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Company Information for

ALLPEX LTD

261 WATER ROAD, ABBEYDALE INDUSTRIAL ESTATE, WEMBLEY, MIDDLESEX, HA0 1HX,
Company Registration Number
02559736
Private Limited Company
Active

Company Overview

About Allpex Ltd
ALLPEX LTD was founded on 1990-11-19 and has its registered office in Wembley. The organisation's status is listed as "Active". Allpex Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLPEX LTD
 
Legal Registered Office
261 WATER ROAD
ABBEYDALE INDUSTRIAL ESTATE
WEMBLEY
MIDDLESEX
HA0 1HX
Other companies in HA0
 
Filing Information
Company Number 02559736
Company ID Number 02559736
Date formed 1990-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB581822234  
Last Datalog update: 2024-03-07 02:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPEX LTD
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Company Officers of ALLPEX LTD

Current Directors
Officer Role Date Appointed
VANDANA GOKHALE
 Company Secretary 1991-11-19
PRASHANT GOKHALE
 Director 1991-11-19
RAHUL PRASHANT GOKHALE
 Director 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAHUL PRASHANT GOKHALE HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED Director 2014-11-06 CURRENT 2014-09-12 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
2023-12-12CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-06-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-06-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-07AR0102/12/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-12AR0102/12/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-09AR0102/12/13 ANNUAL RETURN FULL LIST
2013-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23MG01Particulars of a mortgage or charge / charge no: 4
2013-02-22MG01Particulars of a mortgage or charge / charge no: 3
2012-12-20AR0102/12/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-30CH01Director's details changed for Rahul Prashant Gokhale on 2011-12-01
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-23CH01Director's details changed for Mr Prashant Y Gokhale on 2010-03-01
2010-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS VANDANA GOKHALE on 2010-12-01
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/10 FROM 261 Water Road Wembley Middlesex HA0 1HX
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-24AP01DIRECTOR APPOINTED RAHUL PRASANT GOKHALE
2010-02-05AR0107/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT GOKHALE / 01/10/2009
2009-02-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-19363sRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-07363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-17363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-02-23363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-22363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-21363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-29363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2002-03-26244DELIVERY EXT'D 3 MTH 30/06/01
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-25244DELIVERY EXT'D 3 MTH 30/06/00
2000-11-14363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-24363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1999-04-23244DELIVERY EXT'D 3 MTH 30/06/98
1998-11-17363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-08-24395PARTICULARS OF MORTGAGE/CHARGE
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1998-01-27363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-04-04363sRETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
1997-04-04123£ NC 1000/500000 15/12/95
1997-04-0488(2)RAD 16/12/95--------- £ SI 9998@1=9998 £ IC 2/10000
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/96
1996-02-17363sRETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1995-09-30395PARTICULARS OF MORTGAGE/CHARGE
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-14363sRETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-12-07225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06
1994-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1994-02-03363sRETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
1993-05-18363sRETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
1993-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to ALLPEX LTD 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 ALLPEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-02-23 Outstanding HSBC BANK PLC
DEBENTURE 2013-02-22 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1998-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 1995-09-30 Outstanding NORWICH & PETERBOROUGH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALLPEX LTD

Intangible Assets
Patents
We have not found any records of ALLPEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPEX LTD
Trademarks
We have not found any records of ALLPEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ALLPEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLPEX LTD 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 ALLPEX LTD 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 ALLPEX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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    Other companies at postcode HA0 1HX