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Home > England & Wales Companies > ALLPORTS FUELS LTD
Company Information for

ALLPORTS FUELS LTD

IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN,
Company Registration Number
07272755
Private Limited Company
Active

Company Overview

About Allports Fuels Ltd
ALLPORTS FUELS LTD was founded on 2010-06-03 and has its registered office in St Asaph. The organisation's status is listed as "Active". Allports Fuels 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
Company Name
ALLPORTS FUELS LTD
 
Legal Registered Office
IRISH SQUARE
UPPER DENBIGH ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0RN
Other companies in LL17
 
Filing Information
Company Number 07272755
Company ID Number 07272755
Date formed 2010-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995214492  
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 FUELS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESSWORK SOLUTIONS LIMITED   SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
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Company Officers of ALLPORTS FUELS LTD

Current Directors
Officer Role Date Appointed
CALEB RHYS ALLPORT
 Director 2014-07-01
JACK PEDR ALLPORT
 Director 2014-07-01
JOHN LEESON ALLPORT
 Director 2010-06-03
THOMAS SION ALLPORT
 Director 2014-07-01

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 LIMITED Director 2014-07-01 CURRENT 2002-06-17 Active
JACK PEDR ALLPORT ALLPORTS FAMILY INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2006-08-17 Active
JACK PEDR ALLPORT ALLPORTS LIMITED Director 2014-07-01 CURRENT 2002-06-17 Active
JOHN LEESON ALLPORT ALLPORTS FAMILY INVESTMENTS LIMITED Director 2009-09-20 CURRENT 2006-08-17 Active
JOHN LEESON ALLPORT ALLPORTS LIMITED Director 2002-06-17 CURRENT 2002-06-17 Active
THOMAS SION ALLPORT ALLPORTS FAMILY INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2006-08-17 Active
THOMAS SION ALLPORT ALLPORTS LIMITED Director 2014-07-01 CURRENT 2002-06-17 Active

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
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-03-31PSC07CESSATION OF JOHN LEESON ALLPORT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31PSC02Notification of Allports Family Investments Limited as a person with significant control on 2020-06-03
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0103/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0103/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 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 100
2014-07-04AR0103/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0103/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0103/06/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0103/06/11 ANNUAL RETURN FULL LIST
2010-09-17AA01Current accounting period shortened from 30/06/11 TO 31/03/11
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ALLPORTS FUELS 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 ALLPORTS FUELS 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
DEBENTURE 2010-09-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-09-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 283,491
Creditors Due After One Year 2012-03-31 £ 291,492
Creditors Due Within One Year 2013-03-31 £ 222,391
Creditors Due Within One Year 2012-03-31 £ 282,035
Provisions For Liabilities Charges 2012-03-31 £ 8,816

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 FUELS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 81,059
Cash Bank In Hand 2012-03-31 £ 98,369
Current Assets 2013-03-31 £ 139,170
Current Assets 2012-03-31 £ 192,442
Debtors 2013-03-31 £ 4,099
Debtors 2012-03-31 £ 6,407
Fixed Assets 2013-03-31 £ 399,726
Fixed Assets 2012-03-31 £ 402,979
Shareholder Funds 2013-03-31 £ 33,014
Shareholder Funds 2012-03-31 £ 13,078
Stocks Inventory 2013-03-31 £ 54,012
Stocks Inventory 2012-03-31 £ 87,666
Tangible Fixed Assets 2013-03-31 £ 355,726
Tangible Fixed Assets 2012-03-31 £ 352,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLPORTS FUELS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPORTS FUELS LTD
Trademarks
We have not found any records of ALLPORTS FUELS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPORTS FUELS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ALLPORTS FUELS LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where ALLPORTS FUELS 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 ALLPORTS FUELS 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 ALLPORTS FUELS LTD 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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    Other companies at postcode LL17 0RN