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Company Information for

ALLSOP SERVICES LIMITED

33 WIGMORE STREET, LONDON, W1U 1BZ,
Company Registration Number
05515103
Private Limited Company
Active

Company Overview

About Allsop Services Ltd
ALLSOP SERVICES LIMITED was founded on 2005-07-21 and has its registered office in London. The organisation's status is listed as "Active". Allsop Services 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 SERVICES LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1BZ
Other companies in W1U
 
Previous Names
ACRAMAN (398) LIMITED31/10/2005
Filing Information
Company Number 05515103
Company ID Number 05515103
Date formed 2005-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 07:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSOP SERVICES LIMITED
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Company Officers of ALLSOP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WAYNE JOHN KENNEDY TAYLOR
 Company Secretary 2005-10-24
CHRISTOPHER VAZEY BERRIMAN
 Director 2015-04-01
SCOTT TYLER
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL WILLIAM MARQUIS MACKILLIGIN
 Director 2005-10-24 2016-03-31
JONATHAN HOWARD GERSHINSON
 Director 2005-10-24 2015-03-31
TLT SECRETARIES LIMITED
 Company Secretary 2005-07-21 2005-10-24
TLT DIRECTORS LIMITED
 Director 2005-07-21 2005-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE JOHN KENNEDY TAYLOR ALLSOP LETTING AND MANAGEMENT LIMITED Company Secretary 2000-03-09 CURRENT 1999-12-16 Active
WAYNE JOHN KENNEDY TAYLOR ALLSOP LIMITED Company Secretary 1991-12-31 CURRENT 1987-08-28 Active
CHRISTOPHER VAZEY BERRIMAN ALLSOP VALUATIONS LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
CHRISTOPHER VAZEY BERRIMAN ALLSOP SUPPORT SERVICES LIMITED Director 2011-04-30 CURRENT 2009-04-23 Active
CHRISTOPHER VAZEY BERRIMAN ALLSOP LETTING AND MANAGEMENT LIMITED Director 2011-04-30 CURRENT 1999-12-16 Active
SCOTT TYLER ALLSOP LIMITED Director 2016-06-24 CURRENT 1987-08-28 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
2024-12-11FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-31CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-04-02Termination of appointment of Wayne John Kennedy Taylor on 2024-03-31
2024-04-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAZEY BERRIMAN
2024-04-02Appointment of Mrs Lesley Anne Connor as company secretary on 2024-04-01
2024-04-02DIRECTOR APPOINTED MR RICHARD DAVID ADAMSON
2024-04-02DIRECTOR APPOINTED MR MARK CHARLES GOWER
2024-01-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-31CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-03-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MR SCOTT TYLER
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM MARQUIS MACKILLIGIN
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0121/07/15 ANNUAL RETURN FULL LIST
2015-08-12AP01DIRECTOR APPOINTED MR CHRISTOPHER VAZEY BERRIMAN
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD GERSHINSON
2015-01-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0121/07/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AR0121/07/13 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-04AR0121/07/12 ANNUAL RETURN FULL LIST
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29AR0121/07/11 ANNUAL RETURN FULL LIST
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
2010-08-25AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM MARQUIS MACKILLIGIN / 01/04/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD GERSHINSON / 01/04/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE JOHN KENNEDY TAYLOR / 01/04/2010
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-17363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-14225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-08-07363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-08363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-02363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: ONE REDCLIFF STREET BRISTOL BS1 6TP
2005-11-04225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06
2005-11-04288bSECRETARY RESIGNED
2005-11-04288bDIRECTOR RESIGNED
2005-10-31CERTNMCOMPANY NAME CHANGED ACRAMAN (398) LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLSOP SERVICES 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 SERVICES 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 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2009-03-31
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 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALLSOP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSOP SERVICES LIMITED
Trademarks
We have not found any records of ALLSOP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSOP SERVICES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ALLSOP SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLSOP SERVICES 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 SERVICES 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 SERVICES LIMITED 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 W1U 1BZ