ALLPAY LIMITED

Key Data

Status

Active

Company No.

02933191

Incorporation date

26/05/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1994)

03/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

06/01/2026

Appointment of Rebecca Marie Portis as a director on 2026-01-01

View PDF (2 pages)

27/12/2025

Full accounts made up to 2025-06-30

View PDF (30 pages)

03/04/2025

Satisfaction of charge 029331910017 in full

View PDF (4 pages)

03/04/2025

Satisfaction of charge 029331910015 in full

View PDF (4 pages)

17/02/2025

Termination of appointment of Richard Stuart Connelly as a director on 2025-02-17

View PDF (1 pages)

13/12/2024

Registration of charge 029331910017, created on 2024-12-12

View PDF (55 pages)

25/10/2024

Full accounts made up to 2024-06-30

View PDF (30 pages)

06/08/2024

Appointment of Mr Richard Stuart Connelly as a director on 2024-07-01

View PDF (2 pages)

01/08/2024

Registration of charge 029331910016, created on 2024-07-24

View PDF (17 pages)

10/07/2024

Termination of appointment of Jonathan Stanton-Humphreys as a director on 2024-07-10

View PDF (1 pages)

03/07/2024

Registration of charge 029331910015, created on 2024-06-28

View PDF (22 pages)

13/05/2024

Termination of appointment of Michael John Arnold as a director on 2024-05-03

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

29/02/2024

Satisfaction of charge 029331910014 in full

View PDF (4 pages)

29/02/2024

Satisfaction of charge 029331910012 in full

View PDF (4 pages)

29/02/2024

Satisfaction of charge 029331910013 in full

View PDF (4 pages)

12/01/2024

Appointment of Claire Alison Sambrook as a director on 2024-01-01

View PDF (2 pages)

08/11/2023

Full accounts made up to 2023-06-30

View PDF (29 pages)

14/09/2023

Appointment of Mr Jonathan Stanton-Humphreys as a director on 2023-09-01

View PDF (2 pages)

20/03/2023

Termination of appointment of Philip Kenneth Lane as a director on 2023-03-14

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

07/06/2022

Appointment of Mr Nicholas Edward Woolley as a director on 2022-04-13

View PDF (2 pages)

05/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of Stephen Foulger as a director on 2022-04-13

View PDF (1 pages)

03/03/2022

Director's details changed for Mr Anthony Martin Killeen on 2022-02-17

View PDF (2 pages)

02/03/2022

Appointment of Mr Philip Kenneth Lane as a director on 2022-02-28

View PDF (2 pages)

02/03/2022

Director's details changed for Mrs Michelle Pacey on 2022-03-01

View PDF (2 pages)

24/11/2021

Full accounts made up to 2021-06-30

View PDF (35 pages)

08/09/2021

Appointment of Mrs Mary Cotton as a director on 2021-09-08

View PDF (2 pages)

08/09/2021

Appointment of Mrs Victoria Emily Preece as a director on 2021-09-08

View PDF (2 pages)

08/09/2021

Termination of appointment of Claire Louise Ewart as a director on 2021-08-31

View PDF (1 pages)

31/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

03/05/2021

Termination of appointment of Alwyn Lawrence Rhodes-Mays as a director on 2021-04-14

View PDF (1 pages)

03/05/2021

Appointment of Mr Michael Arnold as a director on 2021-05-01

View PDF (2 pages)

12/01/2021

Full accounts made up to 2020-06-30

View PDF (35 pages)

03/07/2020

Full accounts made up to 2019-06-30

View PDF (33 pages)

22/06/2020

Appointment of Miss Claire Louise Ewart as a director on 2020-06-22

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Victor Thomas Brown as a director on 2020-02-14

View PDF (1 pages)

17/02/2020

Termination of appointment of Justine Norman as a director on 2020-02-03

View PDF (1 pages)

26/09/2019

Termination of appointment of Nicholas Brian Peplow as a director on 2019-09-24

View PDF (1 pages)

17/08/2019

Satisfaction of charge 8 in full

View PDF (4 pages)

