ALLPORTS FAMILY INVESTMENTS LIMITED - ST ASAPH


Company Profile Company Filings

Overview

ALLPORTS FAMILY INVESTMENTS LIMITED is a Private Limited Company from ST ASAPH and has the status: Active.
ALLPORTS FAMILY INVESTMENTS LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLPORTS FAMILY INVESTMENTS LIMITED - ST ASAPH

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

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
ST ASAPH
DENBIGHSHIRE
LL17 0RN

This Company Originates in : United Kingdom
Previous trading names include:
PAS PROPERTY UK LIMITED (until 20/05/2010)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SION ALLPORT Apr 1993 British Director 2014-07-01 CURRENT
MR JOHN LEESON ALLPORT Oct 1966 British Director 2009-09-20 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
SHAUN ROBERT EDWARD HOLLINGSWORTH Oct 1968 British Director 2006-08-17 UNTIL 2009-09-20 RESIGNED
PAUL HOLLINGSWORTH Aug 1965 British Director 2006-08-17 UNTIL 2009-09-20 RESIGNED
SHAUN ROBERT EDWARD HOLLINGSWORTH Oct 1968 British Secretary 2006-08-17 UNTIL 2009-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Leeson Allport 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLINGSWORTH ESTATES LIMITED SANDYCROFT Dissolved... SMALL 99999 - Dormant Company
HOLLINGSWORTH BROS. (UK) LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ALLPORTS LIMITED DENBIGHSHIRE Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
HOLLINGSWORTH ELLERY (UK) LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ALLPORTS FUELS LTD ST ASAPH Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
FUSION INTERACTIVE TECHNOLOGIES LTD ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing

Free Reports Available

Report Date Filed Date of Report Assets
Allports Family Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £204,284 equity
Allports Family Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £204,284 equity
Allports Family Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £204,326 equity
Allports Family Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £204,367 equity
Allports Family Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £204,409 equity
Allports Family Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £204,409 equity
Allports Family Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £204,409 equity
Allports Family Investments Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £204,409 equity
Allports Family Investments Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £204,409 equity
Allports Family Investments Limited - Limited company - abbreviated - 11.0.0 2014-12-20 31-03-2014 £204,409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUDDLE DOCK (HOLDINGS) LIMITED ST ASAPH WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROTECH SUPPLIES LIMITED ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QBS (UK) LIMITED ST ASAPH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
P.R.K.S. LIMITED ST ASAPH Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
RESTAURANT 72 LTD ST ASAPH Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PROTECH SUPPLIES HOLDINGS LIMITED ST. ASAPH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PICSELICA LTD ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
RICHARD RIDDINGS LTD ST ASAPH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
OLIVER CLATWORTHY FINE ART LTD ST ASAPH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
POWER PLANT HIRE LIMITED ST. ASAPH WALES Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment