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ALLSPAN (UK) LIMITED

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

This company is commonly known as Allspan (uk) Limited. The company was founded 27 years ago and was given the registration number 03267229. The firm's registered office is in SEVENOAKS. You can find them at 14-16 Hever Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:ALLSPAN (UK) LIMITED
Company Number:03267229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:14-16 Hever Road, West Kingsdown, Sevenoaks, Kent, TN15 6HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-16 Hever Road, West Kingsdown, TN15 6HB

Secretary23 October 1996Active
14-16 Hever Road, West Kingsdown, Sevenoaks, TN15 6HB

Director12 July 2012Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary22 October 1996Active
288 Croxted Road, London, SE24 9DA

Director23 October 1996Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director22 October 1996Active

People with Significant Control

Mr Michael Connolly Coppin
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:14-16 Hever Road, Sevenoaks, TN15 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Donna Elizabeth Dennington
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:14-16 Hever Road, Sevenoaks, TN15 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-01-24Officers

Appoint person director company with name.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-19Officers

Termination director company with name.

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