Allgard Engineering Limited

Company Registration Number: 01561605

Company registered in England and Wales

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Allgard Engineering Limited is a Private Company Limited by Shares first registered on 14 May 1981. Its current registered address is in Barnet, Hertfordshire.

Registered Address

NORTHSIDE HOUSE
MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9EE

There are 416 companies currently registered at this postcode, including this one.

All companies at EN4 9EE

Registration Data

Company Number

01561605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,283£84,530£115,441£111,178£86,867£78,636£111,060
of which Cash £53,021£15,676£51,036£70,253£40,381£19,856£31,095
Total Assets £94,283£84,530£115,441£111,178£86,867£78,636£111,060
Current Liabilities £53,635£49,441£50,769£38,747£46,187£50,644£66,027
Net Current Assets £40,648£35,089£64,672£72,431£40,680£27,992£45,033
Total Net Worth £72,009£73,175£92,181£100,181£73,188£66,756£75,763

Previous Names

No previous names

Company Officers

  • GARDNER, Sylvia Kathleen

    Secretary

     

    12
    The Orchards
    Epping
    Essex
    CM16 7BB
    England

  • GARDNER, Anthony Adrian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    12
    The Orchards
    Epping
    Essex
    CM16 7BB
    England

  • GARDNER, Daniel Anthony

    Director

    Appointed on 18 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    49/51
    Bell Common
    Epping
    Essex
    CM16 4DY
    England

  • GARDNER, Sylvia Kathleen

    Director

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    12
    The Orchards
    Epping
    Essex
    CM16 7BB
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YTPYXD. Transaction: MzE2NzQzNTQ5MmFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594SUQB. Transaction: MzE1MDgwNTM2OWFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59454Q1. Transaction: MzE1MDcwNzQwMGFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3BS2. Transaction: MzEyNDk2Nzg4NGFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YT300B. Transaction: MzExNTM4MjEyM2FkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5N6SZ. Transaction: MzEwMTk0MTQ5OWFkaXF6a2N4.

  7. 13 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2Z9C1B4. Transaction: MzA5MjUwODg3MmFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATTQTL. Transaction: MzA4MDAyMDQzMGFkaXF6a2N4.

  9. 28 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20RKNN4. Transaction: MzA3MTgzMjk4NWFkaXF6a2N4.

  10. 24 January 2013 Termination of appointment of Sylvia Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P2RRD. Transaction: MzA3MTY3MjQxOWFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIXSEA. Transaction: MzA1OTUzODE2MmFkaXF6a2N4.

  12. 23 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10XRDHF. Transaction: MzA1MTE4Mzg4N2FkaXF6a2N4.

  13. 22 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XZ512V76. Transaction: MzAzOTIxNzE2N2FkaXF6a2N4.

  14. 22 June 2011 Director's details changed for Anthony Adrian Gardner on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XZ50ZV72. Transaction: MzAzOTIxNjk2NGFkaXF6a2N4.

  15. 22 June 2011 Director's details changed for Sylvia Kathleen Gardner on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XZ511V75. Transaction: MzAzOTIxNjk2N2FkaXF6a2N4.

  16. 22 June 2011 Director's details changed for Daniel Anthony Gardner on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XZ510V74. Transaction: MzAzOTIxNjk2NWFkaXF6a2N4.

  17. 22 June 2011 Secretary's details changed for Sylvia Kathleen Gardner on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH03. Barcode: XZ50YV71. Transaction: MzAzOTIxNjk2MmFkaXF6a2N4.

  18. 21 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJZEIQYC. Transaction: MzAzMDg2MTMxM2FkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XKE72KOC. Transaction: MzAxNzE0NzE1M2FkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Anthony Adrian Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKE6ZKO8. Transaction: MzAxNzE0NjY3OWFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Sylvia Kathleen Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKE71KOB. Transaction: MzAxNzE0NjY4MWFkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Daniel Anthony Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKE70KOA. Transaction: MzAxNzE0NjY4MGFkaXF6a2N4.

  23. 12 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A712FHFV. Transaction: MzAwOTM2MDIxMGFkaXF6a2N4.

