ALLCAP LIMITED

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ALLCAP LIMITED

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Key Data

Status

Active

Company No.

01775396

Incorporation date

05/12/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 St Basils Rise, Station Approach, Bassaleg, Newport NP10 8LDCopy
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Latest events (Record since 05/12/1983)
dot icon17/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon10/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon02/02/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon20/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon30/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon27/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon17/02/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon15/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon21/02/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon25/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon26/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon11/11/2020
Satisfaction of charge 3 in full
dot icon11/11/2020
Satisfaction of charge 4 in full
dot icon09/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon02/03/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon20/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon18/09/2018
Registration of charge 017753960005, created on 2018-09-17
dot icon12/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon30/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon06/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon06/03/2017
Confirmation statement made on 2016-12-31 with updates
dot icon08/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/03/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon09/03/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon18/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon27/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon07/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/03/2010
Director's details changed for Stephen John Charles Roderick on 2009-12-31
dot icon15/03/2010
Director's details changed for John Trevor Roderick on 2009-12-31
dot icon15/03/2010
Director's details changed for Mark Jeffrey Roderick on 2009-12-31
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon05/01/2009
Location of register of members
dot icon05/01/2009
Location of debenture register
dot icon05/01/2009
Registered office changed on 05/01/2009 from 8 chartwell close hempsted gloucester gloucestershire GL2 5XA
dot icon05/01/2009
Director and secretary's change of particulars / stephen roderick / 01/01/2009
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon29/04/2008
Return made up to 31/12/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon23/03/2007
Return made up to 31/12/06; full list of members
dot icon23/03/2007
Director's particulars changed
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/03/2006
Return made up to 31/12/05; full list of members
dot icon14/03/2006
Secretary's particulars changed;director's particulars changed
dot icon14/03/2006
Secretary resigned
dot icon14/03/2006
Secretary resigned
dot icon14/03/2006
Location of register of members
dot icon25/01/2006
Particulars of mortgage/charge
dot icon27/10/2005
Registered office changed on 27/10/05 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND
dot icon31/05/2005
Accounting reference date extended from 31/05/05 to 30/06/05
dot icon05/04/2005
Director resigned
dot icon05/04/2005
Director resigned
dot icon05/04/2005
Secretary resigned;director resigned
dot icon05/04/2005
New secretary appointed;new director appointed
dot icon05/04/2005
New secretary appointed;new director appointed
dot icon05/04/2005
New secretary appointed;new director appointed
dot icon05/04/2005
Auditor's resignation
dot icon05/04/2005
Resolutions
dot icon05/04/2005
Resolutions
dot icon05/04/2005
Declaration of assistance for shares acquisition
dot icon12/03/2005
Declaration of satisfaction of mortgage/charge
dot icon12/03/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Return made up to 31/12/04; full list of members
dot icon08/07/2004
Accounts for a small company made up to 2004-05-31
dot icon30/01/2004
Return made up to 31/12/03; full list of members
dot icon23/08/2003
Accounts for a small company made up to 2003-05-31
dot icon28/01/2003
Return made up to 31/12/02; full list of members
dot icon13/09/2002
Accounts for a small company made up to 2002-05-31
dot icon10/08/2002
New director appointed
dot icon08/02/2002
Return made up to 31/12/01; full list of members
dot icon25/09/2001
Accounts for a small company made up to 2001-05-31
dot icon27/03/2001
Return made up to 31/12/00; full list of members
dot icon15/02/2001
Full accounts made up to 2000-05-31
dot icon19/01/2001
Registered office changed on 19/01/01 from: 2 pullman court great western road gloucester GL1 3ND
dot icon25/02/2000
Full accounts made up to 1999-05-31
dot icon05/01/2000
Return made up to 31/12/99; full list of members
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon22/03/1999
Full accounts made up to 1998-05-31
dot icon22/01/1999
Return made up to 31/12/98; no change of members
dot icon19/01/1998
Return made up to 31/12/97; full list of members
dot icon29/09/1997
Full accounts made up to 1997-05-31
dot icon06/01/1997
Return made up to 31/12/96; no change of members
dot icon16/09/1996
Full accounts made up to 1996-05-31
dot icon03/04/1996
Registered office changed on 03/04/96 from: severn road gloucester GL1 2LE
dot icon13/03/1996
Return made up to 31/12/95; no change of members
dot icon14/02/1996
Particulars of mortgage/charge
dot icon16/10/1995
Full accounts made up to 1995-05-31
dot icon19/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Full accounts made up to 1994-05-31
dot icon28/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon28/01/1994
Registered office changed on 28/01/94 from: severn road gloucester GL1 2LE
dot icon28/01/1994
Return made up to 31/12/93; no change of members
dot icon26/01/1994
Full accounts made up to 1993-05-31
dot icon15/09/1993
Return made up to 31/12/92; change of members
dot icon10/03/1993
Full accounts made up to 1992-05-31
dot icon28/02/1992
Return made up to 31/12/91; full list of members
dot icon20/01/1992
Full accounts made up to 1991-05-31
dot icon23/04/1991
Full accounts made up to 1990-05-31
dot icon11/03/1991
Return made up to 31/12/90; no change of members
dot icon17/02/1991
Full accounts made up to 1990-05-31
dot icon05/06/1990
Return made up to 31/12/89; full list of members
dot icon28/11/1989
Full accounts made up to 1989-05-31
dot icon10/03/1989
Return made up to 31/12/88; full list of members
dot icon10/03/1989
Return made up to 31/12/87; full list of members
dot icon03/03/1989
Full accounts made up to 1988-05-31
dot icon04/02/1989
Registered office changed on 04/02/89 from: unit B2 sudbrook trading estate llanthony road glos
dot icon14/06/1988
Full accounts made up to 1987-05-31
dot icon03/06/1987
Director resigned
dot icon01/04/1987
Full accounts made up to 1986-02-28
dot icon01/04/1987
Return made up to 01/09/86; full list of members
dot icon01/04/1987
Particulars of mortgage/charge
dot icon22/01/1987
Accounting reference date extended from 28/02 to 31/05
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/08/1986
New director appointed
dot icon05/12/1983
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-26 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
863.58K
-
0.00
570.00
-
2022
26
879.89K
-
0.00
545.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roderick, John Trevor
Director
17/03/2005 - Present
4
Roderick, Stephen John Charles
Director
17/03/2005 - Present
7
Roderick, Mark Jeffrey
Director
17/03/2005 - Present
6
Witts, John Leslie
Director
31/05/2002 - 16/03/2005
-
Jackson, Sandra Joyce
Director
27/05/1993 - 16/03/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALLCAP LIMITED

ALLCAP LIMITED is an(a) Active company incorporated on 05/12/1983 with the registered office located at 1 St Basils Rise, Station Approach, Bassaleg, Newport NP10 8LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLCAP LIMITED?

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ALLCAP LIMITED is currently Active. It was registered on 05/12/1983 .

Where is ALLCAP LIMITED located?

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ALLCAP LIMITED is registered at 1 St Basils Rise, Station Approach, Bassaleg, Newport NP10 8LD.

What does ALLCAP LIMITED do?

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ALLCAP LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for ALLCAP LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2025-12-31 with no updates.