ALLPORTS LIMITED - DENBIGHSHIRE


Company Profile Company Filings

Overview

ALLPORTS LIMITED is a Private Limited Company from DENBIGHSHIRE and has the status: Active.
ALLPORTS LIMITED was incorporated 22 years ago on 17/06/2002 and has the registered number: 04462839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLPORTS LIMITED - DENBIGHSHIRE

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

IRISH SQUARE, UPPER DENBIGH ROAD
DENBIGHSHIRE
LL17 0RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LEESON ALLPORT Oct 1966 British Secretary 2002-06-17 CURRENT
MR THOMAS SION ALLPORT Apr 1993 British Director 2014-07-01 CURRENT
MR JOHN LEESON ALLPORT Oct 1966 British Director 2002-06-17 CURRENT
MR JACK PEDR ALLPORT Sep 1994 British Director 2014-07-01 CURRENT
MR CALEB RHYS ALLPORT Sep 1994 British Director 2014-07-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-06-17 UNTIL 2002-06-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-17 UNTIL 2002-06-17 RESIGNED
SARAH LOUISE ALLPORT May 1970 British Director 2002-06-17 UNTIL 2009-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Leeson Allport 2016-04-06 - 2016-04-06 10/1966 Criccieth   Gwynedd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allports Family Investments Limited 2016-04-06 St Asaph   Denbighshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLPORTS FAMILY INVESTMENTS LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLPORTS FUELS LTD ST ASAPH Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Allports Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £124,996 Cash £1,474,582 equity
Allports Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £149,244 Cash £1,270,112 equity
Allports Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £350,800 Cash £891,538 equity
Allports Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £76,997 Cash £829,071 equity
Allports Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £51,493 Cash £731,852 equity
Allports Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £168,266 Cash £559,902 equity
Allports Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £32,720 Cash £467,591 equity
Allports Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £43,031 Cash £499,836 equity
Allports Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £113,202 Cash £508,477 equity
Allports Limited - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £193,957 Cash £507,923 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SHAH CORPORATION LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SHEL RESTAURANT LIMITED ST ASASPH WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SION ROBERTS BUILDING & JOINERY CONTRACTOR LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SALISBURY WELSH ASSOCIATES LTD ST ASAPH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SENFINA ADVISORS LIMITED ST ASAPH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SENFINA ASSET MANAGEMENT LIMITED ST ASAPH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SENFINA CAPITAL PARTNERS LIMITED ST ASAPH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SENFINA INVESTMENTS LIMITED ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SENFINA PARTNERS LIMITED ST ASAPH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management