ALLIEDTROPIC LIMITED

Key Data

Status

Active

Company No.

04676006

Incorporation date

24/02/2003

Size

Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

26/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-09-28

View PDF (21 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (3 pages)

18/06/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

28/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-09-24

View PDF (21 pages)

01/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-09-25

View PDF (20 pages)

01/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-09-26

View PDF (18 pages)

12/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

03/11/2020

Registration of charge 046760060003, created on 2020-10-29

View PDF (64 pages)

29/06/2020

Full accounts made up to 2019-09-28

View PDF (18 pages)

03/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

03/03/2020

Termination of appointment of John Michael Healey as a secretary on 2020-02-28

View PDF (1 pages)

28/06/2019

Full accounts made up to 2018-09-29

View PDF (20 pages)

01/04/2019

Director's details changed for William Brett Warburton on 2019-03-19

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

01/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

30/06/2017

Full accounts made up to 2016-09-24

View PDF (20 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

29/06/2016

Full accounts made up to 2015-09-26

View PDF (14 pages)

29/04/2016

Director's details changed for Mr William Ross Warburton on 2015-05-09

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

30/06/2015

Full accounts made up to 2014-09-27

View PDF (14 pages)

26/02/2015

Director's details changed for Mr Jonathan Warburton on 2015-01-30

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2013-09-28

View PDF (12 pages)

17/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

25/06/2013

Full accounts made up to 2012-09-29

View PDF (13 pages)

14/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/03/2013

Resolutions

View PDF (5 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

29/06/2012

Full accounts made up to 2011-09-24

View PDF (13 pages)

06/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

24/06/2011

Full accounts made up to 2010-09-25

View PDF (11 pages)

01/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

01/07/2010

Full accounts made up to 2009-09-26

View PDF (11 pages)

10/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for William Brett Warburton on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for William Ross Warburton on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for William Brett Warburton on 2009-10-19

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr John Healey on 2009-10-19

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Jonathan Warburton on 2009-10-19

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-09-27

View PDF (10 pages)

20/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-09-29

View PDF (10 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

20/03/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

20/03/2008

Resolutions

View PDF (12 pages)

19/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

19/03/2008

Appointment terminated secretary roger mcmullan

View PDF (1 pages)

19/03/2008

Secretary appointed mr john michael healey

View PDF (1 pages)

26/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

24/03/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

30/06/2006

Full accounts made up to 2005-09-24

View PDF (11 pages)

21/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

27/07/2005

Full accounts made up to 2004-09-25

View PDF (11 pages)

30/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

24/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

21/10/2003

Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/10/2003

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/10/2003

Memorandum and Articles of Association

View PDF (5 pages)

20/10/2003

Resolutions

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

24/02/2027

Last change occurred

28/09/2024

Accounts

Full

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	23/02/2003 - 21/09/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/02/2003 - 21/09/2003	99600
Mcmullan, Roger Neil	Secretary	21/09/2003 - 13/03/2008	1
Warburton, Jonathan	Director	22/09/2003 - Present	11
Warburton, William Brett	Director	22/09/2003 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALLIEDTROPIC LIMITED

ALLIEDTROPIC LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at Back O Th Bank House, Hereford Street, Bolton, Lancashire BL1 8HJ. There are currently 3 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 ALLIEDTROPIC LIMITED?

ALLIEDTROPIC LIMITED is currently Active. It was registered on 24/02/2003 .

Where is ALLIEDTROPIC LIMITED located?

ALLIEDTROPIC LIMITED is registered at Back O Th Bank House, Hereford Street, Bolton, Lancashire BL1 8HJ.

What does ALLIEDTROPIC LIMITED do?

ALLIEDTROPIC LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for ALLIEDTROPIC LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-24 with no updates.