Allton Warping Limited
- Company number
- 03386444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1997
- Nature of business
- Manufacture of other technical and industrial textiles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Jun 1997 | 12 Jun 1997 |
| KEMPSHALL, Ian | Director | 12 Jun 1997 | 21 Jul 2022 |
| BUXTON, Philip Hovind | Director | 12 Jun 1997 | 21 Jul 2022 |
| KEMPSHALL, Ian | Secretary | 12 Jun 1997 | 21 Jul 2022 |
| COLCLOUGH, Roger Ian | Director | 21 Jul 2022 | |
| LEES, Linda | Secretary | 21 Jul 2022 | |
| MCGOWAN, Peter Frederick | Director | 21 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Kempshall | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Mr Philip Hovind Buxton | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 21 Jul 2022 |
| Mr Ian Kempshall | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 21 Jul 2022 |
| Eco Filters Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £24,404 | 0 |
| 31 Dec 2023 | - | £41,151 | 10 |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2022 | £119,337 | - | 9 |
| 30 Jun 2021 | £129,303 | - | 9 |
| 30 Jun 2020 | £123,434 | - | 8 |
| 30 Jun 2019 | £149,559 | - | 7 |
| 30 Jun 2018 | £159,373 | - | 8 |
| 30 Jun 2017 | £105,840 | - | - |
| 30 Jun 2016 | £56,714 | £80,983 | - |
| 30 Jun 2015 | £77,422 | £40,776 | - |
| 30 Jun 2014 | £60,870 | £34,361 | - |
| 30 Jun 2013 | £42,352 | £38,802 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Owned by
Allton Warping Limited → Eco Filters Limited