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Company Information for

ALLCAP LIMITED

1 ST BASILS RISE, STATION APPROACH, BASSALEG, NEWPORT, NP10 8LD,
Company Registration Number
01775396
Private Limited Company
Active

Company Overview

About Allcap Ltd
ALLCAP LIMITED was founded on 1983-12-05 and has its registered office in Bassaleg. The organisation's status is listed as "Active". Allcap Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLCAP LIMITED
 
Legal Registered Office
1 ST BASILS RISE
STATION APPROACH
BASSALEG
NEWPORT
NP10 8LD
Other companies in NP10
 
Filing Information
Company Number 01775396
Company ID Number 01775396
Date formed 1983-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB408302387  
Last Datalog update: 2024-02-07 03:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLCAP LIMITED
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Companies with same name ALLCAP LIMITED
The following companies were found which have the same name as ALLCAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Allcap Advisors, LLC Delaware Unknown
ALLCAP BAGGAGE SERVICES INC. 1162 HUNTINGWOOD DRIVE SCARBOROUGH Ontario M1S1K7 Dissolved Company formed on the 1985-07-02
ALLCAP DEVELOPMENT GROUP, LLC 1699 South Federal Hwy BOCA RATON FL 33432 Active Company formed on the 2003-09-17
Allcap Financial, Inc. 17191 Corbina Ln #102 Huntington Beach CA 92649 Active Company formed on the 2016-01-27
ALLCAP FINANCIAL, LIMITED 5300 N BRAESWOOD STE 4 C/O PMB 376 HOUSTON TX 77024 Active Company formed on the 2005-11-17
ALLCAP FINANCE PTY LTD Active Company formed on the 2019-06-10
ALLCAP FINANCIAL LLC 19031 33RD AVE W STE 207 LYNNWOOD WA 980364731 Dissolved Company formed on the 2018-02-08
ALLCAP FUNDING PTY LTD Active Company formed on the 2020-09-21
ALLCAP GROUP PTY LTD NSW 2088 Active Company formed on the 2015-03-26
ALLCAP LLC Delaware Unknown
ALLCAP OF FLORIDA LLC 6116 SOUTH LAGOON DRIVE PANAMA CITY BEACH FL 32408 Inactive Company formed on the 2007-04-25
ALLCAP OF FLORIDA LLC Louisiana Unknown
ALLCAP PARTICIPATION FUND II, LLC PO BOX 2565 ADDISON TX 75001 ACTIVE Company formed on the 2013-11-14
ALLCAP PARTICIPATION FUND, L.P. PO BOX 2565 ADDISON TX 75001 Active Company formed on the 2007-02-16
ALLCAP PARTICIPATION FUND GP, INC. PO BOX 2565 ADDISON TX 75001 Active Company formed on the 2007-01-22
ALLCAP PROPERTIES LLC 103 S 4TH ST STE 200 SHELTON WA 985843574 Active Company formed on the 2022-08-24
ALLCAP PTY LTD VIC 3122 Active Company formed on the 1998-02-26
ALLCAP REALTY LLC 3205 EAST 10TH AVE HIALEAH FL 33013 Active Company formed on the 2020-01-16
ALLCAPCORP, LTD. CO. 14180 DALLAS PKWY STE 300 DALLAS TX 75254 Active Company formed on the 2007-03-23
ALLCAPCORP MANAGEMENT LLC 14180 DALLAS PKWY STE 350 DALLAS TX 75254 Active Company formed on the 2021-07-26

Company Officers of ALLCAP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CHARLES RODERICK
 Company Secretary 2005-03-17
JOHN TREVOR RODERICK
 Director 2005-03-17
MARK JEFFREY RODERICK
 Director 2005-03-17
STEPHEN JOHN CHARLES RODERICK
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TREVOR RODERICK
 Company Secretary 2005-03-17 2005-03-18
MARK JEFFREY RODERICK
 Company Secretary 2005-03-17 2005-03-18
SANDRA JOYCE JACKSON
 Company Secretary 1993-05-28 2005-03-17
ANDREW JACKSON
 Director 1990-12-31 2005-03-17
SANDRA JOYCE JACKSON
 Director 1993-05-28 2005-03-17
JOHN LESLIE WITTS
 Director 2002-06-01 2005-03-17
JOHN LESLIE WITTS
 Company Secretary 1990-12-31 1993-05-28
JOHN LESLIE WITTS
 Director 1990-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CHARLES RODERICK JSM ETAPE (HOLDINGS) LIMITED Company Secretary 2003-09-03 CURRENT 2003-09-03 Active
STEPHEN JOHN CHARLES RODERICK AMELIORATE MARKETING LIMITED Company Secretary 2002-09-11 CURRENT 2000-06-09 Active
JOHN TREVOR RODERICK JSM ETAPE (HOLDINGS) LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active
MARK JEFFREY RODERICK JSM ETAPE (HOLDINGS) LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active
STEPHEN JOHN CHARLES RODERICK ST BASIL'S RISE (MANAGEMENT COMPANY) LIMITED Director 2012-05-13 CURRENT 2004-04-14 Active
STEPHEN JOHN CHARLES RODERICK JSM ETAPE (HOLDINGS) LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-11-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 017753960005
2018-04-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 6000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 6000
2016-03-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 6000
2015-03-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 6000
2014-02-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHARLES RODERICK / 31/12/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR RODERICK / 31/12/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY RODERICK / 31/12/2009
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 8 CHARTWELL CLOSE HEMPSTED GLOUCESTER GLOUCESTERSHIRE GL2 5XA
2009-01-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RODERICK / 01/01/2009
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-14363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14288bSECRETARY RESIGNED
2006-03-14288bSECRETARY RESIGNED
2006-03-14353LOCATION OF REGISTER OF MEMBERS
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND
2005-05-31225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-05AUDAUDITOR'S RESIGNATION
2005-04-05288bDIRECTOR RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-05288bDIRECTOR RESIGNED
2005-04-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05RES13AGREEMENTS APPROVED 17/03/05
2005-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-10288aNEW DIRECTOR APPOINTED
2002-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-03-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to ALLCAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLCAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-05-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-01-25 Outstanding BARCLAYS BANK PLC
MORTGAGE 1996-02-12 Satisfied LLOYDS BANK PLC
DEBENTURE 1987-03-24 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLCAP LIMITED

Intangible Assets
Patents
We have not found any records of ALLCAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLCAP LIMITED
Trademarks
We have not found any records of ALLCAP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLCAP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2014-03-17 GBP £750 Growth Accellerator Grant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLCAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALLCAP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0073181900Threaded articles, of iron or steel, n.e.s.
2017-03-0073181900Threaded articles, of iron or steel, n.e.s.
2016-07-0073181900Threaded articles, of iron or steel, n.e.s.
2016-03-0073181900Threaded articles, of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLCAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLCAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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