ALLSOP LIMITED

Key Data

Status

Active

Company No.

02158801

Incorporation date

28/08/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1987)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

31/12/2025

Full accounts made up to 2025-03-31

View PDF (14 pages)

05/08/2025

Termination of appointment of Scott Tyler as a director on 2025-03-31

View PDF (1 pages)

05/08/2025

Appointment of Mr Andrew Michael Boyd as a director on 2025-04-01

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (14 pages)

02/04/2024

Termination of appointment of Wayne John Kennedy Taylor as a secretary on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Chrisopher Vazey Berriman as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Wayne John Kennedy Taylor as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Mr Mark Charles Gower as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mr Richard David Adamson as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mrs Lesley Anne Connor as a secretary on 2024-04-01

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (15 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (15 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (15 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/03/2021

Full accounts made up to 2020-03-31

View PDF (14 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/01/2020

Appointment of Mr Chrisopher Vazey Berriman as a director on 2020-01-10

View PDF (2 pages)

10/01/2020

Termination of appointment of Gary Clifford Murphy as a director on 2020-01-10

View PDF (1 pages)

28/11/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/01/2017

Appointment of Mr Scott Tyler as a director on 2016-06-24

View PDF (2 pages)

04/01/2017

Termination of appointment of Neil William Marquis Mackilligin as a director on 2016-06-25

View PDF (1 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

20/02/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

08/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

10/02/2011

Director's details changed for Mr Wayne John Kennedy Taylor on 2011-01-01

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mr Wayne John Kennedy Taylor on 2011-01-01

View PDF (1 pages)

10/02/2011

Director's details changed for Mr Neil William Marquis Mackilligin on 2011-01-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr Gary Clifford Murphy on 2011-01-01

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

20/12/2010

Registered office address changed from 27 Soho Square London W1D 3AY on 2010-12-20

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Gary Clifford Murphy on 2009-12-31

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

01/07/2009

Appointment terminated director alan collett

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-04-30

View PDF (10 pages)

14/01/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

13/02/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

27/02/2006

Certificate of change of name

View PDF (2 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

03/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (22 pages)

29/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

11/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Group of companies' accounts made up to 2003-04-30

View PDF (23 pages)

19/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (2 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

10/04/2003

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

07/03/2003

Group of companies' accounts made up to 2001-04-30

View PDF (21 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

31/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/06/2000

Statement of affairs

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13/06/2000

Ad 13/04/00--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

22/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

16/11/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

25/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/03/1999

New director appointed

View PDF (3 pages)

01/06/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

24/02/1998

Delivery ext'd 3 mth 30/04/97

View PDF (1 pages)

06/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/02/1997

Accounts made up to 1996-04-30

View PDF (2 pages)

03/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/06/1996

Director resigned

View PDF (1 pages)

08/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (2 pages)

08/06/1996

New director appointed

View PDF (2 pages)

19/01/1996

Accounts made up to 1995-04-30

View PDF (1 pages)

19/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts made up to 1994-04-30

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19/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/03/1994

Accounts made up to 1993-04-30

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19/01/1994

Return made up to 31/12/93; no change of members

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11/06/1993

Return made up to 31/12/92; no change of members

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08/03/1993

Accounts made up to 1992-04-30

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12/03/1992

Accounts made up to 1991-04-30

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12/03/1992

Return made up to 31/12/91; full list of members

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19/02/1991

Return made up to 31/12/90; no change of members

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06/02/1991

Accounts made up to 1990-04-30

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26/01/1990

Return made up to 31/12/89; full list of members

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23/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1990

Secretary resigned;new secretary appointed

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23/01/1990

Director resigned;new director appointed

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23/01/1990

Return made up to 31/12/88; full list of members

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18/01/1990

Accounts made up to 1989-04-30

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18/01/1990

Accounts made up to 1988-04-30

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18/01/1990

Resolutions

View PDF (1 pages)

17/01/1990

Registered office changed on 17/01/90 from: henrietta house, 17,henrietta street, london, WC2E 8QH

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10/11/1987

Accounting reference date notified as 30/04

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27/10/1987

Certificate of change of name

View PDF (2 pages)

12/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1987

Registered office changed on 12/10/87 from: 124-128 city rd london EC1V 2NJ

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12/10/1987

Resolutions

View PDF (2 pages)

28/08/1987

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Oxley, John Roderick	Director	15/05/1996 - 30/04/2004	19
Collett, Alan Pascoe	Director	15/03/1999 - 25/06/2009	28
Finburgh, Mark	Director	15/05/1996 - 04/06/1996	6
Murphy, Gary Clifford	Director	15/05/1996 - 10/01/2020	1
Taylor, Wayne John Kennedy	Director	14/11/2001 - 31/03/2024	7

Persons with Significant Control

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

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15/04/1996

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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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Description

About ALLSOP LIMITED

ALLSOP LIMITED is an(a) Active company incorporated on 28/08/1987 with the registered office located at 33 Wigmore Street, London W1U 1BZ. There are currently 4 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 LIMITED?

ALLSOP LIMITED is currently Active. It was registered on 28/08/1987 .

Where is ALLSOP LIMITED located?

ALLSOP LIMITED is registered at 33 Wigmore Street, London W1U 1BZ.

What does ALLSOP LIMITED do?

ALLSOP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLSOP LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.