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Alliedtropic Limited
04676006
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ
Incorporated 24/02/2003
Compliance
Last accounts
27/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
On track
Industry
77400
Leasing of intellectual property and similar productsOfficers
Mr William Brett Warburton
director · Since 22/09/2003
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Former
Swift Incorporations Limited
corporate nominee secretary · Resigned 22/09/2003
Instant Companies Limited
corporate nominee director · Resigned 22/09/2003
Roger Neil Mcmullan
secretary · Resigned 14/03/2008
John Michael Healey
secretary · Resigned 28/02/2020
Persons with Significant Control
Warburtons 1876 Limited
75–100% shares
Reg: 08409621 · England & Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 29/10/2020Registered 03/11/2020
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
Created 25/02/2013Registered 28/02/2013
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Back O Th Bank House
2026-08-12BACK O TH BANK HOUSE
post town → Bolton
2026-08-12BOLTON
officer appointed → WARBURTON, Jonathan
2026-08-12officer appointed → WARBURTON, William Ross
2026-08-12officer appointed → WARBURTON, William Brett
2026-08-12