co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLSORTED LTD

ALLSORTED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLSORTED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07456030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLSORTED LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLSORTED LTD located?

    Registered Office Address
    Unit 7, Abbots Business Park
    Primrose Hill
    WD4 8FR Kings Langley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLSORTED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALLSORTED LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for ALLSORTED LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 7 Abbots Business Park Primrose Hill Kings Langley WD4 8FR England to Unit 7, Abbots Business Park Primrose Hill Kings Langley WD4 8FR on Oct 02, 2025

    		1 pagesAD01

    Registered office address changed from 16 Chalk Hill Watford Hertfordshire WD19 4BG to Unit 7 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on Oct 02, 2025

    		1 pagesAD01

    Statement of capital on Apr 10, 2025

    • Capital: GBP 180
    		8 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: capitalisation of loan 20/12/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 180
    		5 pagesSH01

    Second filing for the appointment of Julia Denise Exley as a director

    		6 pagesRP04AP01

    Appointment of Ms Julia Denise Exley as a director on Jun 26, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 13, 2024Clarification A second filed AP01 was registered on 13/08/2024

    Termination of appointment of Richard Alan Exley as a director on Jun 12, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Dec 15, 2023

    		5 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24

    Cessation of Exley Holdings Limited as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Change of details for Mr Lincoln John Exley as a person with significant control on Dec 14, 2023

    		2 pagesPSC04

    Registration of charge 074560300003, created on Oct 13, 2023

    		24 pagesMR01

    Satisfaction of charge 074560300002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Satisfaction of charge 074560300001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALLSORTED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXLEY, Julia Denise
    Primrose Hill
    WD4 8FR Kings Langley
    Unit 7, Abbots Business Park
    United Kingdom
    		Director
    Primrose Hill
    WD4 8FR Kings Langley
    Unit 7, Abbots Business Park
    United Kingdom
    		EnglandBritishAccounts Manager324564640001
    EXLEY, Lincoln John
    Primrose Hill
    WD4 8FR Kings Langley
    Unit 7, Abbots Business Park
    United Kingdom
    		Director
    Primrose Hill
    WD4 8FR Kings Langley
    Unit 7, Abbots Business Park
    United Kingdom
    		EnglandEnglishMd14044330002
    EXLEY, Richard Alan
    Chalk Hill
    WD19 4BG Watford
    16
    Hertfordshire
    		Director
    Chalk Hill
    WD19 4BG Watford
    16
    Hertfordshire
    		EnglandBritishPublisher14044350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLSORTED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chalk Hill
    Watford
    WD19 4BG Herts
    16
    United Kingdom
    		Apr 06, 2016
    Chalk Hill
    Watford
    WD19 4BG Herts
    16
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01266662
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lincoln John Exley
    Primrose Hill
    WD4 8FR Kings Langley
    Unit 7, Abbots Business Park
    United Kingdom
    		Apr 06, 2016
    Primrose Hill
    WD4 8FR Kings Langley
    Unit 7, Abbots Business Park
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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