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Allpet Productions Limited
Allpet Productions Limited is a dissolved company incorporated on 22 January 1988 with the registered office located in London, Greater London. Allpet Productions Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 April 2024
(1 year 7 months ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02213333
Private limited company
Age
37 years
Incorporated
22 January 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Allpet Productions Limited
Contact
Update Details
Address
67 Westow Street
Upper Norwood
London
SE19 3RW
Same address for the past
15 years
Companies in SE19 3RW
Telephone
07702189428
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Terence Walter Sole
Director • Certified Accountant • British • Lives in England • Born in Jul 1940
Ms Helen Margaret Wilde
Secretary
Mrs Elizabeth Sole
PSC • British • Lives in UK • Born in Dec 1973
Mrs Caroline Woodward
PSC • British • Lives in Wales • Born in Jul 1966
Mrs Judith Nutley
PSC • British • Lives in UK • Born in Jan 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Angela Flowers Gallery Limited
Terence Walter Sole is a mutual person.
Active
BHT Supplies Limited
Terence Walter Sole is a mutual person.
Active
Whiteway Holdings (UK) Limited
Terence Walter Sole is a mutual person.
Active
Norman Ackroyd Limited
Terence Walter Sole is a mutual person.
Active
B.N.L.G. Associates Limited
Terence Walter Sole is a mutual person.
Active
1 East Street Property Management Limited
Terence Walter Sole is a mutual person.
Active
Bill Jacklin Limited
Terence Walter Sole is a mutual person.
Active
Pact Healthcare Limited
Terence Walter Sole is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£42.66K
Decreased by £19.23K (-31%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£53.01K
Decreased by £16.5K (-24%)
Total Liabilities
-£48.67K
Decreased by £11.41K (-19%)
Net Assets
£4.34K
Decreased by £5.08K (-54%)
Debt Ratio (%)
92%
Increased by 5.37% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 8 Jan 2024
Mrs Elizabeth Perrault (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Judith Nutley Resigned
2 Years 11 Months Ago on 28 Nov 2022
Ms Helen Margaret Wilde Appointed
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Mrs Caroline Woodward (PSC) Details Changed
3 Years Ago on 6 Apr 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 8 Jan 2024
Change of details for Mrs Elizabeth Perrault as a person with significant control on 25 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 8 Feb 2023
Change of details for Mrs Caroline Woodward as a person with significant control on 6 April 2022
Submitted on 8 Feb 2023
Appointment of Ms Helen Margaret Wilde as a secretary on 28 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Judith Nutley as a secretary on 28 November 2022
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 May 2022
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Repayment History
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