ALLSOP & PITTS LIMITED

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ALLSOP & PITTS LIMITED

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Key Data

Status

Active

Company No.

01045503

Incorporation date

09/03/1972

Size

Total Exemption Full

Contacts

Registered address

Registered address

102 Barton Road, Torquay, Devon TQ2 7NYCopy
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Latest events (Record since 13/05/1986)
dot icon14/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon10/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon16/08/2024
Purchase of own shares.
dot icon02/08/2024
Cancellation of shares. Statement of capital on 2024-07-18
dot icon23/07/2024
Termination of appointment of Barry Richard Webb as a director on 2024-07-18
dot icon10/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/11/2023
Appointment of Mr Matthew Thorpe as a director on 2023-11-01
dot icon11/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon14/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/04/2023
Statement of capital following an allotment of shares on 2023-03-27
dot icon06/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon05/07/2022
Termination of appointment of John David Sevieri as a director on 2022-06-30
dot icon19/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/01/2022
Appointment of Mr Lawrence David Purdie as a director on 2022-01-04
dot icon13/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon07/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon12/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/01/2019
Statement of capital following an allotment of shares on 2018-12-19
dot icon09/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon01/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/03/2018
Satisfaction of charge 010455030005 in full
dot icon27/11/2017
Appointment of Mr John David Sevieri as a director on 2017-11-01
dot icon09/11/2017
Registration of charge 010455030005, created on 2017-11-09
dot icon05/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon04/08/2017
Statement of capital following an allotment of shares on 2017-07-21
dot icon28/07/2017
Resolutions
dot icon24/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/06/2016
Resolutions
dot icon16/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon18/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/04/2015
Statement of capital following an allotment of shares on 2015-04-07
dot icon22/04/2015
Resolutions
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon22/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon11/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon05/11/2012
Termination of appointment of David Windsor as a director
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/01/2012
Appointment of Mr Kevan Andrew Locke as a director
dot icon06/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon04/10/2010
Director's details changed for Barry Richard Webb on 2010-09-30
dot icon04/10/2010
Director's details changed for David Richard Windsor on 2010-09-30
dot icon04/10/2010
Appointment of Mr Christopher John Nowlan as a director
dot icon08/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/10/2009
Return made up to 30/09/09; full list of members
dot icon01/10/2009
Secretary's change of particulars / kevan locke / 30/09/2009
dot icon16/07/2009
Appointment terminated secretary deborah pitts
dot icon16/07/2009
Secretary appointed kevan locke
dot icon16/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/12/2008
Return made up to 30/09/08; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/10/2007
Return made up to 30/09/07; full list of members
dot icon06/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/10/2006
Return made up to 30/09/06; full list of members
dot icon29/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/10/2005
Return made up to 30/09/05; full list of members
dot icon15/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/01/2005
New director appointed
dot icon15/10/2004
Return made up to 30/09/04; no change of members
dot icon30/06/2004
Accounts for a small company made up to 2003-12-31
dot icon28/04/2004
Registered office changed on 28/04/04 from: 43 torwood street torquay devon TQ1 1DY
dot icon10/10/2003
Return made up to 30/09/03; no change of members
dot icon15/05/2003
Accounts for a small company made up to 2002-12-31
dot icon26/09/2002
Return made up to 30/09/02; full list of members
dot icon24/04/2002
Accounts for a small company made up to 2001-12-31
dot icon19/10/2001
Particulars of mortgage/charge
dot icon04/10/2001
Return made up to 30/09/01; full list of members
dot icon11/05/2001
Accounts for a small company made up to 2000-12-31
dot icon21/09/2000
Return made up to 30/09/00; full list of members
dot icon19/06/2000
Accounts for a small company made up to 1999-12-31
dot icon04/10/1999
Return made up to 30/09/99; full list of members
dot icon23/04/1999
Accounts for a small company made up to 1998-12-31
dot icon02/10/1998
Return made up to 30/09/98; no change of members
dot icon24/03/1998
Accounts for a small company made up to 1997-12-31
dot icon27/10/1997
Director's particulars changed
dot icon27/10/1997
Secretary's particulars changed;director's particulars changed
dot icon13/10/1997
Return made up to 30/09/97; full list of members
dot icon15/05/1997
Accounts for a small company made up to 1996-12-31
dot icon10/02/1997
Particulars of mortgage/charge
dot icon09/10/1996
Return made up to 30/09/96; change of members
dot icon02/07/1996
£ ic 1100/634 13/05/96 £ sr 466@1=466
dot icon23/06/1996
Resolutions
dot icon20/05/1996
Accounts for a small company made up to 1995-12-31
dot icon17/05/1996
Memorandum and Articles of Association
dot icon17/05/1996
Secretary resigned
dot icon17/05/1996
New director appointed
dot icon17/05/1996
New secretary appointed;new director appointed
dot icon17/05/1996
Resolutions
dot icon02/01/1996
Return made up to 30/09/95; full list of members
dot icon05/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Registered office changed on 12/12/94 from: "charterhouse" 3 beaconsfield rd weston-super-mare avon BS23 1YE
dot icon16/11/1994
Auditor's resignation
dot icon01/11/1994
Return made up to 30/09/94; full list of members
dot icon04/10/1994
Accounts for a small company made up to 1993-12-31
dot icon27/05/1994
Resolutions
dot icon17/11/1993
Return made up to 30/09/93; no change of members
dot icon24/09/1993
Accounts for a small company made up to 1992-12-31
dot icon19/10/1992
Return made up to 30/09/92; no change of members
dot icon29/07/1992
Accounts for a small company made up to 1991-12-31
dot icon06/11/1991
Accounts for a small company made up to 1990-12-31
dot icon06/11/1991
Director resigned
dot icon06/11/1991
Return made up to 30/09/91; full list of members
dot icon07/12/1990
Memorandum and Articles of Association
dot icon08/11/1990
Ad 23/08/90--------- £ si 100@1=100 £ ic 1000/1100
dot icon08/11/1990
Resolutions
dot icon08/11/1990
Resolutions
dot icon08/11/1990
£ nc 1000/1100 23/08/90
dot icon06/11/1990
Accounts for a small company made up to 1989-12-31
dot icon06/11/1990
Return made up to 17/04/90; full list of members
dot icon18/10/1989
Accounts for a small company made up to 1988-12-31
dot icon18/10/1989
Return made up to 30/09/89; full list of members
dot icon26/10/1988
Accounts for a small company made up to 1987-12-31
dot icon26/10/1988
Return made up to 02/06/88; full list of members
dot icon28/07/1987
Return made up to 14/04/87; full list of members
dot icon28/07/1987
Accounts for a small company made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/08/1986
Particulars of mortgage/charge
dot icon13/05/1986
New director appointed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

