Chris Allsop Metal Recycling Ltd

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General information

Name:

Chris Allsop Metal Recycling Limited

Office Address:

Lodge On The Wolds The Fosse Cotgrave NG12 3HG Nottingham

Number: 04385338

Incorporation date: 2002-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Chris Allsop Metal Recycling Ltd business has been operating in this business field for fifteen years, as it's been established in 2002. Registered with number 04385338, Chris Allsop Metal Recycling is categorised as a Private Limited Company located in Lodge On The Wolds The Fosse, Nottingham NG12 3HG. This company started under the name Allsop Metals, though for the last 5 years has been on the market under the name Chris Allsop Metal Recycling Ltd. This business's is classified under the NACE and SiC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Its most recent financial reports were submitted for the period up to Thursday 31st March 2016 and the latest annual return was released on Tuesday 1st March 2016. Since the firm started on this market 15 years ago, the firm has managed to sustain its praiseworthy level of prosperity.

Considering this specific company's constant expansion, it was imperative to formally appoint further company leaders: Jonathan Robert Allsop and Sharon Dawn Allsop who have been assisting each other since March 2004 to fulfil their statutory duties for the business.

  • Previous company's names
  • Chris Allsop Metal Recycling Ltd 2012-05-10
  • Allsop Metals Limited 2002-03-01

Financial data based on annual reports

Company staff

Jonathan Robert Allsop

Date of birth: April 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 10 March 2004

Occupation: Metal Recycling

Address: The Fosse, Cotgrave, Nottingham, Nottinghamshire, NG12 3HG, United Kingdom

Residence: England

Latest update: 26 April 2017

Sharon Dawn Allsop

Date of birth: October 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 13 March 2002

Occupation: Secretary

Address: Covert Farm Langar Road, Colston Bassett, Nottingham, Nottinghamshire, NG12 3FT

Residence: England

Latest update: 26 April 2017

Sharon Dawn Allsop

Date of birth: October 1960

Age: 57 years old

Nationality: British

Role: Secretary

Appointed: 13 March 2002

Resigned: 01 July 2012

Occupation: Secretary

Address: Covert Farm Langar Road, Colston Bassett, Nottingham, Nottinghamshire, NG12 3FT

Residence: England

Latest update: 26 April 2017

Christopher Allsop

Date of birth: September 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 13 March 2002

Resigned: 25 June 2010

Occupation: Scrap Metal Merchant

Address: Covert Farm, Langar Road, Colston Bassett, Nottingham, Nottinghamshire, NG12 3FT

Residence: England

Latest update: 26 April 2017

Pf & S (secretaries) Limited

Role: Corporate-secretary

Appointed: 01 March 2002

Resigned: 13 March 2002

Address: 1 Ballater Golf Mews, 34 Victoria Road, Ballater, Aberdeenshire, AB35 5QX

Latest update: 26 April 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 29 March 2017
Return last made up date 01 March 2016
Account category Total Exemption Small
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 June 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 July 2016

