ALLSPARS LIMITED

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ALLSPARS LIMITED

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Key Data

Status

Active

Company No.

04582290

Incorporation date

05/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RPCopy
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Latest events (Record since 05/11/2002)
dot icon10/11/2025
Confirmation statement made on 2025-11-05 with updates
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon19/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon16/11/2023
Confirmation statement made on 2023-11-05 with no updates
dot icon30/10/2023
Register inspection address has been changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP
dot icon30/10/2023
Director's details changed for David Barden on 2023-03-13
dot icon27/10/2023
Director's details changed for David Barden on 2023-10-27
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon04/04/2023
Director's details changed for Lisa Postle on 2023-04-04
dot icon04/04/2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-04-04
dot icon04/04/2023
Director's details changed for Mr Andrew Colin Postle on 2023-04-04
dot icon04/04/2023
Secretary's details changed for Lisa Postle on 2023-04-04
dot icon04/04/2023
Change of details for Allspars (Holdings) Ltd as a person with significant control on 2023-04-04
dot icon14/11/2022
Confirmation statement made on 2022-11-05 with no updates
dot icon26/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon26/11/2021
Total exemption full accounts made up to 2020-11-30
dot icon12/11/2021
Confirmation statement made on 2021-11-05 with updates
dot icon02/02/2021
Confirmation statement made on 2020-11-05 with updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon22/11/2019
Confirmation statement made on 2019-11-05 with updates
dot icon29/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon05/06/2019
Secretary's details changed for Lisa Postle on 2019-06-05
dot icon31/05/2019
Director's details changed for David Barden on 2019-05-14
dot icon30/05/2019
Director's details changed for Mr Andrew Colin Postle on 2019-05-14
dot icon30/05/2019
Director's details changed for Lisa Postle on 2019-05-14
dot icon22/11/2018
Confirmation statement made on 2018-11-05 with updates
dot icon02/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon14/11/2017
Confirmation statement made on 2017-11-05 with updates
dot icon24/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon15/03/2017
Secretary's details changed for Lisa Postle on 2017-03-13
dot icon15/03/2017
Director's details changed for David Barden on 2017-03-13
dot icon15/03/2017
Director's details changed for Mr Andrew Colin Postle on 2017-03-13
dot icon15/03/2017
Director's details changed for Lisa Postle on 2017-03-13
dot icon23/11/2016
Confirmation statement made on 2016-11-05 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-11-30
dot icon24/11/2015
Annual return made up to 2015-11-05 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon08/12/2014
Annual return made up to 2014-11-05 with full list of shareholders
dot icon31/10/2014
Registration of charge 045822900001, created on 2014-10-29
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon21/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon19/07/2013
Change of share class name or designation
dot icon19/07/2013
Resolutions
dot icon19/07/2013
Statement of capital following an allotment of shares on 2012-04-06
dot icon19/07/2013
Resolutions
dot icon19/07/2013
Resolutions
dot icon29/01/2013
Registered office address changed from C/O Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA England on 2013-01-29
dot icon19/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon28/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon15/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon12/08/2011
Register(s) moved to registered inspection location
dot icon12/08/2011
Register inspection address has been changed
dot icon10/08/2011
Registered office address changed from Torrington Chambers 58 North Road East Plymouth Devon PL4 6AJ on 2011-08-10
dot icon21/06/2011
Total exemption small company accounts made up to 2010-11-30
dot icon28/04/2011
Resolutions
dot icon09/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon16/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon23/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon23/11/2009
Director's details changed for Lisa Postle on 2009-11-23
dot icon23/11/2009
Director's details changed for Andrew Colin Postle on 2009-11-23
dot icon23/11/2009
Director's details changed for David Barden on 2009-11-23
dot icon25/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon13/11/2008
Return made up to 05/11/08; full list of members
dot icon20/10/2008
Director appointed david barden
dot icon20/10/2008
Director appointed lisa postle
dot icon06/05/2008
Total exemption small company accounts made up to 2007-11-30
dot icon29/04/2008
Registered office changed on 29/04/2008 from 29 mutley plain plymouth devon PL4 6JG
dot icon13/11/2007
Return made up to 05/11/07; full list of members
dot icon10/07/2007
Total exemption small company accounts made up to 2006-11-30
dot icon17/11/2006
Return made up to 05/11/06; full list of members
dot icon07/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon09/11/2005
Return made up to 05/11/05; full list of members
dot icon28/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon15/11/2004
Return made up to 05/11/04; full list of members
dot icon01/07/2004
Total exemption small company accounts made up to 2003-11-30
dot icon11/11/2003
Return made up to 05/11/03; full list of members
dot icon08/12/2002
Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon12/11/2002
New secretary appointed
dot icon12/11/2002
New director appointed
dot icon05/11/2002
Secretary resigned
dot icon05/11/2002
Director resigned
dot icon05/11/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

27
2022
change arrow icon+38.63 % *

* during past year

Cash in Bank

£115,277.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
667.04K
-
0.00
83.15K
-
2022
27
729.51K
-
0.00
115.28K
-
2022
27
729.51K
-
0.00
115.28K
-

Employees

2022

Employees

27 Ascended13 % *

Net Assets(GBP)

729.51K £Ascended9.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.28K £Ascended38.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/11/2002 - 04/11/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
04/11/2002 - 04/11/2002
43699
Mr Andrew Colin Postle
Director
05/11/2002 - Present
5
Barden, David
Director
30/09/2008 - Present
5
Postle, Lisa
Director
12/09/2008 - Present
4

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 ALLSPARS LIMITED

ALLSPARS LIMITED is an(a) Active company incorporated on 05/11/2002 with the registered office located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSPARS LIMITED?

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ALLSPARS LIMITED is currently Active. It was registered on 05/11/2002 .

Where is ALLSPARS LIMITED located?

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ALLSPARS LIMITED is registered at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP.

What does ALLSPARS LIMITED do?

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ALLSPARS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ALLSPARS LIMITED have?

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ALLSPARS LIMITED had 27 employees in 2022.

What is the latest filing for ALLSPARS LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-05 with updates.