35
2022
change arrow icon-1.82 % *

* during past year

Cash in Bank

£698,522.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
1.16M
-
0.00
711.47K
-
2022
35
1.35M
-
0.00
698.52K
-
2022
35
1.35M
-
0.00
698.52K
-

Employees

2022

Employees

35 Ascended3 % *

Net Assets(GBP)

1.35M £Ascended16.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

698.52K £Descended-1.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher John Nowlan
Director
01/10/2010 - Present
2
Mrs Susan Linda Purdie
Director
10/05/1996 - Present
1
Miss Deborah Jane Pitts
Director
10/05/1996 - Present
1
Pitts, Deborah Jane
Secretary
10/05/1996 - 11/06/2009
1
Locke, Kevan Andrew
Director
01/01/2012 - Present
-

Persons with Significant Control

3
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 ALLSOP & PITTS LIMITED

ALLSOP & PITTS LIMITED is an(a) Active company incorporated on 09/03/1972 with the registered office located at 102 Barton Road, Torquay, Devon TQ2 7NY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSOP & PITTS LIMITED?

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ALLSOP & PITTS LIMITED is currently Active. It was registered on 09/03/1972 .

Where is ALLSOP & PITTS LIMITED located?

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ALLSOP & PITTS LIMITED is registered at 102 Barton Road, Torquay, Devon TQ2 7NY.

What does ALLSOP & PITTS LIMITED do?

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ALLSOP & PITTS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does ALLSOP & PITTS LIMITED have?

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ALLSOP & PITTS LIMITED had 35 employees in 2022.

What is the latest filing for ALLSOP & PITTS LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-30 with updates.