Active
Company Information for ALLPORTS LIMITED
IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN,
|
Company Registration Number
04462839
Private Limited Company
Active |
Company Name | |
---|---|
ALLPORTS LIMITED | |
Legal Registered Office | |
IRISH SQUARE, UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN Other companies in LL17 | |
Company Number | 04462839 | |
---|---|---|
Company ID Number | 04462839 | |
Date formed | 2002-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB489850481 |
Last Datalog update: | 2024-01-05 06:38:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLPORTS BROKERAGE, LLC | 1300 SW FIFTH AVE STE 3400 PORTLAND OR 97201 | Active | Company formed on the 2012-03-27 | |
ALLPORTS CONTAINER SALES, INC. | 18811 16TH AVE S. SEATTLE WA 981880000 | Active | Company formed on the 2001-01-25 | |
ALLPORTS CUSTOMS BROKERS INC | 4920 SW 17TH ST FORT LAUDERDALE FL 33317 | Active | Company formed on the 2018-07-27 | |
ALLPORTS ENTERPRISES LIMITED | 48 WEST HAM LANE STRATFORD LONDON E15 4PT | Dissolved | Company formed on the 2014-07-25 | |
ALLPORTS Employment Services Inc. | 70 pinery trail toronto Ontario M1B 6C1 | Dissolved | Company formed on the 2010-07-07 | |
ALLPORTS FAMILY INVESTMENTS LIMITED | IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN | Active | Company formed on the 2006-08-17 | |
ALLPORTS FUELS LTD | IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN | Active | Company formed on the 2010-06-03 | |
ALLPORTS FORWARDING INC. | 5933 NE WIN SIVERS DR STE 301 PORTLAND OR 97220 | Active | Company formed on the 1986-12-30 | |
ALLPORTS FREIGHT FORWARDING INC | 555 NE 15TH STREET MIAMI FL 33132 | Inactive | Company formed on the 1969-11-06 | |
ALLPORTS FOOD LIMITED | 121 Lark Lane Liverpool L17 8UR | Active - Proposal to Strike off | Company formed on the 2018-06-13 | |
ALLPORTS FREIGHT CLEARANCE LTD | 122 MANCROFT AVENUE BOLTON BL3 3AB | Active | Company formed on the 2022-08-08 | |
ALLPORTS GARAGES LIMITED | FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8NG | Active | Company formed on the 1959-05-15 | |
ALLPORTS INCORPORATED | 5933 NE WIN SIVERS DRIVE STE 301 PORTLAND OR 97220 | Active | Company formed on the 2001-12-18 | |
ALLPORTS INTERNATIONAL, INC. | 5480 SUN VALLEY BLVD SUN VALLEY NV 89433 | Permanently Revoked | Company formed on the 1991-03-07 | |
ALLPORTS IMPORT EXPORT INC | 4360 Peters Rd Plantation FL 33317 | Active | Company formed on the 2014-09-02 | |
ALLPORTS INC | Idaho | Unknown | ||
ALLPORTS LOGISTICS ANCHOR WHAREHOUSE LLC | New Jersey | Unknown | ||
ALLPORTS LLC INTERNATIONAL | Idaho | Unknown | ||
ALLPORTS MARINE PTY LTD | Dissolved | Company formed on the 2017-07-19 | ||
ALLPORTS OAKLEY CARS LIMITED | FLAT 18 OBAN COURT MONTEM LANE SLOUGH SL1 2QH | Active | Company formed on the 2024-01-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN LEESON ALLPORT |
||
CALEB RHYS ALLPORT |
||
JACK PEDR ALLPORT |
||
JOHN LEESON ALLPORT |
||
THOMAS SION ALLPORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE ALLPORT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLPORTS FAMILY INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2006-08-17 | Active | |
ALLPORTS FUELS LTD | Director | 2014-07-01 | CURRENT | 2010-06-03 | Active | |
ALLPORTS FAMILY INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2006-08-17 | Active | |
ALLPORTS FUELS LTD | Director | 2014-07-01 | CURRENT | 2010-06-03 | Active | |
ALLPORTS FUELS LTD | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
ALLPORTS FAMILY INVESTMENTS LIMITED | Director | 2009-09-20 | CURRENT | 2006-08-17 | Active | |
ALLPORTS FAMILY INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2006-08-17 | Active | |
ALLPORTS FUELS LTD | Director | 2014-07-01 | CURRENT | 2010-06-03 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Counter assistants/Supervisors | Porthmadog | We are currently recruiting individuals to work in our Fish and Chip establishments in Porthmadog, Pwllheli and soon to re-open shop in Llanberis. |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF JOHN LEESON ALLPORT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Allports Family Investments Limited as a person with significant control on 2016-04-06 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEESON ALLPORT | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CALEB RHYS ALLPORT | |
AP01 | DIRECTOR APPOINTED MR JACK PEDR ALLPORT | |
AP01 | DIRECTOR APPOINTED MR THOMAS SION ALLPORT | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ALLPORT | |
363a | Return made up to 17/06/09; full list of members | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: UNIT 23 PENAMSER INDUSTRIAL ESTATE PORTHMADOG GWYNEDD LL49 9NZ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: IRISH SQUARE UPPER DENBIGH ROAD, ST ASAPH CLWYD LL17 0RN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/08/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/03--------- £ SI 1@1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 60,044 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 95,466 |
Creditors Due Within One Year | 2013-03-31 | £ 145,178 |
Creditors Due Within One Year | 2012-03-31 | £ 126,514 |
Provisions For Liabilities Charges | 2013-03-31 | £ 29,474 |
Provisions For Liabilities Charges | 2012-03-31 | £ 29,889 |
Creditors and other liabilities
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 ALLPORTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 104,821 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 52,831 |
Current Assets | 2013-03-31 | £ 454,804 |
Current Assets | 2012-03-31 | £ 449,062 |
Debtors | 2013-03-31 | £ 341,983 |
Debtors | 2012-03-31 | £ 384,731 |
Fixed Assets | 2013-03-31 | £ 212,951 |
Fixed Assets | 2012-03-31 | £ 230,738 |
Shareholder Funds | 2013-03-31 | £ 433,059 |
Shareholder Funds | 2012-03-31 | £ 427,931 |
Stocks Inventory | 2013-03-31 | £ 8,000 |
Stocks Inventory | 2012-03-31 | £ 11,500 |
Tangible Fixed Assets | 2013-03-31 | £ 212,951 |
Tangible Fixed Assets | 2012-03-31 | £ 219,687 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as ALLPORTS LIMITED are:
HARVEY ROBERTS LTD. | £ 181,296 |
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED | £ 26,949 |
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED | £ 20,164 |
L SMITH LIMITED | £ 11,525 |
FRIZZANTE LIMITED | £ 6,451 |
GREEN BRITAIN CENTRE LIMITED | £ 5,805 |
CATER1 LIMITED | £ 1,668 |
TOTALLY DELICIOUS LIMITED | £ 1,477 |
MOLLY'S CATERING SERVICES LTD | £ 816 |
ABU ZAAD LIMITED | £ 811 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
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. |