Active
Company Information for F F ALLSOPP HOLDINGS LIMITED
F.F. ALLSOPP & COMPANY LIMITED, KENSINGTON WORKS, HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4AZ,
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Company Registration Number
08111491
Private Limited Company
Active |
Company Name | ||
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F F ALLSOPP HOLDINGS LIMITED | ||
Legal Registered Office | ||
F.F. ALLSOPP & COMPANY LIMITED KENSINGTON WORKS HALLAM FIELDS ROAD ILKESTON DERBYSHIRE DE7 4AZ Other companies in DE7 | ||
Previous Names | ||
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Company Number | 08111491 | |
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Company ID Number | 08111491 | |
Date formed | 2012-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 11:44:11 |
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Officer | Role | Date Appointed |
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ANN LOUISE HALL |
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NICHOLAS JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT JAMES LOACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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F.F.ALLSOPP & CO.,LIMITED | Director | 2012-09-26 | CURRENT | 1917-03-20 | Active | |
TEMPMARK LIMITED | Director | 2012-09-26 | CURRENT | 1980-12-08 | Active | |
TEMPMARK LIMITED | Director | 2012-09-26 | CURRENT | 1980-12-08 | Active | |
F.F.ALLSOPP & CO.,LIMITED | Director | 2007-03-01 | CURRENT | 1917-03-20 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 130 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LOACH | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 126 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-22 GBP 126 | |
SH03 | Purchase of own shares | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN LOUISE DRAYTON / 20/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LOACH / 03/11/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN LOUISE DRAYTON / 07/02/2014 | |
RES15 | CHANGE OF NAME 29/08/2013 | |
CERTNM | Company name changed a&n nominee LIMITED\certificate issued on 05/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 15/08/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O F.F.ALLSOPP HALLAM FIELDS ROAD ILKESTON DERBYSHIRE DE7 4AZ | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM EDEN COURT CROW HILL DRIVE MANSFIELD NOTTINGHAMSHIRE NG19 7AE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES LOACH | |
RES13 | ENTER INTO PURCHASE CONTRACT 26/09/2012 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 140 | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 126 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 F F ALLSOPP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (18140 - Binding and related services) as F F ALLSOPP HOLDINGS LIMITED are:
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. |