Allsop Support Services Limited

Company Name	Allsop Support Services Limited
Company Status	Active
Company Number	06886244
Category	Private Limited Company
Incorporation Date	23 April 2009(15 years ago)
Previous Names	Gweco 435 Limited and ARIM Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy James Owen Theakston
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Chelworth Manor Chelworth Malmesbury Wiltshire SN16 9SF

Director Name	Mr Richard Leek
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Platform New Station Street Leeds LS1 4JB

Director Name	Matthew Alan Smith
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(12 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Platform New Station Street Leeds LS1 4JB

Director Name	Kelly Rose Smith
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(12 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Platform New Station Street Leeds LS1 4JB

Secretary Name	Mrs Lesley Anne Connor
Status	Current
Appointed	01 April 2024(14 years, 11 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	Platform New Station Street Leeds LS1 4JB

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Daleside Barn Scalebor Park Farm Moor Lane Burley In Wharfedale LS29 7BL

Director Name	Iain Baldwin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highgate Selby Road Camblesforth North Yorkshire YO8 8HX

Director Name	Mr Andrew William Wells
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 18 Rutland Road Harrogate HG1 2PY

Director Name	John McKee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Normans 22 Southfield Road Leeds West Yorkshire LS29 7PB

Director Name	Mr Alan Pascoe Collett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	Parsonage Barn Oxenbourne Petersfield Hampshire GU32 1QW

Director Name	Hazel Sharp
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 07 November 2009)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	2/1 8 Kew Terrace Hs Dowanhill Glasgow G12 0TD Scotland

Director Name	Clive William Marcroft
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Granary Flanchford Road Reigate Surrey RH2 8QX

Secretary Name	Wayne John Kennedy Taylor
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	Platform New Station Street Leeds LS1 4JB

Director Name	Christopher John March
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	17 Plume Avenue Maldon Essex CM9 6LB

Director Name	Mr Christopher Vazey Berriman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2024)
Role	Auctioneer
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1BZ

Director Name	Mrs Joanna Upton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2016)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	33 Park Place Leeds LS1 2RY

Director Name	Mr Andrew Cameron Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Place Leeds LS1 2RY

Director Name	Ms Lesley Kate Roberts
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Platform New Station Street Leeds LS1 4JB

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	www.arim.co.uk
Telephone	0141 3317503
Telephone region	Glasgow

Location

Registered Address	Platform New Station Street Leeds LS1 4JB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Allsop Residential Investment Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£171,718
Net Worth	£1
Current Liabilities	£253

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (2 weeks, 1 day ago)
Next Return Due	1 May 2025 (12 months from now)

