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Alliedtropic Limited

04676006

active
ltd
england wales
Companies House
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 products

Officers

Mr William Brett Warburton

director · Since 22/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr William Ross Warburton

director · Since 22/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Jonathan Warburton

director · Since 22/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

William Brett Warburton

director · Since 22/09/2003

British · United Kingdom · Age 70

Jonathan Warburton

director · Since 22/09/2003

British · England · Age 69

William Ross Warburton

director · Since 22/09/2003

British · United Kingdom · Age 68

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

Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

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

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Back O Th Bank House
2026-08-12

BACK O TH BANK HOUSE

post townBolton
2026-08-12

BOLTON

officer appointedWARBURTON, Jonathan
2026-08-12
officer appointedWARBURTON, William Ross
2026-08-12
officer appointedWARBURTON, William Brett
2026-08-12