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Company Information for

ALLPORTS LIMITED

IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN,
Company Registration Number
04462839
Private Limited Company
Active

Company Overview

About Allports Ltd
ALLPORTS LIMITED was founded on 2002-06-17 and has its registered office in Denbighshire. The organisation's status is listed as "Active". Allports 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
ALLPORTS LIMITED
 
Legal Registered Office
IRISH SQUARE, UPPER DENBIGH ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0RN
Other companies in LL17
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPORTS LIMITED
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Companies with same name ALLPORTS LIMITED
The following companies were found which have the same name as ALLPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ALLPORTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN LEESON ALLPORT
Company Secretary 2002-06-17
CALEB RHYS ALLPORT
Director 2014-07-01
JACK PEDR ALLPORT
Director 2014-07-01
JOHN LEESON ALLPORT
Director 2002-06-17
THOMAS SION ALLPORT
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE ALLPORT
Director 2002-06-17 2009-12-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-06-17 2002-06-17
WATERLOW NOMINEES LIMITED
Nominated Director 2002-06-17 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALEB RHYS ALLPORT ALLPORTS FAMILY INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2006-08-17 Active
CALEB RHYS ALLPORT ALLPORTS FUELS LTD Director 2014-07-01 CURRENT 2010-06-03 Active
JACK PEDR ALLPORT ALLPORTS FAMILY INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2006-08-17 Active
JACK PEDR ALLPORT ALLPORTS FUELS LTD Director 2014-07-01 CURRENT 2010-06-03 Active
JOHN LEESON ALLPORT ALLPORTS FUELS LTD Director 2010-06-03 CURRENT 2010-06-03 Active
JOHN LEESON ALLPORT ALLPORTS FAMILY INVESTMENTS LIMITED Director 2009-09-20 CURRENT 2006-08-17 Active
THOMAS SION ALLPORT ALLPORTS FAMILY INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2006-08-17 Active
THOMAS SION ALLPORT ALLPORTS FUELS LTD Director 2014-07-01 CURRENT 2010-06-03 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Counter assistants/SupervisorsPorthmadogWe are currently recruiting individuals to work in our Fish and Chip establishments in Porthmadog, Pwllheli and soon to re-open shop in Llanberis.2016-03-24

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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
2024-02-07CESSATION OF JOHN LEESON ALLPORT AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07Notification of Allports Family Investments Limited as a person with significant control on 2016-04-06
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEESON ALLPORT
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AP01DIRECTOR APPOINTED MR CALEB RHYS ALLPORT
2014-08-19AP01DIRECTOR APPOINTED MR JACK PEDR ALLPORT
2014-08-18AP01DIRECTOR APPOINTED MR THOMAS SION ALLPORT
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0117/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0117/06/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0117/06/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0117/06/11 ANNUAL RETURN FULL LIST
2010-07-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0117/06/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ALLPORT
2009-08-06363aReturn made up to 17/06/09; full list of members
2008-09-04363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-08-21AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: UNIT 23 PENAMSER INDUSTRIAL ESTATE PORTHMADOG GWYNEDD LL49 9NZ
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: IRISH SQUARE UPPER DENBIGH ROAD, ST ASAPH CLWYD LL17 0RN
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/05
2005-08-10363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-27363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-2788(2)RAD 01/04/03--------- £ SI 1@1
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-13288bSECRETARY RESIGNED
2003-05-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ALLPORTS 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 ALLPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-01 Outstanding HSBC BANK PLC
DEBENTURE 2003-05-06 Satisfied BARCLAYS BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 ALLPORTS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ALLPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPORTS LIMITED
Trademarks
We have not found any records of ALLPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPORTS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ALLPORTS 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 ALLPORTS 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 ALLPORTS 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.
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