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ALLPORTS LIMITED

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

This company is commonly known as Allports Limited. The company was founded 21 years ago and was given the registration number 04462839. The firm's registered office is in DENBIGHSHIRE. You can find them at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ALLPORTS LIMITED
Company Number:04462839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae Terfyn, Criccieth, LL52 0SA

Secretary17 June 2002Active
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN

Director01 July 2014Active
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN

Director01 July 2014Active
Cae Terfyn, Criccieth, LL52 0SA

Director17 June 2002Active
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN

Director01 July 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 June 2002Active
Cae Terfyn, Criccieth, LL52 0SA

Director17 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 June 2002Active

People with Significant Control

Mr John Leeson Allport
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Cae Terfyn, Criccieth, United Kingdom, LL52 0SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allports Family Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 ORN
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 (7 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
2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-19Officers

Appoint person director company with name date.

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2014-08-19Officers

Appoint person director company with name date.

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2014-08-18Officers

Appoint person director company with name date.

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