17/08/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

17/08/2019

Satisfaction of charge 10 in full

View PDF (4 pages)

17/08/2019

Satisfaction of charge 11 in full

View PDF (4 pages)

17/08/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

15/08/2019

Registration of charge 029331910014, created on 2019-08-06

View PDF (34 pages)

07/08/2019

Registration of charge 029331910013, created on 2019-08-06

View PDF (18 pages)

05/08/2019

Registration of charge 029331910012, created on 2019-08-02

View PDF (56 pages)

18/06/2019

Appointment of Mrs Michelle Pacey as a director on 2019-06-17

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Alwyn Lawrence Rhodes-May on 2019-06-17

View PDF (2 pages)

17/06/2019

Appointment of Mr Alwyn Lawrence Rhodes-May as a director on 2019-06-17

View PDF (2 pages)

17/06/2019

Appointment of Mr Stephen Foulger as a director on 2019-06-17

View PDF (2 pages)

17/06/2019

Appointment of Mr Victor Thomas Brown as a director on 2019-06-17

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

17/05/2019

Termination of appointment of Orlando Charles Hutton-Potts as a director on 2019-04-30

View PDF (1 pages)

13/05/2019

Notification of Allpay Holdings Limited as a person with significant control on 2019-04-15

View PDF (2 pages)

08/05/2019

Resolutions

View PDF (24 pages)

01/05/2019

Cessation of Anthony Martin Killeen as a person with significant control on 2019-04-15

View PDF (3 pages)

25/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (35 pages)

11/04/2019

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (5 pages)

07/01/2019

Appointment of Mr Orlando Charles Hutton-Potts as a director on 2019-01-07

View PDF (2 pages)

05/12/2018

Appointment of Mrs Justine Norman as a director on 2018-12-01

View PDF (2 pages)

05/12/2018

Termination of appointment of Orlando Charles Hutton-Potts as a director on 2018-12-05

View PDF (1 pages)

28/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

01/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (37 pages)

30/08/2017

Appointment of Mr Orlando Charles Hutton-Potts as a director on 2016-11-14

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

06/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (37 pages)

28/06/2016

Auditor's resignation

View PDF (1 pages)

28/06/2016

Resignation of an auditor

View PDF (2 pages)

22/06/2016

Termination of appointment of Justine Norman as a director on 2016-06-09

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (33 pages)

07/11/2015

Termination of appointment of Marshall Haldane as a director on 2015-09-14

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

15/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (35 pages)

10/02/2015

Termination of appointment of Pierre Patrice Galeon as a director on 2014-10-08

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

07/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (36 pages)

16/10/2013

Termination of appointment of Paul Holden as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Paul Holden as a secretary

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

26/04/2013

Appointment of Mr Paul Jonathan Ewart Holden as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Emma Deer as a secretary

View PDF (1 pages)

26/04/2013

Appointment of Mr Paul Jonathan Ewart Holden as a secretary

View PDF (1 pages)

05/04/2013

Appointment of Mr Pierre Patrice Galeon as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Paul Holden as a secretary

View PDF (1 pages)

04/04/2013

Appointment of Miss Emma Deer as a secretary

View PDF (1 pages)

04/04/2013

Termination of appointment of Paul Holden as a director

View PDF (1 pages)

04/04/2013

Appointment of Mr Marshall Haldane as a director

View PDF (2 pages)

04/04/2013

Appointment of Mr Nicholas Brian Peplow as a director

View PDF (2 pages)

04/04/2013

Appointment of Ms Justine Norman as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Deborah Guest as a director

View PDF (1 pages)

11/01/2013

Full accounts made up to 2012-06-30

View PDF (26 pages)

04/09/2012

Appointment of Mr Paul Jonathan Ewart Holden as a director

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (3 pages)

27/01/2012

Termination of appointment of David Llewellyn as a director

View PDF (1 pages)

22/12/2011

Full accounts made up to 2011-06-30

View PDF (24 pages)

23/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

29/11/2010

Full accounts made up to 2010-06-30

View PDF (24 pages)

