Allspars (Holdings) Limited

Company Registration Number: 08445644

Company registered in England and Wales

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Allspars (Holdings) Limited is a Private Company Limited by Shares first registered on 14 March 2013. Its current registered address is in Plymouth.

Registered Address

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
PL4 0RA

There are 427 companies currently registered at this postcode, including this one.

All companies at PL4 0RA

Registration Data

Company Number

08445644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13940 - Manufacture of cordage, rope, twine and netting

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £1,039,612£996,450£979,724
Current Assets £481,722£283,323£0
of which Cash £362,239£280,049£0
Total Assets £1,521,334£1,279,773£979,724
Current Liabilities £240,001£1£1
Net Current Assets £241,721£283,322£-1
Total Net Worth £1,281,333£1,279,772£979,723

Previous Names

No previous names

Company Officers

  • BARDEN, David

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Yacht Rigger

    Month of birth: November 1979

    47
    Culver Road
    Saltash
    Cornwall
    PL12 4DT
    England

  • POSTLE, Andrew Colin

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Yacht Rigger

    Month of birth: August 1966

    9
    Third Avenue
    Billacombe
    Plymouth
    Devon
    PL9 8AN
    United Kingdom

  • POSTLE, Lisa

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1970

    9
    Third Avenue
    Billacombe
    Plymouth
    Devon
    PL9 8AN
    United Kingdom

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X588QTSX. Transaction: MzE0OTgyOTI0MmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5863G6I. Transaction: MzE0OTcyODYxOWFkaXF6a2N4.

  3. 14 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4JO0QJ7. Transaction: MzEzNDk3NDA1MmFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY0FN. Transaction: MzEyOTk4NzE5NWFkaXF6a2N4.

  5. 16 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A44FLEY3. Transaction: MzEyMTAzNDE4NmFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9L0P. Transaction: MzEyMDI5ODk3MGFkaXF6a2N4.

  7. 20 February 2015 Registration of charge 084456440001, created on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Mortgage. Type: MR01. Barcode: A41NOKKA. Transaction: MzExODM1NjEzMmFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FT9E. Transaction: MzEwNjMwMDUyM2FkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3AT4260. Transaction: MzEwMjYxMjAzMWFkaXF6a2N4.

  10. 31 March 2014 Previous accounting period shortened from 31 March 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X34TJ4VN. Transaction: MzA5NzI5MTQ4OGFkaXF6a2N4.

  11. 6 August 2013 Appointment of Lisa Postle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7FFPU. Transaction: MzA4Mjc5Nzc4MWFkaXF6a2N4.

  12. 6 August 2013 Appointment of David Barden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7FFA0. Transaction: MzA4Mjc5NzU2NWFkaXF6a2N4.

  13. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc5NzU5NWFkaXF6a2N4.

  14. 19 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R2CP3YVD. Transaction: MzA4MTc5NzU4NWFkaXF6a2N4.

  15. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc5NzUwM2FkaXF6a2N4.

  16. 19 July 2013 Statement of capital following an allotment of shares on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Capital. Type: SH01. Barcode: A2CSO5VN. Transaction: MzA4MTc5NzMxNmFkaXF6a2N4.

  17. 14 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2458TK0. Transaction: MzA3NDQ4Njg0NWFkaXF6a2N4.

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