Allotts Business Services Ltd

Company Registration Number: 07453228

Company registered in England and Wales

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Allotts Business Services Ltd is a Private Company Limited by Shares first registered on 29 November 2010. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

THE OLD GRAMMAR SCHOOL
13 MOORGATE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2EN

There are 71 companies currently registered at this postcode, including this one.

All companies at S60 2EN

Registration Data

Company Number

07453228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2945829

Registration Start Date

23 November 2011

Registration Expiry Date

22 November 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £984,911£1,137,338£1,011,894£989,133£1,074,431£0
of which Cash £3,948£140£241£251£352£0
Total Assets £984,911£1,137,338£1,011,894£989,133£1,074,431£0
Current Liabilities £748,512£865,038£899,218£715,500£1,005,716£0
Net Current Assets £236,399£272,300£112,676£273,633£68,715£0
Total Net Worth £-394,823£-697,610£-1,090,964£-1,334,673£-1,549,883£0

Previous Names

No previous names

Company Officers

  • GARRISON, Mark Andrew

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    13
    Moorgate Road
    Rotherham
    South Yorkshire
    S60 2EN
    United Kingdom

  • HIGHFIELD, Neil Stuart

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    The Old Grammar School
    13 Moorgate Road
    Rotherham
    South Yorkshire
    S60 2EN
    United Kingdom

  • PEPPER, Steven Gary

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1960

    The Old Grammar School
    13 Moorgate Road
    Rotherham
    South Yorkshire
    S60 2EN
    United Kingdom

  • WATSON, Michael Steven

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1960

    The Old Grammar School
    13 Moorgate Road
    Rotherham
    South Yorkshire
    S60 2EN
    United Kingdom

  • GRICE, Anthony Edward

    Director

    Appointed on 29 November 2010

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    The Old Grammar School
    13 Moorgate Road
    Rotherham
    South Yorkshire
    S60 2EN
    United Kingdom

  • SAUNDERS, Jacqueline Noreen

    Director

    Appointed on 15 September 2011

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1956

    The Old Grammar School
    13 Moorgate Road
    Rotherham
    South Yorkshire
    S60 2EN
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 June 2017 Termination of appointment of Jacqueline Noreen Saunders as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: A67OGA8P. Transaction: MzE3NzU4MTkwOWFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1TX5. Transaction: MzE2NDMzMDYxNmFkaXF6a2N4.

  3. 13 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZ5M0. Transaction: MzE2NDI5ODk5NGFkaXF6a2N4.

  4. 21 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: A4MAYBS8. Transaction: MzEzNzc2OTg1MmFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0VQ0. Transaction: MzEzNjk0MjUyN2FkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABSSB. Transaction: MzExMzAzNzA4NmFkaXF6a2N4.

  7. 12 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTNSNzdhZGlxemtjeA.

  8. 24 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: A3GQY61V. Transaction: MzEwODAxNzEzM2FkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6W8N7. Transaction: MzA4OTc0NzI0NmFkaXF6a2N4.

  10. 9 September 2013 Termination of appointment of Anthony Grice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G55N5D. Transaction: MzA4NDY3MzkzNGFkaXF6a2N4.

  11. 9 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E7UVMP. Transaction: MzA4MzAwMDAwNmFkaXF6a2N4.

  12. 11 April 2013 Appointment of Mark Andrew Garrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25OC5R5. Transaction: MzA3NjA3OTk1OWFkaXF6a2N4.

  13. 28 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: A1O793PM. Transaction: MzA3MDA4ODY5OGFkaXF6a2N4.

  14. 7 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UDSZ. Transaction: MzA2OTAyNTY3M2FkaXF6a2N4.

  15. 20 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: A0O7UAWQ. Transaction: MzA0OTI4MTE4MWFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XJO4VZUW. Transaction: MzA0ODUwOTM3MGFkaXF6a2N4.

  17. 6 December 2011 Director's details changed for Anthony Edward Grice on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Officers. Type: CH01. Barcode: XJO4UZUV. Transaction: MzA0ODUwOTI1MGFkaXF6a2N4.

  18. 2 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARSZVYWH. Transaction: MzA0NjYzOTAyM2FkaXF6a2N4.

  19. 19 October 2011 Statement of capital following an allotment of shares on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Capital. Type: SH01. Barcode: AYCZJYHH. Transaction: MzA0NTc0MjY2OWFkaXF6a2N4.

  20. 17 October 2011 Appointment of Michael Steven Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZO2GYDQ. Transaction: MzA0NTU4NzY4OGFkaXF6a2N4.

  21. 11 October 2011 Previous accounting period shortened from 31 March 2012 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A1GTEY73. Transaction: MzA0NTMwNTkwN2FkaXF6a2N4.

  22. 26 September 2011 Appointment of Steven Gary Pepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A78A4XSS. Transaction: MzA0NDQyNTg1NGFkaXF6a2N4.

  23. 22 September 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A8OXPXPE. Transaction: MzA0NDI2MjQ2NWFkaXF6a2N4.

  24. 21 September 2011 Appointment of Jacqueline Noreen Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A93J0XMO. Transaction: MzA0NDE2NTA2MmFkaXF6a2N4.

  25. 21 September 2011 Appointment of Neil Stuart Highfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A93JAXMY. Transaction: MzA0NDE2NDcxOWFkaXF6a2N4.

  26. 29 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BUBPFJ. Transaction: MzAyNzcwMjY0OGFkaXF6a2N4.

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