Alliedtropic Limited

Company Name	Alliedtropic Limited
Company Status	Active
Company Number	04676006
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Jonathan Warburton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(6 months, 4 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mr William Ross Warburton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(6 months, 4 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mr William Brett Warburton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(6 months, 4 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Secretary Name	Mr Roger Neil McMullan
Nationality	British
Status	Resigned
Appointed	22 September 2003(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dentdale Close Lostock Bolton Lancashire BL1 5XD

Secretary Name	Mr John Michael Healey
Nationality	British
Status	Resigned
Appointed	14 March 2008(5 years after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	warburtons.co.uk

Location

Registered Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Warburtons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,133,000
Gross Profit	£30,133,000
Net Worth	-£24,553,000
Current Liabilities	£24,553,000

Accounts

Latest Accounts	24 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

29 October 2020	Delivered on: 3 November 2020 Persons entitled: Natwest Markets PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
25 February 2013	Delivered on: 28 February 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from a debtor or the debtors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 April 2008	Delivered on: 8 May 2008 Satisfied on: 1 March 2013 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company and each obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

3 November 2020	Registration of charge 046760060003, created on 29 October 2020 (64 pages)
29 June 2020	Full accounts made up to 28 September 2019 (18 pages)
3 March 2020	Termination of appointment of John Michael Healey as a secretary on 28 February 2020 (1 page)
3 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
28 June 2019	Full accounts made up to 29 September 2018 (20 pages)
1 April 2019	Director's details changed for William Brett Warburton on 19 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 30 September 2017 (20 pages)
1 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
30 June 2017	Full accounts made up to 24 September 2016 (20 pages)
30 June 2017	Full accounts made up to 24 September 2016 (20 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
29 June 2016	Full accounts made up to 26 September 2015 (14 pages)
29 June 2016	Full accounts made up to 26 September 2015 (14 pages)
29 April 2016	Director's details changed for Mr William Ross Warburton on 9 May 2015 (2 pages)
29 April 2016	Director's details changed for Mr William Ross Warburton on 9 May 2015 (2 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
30 June 2015	Full accounts made up to 27 September 2014 (14 pages)
30 June 2015	Full accounts made up to 27 September 2014 (14 pages)
26 February 2015	Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
1 July 2014	Full accounts made up to 28 September 2013 (12 pages)
1 July 2014	Full accounts made up to 28 September 2013 (12 pages)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
25 June 2013	Full accounts made up to 29 September 2012 (13 pages)
25 June 2013	Full accounts made up to 29 September 2012 (13 pages)
14 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2013	Resolutions RES13 ‐ Company business 25/02/2013 (5 pages)
5 March 2013	Resolutions RES13 ‐ Company business 25/02/2013 (5 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
29 June 2012	Full accounts made up to 24 September 2011 (13 pages)
29 June 2012	Full accounts made up to 24 September 2011 (13 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
24 June 2011	Full accounts made up to 25 September 2010 (11 pages)
24 June 2011	Full accounts made up to 25 September 2010 (11 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
1 July 2010	Full accounts made up to 26 September 2009 (11 pages)
1 July 2010	Full accounts made up to 26 September 2009 (11 pages)
10 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for William Brett Warburton on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr John Healey on 19 October 2009 (1 page)
19 October 2009	Director's details changed for William Brett Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for William Ross Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for William Ross Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for William Brett Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for William Brett Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Jonathan Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Jonathan Warburton on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr John Healey on 19 October 2009 (1 page)
30 July 2009	Full accounts made up to 27 September 2008 (10 pages)
30 July 2009	Full accounts made up to 27 September 2008 (10 pages)
20 March 2009	Return made up to 24/02/09; full list of members (4 pages)
20 March 2009	Return made up to 24/02/09; full list of members (4 pages)
15 July 2008	Full accounts made up to 29 September 2007 (10 pages)
15 July 2008	Full accounts made up to 29 September 2007 (10 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 1 (13 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2008	Declaration of assistance for shares acquisition (21 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2008	Declaration of assistance for shares acquisition (21 pages)
19 March 2008	Appointment terminated secretary roger mcmullan (1 page)
19 March 2008	Secretary appointed mr john michael healey (1 page)
19 March 2008	Return made up to 24/02/08; full list of members (4 pages)
19 March 2008	Appointment terminated secretary roger mcmullan (1 page)
19 March 2008	Secretary appointed mr john michael healey (1 page)
19 March 2008	Return made up to 24/02/08; full list of members (4 pages)
26 July 2007	Full accounts made up to 30 September 2006 (11 pages)
26 July 2007	Full accounts made up to 30 September 2006 (11 pages)
24 March 2007	Return made up to 24/02/07; full list of members (7 pages)
24 March 2007	Return made up to 24/02/07; full list of members (7 pages)
30 June 2006	Full accounts made up to 24 September 2005 (11 pages)
30 June 2006	Full accounts made up to 24 September 2005 (11 pages)
21 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Full accounts made up to 25 September 2004 (11 pages)
27 July 2005	Full accounts made up to 25 September 2004 (11 pages)
30 March 2005	Return made up to 24/02/05; full list of members (7 pages)
30 March 2005	Return made up to 24/02/05; full list of members (7 pages)
28 July 2004	Full accounts made up to 30 September 2003 (11 pages)
28 July 2004	Full accounts made up to 30 September 2003 (11 pages)
24 March 2004	Return made up to 24/02/04; full list of members (7 pages)
24 March 2004	Return made up to 24/02/04; full list of members (7 pages)
21 October 2003	Ad 29/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
21 October 2003	New director appointed (3 pages)
21 October 2003	New director appointed (3 pages)
21 October 2003	Ad 29/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 October 2003	New director appointed (3 pages)
21 October 2003	New director appointed (3 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 October 2003	New director appointed (2 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2003	Memorandum and Articles of Association (5 pages)
20 October 2003	Memorandum and Articles of Association (5 pages)
20 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
24 February 2003	Incorporation (17 pages)
24 February 2003	Incorporation (17 pages)

Alliedtropic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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