ALLTON WARPING LIMITED - Manufacture of other technical and industrial textiles - A business based in United Kingdom registered with Companies House

Company Overview

About Allton Warping Ltd

ALLTON WARPING LIMITED was founded on 1997-06-12 and has its registered office in Mansfield. The organisation's status is listed as "Active". Allton Warping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ALLTON WARPING LIMITED

UNIT 11A BOTANY COMMERCIAL PARK BOTANY AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 5NF Other companies in NG18

Filing Information

Company Number		03386444
Company ID Number		03386444
Date formed		1997-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB648223435

Last Datalog update:	2023-10-08 05:46:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLTON WARPING LIMITED

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Company Officers of ALLTON WARPING LIMITED

Current Directors

Officer	Role	Date Appointed
IAN KEMPSHALL	Company Secretary	1997-06-12
PHILIP HOVIND BUXTON	Director	1997-06-12
IAN KEMPSHALL	Director	1997-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-06-12	1997-06-12

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
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-28		Previous accounting period shortened from 30/06/23 TO 31/12/22
2023-08-03		Director's details changed for Mr Roger Ian Colcough on 2022-07-21
2023-08-03		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-25		Appointment of Mrs Linda Lees as company secretary on 2022-07-21
2022-07-25		DIRECTOR APPOINTED MR ROGER IAN COLCOUGH
2022-07-25	AP01	DIRECTOR APPOINTED MR ROGER IAN COLCOUGH
2022-07-25	AP03	Appointment of Mrs Linda Lees as company secretary on 2022-07-21
2022-07-22	PSC02	Notification of Eco Filters Limited as a person with significant control on 2022-07-21
2022-07-22	PSC07	CESSATION OF PHILIP HOVIND BUXTON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOVIND BUXTON
2022-07-22	TM02	Termination of appointment of Ian Kempshall on 2022-07-21
2022-07-22	AP01	DIRECTOR APPOINTED MR PETER FREDERICK MCGOWAN
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KEMPSHALL
2022-05-18	PSC07	CESSATION OF IAN KEMPSHALL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HOVIND BUXTON
2021-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-11-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-09-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04	AR01	12/06/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-10-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AR01	12/06/12 ANNUAL RETURN FULL LIST
2011-10-25	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	12/06/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20	AR01	12/06/10 ANNUAL RETURN FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN KEMPSHALL / 12/06/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOVIND BUXTON / 12/06/2010
2009-12-11	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10	363a	Return made up to 12/06/09; full list of members
2009-04-01	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-10	363a	Return made up to 12/06/08; full list of members
2008-01-18	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-10	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/06 FROM: UNIT 5D BOTANY COMMERCIAL PARK BOTANY AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 5NF
2006-07-14	353	LOCATION OF REGISTER OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-01	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-16	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-13	363(287)	REGISTERED OFFICE CHANGED ON 13/06/02
2002-06-13	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-12	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/00
2000-06-19	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20	363s	RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1998-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-10	363s	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-18	288b	SECRETARY RESIGNED
1997-06-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13960 - Manufacture of other technical and industrial textiles

Licences & Regulatory approval

We could not find any licences issued to ALLTON WARPING 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 ALLTON WARPING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-06-17	Outstanding	REEDHAM FACTORS LIMITED
MORTGAGE DEBENTURE	1997-08-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 ALLTON WARPING LIMITED

Intangible Assets

Patents

We have not found any records of ALLTON WARPING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLTON WARPING LIMITED

Trademarks

We have not found any records of ALLTON WARPING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLTON WARPING 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 (13960 - Manufacture of other technical and industrial textiles) as ALLTON WARPING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLTON WARPING 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 ALLTON WARPING 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 ALLTON WARPING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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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