Allportdiazproductions Ltd

Company Registration Number: 07317218

Company registered in England and Wales

Approximate Location Map
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Allportdiazproductions Ltd is a Private Company Limited by Shares first registered on 16 July 2010. Its current registered address is in Sawbridgeworth.

Registered Address

4 BROOKFIELDS
SAWBRIDGEWORTH
CM21 0EJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07317218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 July 2010

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 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £36,952£21,541£29,600£30,733£33,703£24,784
of which Cash £0£21,540£29,599£30,733£33,703£24,784
Total Assets £36,952£21,541£29,600£30,733£33,703£24,784
Current Liabilities £11,391£10,308£8,845£0£10,910£18,162
Net Current Assets £25,561£11,233£20,755£30,733£22,793£6,622
Total Net Worth £25,561£11,233£20,755£20,503£23,643£7,897

Previous Names

No previous names

Company Officers

  • ALLPORT, Paul Derek

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1960

    4
    Brookfields
    Sawbridgeworth
    CM21 0EJ
    United Kingdom

  • DIAZ MARTINEZ, Silvia

    Director

    Appointed on 16 July 2010

    Resigned on 10 November 2011

    Nationality: Spanish

    Occupation: Teacher

    Month of birth: October 1966

    4
    Brookfields
    Sawbridgeworth
    CM21 0EJ
    United Kingdom

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

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Latest Filings

  1. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTQ4ODY2MGFkaXF6a2N4.

  2. 22 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A606UU68. Transaction: MzE2ODk3MTkzN2FkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW0MZ. Transaction: MzE1NTU4NTA3NmFkaXF6a2N4.

  4. 1 August 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGOEM9. Transaction: MzE1NDE2NzI0OGFkaXF6a2N4.

  5. 19 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4GAXICO. Transaction: MzEzMTI4ODk5M2FkaXF6a2N4.

  6. 1 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CUC8IA. Transaction: MzEyODI0MjA2NWFkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E1ZR5U. Transaction: MzEwNTM4MDM4MmFkaXF6a2N4.

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

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Z7F7. Transaction: MzEwNTM3NTUxNGFkaXF6a2N4.

  9. 7 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34VYO8Z. Transaction: MzA5Nzc2MTk2M2FkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABZ2P. Transaction: MzA4MzcyNjYyN2FkaXF6a2N4.

  11. 6 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GW488W. Transaction: MzA2MzcxMTU1NWFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGNOIG. Transaction: MzA2MTgyNjgxMWFkaXF6a2N4.

  13. 10 November 2011 Termination of appointment of Silvia Diaz Martinez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOV9Z42. Transaction: MzA0Njk0MzIwMWFkaXF6a2N4.

  14. 25 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XKVJYWZO. Transaction: MzA0MjcyNTM0OWFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X7XZDVX5. Transaction: MzA0MDU5NTEwMGFkaXF6a2N4.

  16. 16 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKF5ZLPA. Transaction: MzAxOTYxMjY5NGFkaXF6a2N4.

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