  24. 8 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBDPAJM. Transaction: MjAzNDU4ODI3N2FkaXF6a2N4.

  25. 23 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHFWW6PT. Transaction: MjAyNDA0NDk4OWFkaXF6a2N4.

  26. 11 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FC60HH. Transaction: MjAwNzAyNzg1OGFkaXF6a2N4.

  27. 3 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MTY3MGFkaXF6a2N4.

  28. 18 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzMzk4OWFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0ODc5MWFkaXF6a2N4.

  30. 5 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxMTY2OGFkaXF6a2N4.

  31. 24 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NDY1MzY2OGFkaXF6a2N4.

  32. 6 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwMjgxM2FkaXF6a2N4.

  33. 12 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc2MzUwMGFkaXF6a2N4.

  34. 29 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzNjU5MWFkaXF6a2N4.

  35. 24 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTY4MzA0MGFkaXF6a2N4.

  36. 16 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExMjk3NGFkaXF6a2N4.

  37. 9 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTMwMTMyMGFkaXF6a2N4.

  38. 21 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxNTAxNGFkaXF6a2N4.

  39. 5 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTc4MjY2MWFkaXF6a2N4.

  40. 17 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNzE0MzAzM2FkaXF6a2N4.

  41. 19 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkzNDcxNGFkaXF6a2N4.

  42. 12 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NjUyMzUwN2FkaXF6a2N4.

  43. 6 July 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM1NjIyM2FkaXF6a2N4.

  44. 15 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NTYxMjE1MGFkaXF6a2N4.

  45. 18 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwNDA5MmFkaXF6a2N4.

  46. 18 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEyNjAzNmFkaXF6a2N4.

  47. 17 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NDc2MjQ3M2FkaXF6a2N4.

  48. 31 October 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MjAwMDMzM2FkaXF6a2N4.

  49. 3 September 1997 Registered office changed on 03/09/97 from: uplands house blackhorse lane london E17 5QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc3MzYxNGFkaXF6a2N4.

  50. 11 July 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3NzczNGFkaXF6a2N4.

  51. 24 July 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ2MjA2NmFkaXF6a2N4.

  52. 26 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MDkyOTk2NmFkaXF6a2N4.

  53. 12 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTAxMzUxOGFkaXF6a2N4.

  54. 12 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNTEyNjI0N2FkaXF6a2N4.

  55. 12 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyMDM1M2FkaXF6a2N4.

  56. 13 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODIzMjEzMWFkaXF6a2N4.

  57. 28 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTU4MjYxNmFkaXF6a2N4.

  58. 28 March 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNzM0MjczNGFkaXF6a2N4.

  59. 29 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzNDY1MzcyOWFkaXF6a2N4.

  60. 15 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0OTI3OGFkaXF6a2N4.

  61. 9 June 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTE5NjgyOWFkaXF6a2N4.

  62. 12 May 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyNDE2MDQwMGFkaXF6a2N4.

  63. 26 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5OTQ5MDA1OWFkaXF6a2N4.

  64. 24 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzI3NjAxOGFkaXF6a2N4.

  65. 30 October 1990 Return made up to 23/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDMzNDAyOGFkaXF6a2N4.

  66. 2 October 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3NDMyOTA5M2FkaXF6a2N4.

  67. 6 December 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0NDA3NjAwMWFkaXF6a2N4.

  68. 11 May 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0MDIzNDE3MGFkaXF6a2N4.

  69. 11 May 1989 Return made up to 18/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzMyNjAwNWFkaXF6a2N4.

  70. 13 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODM4MDcxMGFkaXF6a2N4.

  71. 14 October 1987 Return made up to 04/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjI1MDc4MGFkaXF6a2N4.

  72. 25 August 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA1OTg2MzIxMmFkaXF6a2N4.

  73. 17 December 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDE1MjYzNjAwOWFkaXF6a2N4.

  74. 17 December 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQwMTU0M2FkaXF6a2N4.

  75. 28 November 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NjYzMzAyM2FkaXF6a2N4.

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