About

Registered Number: 01775396
Date of Incorporation: 05/12/1983 (38 years and 1 month ago)
Company Status: Active
Registered Address: 1 St Basils Rise, Station Approach, Bassaleg, Newport, NP10 8LD

 

Allcap Ltd was registered on 05 December 1983 with its registered office in Bassaleg, Newport, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Jackson, Andrew, Jackson, Sandra Joyce, Witts, John Leslie, Witts, John Leslie are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Andrew N/A 17 March 2005 1
JACKSON, Sandra Joyce 28 May 1993 17 March 2005 1
WITTS, John Leslie 01 June 2002 17 March 2005 1
WITTS, John Leslie N/A 31 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 02 January 2019
MR01 - N/A 18 September 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 05 January 2009
353 - Register of members 05 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 January 2009
287 - Change in situation or address of Registered Office 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
395 - Particulars of a mortgage or charge 02 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
353 - Register of members 14 March 2006
395 - Particulars of a mortgage or charge 25 January 2006
287 - Change in situation or address of Registered Office 27 October 2005
225 - Change of Accounting Reference Date 31 May 2005
RESOLUTIONS - N/A 05 April 2005
RESOLUTIONS - N/A 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
AUD - Auditor's letter of resignation 05 April 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 13 September 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 15 February 2001
287 - Change in situation or address of Registered Office 19 January 2001
AA - Annual Accounts 25 February 2000
363s - Annual Return 05 January 2000
RESOLUTIONS - N/A 06 May 1999
RESOLUTIONS - N/A 06 May 1999
RESOLUTIONS - N/A 06 May 1999
RESOLUTIONS - N/A 06 May 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 22 January 1999
363s - Annual Return 19 January 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 16 September 1996
287 - Change in situation or address of Registered Office 03 April 1996
363s - Annual Return 13 March 1996
395 - Particulars of a mortgage or charge 14 February 1996
AA - Annual Accounts 16 October 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 28 January 1994
288 - N/A 28 January 1994
287 - Change in situation or address of Registered Office 28 January 1994
AA - Annual Accounts 26 January 1994
363a - Annual Return 15 September 1993
AA - Annual Accounts 10 March 1993
363s - Annual Return 28 February 1992
AA - Annual Accounts 20 January 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 17 February 1991
363 - Annual Return 05 June 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 10 March 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 03 March 1989
287 - Change in situation or address of Registered Office 04 February 1989
AA - Annual Accounts 14 June 1988
288 - N/A 03 June 1987
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
395 - Particulars of a mortgage or charge 01 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1987
288 - N/A 01 August 1986
NEWINC - New incorporation documents 05 December 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2018 Outstanding

N/A

All assets debenture 01 May 2008 Outstanding

N/A

Debenture 19 January 2006 Outstanding

N/A

Mortgage 12 February 1996 Fully Satisfied

N/A

Debenture 24 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.