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Home > England & Wales Companies > ALLSOPP & ALLSOPP LIMITED
Company Information for

ALLSOPP & ALLSOPP LIMITED

1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, WEST MIDLANDS, CV5 6UB,
Company Registration Number
08536634
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allsopp & Allsopp Ltd
ALLSOPP & ALLSOPP LIMITED was founded on 2013-05-20 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Allsopp & Allsopp Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALLSOPP & ALLSOPP LIMITED
 
Legal Registered Office
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
WEST MIDLANDS
CV5 6UB
Other companies in CV1
 
Filing Information
Company Number 08536634
Company ID Number 08536634
Date formed 2013-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-28 04:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSOPP & ALLSOPP LIMITED
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Companies with same name ALLSOPP & ALLSOPP LIMITED
The following companies were found which have the same name as ALLSOPP & ALLSOPP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLSOPP & ALLSOPP RESIDENTIAL LETTINGS LIMITED VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH Dissolved Company formed on the 2015-04-28
ALLSOPP & ALLSOPP MORTGAGE SERVICES LIMITED 113-115 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2NT Active - Proposal to Strike off Company formed on the 2019-08-06
ALLSOPP & ALLSOPP LTD 24 FORMBY CRESCENT ASHINGTON NORTHUMBERLAND NE63 9ZG Active Company formed on the 2023-09-05

Company Officers of ALLSOPP & ALLSOPP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW COSTELLOE
Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CARL ALLSOPP
Director 2013-05-20 2018-01-22

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
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-06Application to strike the company off the register
2023-03-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-17Solvency Statement dated 10/03/23
2023-03-17Statement by Directors
2023-03-17Statement of capital on GBP 1,000
2023-03-1531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19Current accounting period extended from 31/10/22 TO 31/01/23
2023-01-19AA01Current accounting period extended from 31/10/22 TO 31/01/23
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 113-115 New Union Street Coventry West Midlands CV1 2NT England
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 113-115 New Union Street Coventry West Midlands CV1 2NT England
2022-06-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-17PSC04Change of details for Mr Carl Allsopp as a person with significant control on 2022-05-10
2022-05-16CH01Director's details changed for Mr Carl Allsopp on 2022-05-10
2022-04-19TM02Termination of appointment of Susan Palmer on 2022-04-18
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS DANIEL ALLSOPP
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVID FEARN
2021-08-06PSC04Change of details for Mr Carl Allsopp as a person with significant control on 2021-06-27
2021-08-04CH01Director's details changed for Mr Lewis Daniel Allsopp on 2021-08-04
2021-08-04PSC04Change of details for Mr Lewis Daniel Allsopp as a person with significant control on 2021-06-27
2021-06-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-11-23AP01DIRECTOR APPOINTED MS SUSAN PALMER
2020-11-17PSC04Change of details for Mr Carl Allsopp as a person with significant control on 2020-11-10
2020-11-16CH01Director's details changed for Mr Carl Allsopp on 2020-11-10
2020-11-16AP01DIRECTOR APPOINTED MR JAMIE DAVID FEARN
2020-06-16AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-03-11PSC04Change of details for Mr Carl Allsopp as a person with significant control on 2020-03-05
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COSTELLOE
2020-03-10PSC04Change of details for Mr Carl Allsopp as a person with significant control on 2020-03-05
2020-03-09CH01Director's details changed for Mr Carl Allsopp on 2020-03-05
2020-03-09AP03Appointment of Ms Susan Palmer as company secretary on 2020-03-05
2020-03-09PSC04Change of details for Mr Lewis Daniel Allsopp as a person with significant control on 2020-03-05
2020-03-09AP01DIRECTOR APPOINTED MR CARL ALLSOPP
2019-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS DANIEL ALLSOPP
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-05-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1000000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ALLSOPP
2018-05-21PSC07CESSATION OF ALLSOPP & ALLSOPP REAL ESTATE BROKER LLC AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25SH0131/10/17 STATEMENT OF CAPITAL GBP 1000000
2018-04-13PSC02Notification of Allsopp & Allsopp Real Estate Broker Llc as a person with significant control on 2018-04-12
2018-04-13PSC07CESSATION OF CARL ALLSOPP AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL ALLSOPP
2018-01-24AP01DIRECTOR APPOINTED MR MATTHEW COSTELLOE
2017-09-28PSC04Change of details for Mr Carl Allsopp as a person with significant control on 2017-09-28
2017-09-28CH01Director's details changed for Mr Carl Allsopp on 2017-09-28
2017-07-18SH0131/10/16 STATEMENT OF CAPITAL GBP 800000
2017-07-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 600000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 115 New Union Street Coventry West Midlands CV1 2NT
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05SH0131/10/15 STATEMENT OF CAPITAL GBP 600000
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 400000
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 400000
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Mr Carl Allsopp on 2015-05-01
2015-02-23SH0131/10/14 STATEMENT OF CAPITAL GBP 400000
2015-02-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0120/05/14 FULL LIST
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH ENGLAND
2013-09-27AA01CURREXT FROM 31/05/2014 TO 31/10/2014
2013-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ALLSOPP & ALLSOPP 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 ALLSOPP & ALLSOPP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLSOPP & ALLSOPP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALLSOPP & ALLSOPP LIMITED

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

Trademark applications by ALLSOPP & ALLSOPP LIMITED

ALLSOPP & ALLSOPP LIMITED is the Original Applicant for the trademark Image for mark UK00003052247 Allsopp & Allsopp ™ (UK00003052247) through the UKIPO on the 2014-04-21
Trademark class: Estate agent services.
Income
Government Income
We have not found government income sources for ALLSOPP & ALLSOPP 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 (68310 - Real estate agencies) as ALLSOPP & ALLSOPP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLSOPP & ALLSOPP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSOPP & ALLSOPP 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 ALLSOPP & ALLSOPP LIMITED 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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