Alliedtropic Limited

Active04676006 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Back O Th Bank House
Hereford Street
Bolton
BL1 8HJ

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2003
Also at Warburtons Limited, Warburtons 1876 Limited, Warburtons Holdings Limited · more companies
British
Born June 1957 (69)
Director · Appointed 22 September 2003
Also at Warburtons Limited, Warburtons 1876 Limited, Warburtons Holdings Limited · more companies
British
Born June 1958 (68)
Director · Appointed 22 September 2003
Also at Warburtons Limited, Warburtons 1876 Limited, RBJ Foods Limited · more companies
British
Born October 1955 (71)
Officer history (4 former)
28 February 2020
Resigned Healey, John Michael as Secretary
14 March 2008
Appointed Healey, John Michael as Secretary
14 March 2008
Resigned Mcmullan, Roger Neil as Secretary
22 September 2003
Appointed Warburton, Jonathan as Director
22 September 2003
Appointed Warburton, William Ross as Director
22 September 2003
Appointed Warburton, William Brett as Director
22 September 2003
Appointed Mcmullan, Roger Neil as Secretary
22 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08409621

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Warburtons 1876 Limited
Alliedtropic Limited This company Owns 75–100% of shares
Batch Ventures LLP Right to 75–100% of surplus assets
Warburtons Holdings Limited Owns 75–100% of shares
Warburtons Limited Owns 75–100% of shares
Burneys Limited Owns 75–100% of shares
RBJ Foods Limited Owns 75–100% of shares
Warburtons Asset Management Limited Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
2 July 2026Full accounts27 September 2025
26 February 2026Confirmation statement with no updates24 February 2026
26 June 2025Full accounts28 September 2024
24 February 2025Confirmation statement with updates24 February 2025
18 June 2024Full accounts30 September 2023
Show all 76 filings

Some other companies at this address

Warburtons Asset Management Limited
Warburtons Holdings Limited
Warburtons Limited

Other companies in this industry

Slough
Manchester
London
London
Ipswich
Cardiff

By trade and location

New companies in Bolton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?