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B. ALLSOP & SONS LIMITED

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

This company is commonly known as B. Allsop & Sons Limited. The company was founded 20 years ago and was given the registration number 05144558. The firm's registered office is in SPALDING. You can find them at Bank House, Broad Street,, Spalding, Lincolnshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:B. ALLSOP & SONS LIMITED
Company Number:05144558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Bank House, Broad Street,, Spalding, Lincolnshire, PE11 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Broad Street,, Spalding, PE11 1TB

Secretary14 June 2004Active
Bottomwood Lodge, Moor Lane, Stathern, England, LE14 4EP

Director13 May 2014Active
Bottomwood Lodge, Moor Lane, Stathern, England, LE14 4EP

Director03 December 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 June 2004Active
Top Lodge, Coston Road, Sproxton, Melton Mowbray, England, LE14 4QB

Director14 June 2004Active
Bottomwood Lodge, Blacksmiths End, Stathern, LE14 4EZ

Director14 June 2004Active
Top Lodge, Coston Road, Sproxton, Melton Mowbray, England, LE14 4QB

Director15 April 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr Glenn James Allsop
Notified on:06 June 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Bottomwood Lodge, Moor Lane, Stathern, England, LE14 4EP
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
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2021-02-01Officers

Change person secretary company with change date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-10-05Mortgage

Mortgage satisfy charge full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-10-22Officers

Termination director company with name termination date.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Officers

Appoint person director company with name.

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2014-05-14Officers

Change person director company with change date.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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