ALLSTORE LTD
Overview
| Company Name | ALLSTORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04654557 |
| 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 ALLSTORE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALLSTORE LTD located?
| Registered Office Address | Pendown Business Park Penhallow TR4 9NE Truro United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLSTORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ALLSTORE LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for ALLSTORE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Appointment of Mr David Stephenson as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Mar 17, 2023 | 1 pages | TM02 | ||
Termination of appointment of @Ukplc Client Director Ltd as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
Notification of David Stephenson as a person with significant control on Mar 17, 2023 | 2 pages | PSC01 | ||
Cessation of @Ukplc Client Director Ltd as a person with significant control on Mar 17, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to Pendown Business Park Penhallow Truro TR4 9NE on Mar 17, 2023 | 1 pages | AD01 | ||
Termination of appointment of Alice Leyland as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 22, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for @Ukplc Client Secretary Ltd on Jul 02, 2020 | 1 pages | CH04 | ||
Director's details changed for @Ukplc Client Director Ltd on Jul 02, 2020 | 1 pages | CH02 | ||
Change of details for @Ukplc Client Director Ltd as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ALLSTORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, David Paul | Director | Penhallow TR4 9NE Truro Pendown Business Park United Kingdom | England | British | 306817450001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 2 Woodberry Grove Finchley N12 0DR London Winnington House England |
| 900025730001 | ||||||||||
| GRAY, Michael Andrew | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | Cyprus | British | 157362750002 | |||||||||
| LEYLAND, Alice | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | United Kingdom | British | 148511240002 | |||||||||
| PRITCHARD, Heather | Director | Hull Road YO10 3LN York 100 United Kingdom | United Kingdom | British | 179370540001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 2 Woodberry Grove Finchley N12 0DR London Winnington House England |
| 900025720001 |
Who are the persons with significant control of ALLSTORE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Paul Stephenson | Mar 17, 2023 | Penhallow TR4 9NE Truro Pendown Business Park United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | Feb 03, 2017 | 2 Woodberry Grove Finchley N12 0DR London Winnington House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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