ALLERTON AND COMPANY OF LONDON LTD - Manufacture of sports goods - A business based in United Kingdom registered with Companies House

Company Overview

About Allerton And Company Of London Ltd

ALLERTON AND COMPANY OF LONDON LTD was founded on 1988-01-27 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Allerton And Company Of London Ltd 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

Legal Registered Office
Company Name
ALLERTON AND COMPANY OF LONDON LTD

ODDINGTON GRANGE WESTON ON THE GREEN OXFORDSHIRE OX25 3QW Other companies in OX25

Filing Information

Company Number		02214557
Company ID Number		02214557
Date formed		1988-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB503413789

Last Datalog update:	2024-01-05 05:39:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLERTON AND COMPANY OF LONDON LTD

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Company Officers of ALLERTON AND COMPANY OF LONDON LTD

Current Directors

Officer	Role	Date Appointed
ADRIAN CHARLES WRAY	Company Secretary	1992-07-26
ADRIAN CHARLES WRAY	Director	1992-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL RAWSON	Director	1995-07-11	2016-02-27
HILARY CLARE HUNT	Director	1995-07-11	1997-08-11
CATHERINE SUSAN WRAY	Director	1992-07-26	1995-07-11

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.

Date	Document Type	Document Description
2023-12-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-13		Director's details changed for Mr Adrian Charles Wray on 2023-07-13
2023-07-13		SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN CHARLES WRAY on 2023-07-13
2023-03-15		CESSATION OF ADRIAN CHARLES WRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-08-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	PSC02	Notification of Allerton and Company of London Holdings Ltd as a person with significant control on 2016-04-06
2021-02-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-17	AP01	DIRECTOR APPOINTED MRS CATHERINE SUSAN WRAY
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 11884
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWSON
2016-01-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-01-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 11884
2015-08-14	AR01	26/07/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 11884
2014-08-15	AR01	26/07/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AR01	26/07/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	26/07/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18	AR01	26/07/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12	AR01	26/07/10 ANNUAL RETURN FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES WRAY / 26/07/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAWSON / 26/07/2010
2010-01-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18	363a	Return made up to 26/07/09; full list of members
2009-01-28	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20	363a	Return made up to 26/07/08; full list of members
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17	363s	RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-08	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-18	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-14	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-06	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/00
2000-10-03	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-05	363s	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-21	363s	RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-05-06	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-12	288b	DIRECTOR RESIGNED
1997-08-06	363s	RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/97 FROM: BOVIS HOUSE TOWNMEAD ROAD LONDON SW6 2QH
1996-09-10	363s	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-09	363(287)	REGISTERED OFFICE CHANGED ON 09/08/95
1995-08-09	363s	RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1995-07-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-17	288	NEW DIRECTOR APPOINTED
1995-07-05	123	£ NC 100/20000 30/06/95
1995-07-05	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1995-07-05	88(2)R	AD 30/06/95--------- £ SI 10000@1=10000 £ IC 1884/11884
1995-07-05	88(2)R	AD 30/06/95--------- £ SI 1784@1=1784 £ IC 100/1884
1995-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-03-15	363a	RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1993-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
1993-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 102 DAWES ROAD FULHAM LONDON SW6 7EG
1992-12-14	363x	RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1992-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-05	363x	RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
1991-07-30	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

323 - Manufacture of sports goods

32300 - Manufacture of sports goods

Licences & Regulatory approval

We could not find any licences issued to ALLERTON AND COMPANY OF LONDON LTD 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 ALLERTON AND COMPANY OF LONDON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THIRD PARTY CHARGE OF DEBT	2003-08-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-10-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALLERTON AND COMPANY OF LONDON LTD

Intangible Assets

Patents

We have not found any records of ALLERTON AND COMPANY OF LONDON LTD registering or being granted any patents

Domain Names

ALLERTON AND COMPANY OF LONDON LTD owns 1 domain names.

allertons.co.uk

Trademarks

We have not found any records of ALLERTON AND COMPANY OF LONDON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLERTON AND COMPANY OF LONDON LTD. 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 (32300 - Manufacture of sports goods) as ALLERTON AND COMPANY OF LONDON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLERTON AND COMPANY OF LONDON LTD 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 ALLERTON AND COMPANY OF LONDON LTD 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 ALLERTON AND COMPANY OF LONDON LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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