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Company Information for

ALLT POWER LIMITED

AMERSHAM COURT, 154 STATION ROAD, AMERSHAM, BUCKS, HP6 5DW,
Company Registration Number
07109049
Private Limited Company
Active

Company Overview

About Allt Power Ltd
ALLT POWER LIMITED was founded on 2009-12-21 and has its registered office in Amersham. The organisation's status is listed as "Active". Allt Power Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLT POWER LIMITED
 
Legal Registered Office
AMERSHAM COURT
154 STATION ROAD
AMERSHAM
BUCKS
HP6 5DW
Other companies in HP6
 
Filing Information
Company Number 07109049
Company ID Number 07109049
Date formed 2009-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB143329231  
Last Datalog update: 2019-11-04 06:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLT POWER LIMITED

Company Officers of ALLT POWER LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN DE BORDE
Director 2012-08-01
DAVID GEORGE PLUMER LILLEY
Director 2009-12-21
CHRISTOPHER GARETH PARKER
Director 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN DE BORDE GLOBAL AGRICULTURE MANAGEMENT LIMITED Director 2009-04-15 CURRENT 2004-08-20 Active
TIMOTHY JOHN DE BORDE ANDROPOVSK FARMS LIMITED Director 2009-04-15 CURRENT 2005-07-15 Active
TIMOTHY JOHN DE BORDE EXAGRIS LIMITED Director 2008-03-06 CURRENT 2007-06-25 Active
DAVID GEORGE PLUMER LILLEY EXAGRIS LIMITED Director 2007-06-25 CURRENT 2007-06-25 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
2019-08-20AP01DIRECTOR APPOINTED MRS CAROLYN SIAN LILLEY
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DE BORDE
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-08-22PSC07CESSATION OF DAVID GEORGE PLUMER LILLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PLUMER LILLEY
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 16/11/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 16/11/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 16/11/2017
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM 154 2nd Floor Amersham Court 154 Station Road Amersham Buckinghamshire HP6 5DW England
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 16/11/2017
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 16/11/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 16/11/2017
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 1st Floor Lexham House 14a Hill Avenue Amersham Buckinghamshire HP6 5BW
2016-09-20AA01Current accounting period extended from 30/09/16 TO 31/10/16
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-07-05AUDAUDITOR'S RESIGNATION
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0121/12/15 ANNUAL RETURN FULL LIST
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0121/12/14 FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DE BORDE / 01/02/2014
2014-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0121/12/13 FULL LIST
2013-10-10AA01PREVSHO FROM 31/12/2013 TO 30/09/2013
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-01-16DISS40DISS40 (DISS40(SOAD))
2013-01-15AR0121/12/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-09-05AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DE BORDE
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 3 RD FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM
2012-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-11AR0121/12/11 FULL LIST
2011-12-27GAZ1FIRST GAZETTE
2011-02-16AR0121/12/10 FULL LIST
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities

02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity


Licences & Regulatory approval
We could not find any licences issued to ALLT POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against ALLT POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLT POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.318
MortgagesNumMortOutstanding0.198
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 01700 - Hunting, trapping and related service activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ALLT POWER LIMITED

Intangible Assets
Patents
We have not found any records of ALLT POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLT POWER LIMITED
Trademarks
We have not found any records of ALLT POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLT POWER LIMITED. 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 (01700 - Hunting, trapping and related service activities) as ALLT POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLT POWER 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 ALLT POWER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0184051000Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLT POWER LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLT POWER LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLT POWER 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 ALLT POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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