Allpex Ltd

Company Name	Allpex Ltd
Directors	Prashant Gokhale and Rahul Prashant Gokhale
Company Status	Active
Company Number	02559736
Category	Private Limited Company
Incorporation Date	19 November 1990(33 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Prashant Gokhale
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	261 Water Road Abbeydale Industrial Estate Wembley Middlesex HA0 1HX

Secretary Name	Mrs Vandana Gokhale
Nationality	British
Status	Current
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	261 Water Road Abbeydale Industrial Estate Wembley Middlesex HA0 1HX

Director Name	Mr Rahul Prashant Gokhale
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(19 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	261 Water Road Abbeydale Industrial Estate Wembley Middlesex HA0 1HX

Contact

Website	www.allpex.com
Email address	[email protected]
Telephone	020 88104546
Telephone region	London

Location

Registered Address	261 Water Road Abbeydale Industrial Estate Wembley Middlesex HA0 1HX
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

6k at £1	Alltra Holdings LTD 60.00% Ordinary B
1.5k at £1	Mr Prashant Gokhale 15.00% Ordinary B
1.5k at £1	Mrs Vandana Gokhale 15.00% Ordinary B
1000 at £1	Mr Prashant Gokhale 10.00% Ordinary A

Financials

Year	2014
Net Worth	£1,472,639
Cash	£48,924
Current Liabilities	£1,263,261

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (5 months, 1 week ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Charges

21 February 2013	Delivered on: 23 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 261 water road wembley middlesex title no NGL700295 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 February 2013	Delivered on: 22 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 September 1995	Delivered on: 30 September 1995 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 261 water road wembley middlesex with all buildings erections fixtures fittings fixed plant and machinery the goodwill of the business if any and the benefit of all licences. Outstanding
10 August 1998	Delivered on: 24 August 1998 Satisfied on: 12 April 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
13 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
10 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
4 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
13 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 (5 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
12 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
12 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (5 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (5 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,000 (5 pages)
12 April 2013	Satisfaction of charge 2 in full (1 page)
12 April 2013	Satisfaction of charge 2 in full (1 page)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Director's details changed for Rahul Prashant Gokhale on 1 December 2011 (2 pages)
30 December 2011	Director's details changed for Rahul Prashant Gokhale on 1 December 2011 (2 pages)
30 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Director's details changed for Rahul Prashant Gokhale on 1 December 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Mr Prashant Y Gokhale on 1 March 2010 (2 pages)
23 December 2010	Director's details changed for Mr Prashant Y Gokhale on 1 March 2010 (2 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Mr Prashant Y Gokhale on 1 March 2010 (2 pages)
22 December 2010	Registered office address changed from 261 Water Road Wembley Middlesex HA0 1HX on 22 December 2010 (1 page)
22 December 2010	Secretary's details changed for Mrs Vandana Gokhale on 1 December 2010 (1 page)
22 December 2010	Registered office address changed from 261 Water Road Wembley Middlesex HA0 1HX on 22 December 2010 (1 page)
22 December 2010	Secretary's details changed for Mrs Vandana Gokhale on 1 December 2010 (1 page)
22 December 2010	Secretary's details changed for Mrs Vandana Gokhale on 1 December 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 March 2010	Appointment of Rahul Prasant Gokhale as a director (3 pages)
24 March 2010	Appointment of Rahul Prasant Gokhale as a director (3 pages)
5 February 2010	Director's details changed for Mr Prashant Gokhale on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (13 pages)
5 February 2010	Director's details changed for Mr Prashant Gokhale on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (13 pages)
5 February 2010	Director's details changed for Mr Prashant Gokhale on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (13 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 December 2008	Return made up to 02/12/08; full list of members (10 pages)
5 December 2008	Return made up to 02/12/08; full list of members (10 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
19 December 2007	Return made up to 19/11/07; full list of members (6 pages)
19 December 2007	Return made up to 19/11/07; full list of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 December 2006	Return made up to 19/11/06; full list of members (6 pages)
7 December 2006	Return made up to 19/11/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
17 November 2005	Return made up to 19/11/05; full list of members (6 pages)
17 November 2005	Return made up to 19/11/05; full list of members (6 pages)
23 February 2005	Return made up to 19/11/04; full list of members (6 pages)
23 February 2005	Return made up to 19/11/04; full list of members (6 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
23 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 November 2003	Return made up to 19/11/03; full list of members (6 pages)
22 November 2003	Return made up to 19/11/03; full list of members (6 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
21 November 2002	Return made up to 19/11/02; full list of members (6 pages)
21 November 2002	Return made up to 19/11/02; full list of members (6 pages)
12 June 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
12 June 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
29 April 2002	Return made up to 19/11/01; full list of members (6 pages)
29 April 2002	Return made up to 19/11/01; full list of members (6 pages)
26 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
26 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 August 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
2 August 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
14 November 2000	Return made up to 19/11/00; full list of members (6 pages)
14 November 2000	Return made up to 19/11/00; full list of members (6 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
24 November 1999	Return made up to 19/11/99; full list of members (6 pages)
24 November 1999	Return made up to 19/11/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
23 April 1999	Accounts for a small company made up to 30 June 1997 (8 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
23 April 1999	Accounts for a small company made up to 30 June 1997 (8 pages)
17 November 1998	Return made up to 19/11/98; full list of members (6 pages)
17 November 1998	Return made up to 19/11/98; full list of members (6 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Accounts for a small company made up to 30 June 1996 (8 pages)
5 May 1998	Accounts for a small company made up to 30 June 1996 (8 pages)
27 January 1998	Return made up to 19/11/97; full list of members (6 pages)
27 January 1998	Return made up to 19/11/97; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 October 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
17 February 1996	Return made up to 19/11/95; no change of members 363(287) ‐ Registered office changed on 17/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1996	Return made up to 19/11/95; no change of members 363(287) ‐ Registered office changed on 17/02/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1995	Particulars of mortgage/charge (4 pages)
30 September 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
26 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 30 November 1993 (7 pages)
14 March 1995	Return made up to 09/11/94; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 30 November 1993 (7 pages)
14 March 1995	Return made up to 09/11/94; full list of members (6 pages)
26 May 1992	Return made up to 19/11/91; full list of members (5 pages)
26 May 1992	Return made up to 19/11/91; full list of members (5 pages)
22 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 November 1990	Incorporation (17 pages)

Allpex Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London