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Company Information for

ALLPSU LIMITED

UNIT D6, LASER QUAY CULPEPER CLOSE, ROCHESTER, KENT, ME2 4HU,
Company Registration Number
04219898
Private Limited Company
Active

Company Overview

About Allpsu Ltd
ALLPSU LIMITED was founded on 2001-05-18 and has its registered office in Rochester. The organisation's status is listed as "Active". Allpsu 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
ALLPSU LIMITED
 
Legal Registered Office
UNIT D6
LASER QUAY CULPEPER CLOSE
ROCHESTER
KENT
ME2 4HU
Other companies in ME2
 
Filing Information
Company Number 04219898
Company ID Number 04219898
Date formed 2001-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPSU LIMITED
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Company Officers of ALLPSU LIMITED

Current Directors
Officer Role Date Appointed
DAWN ANN HENDERSON
Company Secretary 2001-05-29
DAWN ANN HENDERSON
Director 2001-05-29
JAMIE SCOTT HENDERSON
Director 2001-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-05-18 2001-05-22
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-05-18 2001-05-22

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
2024-04-05CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-08-02Change of details for Mrs Dawn Ann Henderson as a person with significant control on 2023-08-01
2023-08-02Change of details for Mr Jamie Scott Henderson as a person with significant control on 2023-08-01
2023-08-02SECRETARY'S DETAILS CHNAGED FOR MRS DAWN ANN HENDERSON on 2023-08-01
2023-08-02Director's details changed for Mrs Dawn Ann Henderson on 2023-08-01
2023-08-02Director's details changed for Mr Jamie Scott Henderson on 2023-08-01
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-2331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-12AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-12AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0119/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-17AAMDAmended account small company full exemption
2014-12-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0103/05/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0105/05/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0105/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SCOTT HENDERSON / 05/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANN HENDERSON / 05/05/2010
2009-12-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 05/05/09; full list of members
2008-12-15AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aReturn made up to 05/05/08; full list of members
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-05-22363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-16363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/05
2005-05-12363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: UNIT D6 LASER QUAY CULPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: UNIT D6 LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU
2004-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/04
2004-05-08363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-05-22363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD
2002-08-19225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2002-07-01363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: CHAPEL HOUSE COWBRIDGE BOSTON LINCOLNSHIRE PE22 7AX
2001-05-22288bDIRECTOR RESIGNED
2001-05-22288bSECRETARY RESIGNED
2001-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to ALLPSU 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 ALLPSU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLPSU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Provisions For Liabilities Charges 2012-10-31 £ 1,033
Provisions For Liabilities Charges 2011-10-31 £ 798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALLPSU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 273,491
Cash Bank In Hand 2011-10-31 £ 226,377
Current Assets 2012-10-31 £ 630,952
Current Assets 2011-10-31 £ 573,963
Debtors 2012-10-31 £ 253,077
Debtors 2011-10-31 £ 227,080
Fixed Assets 2012-10-31 £ 8,765
Fixed Assets 2011-10-31 £ 8,426
Shareholder Funds 2012-10-31 £ 265,490
Shareholder Funds 2011-10-31 £ 252,532
Stocks Inventory 2012-10-31 £ 104,384
Stocks Inventory 2011-10-31 £ 120,506
Tangible Fixed Assets 2012-10-31 £ 8,765
Tangible Fixed Assets 2011-10-31 £ 8,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLPSU LIMITED registering or being granted any patents
Domain Names

ALLPSU LIMITED owns 1 domain names.

allpsu.co.uk  

Trademarks
We have not found any records of ALLPSU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPSU 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ALLPSU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLPSU 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 ALLPSU 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 ALLPSU 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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