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Home > England & Wales Companies > ALLSPARS (HOLDINGS) LIMITED
Company Information for

ALLSPARS (HOLDINGS) LIMITED

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, DEVON, PL1 3RP,
Company Registration Number
08445644
Private Limited Company
Active

Company Overview

About Allspars (holdings) Ltd
ALLSPARS (HOLDINGS) LIMITED was founded on 2013-03-14 and has its registered office in Plymouth. The organisation's status is listed as "Active". Allspars (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALLSPARS (HOLDINGS) LIMITED
 
Legal Registered Office
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
DEVON
PL1 3RP
Other companies in PL4
 
Filing Information
Company Number 08445644
Company ID Number 08445644
Date formed 2013-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 08:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSPARS (HOLDINGS) LIMITED
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Company Officers of ALLSPARS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARDEN
 Director 2013-03-14
ANDREW COLIN POSTLE
 Director 2013-03-14
LISA POSTLE
 Director 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COLIN POSTLE ALLSPARS PROPERTY LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
ANDREW COLIN POSTLE TECHNICAL MARINE SUPPLIES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
ANDREW COLIN POSTLE ALLSPARS LIMITED Director 2002-11-05 CURRENT 2002-11-05 Active
LISA POSTLE ALLSPARS PROPERTY LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
LISA POSTLE TECHNICAL MARINE SUPPLIES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
LISA POSTLE ALLSPARS LIMITED Director 2008-09-12 CURRENT 2002-11-05 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
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2023-04-04Director's details changed for David Barden on 2023-04-04
2023-04-04Director's details changed for Mr Andrew Colin Postle on 2023-04-04
2023-04-04Director's details changed for Lisa Postle on 2023-04-04
2023-04-04Change of details for Mr Andrew Colin Postle as a person with significant control on 2023-04-04
2023-03-20CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-11-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05PSC04Change of details for Mr Andrew Colin Postle as a person with significant control on 2019-06-05
2019-05-30CH01Director's details changed for David Barden on 2019-05-14
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-08-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-15SH08Change of share class name or designation
2017-12-13RES01ADOPT ARTICLES 01/12/2017
2017-12-13RES12VARYING SHARE RIGHTS AND NAMES
2017-12-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084456440002
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA POSTLE / 13/03/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN POSTLE / 13/03/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARDEN / 13/03/2017
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-01AR0114/03/16 ANNUAL RETURN FULL LIST
2016-05-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14SH08Change of share class name or designation
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16SH08Change of share class name or designation
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084456440001
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-25AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA01Previous accounting period shortened from 31/03/14 TO 30/11/13
2013-08-06AP01DIRECTOR APPOINTED LISA POSTLE
2013-08-06AP01DIRECTOR APPOINTED DAVID BARDEN
2013-07-19RES13SHARES TRANSFERED 16/04/2013
2013-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-19RES01ADOPT ARTICLES 06/04/2013
2013-07-19RES12VARYING SHARE RIGHTS AND NAMES
2013-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-19SH0106/04/13 STATEMENT OF CAPITAL GBP 200
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13940 - Manufacture of cordage, rope, twine and netting




Licences & Regulatory approval
We could not find any licences issued to ALLSPARS (HOLDINGS) 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 ALLSPARS (HOLDINGS) LIMITED
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
2017-10-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-02-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ALLSPARS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ALLSPARS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSPARS (HOLDINGS) LIMITED
Trademarks
We have not found any records of ALLSPARS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSPARS (HOLDINGS) 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 (13940 - Manufacture of cordage, rope, twine and netting) as ALLSPARS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLSPARS (HOLDINGS) 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 ALLSPARS (HOLDINGS) 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 ALLSPARS (HOLDINGS) 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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    Other companies at postcode PL1 3RP