Allsopp & Allsopp Limited in Coventry, CV5 6UB

Description

Data updated on: 08-08-2023

Registered as 08536634 11 years ago, Allsopp & Allsopp Limited had been a private limited company until Tuesday 4th July 2023 - the date it was formally closed. The last known mailing address was 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry.

This company was controlled by 1 director: Carl A., who was designated to this position on Thursday 5th March 2020.

Executives who controlled the firm include: Carl A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Lewis A. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Trade marks

Trademark UK00003052247

Trademark UK00003052247

Trademark image:
Status:	Application Published
Filing date:	2014-04-21
Owner name:	Allsopp & Allsopp Limited
Owner address:	115 New Union Street, COVENTRY, United Kingdom, CV1 2NT

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2023-01-31
Currency
Net Worth	124 414	189 027	204 176

Balance Sheet
Cash Bank In Hand	3 694	46 679	18 024
Cash Bank On Hand			18 024	53 224	155 661	177 982	282 769	180 906
Current Assets	28 193	82 777	143 160	198 259	193 060	250 854	317 234	217 089	175 788
Debtors	24 499	36 098	125 136	145 035	37 399	72 872	34 465	36 183	175 788
Net Assets Liabilities			204 176	85 883	-31 224	-42 805	-5 663	181 381	175 788
Net Assets Liabilities Including Pension Asset Liability	124 414	189 027	204 176
Other Debtors			7 349	6 500	6 500	6 500	6 500	6 500
Property Plant Equipment			244 942	318 670	282 035	255 124	239 397	218 301
Tangible Fixed Assets	212 883	266 726	244 942

Capital & Reserves
Called Up Share Capital	400 000	600 000	800 000
Profit Loss Account Reserve	-275 586	-410 973	-595 824
Shareholder Funds	124 414	189 027	204 176

Other Financial Data
Accrued Liabilities			7 500	8 590	2 125	1 332	1 332	2 877
Accumulated Depreciation Impairment Property Plant Equipment			85 487	133 065	175 914	203 025	230 405	251 501
Amounts Owed To Group Undertakings			113 727	336 353	413 798	470 662	470 662	175 662
Average Number Employees During Period			18	20	18	19	23	18	7
Creditors			113 727	336 353	413 798	470 662	470 662	175 662
Creditors Due After One Year	22 939	86 767	113 727
Creditors Due Within One Year	93 723	73 709	70 199
Increase From Depreciation Charge For Year Property Plant Equipment				47 578	42 849	27 111	27 380	21 096
Net Current Assets Liabilities	-65 530	9 068	72 961	103 566	100 539	172 733	225 602	138 742	175 788
Number Shares Allotted	400 000	600 000	600 000
Other Creditors					1 223	1 600	2 102	1 734
Other Taxation Social Security Payable			27 615	49 733	59 781	54 439	65 295	55 236
Par Value Share	1	1	1
Prepayments Accrued Income			83 263	95 708	13 119	19 222	17 163	17 838
Property Plant Equipment Gross Cost			330 429	451 735	457 949	458 149	469 802	469 802
Share Capital Allotted Called Up Paid	400 000	600 000	800 000
Tangible Fixed Assets Additions	233 737	86 883	9 809
Tangible Fixed Assets Cost Or Valuation	233 737	320 620	330 429
Tangible Fixed Assets Depreciation	20 854	53 894	85 487
Tangible Fixed Assets Depreciation Charged In Period	20 854	33 040	31 593
Total Additions Including From Business Combinations Property Plant Equipment				121 306	6 214	200	11 653
Total Assets Less Current Liabilities	147 353	275 794	317 903	422 236	382 574	427 857	464 999	357 043	175 788
Trade Creditors Trade Payables			31 565	36 147	29 392	20 750	22 903	18 500
Trade Debtors Trade Receivables			34 524	42 827	16 153	47 150	10 802	9 798
Amounts Owed By Group Undertakings									172 772
Disposals Decrease In Depreciation Impairment Property Plant Equipment									251 501
Disposals Property Plant Equipment									469 802
Recoverable Value-added Tax									969

Company staff

Carl A.

Role: Director

Appointed: 05 March 2020

Latest update: 11 May 2023

Susan P.

Role: Director

Appointed: 20 November 2020

Resigned: 18 April 2022

Latest update: 11 May 2023

Jamie F.

Role: Director

Appointed: 10 November 2020

Resigned: 07 April 2022

Latest update: 11 May 2023

Lewis A.

Role: Director

Appointed: 05 March 2020

Resigned: 18 April 2022

Latest update: 11 May 2023

Susan P.

Role: Secretary

Appointed: 05 March 2020

Resigned: 18 April 2022

Latest update: 11 May 2023

Matthew C.

Role: Director

Appointed: 22 January 2018

Resigned: 09 March 2020

Latest update: 11 May 2023

Carl A.

Role: Director

Appointed: 20 May 2013

Resigned: 22 January 2018

Latest update: 11 May 2023

People with significant control

Carl A.

Notified on 13 April 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lewis A.

Notified on 14 August 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Allsopp & Allsopp Real Estate Broker Llc

Address: The 26th Floor Vision Tower, Business Bay, Dubai, PO BOX 55720, United Arab Emirates

Legal authority Dubai Economy Commercial Licence

Legal form Llc Company

Country registered United Arab Emirates

Place registered Government Of Dubai

Registration number 1032119

Notified on 12 April 2018

Ceased on 13 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Carl A.

Notified on 6 April 2016

Ceased on 12 April 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	03 June 2023
Confirmation statement last made up date	20 May 2022

Annual Accounts 18 February 2015
Start Date For Period Covered By Report	20 May 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	18 February 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	18 July 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 January 2023

Allsopp & Allsopp Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003052247

Financial data based on annual reports

Company staff

Carl A.

Susan P.

Jamie F.

Lewis A.

Susan P.

Matthew C.

Carl A.

People with significant control

Carl A.

Lewis A.

Allsopp & Allsopp Real Estate Broker Llc

Carl A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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