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Company Information for

ALLSOP LIMITED

33 WIGMORE STREET, LONDON, W1U 1BZ,
Company Registration Number
02158801
Private Limited Company
Active

Company Overview

About Allsop Ltd
ALLSOP LIMITED was founded on 1987-08-28 and has its registered office in London. The organisation's status is listed as "Active". Allsop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLSOP LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1BZ
Other companies in W1U
 
Previous Names
ALLSOP GROUP HOLDINGS LIMITED27/02/2006
ALLSOP & CO LIMITED06/10/2005
Filing Information
Company Number 02158801
Company ID Number 02158801
Date formed 1987-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSOP LIMITED
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Companies with same name ALLSOP LIMITED
The following companies were found which have the same name as ALLSOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Allsop (HongKong) Technology Co., Limited Unknown Company formed on the 2022-08-17
ALLSOP (PLANT & HAULAGE) LIMITED HOLLY MOUNT HEANOR ROAD SMALLEY DERBYSHIRE DE7 6DW Active Company formed on the 1995-03-10
ALLSOP & ALLSOP HOLDINGS LIMITED 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA Active Company formed on the 2018-09-06
ALLSOP & BURLEY LIMITED 1 ANGEL SQUARE MANCHESTER M60 0AG Converted / Closed Company formed on the 1965-02-05
ALLSOP & FRANCIS LTD AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Active Company formed on the 1991-03-08
ALLSOP & PITTS LIMITED 102 BARTON ROAD TORQUAY DEVON TQ2 7NY Active Company formed on the 1972-03-09
ALLSOP AIRCRAFT LLC Dissolved Company formed on the 2001-03-27
ALLSOP AIRCRAFT LEASING LIMITED AIB INTERNATIONAL CENTRE IFSC DUBLIN 1 Dissolved Company formed on the 2003-06-25
Allsop America LLC 30 N. Gould Street Suite 6803 Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-11-30
ALLSOP AND PITTS SALES LIMITED SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Dissolved Company formed on the 2013-06-13
ALLSOP AND PITTS SERVICE LIMITED SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF Dissolved Company formed on the 2013-06-13
ALLSOP AND SON LTD Collins Earthworks Building Whiteley Road Ripley DE5 3QL Active Company formed on the 2014-10-13
ALLSOP AND KNAPP LLC California Unknown
ALLSOP AND PATERSON PTY LTD Active Company formed on the 2021-10-22
ALLSOP AND PATERSON PTY LTD Active Company formed on the 2021-10-22
ALLSOP AND KNIGHT LTD 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2022-10-17
ALLSOP ARB CONTRACTOR LTD 14 DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AA Liquidation Company formed on the 2012-04-04
ALLSOP ARCHITECTS PTY LTD QLD 4010 Active Company formed on the 2016-05-11
ALLSOP ASSOCIATES LIMITED FLAT 93 RAMPLING COURT COMMONWEALTH DRIVE CRAWLEY WEST SUSSEX RH10 1AQ Dissolved Company formed on the 2011-08-01
ALLSOP ASSOCIATES LIMITED GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG Liquidation Company formed on the 2018-05-01

Company Officers of ALLSOP LIMITED

Current Directors
Officer Role Date Appointed
WAYNE JOHN KENNEDY TAYLOR
 Company Secretary 1991-12-31
GARY CLIFFORD MURPHY
 Director 1996-05-15
WAYNE JOHN KENNEDY TAYLOR
 Director 2001-11-14
SCOTT TYLER
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL WILLIAM MARQUIS MACKILLIGIN
 Director 2001-11-14 2016-06-25
ALAN PASCOE COLLETT
 Director 1999-03-15 2009-06-25
JOHN RODERICK OXLEY
 Director 1996-05-15 2004-04-30
ANTHONY GEORGE BUTLER
 Director 1991-12-31 2001-11-23
MARK FINBURGH
 Director 1996-05-15 1996-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE JOHN KENNEDY TAYLOR ALLSOP SERVICES LIMITED Company Secretary 2005-10-24 CURRENT 2005-07-21 Active
WAYNE JOHN KENNEDY TAYLOR ALLSOP LETTING AND MANAGEMENT LIMITED Company Secretary 2000-03-09 CURRENT 1999-12-16 Active
SCOTT TYLER ALLSOP SERVICES LIMITED Director 2016-04-01 CURRENT 2005-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Termination of appointment of Wayne John Kennedy Taylor on 2024-03-31
2024-04-02APPOINTMENT TERMINATED, DIRECTOR CHRISOPHER VAZEY BERRIMAN
2024-04-02APPOINTMENT TERMINATED, DIRECTOR WAYNE JOHN KENNEDY TAYLOR
2024-04-02DIRECTOR APPOINTED MR MARK CHARLES GOWER
2024-04-02DIRECTOR APPOINTED MR RICHARD DAVID ADAMSON
2024-04-02Appointment of Mrs Lesley Anne Connor as company secretary on 2024-04-01
2024-01-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-10AP01DIRECTOR APPOINTED MR CHRISOPHER VAZEY BERRIMAN
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY CLIFFORD MURPHY
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR SCOTT TYLER
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM MARQUIS MACKILLIGIN
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-10AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN KENNEDY TAYLOR / 01/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLIFFORD MURPHY / 01/01/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MARQUIS MACKILLIGIN / 01/01/2011
2011-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR WAYNE JOHN KENNEDY TAYLOR on 2011-01-01
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/10 FROM 27 Soho Square London W1D 3AY
2010-01-18AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CLIFFORD MURPHY / 31/12/2009
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR ALAN COLLETT
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-14225CURRSHO FROM 30/04/2009 TO 31/03/2009
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-27CERTNMCOMPANY NAME CHANGED ALLSOP GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/06
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-06CERTNMCOMPANY NAME CHANGED ALLSOP & CO LIMITED CERTIFICATE ISSUED ON 06/10/05
2005-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-11288bDIRECTOR RESIGNED
2004-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-02-19244DELIVERY EXT'D 3 MTH 30/04/03
2004-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-28288cDIRECTOR'S PARTICULARS CHANGED
2002-03-05244DELIVERY EXT'D 3 MTH 30/04/01
2002-01-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/01
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-13SASHARES AGREEMENT OTC
2000-06-1388(2)RAD 13/04/00--------- £ SI 4@1=4 £ IC 2/6
2000-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-22288cDIRECTOR'S PARTICULARS CHANGED
1999-11-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-18288aNEW DIRECTOR APPOINTED
1998-06-01AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-24244DELIVERY EXT'D 3 MTH 30/04/97
1998-02-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-02-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-25288DIRECTOR RESIGNED
1996-06-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALLSOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLSOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLSOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLSOP LIMITED

Intangible Assets
Patents
We have not found any records of ALLSOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSOP LIMITED
Trademarks
We have not found any records of ALLSOP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLSOP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-01-31 GBP £7,000 Consultants Fees
Manchester City Council 2013-10-16 GBP £85,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLSOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLSOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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