ALLSOP AUCTIONS LTD

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ALLSOP AUCTIONS LTD

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Key Data

Status

Active

Company No.

04442251

Incorporation date

20/05/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Suite1, First Floor, 1, Duchess Street, London W1W 6ANCopy
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Latest events (Record since 20/05/2002)
dot icon12/02/2026
Micro company accounts made up to 2025-05-31
dot icon03/06/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon17/02/2025
Micro company accounts made up to 2024-05-31
dot icon29/05/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon16/02/2024
Micro company accounts made up to 2023-05-31
dot icon02/06/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon18/01/2023
Micro company accounts made up to 2022-05-31
dot icon01/06/2022
Registered office address changed from Suite1, First Floor, Duchess Street London W1W 6AN England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 2022-06-01
dot icon01/06/2022
Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, Duchess Street London W1W 6AN on 2022-06-01
dot icon01/06/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon11/02/2022
Micro company accounts made up to 2021-05-31
dot icon03/06/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon04/05/2021
Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA on 2021-05-04
dot icon04/05/2021
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA on 2021-05-04
dot icon01/02/2021
Micro company accounts made up to 2020-05-31
dot icon04/06/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon29/01/2020
Micro company accounts made up to 2019-05-31
dot icon21/06/2019
Confirmation statement made on 2019-05-20 with no updates
dot icon27/01/2019
Micro company accounts made up to 2018-05-31
dot icon31/05/2018
Confirmation statement made on 2018-05-20 with no updates
dot icon27/01/2018
Micro company accounts made up to 2017-05-31
dot icon01/06/2017
Confirmation statement made on 2017-05-20 with updates
dot icon28/01/2017
Micro company accounts made up to 2016-05-31
dot icon24/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon03/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon26/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon31/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon06/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon18/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon21/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon05/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon30/08/2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-30
dot icon23/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon06/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon24/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon01/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon04/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon04/06/2010
Director's details changed for Simon Timothy Gill on 2009-10-01
dot icon04/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon12/06/2009
Return made up to 20/05/09; full list of members
dot icon26/03/2009
Accounts for a dormant company made up to 2008-05-31
dot icon07/07/2008
Return made up to 20/05/08; full list of members
dot icon16/03/2008
Accounts for a dormant company made up to 2007-05-31
dot icon13/07/2007
Return made up to 20/05/07; full list of members
dot icon25/03/2007
Accounts for a dormant company made up to 2006-05-31
dot icon09/06/2006
Return made up to 20/05/06; full list of members
dot icon24/05/2006
Accounts for a dormant company made up to 2005-05-31
dot icon07/06/2005
Return made up to 20/05/05; full list of members
dot icon22/03/2005
Accounts for a dormant company made up to 2004-05-31
dot icon08/11/2004
Registered office changed on 08/11/04 from: 309 ballards lane london N12 8LU
dot icon18/05/2004
Return made up to 20/05/04; full list of members
dot icon15/12/2003
Accounts for a dormant company made up to 2003-05-31
dot icon05/07/2003
Return made up to 20/05/03; full list of members
dot icon19/11/2002
Certificate of change of name
dot icon11/09/2002
New director appointed
dot icon04/09/2002
New secretary appointed
dot icon03/09/2002
Registered office changed on 03/09/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
dot icon29/08/2002
Director resigned
dot icon29/08/2002
Secretary resigned
dot icon20/05/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
20/05/2002 - 20/05/2002
1711
ALPHA DIRECT LIMITED
Nominee Director
20/05/2002 - 20/05/2002
1512
Gill, Simon Timothy
Director
20/05/2002 - Present
12
Pearce, Stuart James
Secretary
20/05/2002 - Present
1

Persons with Significant Control

1
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 AUCTIONS LTD

ALLSOP AUCTIONS LTD is an(a) Active company incorporated on 20/05/2002 with the registered office located at Suite1, First Floor, 1, Duchess Street, London W1W 6AN. There are currently 2 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 ALLSOP AUCTIONS LTD?

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ALLSOP AUCTIONS LTD is currently Active. It was registered on 20/05/2002 .

Where is ALLSOP AUCTIONS LTD located?

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ALLSOP AUCTIONS LTD is registered at Suite1, First Floor, 1, Duchess Street, London W1W 6AN.

What does ALLSOP AUCTIONS LTD do?

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ALLSOP AUCTIONS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLSOP AUCTIONS LTD?

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The latest filing was on 12/02/2026: Micro company accounts made up to 2025-05-31.