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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

Legal Registered Office
Company Name
ALLPORTS FUELS LTD

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		31/03/2024
Account next due		31/12/2025
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:	2025-01-05 07:51:54
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-12-24		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-12		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEESON ALLPORT
2024-09-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-07-01		CESSATION OF ALLPORTS FAMILY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2021-11-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-03-31	PSC07	CESSATION OF JOHN LEESON ALLPORT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31	PSC02	Notification of Allports Family Investments Limited as a person with significant control on 2020-06-03
2020-12-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-12-18	AA	31/03/17 TOTAL EXEMPTION FULL
2017-12-18	AA	31/03/17 TOTAL EXEMPTION FULL
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23	AR01	03/06/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	AP01	DIRECTOR APPOINTED MR CALEB RHYS ALLPORT
2014-08-19	AP01	DIRECTOR APPOINTED MR JACK PEDR ALLPORT
2014-08-18	AP01	DIRECTOR APPOINTED MR THOMAS SION ALLPORT
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04	AR01	03/06/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	03/06/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	03/06/12 ANNUAL RETURN FULL LIST
2011-12-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25	AR01	03/06/11 ANNUAL RETURN FULL LIST
2010-09-17	AA01	Current accounting period shortened from 30/06/11 TO 31/03/11
2010-09-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-03	NEWINC	CERTIFICATE 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	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

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

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