Shareholders

On the basis of the most recent information, Chris Allsop Metal Recycling Ltd has 2 shareholders. The above mentioned data lists the number of shareholders that are limited companies, also called corporate shareholders as 1. Jonathan Allsop is the proprietor of 24% of shares, Chris Allsop Holdings Limited possesses 76%. The total amount of shares amounts to 100 and the average share value is 1 GBP. In total, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Jonathan Allsop 24 ORDINARY GBP 24%
CHRIS ALLSOP HOLDINGS LIMITED 76 ORDINARY GBP 76%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 22nd, June 2015
accounts
Free Download (9 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 22nd, June 2015
accounts
Free Download (9 pages)
Registration of charge 043853380008, created on Fri, 24th Apr 2015 (MR01)
filed on: 24th, April 2015
mortgage
Free Download
Annual return drawn up to Sun, 1st Mar 2015 with full list of members (AR01)
filed on: 4th, March 2015
annual return
Free Download (4 pages)
Capital declared on Wed, 4th Mar 2015: 100.00 GBP (SH01)
capital
Small-sized company accounts made up to Mon, 31st Mar 2014 (AA)
filed on: 17th, July 2014
accounts
Free Download (6 pages)
Annual return drawn up to Sat, 1st Mar 2014 with full list of members (AR01)
filed on: 6th, March 2014
annual return
Free Download (4 pages)
Capital declared on Thu, 6th Mar 2014: 100.00 GBP (SH01)
capital
Small-sized company accounts made up to Sun, 31st Mar 2013 (AA)
filed on: 15th, July 2013
accounts
Free Download (8 pages)
Annual return drawn up to Fri, 1st Mar 2013 with full list of members (AR01)
filed on: 25th, March 2013
annual return
Free Download (4 pages)
Small-sized company accounts made up to Sat, 31st Mar 2012 (AA)
filed on: 20th, July 2012
accounts
Free Download (8 pages)
On Thu, 12th Jul 2012 Sharon Allsop ceased to be a secretary. (TM02)
filed on: 12th, July 2012
officers
Free Download (1 page)
Company name changed allsop metals LIMITEDcertificate issued on 10/05/12 (CERTNM)
filed on: 10th, May 2012
change of name
Free Download (3 pages)
Resolution on Wed, 25th Apr 2012 to change company name (RES15)
change of name
Resolution to change company's name (NM01)
change of name
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (MG02)
filed on: 18th, April 2012
mortgage
Free Download (3 pages)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (MG02)
filed on: 18th, April 2012
mortgage
Free Download (3 pages)
Annual return drawn up to Thu, 1st Mar 2012 with full list of members (AR01)
filed on: 5th, April 2012
annual return
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 7 (MG01)
filed on: 18th, August 2011
mortgage
Free Download (10 pages)
Small-sized company accounts made up to Thu, 31st Mar 2011 (AA)
filed on: 12th, July 2011
accounts
Free Download (6 pages)
Annual return drawn up to Tue, 1st Mar 2011 with full list of members (AR01)
filed on: 23rd, March 2011
annual return
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 6 (MG01)
filed on: 19th, February 2011
mortgage
Free Download (11 pages)
Company moved to new address on Thu, 23rd Sep 2010. Old Address: Covert Farm Langar Road Colston Bassett Nottingham NG12 3FT (AD01)
filed on: 23rd, September 2010
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 (AA)
filed on: 9th, September 2010
accounts
Free Download (8 pages)
On Thu, 8th Jul 2010 Christopher Allsop ceased to be a director. (TM01)
filed on: 8th, July 2010
officers
Free Download (1 page)
Annual return drawn up to Mon, 1st Mar 2010 with full list of members (AR01)
filed on: 30th, March 2010
annual return
Free Download (5 pages)
On Sun, 28th Feb 2010 Sharon Dawn Allsop director's details were changed (CH01)
filed on: 30th, March 2010
officers
Free Download (2 pages)
Medium company financial statements for the year ending on Tue, 31st Mar 2009 (AA)
filed on: 30th, September 2009
accounts
Free Download (15 pages)
Particulars of a mortgage or charge / charge no: 5 (395)
filed on: 12th, June 2009
mortgage
Free Download (4 pages)
Particulars of a mortgage or charge / charge no: 4 (395)
filed on: 12th, June 2009
mortgage
Free Download (4 pages)
Particulars of a mortgage or charge / charge no: 3 (395)
filed on: 22nd, April 2009
mortgage
Free Download (3 pages)
Annual return up to Tue, 17th Mar 2009 with shareholders record (363a)
filed on: 17th, March 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 (AA)
filed on: 11th, September 2008
accounts
Free Download (7 pages)
Annual return up to Mon, 10th Mar 2008 with shareholders record (363a)
filed on: 10th, March 2008
annual return
Free Download (4 pages)
Director's change of particulars / jonathan allsop / 31/12/2007 (288c)
filed on: 10th, March 2008
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 (AA)
filed on: 22nd, September 2007
accounts
Free Download (7 pages)
Annual return up to Tue, 27th Mar 2007 with shareholders record (363a)
filed on: 27th, March 2007
annual return
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 7th, December 2006
mortgage
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 (AA)
filed on: 18th, August 2006
accounts
Free Download (7 pages)
Annual return up to Tue, 25th Apr 2006 with shareholders record (363a)
filed on: 25th, April 2006
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 (AA)
filed on: 30th, July 2005
accounts
Free Download (6 pages)
Annual return up to Fri, 11th Mar 2005 with shareholders record (363s)
filed on: 11th, March 2005
annual return
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 8th, February 2005
mortgage
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 (AA)
filed on: 10th, January 2005
accounts
Free Download (6 pages)
On Tue, 20th Apr 2004 New director appointed (288a)
filed on: 20th, April 2004
officers
Free Download (2 pages)
Annual return up to Wed, 24th Mar 2004 with shareholders record (363s)
filed on: 24th, March 2004
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 (AA)
filed on: 19th, December 2003
accounts
Free Download (6 pages)
Resolution of election (RESOLUTIONS)
filed on: 19th, December 2003
resolution
Resolution of election (RESOLUTIONS)
filed on: 19th, December 2003
resolution
Resolution of election (RESOLUTIONS)
filed on: 19th, December 2003
resolution
Free Download (1 page)
Annual return up to Thu, 13th Mar 2003 with shareholders record (363s)
filed on: 13th, March 2003
annual return
Free Download (7 pages)
On Wed, 3rd Apr 2002 New director appointed (288a)
filed on: 3rd, April 2002
officers
Free Download (2 pages)
Registered office changed on 21/03/02 from: covert farm langar road, colston bassett nottingham NG12 3FT (287)
filed on: 21st, March 2002
address
Free Download (1 page)
On Thu, 21st Mar 2002 Secretary resigned (288b)
filed on: 21st, March 2002
officers
Free Download (1 page)
On Thu, 21st Mar 2002 Director resigned (288b)
filed on: 21st, March 2002
officers
Free Download (1 page)
On Thu, 21st Mar 2002 New secretary appointed;new director appointed (288a)
filed on: 21st, March 2002
officers
Free Download (2 pages)
Alloted 99 shares on Wed, 13th Mar 2002. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 21st, March 2002
capital
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 1st, March 2002
incorporation
Free Download (16 pages)
Confirmation statement with updates Wed, 1st Mar 2017 (CS01)
filed on: 1st, March 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 4th, August 2016
accounts
Free Download (11 pages)
Annual return drawn up to Tue, 1st Mar 2016 with full list of members (AR01)
filed on: 1st, March 2016
annual return
Free Download (4 pages)
Capital declared on Tue, 1st Mar 2016: 100.00 GBP (SH01)
capital

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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