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ALLISPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allisport Ltd. The company was founded 22 years ago and was given the registration number 04262092. The firm's registered office is in LEDBURY. You can find them at Aubrey's Farm, Bromesberrow Estate, Ledbury, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:ALLISPORT LTD
Company Number:04262092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Aubrey's Farm, Bromesberrow Estate, Ledbury, England, HR8 1RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Orchard View, Rushall, Ledbury, HR8 2PE

Secretary31 July 2001Active
10, Orchard View, Rushall, Ledbury, England, HR8 2PE

Director31 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2001Active
109 High Street, Cinderford, GL14 2TB

Director31 July 2001Active

People with Significant Control

Mr Andrew Steven Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:10 Orchard View, Rushall, Ledbury, England, HR8 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-08-01Confirmation statement

Confirmation statement with updates.

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2020-08-01Confirmation statement

Confirmation statement with updates.

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2020-05-16Accounts

Accounts with accounts type total exemption full.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-11-07Address

Change registered office address company with date old address new address.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Accounts

Accounts with accounts type total exemption small.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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