Allsop Consulting Ltd.

Company Registration Number: NI617487

Northern Ireland Company (post partition)

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Allsop Consulting Ltd. is a Private Company Limited by Shares first registered on 22 March 2013. Its current registered address is in Belfast.

Registered Address

4A HERON WHARF
HERON ROAD
BELFAST
NORTHERN IRELAND
BT3 9LE

There are 264 companies currently registered at this postcode, including this one.

All companies at BT3 9LE

Registration Data

Company Number

NI617487

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

22 March 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA169723

Registration Start Date

26 February 2016

Registration Expiry Date

25 February 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £253,655£55,154£66,905£64,782
of which Cash £59,212£44,491£31,945£45,501
Total Assets £253,655£55,154£66,905£64,782
Current Liabilities £260,410£180,272£58,474£50,081
Net Current Assets £-6,755£-125,118£8,431£14,701
Total Net Worth £6,540£-105,118£30,431£30,001

Previous Names

No previous names

Company Officers

  • CAMPBELL, Richard

    Secretary

    Appointed on 22 March 2013

     

    4a
    Heron Wharf
    Heron Road
    Belfast
    BT3 9LE
    Northern Ireland

  • ALLSOP, Trevor Lerlie

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Computer Consultancy

    Month of birth: April 1949

    4a
    Heron Wharf
    Heron Road
    Belfast
    BT3 9LE
    Northern Ireland

  • CAMPBELL, Richard Benjamin

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1987

    4a
    Heron Wharf
    Heron Road
    Belfast
    BT3 9LE
    Northern Ireland

  • TOPPING, Ian

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1971

    4a
    Heron Wharf
    Heron Road
    Belfast
    BT3 9LE
    Northern Ireland

This information was most recently updated 19/08/2018.

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Latest Filings

  1. 2 May 2018 [View PDF]

    Action Date: 22 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X754TU0A. Transaction: MzIwNDA1MzIyOWFkaXF6a2N4.

  2. 2 May 2018 [View PDF]

    Action Date: 6 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X754SGKA. Transaction: MzIwNDA1MTY4OGFkaXF6a2N4.

  3. 10 April 2018 [View PDF]

    Action Date: 30 April 2017. Category: Capital. Type: RP04SH01. Barcode: J736D9X5. Transaction: MzIwMjIzMzAzOWFkaXF6a2N4.

  4. 10 April 2018 [View PDF]

    Action Date: 30 April 2017. Category: Capital. Type: RP04SH01. Barcode: J736D9WX. Transaction: MzIwMjIzMTczOGFkaXF6a2N4.

  5. 10 April 2018 [View PDF]

    Action Date: 30 April 2017. Category: Capital. Type: RP04SH01. Barcode: J736D9VD. Transaction: MzIwMjIyOTI2MGFkaXF6a2N4.

  6. 29 March 2018 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: J72CE8UB. Transaction: MzIwMTM2NTQwMGFkaXF6a2N4.

  7. 29 March 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J72CE8SJ. Transaction: MzIwMTM2NTI4N2FkaXF6a2N4.

  8. 20 March 2018 Statement of capital following an allotment of shares on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Capital. Type: SH01. Barcode: X724WUWO. Transaction: MzIwMDQ3NTQzOWFkaXF6a2N4.

  9. 20 March 2018 Statement of capital following an allotment of shares on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Capital. Type: SH01. Barcode: X724WDK8. Transaction: MzIwMDQ3NTAwN2FkaXF6a2N4.

  10. 20 March 2018 Statement of capital following an allotment of shares on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Capital. Type: SH01. Barcode: X724VITM. Transaction: MzIwMDQ3NDAwMWFkaXF6a2N4.

  11. 20 March 2018 Secretary's details changed for Mr Richard Campbell on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: CH03. Barcode: X723UUP4. Transaction: MzIwMDQzMzQ5NmFkaXF6a2N4.

  12. 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X723UP54. Transaction: MzIwMDQzMzUwM2FkaXF6a2N4.

  13. 29 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: J6LRIDEE. Transaction: MzE5NDAyNDI2OWFkaXF6a2N4.

  14. 24 July 2017 Appointment of Mr Ian Topping as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X6BCE6UJ. Transaction: MzE4MTI2NzI0OWFkaXF6a2N4.

  15. 4 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NB9O3. Transaction: MzE3Mjc5Mjk0NGFkaXF6a2N4.

  16. 21 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: J5LTPBVK. Transaction: MzE2NDUxNTg1MGFkaXF6a2N4.

  17. 7 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXFQI. Transaction: MzE0NTg0OTI5NGFkaXF6a2N4.

  18. 22 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: X4MS3IFT. Transaction: MzEzODE1OTAxMmFkaXF6a2N4.

  19. 10 June 2015 Registered office address changed from 8 Glencroft Avenue Comber Newtownards County Down BT23 5UN to 4a Heron Wharf Heron Road Belfast BT3 9LE on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X497XHNN. Transaction: MzEyNDgzNjI5OGFkaXF6a2N4.

  20. 15 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45B7FX3. Transaction: MzEyMTIwMTE3N2FkaXF6a2N4.

  21. 1 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Y5C5S0. Transaction: MzExNDU3MDg2NGFkaXF6a2N4.

  22. 15 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4JWA. Transaction: MzA5ODI2MjQyOGFkaXF6a2N4.

  23. 2 December 2013 Appointment of Mr Richard Benjamin Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEIZ1U. Transaction: MzA4OTg0MDI3NWFkaXF6a2N4.

  24. 22 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NGWTE. Transaction: MzA3NDk4NDU3NGFkaXF6a2N4.

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54.198.23.251 Wed, 19 Sep 2018 17:40:26 +0100