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EDWARD ALLSOP LIMITED

Learn more about EDWARD ALLSOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCOLT HEAD, LUMLEY ROAD, EMSWORTH, HAMPSHIRE, PO10 8AF

EDWARD ALLSOP LIMITED on the map

Company type: Private Limited Company
Company number: 00376186
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.19
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1947.11.09
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.03.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.24

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ALLSOP / 18/12/2013
Form type: CH01
Date: 2014.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, SCOLT HEAD LUMLEY ROAD, EMSWORTH, HAMPSHIRE, PO10 8AF, ENGLAND
Form type: AD01
Date: 2014.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, C/O M A BROADWELL ATT, 54 IMPERIAL AVENUE, LEICESTER, LE3 1JH, ENGLAND
Form type: AD01
Date: 2014.06.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ALLSOP / 17/06/2013
Form type: CH01
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, DUFFIELDS MAIN ROAD, BRANCASTER, KING'S LYNN, NORFOLK, PE31 8AP, ENGLAND
Form type: AD01
Date: 2013.06.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ALLSOP / 11/06/2010
Form type: CH01
Date: 2010.06.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, 59 NORTH BEACH, HEACHAM, KING'S LYNN, NORFOLK, PE31 7LJ, UNITED KINGDOM
Form type: AD01
Date: 2010.01.19
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SECRETARY APPOINTED MR EDWARD JOSEPH ALLSOP
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED SECRETARY RACHEL ALLSOP
Form type: 288b
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR RACHEL ALLSOP
Form type: 288b
Date: 2009.09.11
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL ALLSOP / 11/10/2008
Form type: 288c
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, GRANITE CLOSE, MILL HILL, ENDERBY, LEICESTER.LE9 5AL
Form type: 287
Date: 2009.01.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.02
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RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.22

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Company directors and board members:

EDWARD JOSEPH ALLSOP (current)
Secretary, 2009.08.31
2 CEDAR CLOSE GLENFIELD , LEICESTER
LE3 8HH, LEICESTERSHIRE
JOHN EDWARD ALLSOP (current)
Director, HAULAGE CONTRACTOR, 1992.06.11
SCOLT HEAD LUMLEY ROAD , EMSWORTH
PO10 8AF, HAMPSHIRE
ENGLAND
GRACE PHYLLIS ALLSOP (resigned)
Secretary, 1992.06.11 - 1994.03.21
6 HILDERS ROAD , LEICESTER
LE3 6HD, LEICESTERSHIRE
RACHEL VALERIE ALLSOP (resigned)
Secretary, BOOKKEEPER, 1994.03.21 - 2009.08.31
16 CHURCH STREET THURLASTON , LEICESTER
LE9 7TA, LEICESTERSHIRE
GRACE PHYLLIS ALLSOP (resigned)
Director, COMPANY SECRETARY, 1992.06.11 - 1994.03.21
6 HILDERS ROAD , LEICESTER
LE3 6HD, LEICESTERSHIRE
RACHEL VALERIE ALLSOP (resigned)
Director, BOOKKEEPER, 1994.03.21 - 2009.08.31
16 CHURCH STREET THURLASTON , LEICESTER
LE9 7TA, LEICESTERSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 83,092
Current Assets £ 9,796
Tangible Fixed Assets Depreciation £ 51,092
Provisions For Liabilities Charges £ 15,284
Debtors £ 19
Shareholder Funds £ 49,052
Profit Loss Account Reserve £ 46,052
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 64,336
Net Current Assets Liabilities £ 18,756
Creditors Due Within One Year £ 28,552
Cash Bank In Hand £ 9,777
Par Value Share Ordinary Shares shares of xA382031.00 each
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 132,370
Tangible Fixed Assets Depreciation Charged In Period £ 1,814

Information about the Private Limited Company EDWARD ALLSOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data