Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ALLPLANTS LTD

C/O INTERPATH LIMITED, 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP,
Company Registration Number
10185899
Private Limited Company
In Administration

Company Overview

About Allplants Ltd
ALLPLANTS LTD was founded on 2016-05-18 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Allplants Ltd 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
ALLPLANTS LTD
 
Legal Registered Office
C/O INTERPATH LIMITED, 4TH FLOOR, TAILORS CORNER
THIRSK ROW
LEEDS
LS1 4DP
 
Previous Names
ALLPLANTS KITCHEN LIMITED25/05/2016
Filing Information
Company Number 10185899
Company ID Number 10185899
Date formed 2016-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 15/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB251621139  
Last Datalog update: 2025-01-05 07:51:54
Primary Source:Companies House
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.

Company Officers of ALLPLANTS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER CHRYSANTHOS PETRIDES
 Director 2017-03-23
JONATHAN NEARCHOS PETRIDES
 Director 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHRYSANTHOS PETRIDES PETRINOW LIMITED Director 2012-05-23 CURRENT 2012-05-23 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
2025-01-30Notice of deemed approval of proposals
2025-01-13Statement of administrator's proposal
2024-12-24Liquidation statement of affairs AM02SOA
2024-11-27Appointment of an administrator
2024-10-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-24Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Company transactions 29/05/2024<li>Resolution on securities</ul>
2024-10-24Memorandum articles filed
2024-10-1614/08/24 STATEMENT OF CAPITAL GBP 776.4321
2024-10-1622/08/24 STATEMENT OF CAPITAL GBP 780.5238
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-07-29DIRECTOR APPOINTED MR TIMOTHY GEOFFREY KELLY
2024-07-2529/05/24 STATEMENT OF CAPITAL GBP 771.4607
2024-07-25CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD MILNER
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-06-0908/06/23 STATEMENT OF CAPITAL GBP 603.6985
2023-05-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2023-05-24Memorandum articles filed
2022-12-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10REGISTRATION OF A CHARGE / CHARGE CODE 101858990003
2022-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 101858990003
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-07-04Change of share class name or designation
2022-07-04SH08Change of share class name or designation
2022-05-17PSC04Change of details for Mr Jonathan Nearchos Petrides as a person with significant control on 2021-12-21
2022-05-17PSC07CESSATION OF ALEXANDER CHRYSANTHOS PETRIDES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17SH0117/02/22 STATEMENT OF CAPITAL GBP 272.273
2022-02-08Change of share class name or designation
2022-02-08SH08Change of share class name or designation
2022-02-0324/01/22 STATEMENT OF CAPITAL GBP 240.1326
2022-02-0328/01/22 STATEMENT OF CAPITAL GBP 255.5825
2022-02-0301/02/22 STATEMENT OF CAPITAL GBP 266.9175
2022-02-03SH0124/01/22 STATEMENT OF CAPITAL GBP 240.1326
2022-01-1221/12/21 STATEMENT OF CAPITAL GBP 239.6496
2022-01-12SH0121/12/21 STATEMENT OF CAPITAL GBP 239.6496
2021-12-23Second filing of capital allotment of shares GBP188.3020
2021-12-23Second filing of capital allotment of shares GBP199.7933
2021-12-23Second filing of capital allotment of shares GBP225.1204
2021-12-23Second filing of capital allotment of shares GBP225.2362
2021-12-23RP04SH01Second filing of capital allotment of shares GBP188.3020
2021-12-2230/11/21 STATEMENT OF CAPITAL GBP 226.1309
2021-12-22SH0130/11/21 STATEMENT OF CAPITAL GBP 226.1309
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRYSANTHOS PETRIDES
2021-10-28AP01DIRECTOR APPOINTED NICOLA MCCLAFFERTY
2021-10-13MEM/ARTSARTICLES OF ASSOCIATION
2021-10-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2021-10-08SH0130/09/21 STATEMENT OF CAPITAL GBP 225.2362
2021-10-07SH0129/09/21 STATEMENT OF CAPITAL GBP 199.7933
2021-10-0729/09/21 STATEMENT OF CAPITAL GBP 225.1204
2021-10-05SH0129/09/21 STATEMENT OF CAPITAL GBP 188.302
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-06-16SH0105/06/21 STATEMENT OF CAPITAL GBP 176.3122
2021-06-16SH0105/06/21 STATEMENT OF CAPITAL GBP 176.3122
2021-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2021-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 101858990001
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 101858990001
2021-05-06SH0128/04/21 STATEMENT OF CAPITAL GBP 175.4556
2021-05-06SH0128/04/21 STATEMENT OF CAPITAL GBP 175.4556
2021-03-12SH0109/03/21 STATEMENT OF CAPITAL GBP 174.8845
2020-10-12AP01DIRECTOR APPOINTED MR DAVID MILNER
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-23SH0110/10/19 STATEMENT OF CAPITAL GBP 162.8349
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-03-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02SH0117/09/18 STATEMENT OF CAPITAL GBP 157.1239
2018-10-02SH08Change of share class name or designation
2018-09-27RES13Resolutions passed:
  • Xfer of shares 17/09/2018
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-09-19AP01DIRECTOR APPOINTED MR WILL GIBBS
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23AA01Previous accounting period extended from 31/05/17 TO 31/08/17
2017-11-08AA01Current accounting period extended from 31/05/18 TO 31/08/18
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHRYSANTHOS PETRIDES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEARCHOS PETRIDES
2017-06-29SH02Sub-division of shares on 2017-03-23
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 122.8576
2017-06-28SH0103/04/17 STATEMENT OF CAPITAL GBP 122.8576
2017-06-22AP01DIRECTOR APPOINTED ALEXANDER CHRYSANTHOS PETRIDES
2017-06-21RES13Resolutions passed:
  • Shares subdivided 23/03/2017
  • ADOPT ARTICLES
2017-06-21RES01ADOPT ARTICLES 23/03/2017
2016-05-25RES15CHANGE OF COMPANY NAME 25/05/16
2016-05-25CERTNMCOMPANY NAME CHANGED ALLPLANTS KITCHEN LIMITED CERTIFICATE ISSUED ON 25/05/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18NEWINCNew incorporation
2016-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to ALLPLANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2024-11-25
Fines / Sanctions
No fines or sanctions have been issued against ALLPLANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALLPLANTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 ALLPLANTS LTD

Intangible Assets
Patents
We have not found any records of ALLPLANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPLANTS LTD
Trademarks
We have not found any records of ALLPLANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPLANTS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as ALLPLANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLPLANTS 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 ALLPLANTS 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 ALLPLANTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 4DP