Allton Warping Limited in Botany Avenue MANSFIELD

Allton Warping Limited MANSFIELD

Founded in 1997, Allton Warping, classified under reg no. 03386444 is an active company. Currently registered at Unit 11A Botany Commercial Park NG18 5NF, Mansfield the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Peter M. and Roger C.. In addition one secretary - Linda L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian K. who worked with the the company until 21 July 2022.

Allton Warping Limited Address / Contact

Office Address	Unit 11A Botany Commercial Park
Office Address2	Botany Avenue
Town	Mansfield
Post code	NG18 5NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03386444
Date of Incorporation	Thu, 12th Jun 1997
Industry	Manufacture of other technical and industrial textiles
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Peter M.

Position: Director

Appointed: 21 July 2022

Roger C.

Position: Director

Appointed: 21 July 2022

Linda L.

Position: Secretary

Appointed: 21 July 2022

Philip B.

Position: Director

Appointed: 12 June 1997

Resigned: 21 July 2022

Ian K.

Position: Director

Appointed: 12 June 1997

Resigned: 21 July 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 12 June 1997

Ian K.

Position: Secretary

Appointed: 12 June 1997

Resigned: 21 July 2022

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Eco Filters Limited from Nottingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip B. This PSC owns 25-50% shares. Then there is Ian K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Eco Filters Limited

33a St. Peters Street, Radford, Nottingham, NG7 3EN, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02871295
Notified on	21 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip B.

Notified on	1 July 2016
Ceased on	21 July 2022
Nature of control:	25-50% shares

Ian K.

Notified on	1 July 2016
Ceased on	21 July 2022
Nature of control:	25-50% shares

Ian K.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2022-12-31
Net Worth	41 402	42 352	60 870	77 422	56 714

Balance Sheet
Cash Bank On Hand											81 324	103 022
Current Assets	123 962	112 524	96 548	116 477	156 275	125 581	184 698	158 892	143 152	178 685	150 825	167 458
Debtors	70 962	73 722	62 187	75 701	75 292						71 876	64 436
Net Assets Liabilities					58 448	105 840	159 373	149 559	123 434	129 303	119 337
Other Debtors											2 375	14 638
Property Plant Equipment											2 432	267
Cash Bank In Hand	53 000	38 802	34 361	40 776	80 983
Intangible Fixed Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	41 402	42 352	60 870	77 422	56 714
Tangible Fixed Assets	15 048	16 515	19 263	14 447	10 836

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	41 400	42 350	60 868	77 420	56 712
Shareholder Funds	41 402	42 352	60 870	77 422	56 714

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-1 679	-1 779	-2 557	-2 961	-9 351	-2 802	-1 327
Accumulated Amortisation Impairment Intangible Assets											13 000
Accumulated Depreciation Impairment Property Plant Equipment											101 717	103 882
Amounts Owed To Group Undertakings												273
Average Number Employees During Period						8	7	8	9	9	10	10
Corporation Tax Payable											13 687	13 687
Creditors					106 985	58 475	64 466	46 659	46 894	50 063	36 295	64 888
Fixed Assets	15 049	16 516	19 263	14 447	10 836	38 127	36 478	34 858	33 644	2 733	2 432
Increase From Depreciation Charge For Year Property Plant Equipment												2 165
Intangible Assets Gross Cost											13 000
Net Current Assets Liabilities	28 160	28 154	44 816	65 336	47 612	69 492	125 452	117 662	99 141	129 372	116 905	102 570
Other Creditors											1 702	19 308
Other Taxation Social Security Payable											21 421	30 446
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 249	2 386	5 220	5 430	2 883	750	2 375
Property Plant Equipment Gross Cost											104 149
Total Assets Less Current Liabilities	43 209	44 670	64 079	79 783	58 448	107 619	161 930	152 520	132 785	132 105	120 664	102 837
Trade Creditors Trade Payables											-515	1 174
Trade Debtors Trade Receivables											69 501	49 798
Creditors Due Within One Year	95 802	84 370	51 732	51 141	108 663
Number Shares Allotted	2	2	2	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	1 807	2 318	3 209	2 361	1 734
Value Shares Allotted	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2023-06-30 to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 10th, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 20th, November 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 18th, November 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 24th, January 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 9th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-19: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 4th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 18th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-12 filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 25th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-12 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 14th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-12 filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 11th, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-07-10 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 1st, April 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-07-10 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-10 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 16th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 16th, January 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-14 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, January 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, January 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 8th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 8th, October 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 23rd, March 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 23rd, March 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-07-16 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-16 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/06/02	annual return
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 8th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 8th, April 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-07-12 - Annual return with full member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-12 - Annual return with full member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 19th, October 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 19th, October 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-06-19 - Annual return with full member list filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-19 - Annual return with full member list filed on: 19th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/06/00	annual return
AA	Small company accounts for the period up to 1999-06-30 filed on: 14th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 14th, April 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-07-20 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-20 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 14th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 14th, October 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-07-10 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-10 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (6 pages)

Allton Warping Limited MANSFIELD

Allton Warping Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Roger C.

Linda L.

Philip B.

Ian K.

Swift Incorporations Limited

Ian K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us