ALLSOP HOLDINGS LIMITED
Overview
| Company Name | ALLSOP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05133729 |
| 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 HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ALLSOP HOLDINGS LIMITED located?
| Registered Office Address | Hope Bank Works New Mill Road Honley HD9 6QG Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLSOP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 227 LIMITED | May 20, 2004 | May 20, 2004 |
What are the latest accounts for ALLSOP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALLSOP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for ALLSOP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mr Ian Johnson as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 25 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 27 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALLSOP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ian | Secretary | Hope Bank Works New Mill Road Honley HD9 6QG Huddersfield West Yorkshire | British | 100104470003 | ||||||
| GOODWIN, Paul | Director | Hope Bank Works New Mill Road Honley HD9 6QG Huddersfield West Yorkshire | United Kingdom | British | 85880260003 | |||||
| JOHNSON, Ian | Director | Hope Bank Works New Mill Road Honley HD9 6QG Huddersfield West Yorkshire | England | British | 100104470004 | |||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| TYAS, Robert Lyndon | Director | Hope Bank Works New Mill Road Honley HD9 6QG Huddersfield West Yorkshire | United Kingdom | British | 154789610001 | |||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
Who are the persons with significant control of ALLSOP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Goodwin | Jan 01, 2017 | Hope Bank Works New Mill Road Honley HD9 6QG Huddersfield West Yorkshire | No |
Nationality: English Country of Residence: England | |||
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