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ALLSOP & PITTS LIMITED

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

Company details

102 BARTON ROAD, TORQUAY, DEVON, TQ2 7NY

ALLSOP & PITTS LIMITED on the map

Company type: Private Limited Company
Company number: 01045503
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

Outstanding on 1972.08.21
TOWN AND COUNTRY BUILDING SOCIETY
MORTGAGE - Outstanding on 1986.05.28
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.02.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.10.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.06.23
Child documents:
Document type: ANNOTATION
Date: 2016.06.23
Form type: RES13
Document description: THAT THE ISS SHR SHALL REMIAN UNCHANGED. THE NEW ART WILL ALLOW FOR A SHARE CAP THAT IS COMP OF ORD SHARES OF £1 EACH, A ORD SHARES OF £1 EACH B ORD SHARES OF £1 EACH C ORD SHRS OF £1 EACH AND REDEEMABLE PREFERENCE SHARES OF £1 EACH 01/06/2016
Document type: ANNOTATION
Date: 2016.06.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 636
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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07/04/15 STATEMENT OF CAPITAL GBP 636
Form type: SH01
Date: 2015.04.22
£2.95
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ADOPT ARTICLES 07/04/2014
Form type: RES01
Date: 2015.04.22
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WINDSOR
Form type: TM01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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DIRECTOR APPOINTED MR KEVAN ANDREW LOCKE
Form type: AP01
Date: 2012.01.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WINDSOR / 30/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD WEBB / 30/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOWLAN
Form type: AP01
Date: 2010.10.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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SECRETARY'S CHANGE OF PARTICULARS / KEVAN LOCKE / 30/09/2009
Form type: 288c
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBORAH PITTS
Form type: 288b
Date: 2009.07.16
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SECRETARY APPOINTED KEVAN LOCKE
Form type: 288a
Date: 2009.07.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 43 TORWOOD STREET, TORQUAY, DEVON, TQ1 1DY
Form type: 287
Date: 2004.04.28
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RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 1100/634, 13/05/96, £ SR [email protected]=466
Form type: 169
Date: 1996.07.02

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Company directors and board members:

KEVAN LOCKE (current)
Secretary, 2009.06.11
35 ALLER PARK ROAD , NEWTON ABBOT
TQ12 4NQ, DEVON
KEVAN ANDREW LOCKE (current)
Director, ACCOUNTANT, 2012.01.01
102 BARTON ROAD TORQUAY , DEVON
TQ2 7NY
CHRISTOPHER JOHN NOWLAN (current)
Director, COMMERCIAL DIRECTOR, 2010.10.01
102 BARTON ROAD TORQUAY , DEVON
TQ2 7NY
DEBORAH JANE PITTS (current)
Director, BOOK KEEPER, 1996.05.10
LILACS RIDGE ROAD MAIDENCOMBE , TORQUAY
TQ1 4TD
DAVID CHARLES PURDIE (current)
Director, MANAGING DIRECTOR, 1991.09.30
HIGHLANDS RIDGE ROAD MAIDENCOMBE , TORQUAY
TQ1 4TD, DEVON
SUSAN LINDA PURDIE (current)
Director, COMPANY DIRECTOR, 1996.05.10
HIGHLANDS RIDGE ROAD MAIDENCOMBE , TORQUAY
TQ1 4TD, DEVON
BARRY RICHARD WEBB (current)
Director, SALES DIRECTOR, 2005.01.10
28 SISKEN CHASE THE FAIRWAYS , CULLOMPTON
EX5 1UD, DEVON
DEBORAH JANE PITTS (resigned)
Secretary, BOOK KEEPER, 1996.05.10 - 2009.06.11
LILACS RIDGE ROAD MAIDENCOMBE , TORQUAY
TQ1 4TD
ROBERT JOHN PITTS (resigned)
Secretary, 1991.09.30 - 1996.05.10
4 SINGMORE ROAD MARLDON , PAIGNTON
TQ3 1NW, DEVON
DOROTHY JUNE PITTS (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1993.10.28
17 FLUDER HILL KINGSKERSWELL , NEWTON ABBOT
TQ12 5JD, DEVON
ROBERT JOHN PITTS (resigned)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.09.30 - 1996.05.10
4 SINGMORE ROAD MARLDON , PAIGNTON
TQ3 1NW, DEVON
DAVID RICHARD WINDSOR (resigned)
Director, SALES DIRECTOR, 1991.09.30 - 2012.03.31
TALL TIMBERS 24 BRUNEL AVENUE , TORQUAY
TQ2 3NW, DEVON
Date 2015.12.31
Fixed Assets £ 452,851
Tangible Fixed Assets £ 452,659
Current Assets £ 1,368,654
Provisions For Liabilities Charges £ 34,000
Debtors £ 583,378
Shareholder Funds £ 979,948
Profit Loss Account Reserve £ 978,848
Called Up Share Capital £ 634
Net Assets Liabilities Including Pension Asset Liability £ 979,948
Total Assets Less Current Liabilities £ 1,025,347
Net Current Assets Liabilities £ 572,496
Creditors Due Within One Year £ 796,158
Cash Bank In Hand £ 431,798
Stocks Inventory £ 353,478
Par Value Share Ordinary ''C'' shares of £1 each
Number Shares Allotted £ 634
Investments Fixed Assets £ 192
Creditors Due After One Year £ 11,399

Companies near to ALLSOP & PITTS ltd.

Information about the Private Limited Company ALLSOP & PITTS 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: 2016.07.21. Reload the data