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ALLSTORES LTD

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

This company is commonly known as Allstores Ltd. The company was founded 16 years ago and was given the registration number 06596465. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLSTORES LTD
Company Number:06596465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendown Business Park, Penhallow, Truro, England, TR4 9NE

Director17 March 2023Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director02 October 2012Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director19 September 2016Active
Pendown Park, Pendown Cross, Near Truro, United Kingdom, TR4 9NE

Director19 May 2008Active
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Corporate Director02 October 2012Active

People with Significant Control

Mr David Stephenson
Notified on:17 March 2023
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Pendown Business Park, Penhallow, Truro, England, TR4 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
@Uk Dormant Company Director Limited
Notified on:19 May 2017
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Address

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

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2022-11-22Address

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

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2022-06-20Accounts

Accounts with accounts type dormant.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Officers

Change corporate director company with change date.

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2022-01-27Persons with significant control

Change to a person with significant control.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type dormant.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Officers

Change person director company with change date.

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2019-10-25Address

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

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2019-07-16Accounts

Accounts with accounts type dormant.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-10-06Gazette

Gazette filings brought up to date.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-07Gazette

Gazette notice compulsory.

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