Filing History

3 January 2024	Accounts for a small company made up to 31 March 2023 (16 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
8 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
22 July 2022	Termination of appointment of Lesley Kate Roberts as a director on 17 June 2022 (1 page)
24 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 March 2021 (15 pages)
23 November 2021	Termination of appointment of Andrew William Wells as a director on 12 November 2021 (1 page)
23 November 2021	Registered office address changed from 8th Floor New Station Street Leeds LS1 4JB England to Platform New Station Street Leeds LS1 4JB on 23 November 2021 (1 page)
10 May 2021	Appointment of Kelly Rose Smith as a director on 1 May 2021 (2 pages)
10 May 2021	Appointment of Mr Matthew Alan Smith as a director on 1 May 2021 (2 pages)
28 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 March 2020 (15 pages)
7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 March 2019 (14 pages)
29 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 March 2018 (14 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
30 April 2018	Appointment of Ms Lesley Kate Roberts as a director on 1 July 2016 (2 pages)
20 February 2018	Registered office address changed from 33 Park Place Leeds LS1 2RY to 8th Floor New Station Street Leeds LS1 4JB on 20 February 2018 (1 page)
9 October 2017	Full accounts made up to 31 March 2017 (14 pages)
9 October 2017	Full accounts made up to 31 March 2017 (14 pages)
11 May 2017	Termination of appointment of Andrew Cameron Jones as a director on 9 May 2017 (1 page)
11 May 2017	Appointment of Mr Richard Leek as a director on 1 April 2017 (2 pages)
11 May 2017	Termination of appointment of Andrew Cameron Jones as a director on 9 May 2017 (1 page)
11 May 2017	Appointment of Mr Richard Leek as a director on 1 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Joanna Upton as a director on 31 October 2016 (1 page)
25 April 2017	Termination of appointment of Joanna Upton as a director on 31 October 2016 (1 page)
20 October 2016	Full accounts made up to 31 March 2016 (13 pages)
20 October 2016	Full accounts made up to 31 March 2016 (13 pages)
29 April 2016	Termination of appointment of John Mckee as a director on 15 April 2016 (1 page)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (7 pages)
29 April 2016	Termination of appointment of John Mckee as a director on 15 April 2016 (1 page)
29 April 2016	Termination of appointment of Hazel Sharp as a director on 14 April 2016 (1 page)
29 April 2016	Termination of appointment of Hazel Sharp as a director on 14 April 2016 (1 page)
29 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (7 pages)
19 October 2015	Full accounts made up to 31 March 2015 (12 pages)
19 October 2015	Full accounts made up to 31 March 2015 (12 pages)
9 October 2015	Company name changed arim services LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
9 October 2015	Company name changed arim services LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (9 pages)
14 May 2015	Appointment of Mr Andrew Cameron Jones as a director on 17 September 2014 (2 pages)
14 May 2015	Appointment of Mr Andrew Cameron Jones as a director on 17 September 2014 (2 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (9 pages)
15 April 2015	Termination of appointment of Alan Pascoe Collett as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Alan Pascoe Collett as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Alan Pascoe Collett as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Alan Pascoe Collett as a director on 31 March 2015 (1 page)
26 September 2014	Full accounts made up to 31 March 2014 (11 pages)
26 September 2014	Full accounts made up to 31 March 2014 (11 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (9 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (9 pages)
9 December 2013	Full accounts made up to 31 March 2013 (11 pages)
9 December 2013	Full accounts made up to 31 March 2013 (11 pages)
20 August 2013	Termination of appointment of Iain Baldwin as a director (1 page)
20 August 2013	Termination of appointment of Iain Baldwin as a director (1 page)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
22 May 2013	Appointment of Joanna Upton as a director (2 pages)
22 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
22 May 2013	Appointment of Joanna Upton as a director (2 pages)
21 May 2013	Termination of appointment of Christopher March as a director (1 page)
21 May 2013	Termination of appointment of Hazel Sharp as a director (1 page)
21 May 2013	Termination of appointment of Hazel Sharp as a director (1 page)
21 May 2013	Termination of appointment of Christopher March as a director (1 page)
25 October 2012	Full accounts made up to 31 March 2012 (11 pages)
25 October 2012	Full accounts made up to 31 March 2012 (11 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (11 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (11 pages)
5 January 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
5 January 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
11 October 2011	Full accounts made up to 30 April 2011 (11 pages)
11 October 2011	Full accounts made up to 30 April 2011 (11 pages)
31 August 2011	Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom on 31 August 2011 (1 page)
6 June 2011	Termination of appointment of Clive Marcroft as a director (2 pages)
6 June 2011	Termination of appointment of Clive Marcroft as a director (2 pages)
6 June 2011	Appointment of Mr Christopher Vazey Berriman as a director (3 pages)
6 June 2011	Appointment of Mr Christopher Vazey Berriman as a director (3 pages)
6 June 2011	Appointment of Christopher John March as a director (3 pages)
6 June 2011	Appointment of Christopher John March as a director (3 pages)
23 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (10 pages)
23 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (10 pages)
20 May 2011	Director's details changed for Alan Pascoe Collett on 31 March 2011 (2 pages)
20 May 2011	Director's details changed for Alan Pascoe Collett on 31 March 2011 (2 pages)
14 January 2011	Full accounts made up to 30 April 2010 (11 pages)
14 January 2011	Full accounts made up to 30 April 2010 (11 pages)
11 January 2011	Registered office address changed from 27 Soho Square London W1D 3AY on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 27 Soho Square London W1D 3AY on 11 January 2011 (1 page)
19 May 2010	Secretary's details changed for Wayne John Kennedy Taylor on 29 March 2010 (1 page)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Secretary's details changed for Wayne John Kennedy Taylor on 29 March 2010 (1 page)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
7 November 2009	Appointment of Hazel Sharp as a director (2 pages)
7 November 2009	Appointment of Hazel Sharp as a director (2 pages)
3 November 2009	Termination of appointment of John Holden as a director (1 page)
3 November 2009	Termination of appointment of John Holden as a director (1 page)
12 October 2009	Appointment of Clive William Marcroft as a director (2 pages)
12 October 2009	Appointment of Andrew William Wells as a director (2 pages)
12 October 2009	Appointment of Andrew William Wells as a director (2 pages)
12 October 2009	Appointment of Timothy James Owen Theakston as a director (2 pages)
12 October 2009	Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX England on 12 October 2009 (1 page)
12 October 2009	Appointment of Alan Pascoe Collett as a director (3 pages)
12 October 2009	Appointment of John Mckee as a director (2 pages)
12 October 2009	Appointment of Timothy James Owen Theakston as a director (2 pages)
12 October 2009	Termination of appointment of Gweco Directors Limited as a director (1 page)
12 October 2009	Appointment of Wayne John Kennedy Taylor as a secretary (2 pages)
12 October 2009	Appointment of John Mckee as a director (2 pages)
12 October 2009	Termination of appointment of Gweco Directors Limited as a director (1 page)
12 October 2009	Appointment of Iain Baldwin as a director (2 pages)
12 October 2009	Appointment of Iain Baldwin as a director (2 pages)
12 October 2009	Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX England on 12 October 2009 (1 page)
12 October 2009	Appointment of Clive William Marcroft as a director (2 pages)
12 October 2009	Appointment of Alan Pascoe Collett as a director (3 pages)
12 October 2009	Appointment of Wayne John Kennedy Taylor as a secretary (2 pages)
3 July 2009	Company name changed gweco 435 LIMITED\certificate issued on 07/07/09 (3 pages)
3 July 2009	Company name changed gweco 435 LIMITED\certificate issued on 07/07/09 (3 pages)
23 April 2009	Incorporation (13 pages)
23 April 2009	Incorporation (13 pages)

Allsop Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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