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ALLSPARS LIMITED

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

This company is commonly known as Allspars Limited. The company was founded 21 years ago and was given the registration number 04582290. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ALLSPARS LIMITED
Company Number:04582290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Secretary05 November 2002Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director30 September 2008Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director05 November 2002Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director12 September 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 November 2002Active

People with Significant Control

Allspars (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Address

Change sail address company with old address new address.

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2023-10-27Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Change person secretary company with change date.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Address

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

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2023-04-04Officers

Change person director company with change date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-05Officers

Change person secretary company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Officers

Change person director company with change date.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

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