| Company Name | Allsops Of Bolton Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07393704 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2010(13 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Christopher Philip Allsop |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Lovers Lane Atherton Manchester M46 0PX |
| Director Name | Jonathan Mark Allsop |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Crossgill Astley, Tyldesley Manchester M29 7DT |
| Director Name | Mr Arnold Barlow Allsop |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Chichester Avenue Atherton Manchester M46 0QF |
| Director Name | Arnold Barlow Allsop |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Chichester Avenue Atherton Manchester M46 0QF |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Unit 12a Lyon Road Industrial Estate Lyon Road, Kearsley Bolton BL4 8HS |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Shareholders
| 10 at £1 | Arnold B. Allsop 33.33% Ordinary |
|---|---|
| 10 at £1 | Christopher P. Allsop 33.33% Ordinary |
| 10 at £1 | Jonathan M. Allsop 33.33% Ordinary |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 30 October 2022 (8 pages) |
| 25 January 2023 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 31 October 2022 | Current accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
| 13 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 7 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 12 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 3 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 20 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 7 January 2014 | Appointment of Arnold Barlow Allsop as a director (2 pages) |
| 7 January 2014 | Termination of appointment of Arnold Allsop as a director (1 page) |
| 7 January 2014 | Termination of appointment of Arnold Allsop as a director (1 page) |
| 7 January 2014 | Appointment of Arnold Barlow Allsop as a director (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 9 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 October 2011 | Director's details changed for Jonathan Mark Allsop on 1 January 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Director's details changed for Jonathan Mark Allsop on 1 January 2011 (2 pages) |
| 27 October 2011 | Director's details changed for Jonathan Mark Allsop on 1 January 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Appointment of Jonathan Mark Allsop as a director (3 pages) |
| 20 October 2010 | Appointment of Arnold Barlow Allsop as a director (3 pages) |
| 20 October 2010 | Appointment of Christopher Phillip Allsop as a director (3 pages) |
| 20 October 2010 | Appointment of Christopher Phillip Allsop as a director (3 pages) |
| 20 October 2010 | Appointment of Arnold Barlow Allsop as a director (3 pages) |
| 20 October 2010 | Appointment of Jonathan Mark Allsop as a director (3 pages) |
| 6 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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| 6 October 2010 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 6 October 2010 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 6 October 2010 | Termination of appointment of Lee Gilburt as a director (1 page) |
| 6 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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| 6 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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| 6 October 2010 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 1 October 2010 | Incorporation
|
| 1 October 2010 | Incorporation
|