ALLSOP LIMITED
Overview
| Company Name | ALLSOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02158801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLSOP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALLSOP LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1BZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLSOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLSOP GROUP HOLDINGS LIMITED | Oct 06, 2005 | Oct 06, 2005 |
| ALLSOP & CO LIMITED | Oct 26, 1987 | Oct 26, 1987 |
| RAMSERVE LIMITED | Aug 28, 1987 | Aug 28, 1987 |
What are the latest accounts for ALLSOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALLSOP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ALLSOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Appointment of Mr Andrew Michael Boyd as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Tyler as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Appointment of Mrs Lesley Anne Connor as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Appointment of Mr Richard David Adamson as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Charles Gower as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wayne John Kennedy Taylor as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chrisopher Vazey Berriman as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wayne John Kennedy Taylor as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chrisopher Vazey Berriman as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gary Clifford Murphy as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALLSOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Lesley Anne | Secretary | Wigmore Street W1U 1BZ London 33 | 321286180001 | |||||||
| ADAMSON, Richard David | Director | Wigmore Street W1U 1BZ London 33 | England | British | 321285940001 | |||||
| BOYD, Andrew Michael | Director | Wigmore Street W1U 1BZ London 33 | England | Irish | 298290680002 | |||||
| GOWER, Mark Charles | Director | Wigmore Street W1U 1BZ London 33 | England | British | 142026680001 | |||||
| TAYLOR, Wayne John Kennedy | Secretary | Wigmore Street W1U 1BZ London 33 United Kingdom | British | 15715810002 | ||||||
| BERRIMAN, Chrisopher Vazey | Director | Wigmore Street W1U 1BZ London 33 | England | British | 265973960001 | |||||
| BUTLER, Anthony George | Director | 16 Hayes Way BR3 2RL Beckenham Kent | British | 35556340001 | ||||||
| COLLETT, Alan Pascoe | Director | Parsonage Barn Oxenbourne East Meon GU32 1QW Petersfield Hampshire | England | British | 61557090002 | |||||
| FINBURGH, Mark | Director | 8 Cavendish Drive HA8 7NR Edgware Middlesex | England | British | 44322590001 | |||||
| MACKILLIGIN, Neil William Marquis | Director | Wigmore Street W1U 1BZ London 33 United Kingdom | England | British | 79124580001 | |||||
| MURPHY, Gary Clifford | Director | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | British | 48067310005 | |||||
| OXLEY, John Roderick | Director | 3 Devonshire Close W1N 1LE London | British | 34624190001 | ||||||
| TAYLOR, Wayne John Kennedy | Director | Wigmore Street W1U 1BZ London 33 United Kingdom | United Kingdom | British | 15715810003 | |||||
| TYLER, Scott | Director | Wigmore Street W1U 1BZ London 33 | England | British | 210763220001 |
Who are the persons with significant control of ALLSOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allsop Llp | Apr 06, 2016 | Wigmore Street W1U 1BZ London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0