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Home > England & Wales Companies > ALLERTON AND COMPANY OF LONDON LTD
Company Information for

ALLERTON AND COMPANY OF LONDON LTD

ODDINGTON GRANGE, WESTON ON THE GREEN, OXFORDSHIRE, OX25 3QW,
Company Registration Number
02214557
Private Limited Company
Active

Company Overview

About Allerton And Company Of London Ltd
ALLERTON AND COMPANY OF LONDON LTD was founded on 1988-01-27 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Allerton And Company Of London Ltd 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
ALLERTON AND COMPANY OF LONDON LTD
 
Legal Registered Office
ODDINGTON GRANGE
WESTON ON THE GREEN
OXFORDSHIRE
OX25 3QW
Other companies in OX25
 
Filing Information
Company Number 02214557
Company ID Number 02214557
Date formed 1988-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB503413789  
Last Datalog update: 2024-12-05 18:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLERTON AND COMPANY OF LONDON LTD
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Company Officers of ALLERTON AND COMPANY OF LONDON LTD

Current Directors
Officer Role Date Appointed
ADRIAN CHARLES WRAY
 Company Secretary 1992-07-26
ADRIAN CHARLES WRAY
 Director 1992-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RAWSON
 Director 1995-07-11 2016-02-27
HILARY CLARE HUNT
 Director 1995-07-11 1997-08-11
CATHERINE SUSAN WRAY
 Director 1992-07-26 1995-07-11

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
2024-11-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUSAN WRAY
2024-08-08CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-13Director's details changed for Mr Adrian Charles Wray on 2023-07-13
2023-07-13SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN CHARLES WRAY on 2023-07-13
2023-03-15CESSATION OF ADRIAN CHARLES WRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08PSC02Notification of Allerton and Company of London Holdings Ltd as a person with significant control on 2016-04-06
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-17AP01DIRECTOR APPOINTED MRS CATHERINE SUSAN WRAY
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 11884
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWSON
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 11884
2015-08-14AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 11884
2014-08-15AR0126/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0126/07/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0126/07/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES WRAY / 26/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAWSON / 26/07/2010
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 26/07/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aReturn made up to 26/07/08; full list of members
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-08363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-18363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-14363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-06363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/00
2000-10-03363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-05363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-21363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-12288bDIRECTOR RESIGNED
1997-08-06363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-22287REGISTERED OFFICE CHANGED ON 22/01/97 FROM: BOVIS HOUSE TOWNMEAD ROAD LONDON SW6 2QH
1996-09-10363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/95
1995-08-09363sRETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1995-07-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-17288NEW DIRECTOR APPOINTED
1995-07-05123£ NC 100/20000 30/06/95
1995-07-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-07-0588(2)RAD 30/06/95--------- £ SI 10000@1=10000 £ IC 1884/11884
1995-07-0588(2)RAD 30/06/95--------- £ SI 1784@1=1784 £ IC 100/1884
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-03-15363aRETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1993-10-26395PARTICULARS OF MORTGAGE/CHARGE
1993-05-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-04-23287REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 102 DAWES ROAD FULHAM LONDON SW6 7EG
1992-12-14363xRETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1992-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-05363xRETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
1991-07-30AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




Licences & Regulatory approval
We could not find any licences issued to ALLERTON AND COMPANY OF LONDON LTD 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 ALLERTON AND COMPANY OF LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF DEBT 2003-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALLERTON AND COMPANY OF LONDON LTD

Intangible Assets
Patents
We have not found any records of ALLERTON AND COMPANY OF LONDON LTD registering or being granted any patents
Domain Names

ALLERTON AND COMPANY OF LONDON LTD owns 1 domain names.

allertons.co.uk  

Trademarks
We have not found any records of ALLERTON AND COMPANY OF LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLERTON AND COMPANY OF LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as ALLERTON AND COMPANY OF LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLERTON AND COMPANY OF LONDON LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLERTON AND COMPANY OF LONDON LTD 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 ALLERTON AND COMPANY OF LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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