. Transaction: MjAxNjc2MTE0N2FkaXF6a2N4.

  25. 29 October 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1XDF4D4. Transaction: MjAxNjc1NTMyOWFkaXF6a2N4.

  26. 16 October 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUBTN40Z. Transaction: MjAxNTcwMjM4MmFkaXF6a2N4.

  27. 16 October 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUBTM40Y. Transaction: MjAxNTcwMjM0OWFkaXF6a2N4.

  28. 16 October 2008 Secretary appointed simon philip parry [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBTL40X. Transaction: MjAxNTcwMjI0OWFkaXF6a2N4.

  29. 16 October 2008 Director appointed richard cunningham allum [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBTK40W. Transaction: MjAxNTcwMTg2N2FkaXF6a2N4.

  30. 16 October 2008 Director appointed simon philip parry [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBTJ40V. Transaction: MjAxNTcwMTc0M2FkaXF6a2N4.

  31. 13 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI3MTc0MmFkaXF6a2N4.

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