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Company Information for

ALLPET PRODUCTIONS LIMITED

67 Westow Street, Upper Norwood, London, SE19 3RW,
Company Registration Number
02213333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allpet Productions Ltd
ALLPET PRODUCTIONS LIMITED was founded on 1988-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allpet Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLPET PRODUCTIONS LIMITED
 
Legal Registered Office
67 Westow Street
Upper Norwood
London
SE19 3RW
Other companies in SE19
 
Filing Information
Company Number 02213333
Company ID Number 02213333
Date formed 1988-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB480846816  
Last Datalog update: 2024-03-27 04:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPET PRODUCTIONS LIMITED
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Company Officers of ALLPET PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH NUTLEY
 Company Secretary 2003-08-01
TERENCE WALTER SOLE
 Director 1992-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LESLIE CARTER
 Company Secretary 1992-03-14 2003-08-01
ALAN LESLIE CARTER
 Director 1992-03-14 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH NUTLEY BYWOOD LIMITED Company Secretary 2006-05-01 CURRENT 1999-06-22 Active
JUDITH NUTLEY GRENFELL INVESTMENT & TRADE LIMITED Company Secretary 2004-04-21 CURRENT 2000-01-24 Dissolved 2014-02-04
JUDITH NUTLEY B.N.L.G. ASSOCIATES LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Active
JUDITH NUTLEY EUREGE UK LIMITED Company Secretary 2001-02-06 CURRENT 2001-02-06 Dissolved 2014-02-11
TERENCE WALTER SOLE WISE BOYS LIMITED Director 2015-12-09 CURRENT 2015-10-28 Active
TERENCE WALTER SOLE SCI LES TERRASSES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2015-11-03
TERENCE WALTER SOLE 1 EAST STREET PROPERTY MANAGEMENT LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
TERENCE WALTER SOLE BHT SUPPLIES LIMITED Director 2010-12-30 CURRENT 1996-02-21 Active
TERENCE WALTER SOLE MISHKA PRODUCTIONS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
TERENCE WALTER SOLE GRENFELL INVESTMENT & TRADE LIMITED Director 2004-04-21 CURRENT 2000-01-24 Dissolved 2014-02-04
TERENCE WALTER SOLE B.N.L.G. ASSOCIATES LIMITED Director 2003-02-21 CURRENT 2003-02-21 Active
TERENCE WALTER SOLE WHITEWAY HOLDINGS (UK) LIMITED Director 2002-05-03 CURRENT 1996-04-16 Active
TERENCE WALTER SOLE EUREGE UK LIMITED Director 2001-02-06 CURRENT 2001-02-06 Dissolved 2014-02-11
TERENCE WALTER SOLE ADELAIDE EUROPE LIMITED Director 2000-09-12 CURRENT 2000-09-12 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-08Application to strike the company off the register
2023-09-25Change of details for Mrs Elizabeth Perrault as a person with significant control on 2023-09-25
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-08Change of details for Mrs Caroline Woodward as a person with significant control on 2022-04-06
2022-11-28AP03Appointment of Ms Helen Margaret Wilde as company secretary on 2022-11-28
2022-11-28TM02Termination of appointment of Judith Nutley on 2022-11-28
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-04CH01Director's details changed for Mr Terence Walter Sole on 2019-12-03
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-22AR0131/01/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-11AR0131/01/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-13CH01Director's details changed for Mr Terence Walter Sole on 2014-01-01
2014-02-13CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH NUTLEY on 2014-01-01
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0131/01/12 ANNUAL RETURN FULL LIST
2011-03-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0131/01/11 ANNUAL RETURN FULL LIST
2010-02-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/10 FROM 237 Westcombe Hill Blackheath London SE3 7DW
2009-02-10363aReturn made up to 31/01/09; full list of members
2009-01-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28288cSECRETARY'S PARTICULARS CHANGED
2007-02-28363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 1, PRINTING HOUSE YARD, 15 HACKNEY ROAD, LONDON. E2 7PR.
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-11363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-31288aNEW SECRETARY APPOINTED
2003-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-02-13363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-02-14363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-24363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-25363sRETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-25363sRETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
1995-02-23363sRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/94
1994-03-16363sRETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1993-08-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-25363sRETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
1992-10-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-22363bRETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
1992-02-17288NEW DIRECTOR APPOINTED
1991-12-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-07-28363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-07-28363aRETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1990-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-03-31363RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
1988-11-08287REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLPET PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLPET PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLPET PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLPET PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALLPET PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPET PRODUCTIONS LIMITED
Trademarks
We have not found any records of ALLPET PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPET PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALLPET PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALLPET PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLPET PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLPET PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE19 3RW