ALLPET PRODUCTIONS LIMITED

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ALLPET PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02213333

Incorporation date

22/01/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

67 Westow Street, Upper Norwood, London SE19 3RWCopy
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Latest events (Record since 22/01/1988)
dot icon02/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2024
First Gazette notice for voluntary strike-off
dot icon08/01/2024
Application to strike the company off the register
dot icon25/09/2023
Change of details for Mrs Elizabeth Perrault as a person with significant control on 2023-09-25
dot icon21/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/02/2023
Confirmation statement made on 2023-01-31 with updates
dot icon07/02/2023
Change of details for Mrs Caroline Woodward as a person with significant control on 2022-04-06
dot icon28/11/2022
Termination of appointment of Judith Nutley as a secretary on 2022-11-28
dot icon28/11/2022
Appointment of Ms Helen Margaret Wilde as a secretary on 2022-11-28
dot icon24/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/02/2022
Confirmation statement made on 2022-01-31 with updates
dot icon29/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/03/2021
Confirmation statement made on 2021-01-31 with updates
dot icon22/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/02/2020
Confirmation statement made on 2020-01-31 with updates
dot icon04/02/2020
Director's details changed for Mr Terence Walter Sole on 2019-12-03
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/02/2019
Confirmation statement made on 2019-01-31 with updates
dot icon03/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/01/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon28/09/2016
Unaudited abridged accounts made up to 2015-12-31
dot icon22/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon13/02/2014
Secretary's details changed for Judith Nutley on 2014-01-01
dot icon13/02/2014
Director's details changed for Mr Terence Walter Sole on 2014-01-01
dot icon22/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon18/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon09/02/2010
Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 2010-02-09
dot icon10/02/2009
Return made up to 31/01/09; full list of members
dot icon20/01/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon31/01/2008
Return made up to 31/01/08; full list of members
dot icon24/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/02/2007
Secretary's particulars changed
dot icon28/02/2007
Return made up to 31/01/07; full list of members
dot icon14/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/05/2006
Return made up to 31/01/06; full list of members
dot icon10/04/2006
Registered office changed on 10/04/06 from: 1, printing house yard, 15 hackney road, london. E2 7PR.
dot icon03/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/02/2005
Return made up to 31/01/05; full list of members
dot icon11/03/2004
Return made up to 09/02/04; full list of members
dot icon23/02/2004
Total exemption full accounts made up to 2003-12-31
dot icon31/08/2003
Secretary resigned;director resigned
dot icon31/08/2003
New secretary appointed
dot icon26/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon11/03/2003
Return made up to 09/02/03; full list of members
dot icon13/02/2002
Return made up to 09/02/02; full list of members
dot icon15/01/2002
Total exemption full accounts made up to 2001-12-31
dot icon14/02/2001
Return made up to 09/02/01; full list of members
dot icon25/01/2001
Accounts made up to 2000-12-31
dot icon30/08/2000
Accounts made up to 1999-12-31
dot icon17/02/2000
Return made up to 09/02/00; full list of members
dot icon23/03/1999
Accounts made up to 1998-12-31
dot icon26/02/1999
Return made up to 20/02/99; no change of members
dot icon29/10/1998
Accounts made up to 1997-12-31
dot icon24/03/1998
Return made up to 20/02/98; full list of members
dot icon03/11/1997
Accounts made up to 1996-12-31
dot icon25/02/1997
Return made up to 20/02/97; no change of members
dot icon02/09/1996
Accounts made up to 1995-12-31
dot icon25/02/1996
Return made up to 20/02/96; no change of members
dot icon23/02/1995
Return made up to 20/02/95; full list of members
dot icon12/01/1995
Accounts made up to 1994-12-31
dot icon11/08/1994
Accounts made up to 1993-12-31
dot icon16/03/1994
Return made up to 10/03/94; no change of members
dot icon22/08/1993
Accounts made up to 1992-12-31
dot icon25/03/1993
Return made up to 14/03/93; no change of members
dot icon05/10/1992
Accounts made up to 1991-12-31
dot icon22/05/1992
Return made up to 14/03/92; full list of members
dot icon17/02/1992
New director appointed
dot icon05/12/1991
Accounts made up to 1990-12-31
dot icon28/07/1991
Return made up to 31/03/91; no change of members
dot icon28/07/1991
Return made up to 31/03/90; no change of members
dot icon29/11/1990
Accounts for a small company made up to 1989-12-31
dot icon12/01/1990
Accounts for a small company made up to 1988-12-31
dot icon31/03/1989
Return made up to 14/03/89; full list of members
dot icon08/11/1988
Registered office changed on 08/11/88 from: 2 baches street london N1 6UB
dot icon26/05/1988
Accounting reference date notified as 31/12
dot icon28/04/1988
Memorandum and Articles of Association
dot icon05/04/1988
Certificate of change of name
dot icon01/03/1988
Certificate of change of name
dot icon29/02/1988
Resolutions
dot icon22/01/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-31.07 % *

* during past year

Cash in Bank

£42,660.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.42K
-
0.00
61.89K
-
2022
1
4.34K
-
0.00
42.66K
-
2022
1
4.34K
-
0.00
42.66K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.34K £Descended-53.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.66K £Descended-31.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nutley, Judith
Secretary
01/08/2003 - 28/11/2022
-
Wilde, Helen Margaret
Secretary
28/11/2022 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ALLPET PRODUCTIONS LIMITED

ALLPET PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 22/01/1988 with the registered office located at 67 Westow Street, Upper Norwood, London SE19 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPET PRODUCTIONS LIMITED?

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ALLPET PRODUCTIONS LIMITED is currently Dissolved. It was registered on 22/01/1988 and dissolved on 02/04/2024.

Where is ALLPET PRODUCTIONS LIMITED located?

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ALLPET PRODUCTIONS LIMITED is registered at 67 Westow Street, Upper Norwood, London SE19 3RW.

What does ALLPET PRODUCTIONS LIMITED do?

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ALLPET PRODUCTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ALLPET PRODUCTIONS LIMITED have?

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ALLPET PRODUCTIONS LIMITED had 1 employees in 2022.

What is the latest filing for ALLPET PRODUCTIONS LIMITED?

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The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.