24/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

20/01/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

23/11/2009

Director's details changed for David Cenydd Morgan Llewellyn on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Anthony Martin Killeen on 2009-11-23

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Paul Jonathan Ewart Holden on 2009-11-23

View PDF (1 pages)

23/11/2009

Director's details changed for Deborah Guest on 2009-11-23

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Paul Jonathan Ewart Holden on 2009-11-23

View PDF (1 pages)

14/10/2009

Auditor's resignation

View PDF (1 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

11/06/2009

Secretary appointed paul holden logged form

View PDF (1 pages)

11/06/2009

Appointment terminate, secretary sarah runball logged form

View PDF (1 pages)

01/06/2009

Secretary appointed mr paul jonathan holden

View PDF (1 pages)

01/06/2009

Appointment terminated secretary sarah rumball

View PDF (1 pages)

29/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

26/03/2009

Full accounts made up to 2008-06-30

View PDF (24 pages)

05/03/2009

Certificate of change of name

View PDF (2 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

28/10/2008

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

View PDF (1 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

15/09/2008

Appointment terminated director ceri davies

View PDF (1 pages)

14/08/2008

Director's change of particulars / deborah gratland / 14/08/2008

View PDF (2 pages)

06/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

27/05/2008

Appointment terminated director damian scholes

View PDF (1 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

19/02/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

20/09/2007

New director appointed

View PDF (2 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2007

New director appointed

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

08/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2005

Full accounts made up to 2005-06-30

View PDF (22 pages)

26/05/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

17/02/2005

New director appointed

View PDF (2 pages)

24/12/2004

New director appointed

View PDF (2 pages)

24/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Full accounts made up to 2004-06-30

View PDF (21 pages)

27/05/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

27/05/2004

Registered office changed on 27/05/04 from: central park, church road kingstone hereford herefordshire HR2 9ES

View PDF (1 pages)

24/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

25/11/2003

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

13/05/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

02/09/2002

Director resigned

View PDF (1 pages)

30/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

03/10/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

13/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

21/05/2001

New director appointed

View PDF (2 pages)

26/01/2001

Director resigned

View PDF (1 pages)

07/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Certificate of change of name

View PDF (2 pages)

20/07/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

18/07/2000

Auditor's resignation

View PDF (1 pages)

26/05/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

08/03/1999

Registered office changed on 08/03/99 from: 13 commercial street hereford HR1 2DB

View PDF (1 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

23/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

18/06/1998

Ad 30/03/98--------- £ si 400@1

View PDF (2 pages)

15/06/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

28/05/1998

Miscellaneous

View PDF (2 pages)

03/04/1998

Ad 30/03/98--------- £ si 355@1=355 £ ic 2/357

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

19/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

19/05/1997

Accounting reference date shortened from 31/05/97 to 30/04/97

View PDF (1 pages)

08/04/1997

New director appointed

View PDF (2 pages)

20/02/1997

Full accounts made up to 1996-05-31

View PDF (5 pages)

09/12/1996

New director appointed

View PDF (2 pages)

16/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

19/01/1996

Full accounts made up to 1995-05-31

View PDF (5 pages)

03/08/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

02/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

02/06/1994

Secretary resigned

View PDF (0 pages)

26/05/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLPAY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

22/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Arnold, Michael John	Director	01/05/2021 - 03/05/2024	3
Killeen, Anthony Martin	Director	26/05/1994 - Present	10
Norman, Justine Elizabeth	Director	01/12/2018 - 03/02/2020	10
Connelly, Richard Stuart	Director	01/07/2024 - 17/02/2025	3
Lane, Philip Kenneth	Director	28/02/2022 - 14/03/2023	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLPAY LIMITED

ALLPAY LIMITED is an(a) Active company incorporated on 26/05/1994 with the registered office located at Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire HR1 3SE. There are currently 7 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 ALLPAY LIMITED?

ALLPAY LIMITED is currently Active. It was registered on 26/05/1994 .

Where is ALLPAY LIMITED located?

ALLPAY LIMITED is registered at Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire HR1 3SE.

What does ALLPAY LIMITED do?

ALLPAY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLPAY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-22 with no updates.