Allgood Trio Ltd

Company Registration Number: 01608278

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allgood Trio Ltd is a Private Company Limited by Shares first registered on 15 January 1982. Its current registered address is in Birmingham.

Registered Address

63 - 83 BREARLEY STREET
BIRMINGHAM
B19 3NT

There are 11 companies currently registered at this postcode, including this one.

All companies at B19 3NT

Registration Data

Company Number

01608278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £334,144£321,955£303,907£317,784£252,316
of which Cash £0£0£0£0£0
Total Assets £334,144£321,955£303,907£317,784£252,316
Current Liabilities £0£3,000£0£0£14,100
Net Current Assets £334,144£318,955£303,907£317,784£238,216
Total Net Worth £325,258£318,027£301,059£294,039£214,471

Previous Names

  • ALLGOOD SECURE LTD, active until 8 February 2012
  • ALLGOOD SECURITY HARDWARE LIMITED, active until 22 August 1997

Company Officers

  • CARTER-CLOUT, Anthony Michael

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1948

    63 - 83
    Brearley Street
    Birmingham
    B19 3NT

  • HIGGINS, Alistair Clive

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    63 - 83
    Brearley Street
    Birmingham
    B19 3NT
    England

  • SHIRVILLE, Graham Paul

    Director

     

    Nationality: British

    Occupation: Architectural Ironmonger

    Month of birth: May 1948

    63 - 83
    Brearley Street
    Birmingham
    B19 3NT

  • SPOORS, Michael Ian

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    63 - 83
    Brearley Street
    Birmingham
    B19 3NT
    England

  • BARLOW, Stephen

    Secretary

    Appointed on 1 August 2013

    Resigned on 17 April 2014

    63/83
    Brearley Street
    Hockley
    Birmingham
    B19 3NT
    England

  • FOXWELL, Alan Vaughan

    Secretary

    Resigned on 15 September 2009

    1 Ragley Close
    Knowle
    Solihull
    West Midlands
    B93 9NU

  • GILL, Dalvinder

    Secretary

    Appointed on 1 July 2011

    Resigned on 4 February 2013

    297 Euston Road
    London
    NW1 3AQ

  • HILL, Peter Harvey

    Secretary

    Appointed on 15 September 2009

    Resigned on 31 May 2011

    4 Clays Lane
    Loughton
    Essex
    IG10 2RZ

  • PHILLIPS, Deborah

    Secretary

    Appointed on 4 February 2013

    Resigned on 1 July 2013

    297 Euston Road
    London
    NW1 3AQ

  • HILL, Peter Harvey

    Director

    Appointed on 28 May 2009

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    4 Clays Lane
    Loughton
    Essex
    IG10 2RZ

  • MILNE, Colin Arthur

    Director

    Resigned on 24 June 1996

    Nationality: British

    Occupation: Architectural Ironmonger

    Month of birth: May 1945

    20 The Priory
    Billericay
    Essex
    CM12 0RD

  • NEWSON, Philip Matthew

    Director

    Appointed on 28 May 2009

    Resigned on 16 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Grove House/1
    The Whyches, Little Thetford
    Ely
    Cambridgeshire
    CB6 3HG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 28 June 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59UHE8A. Transaction: MzE1MTY4NzA2N2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUA7K. Transaction: MzE1MTExNzYwMGFkaXF6a2N4.

  3. 20 June 2016 Director's details changed for Graham Paul Shirville on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: CH01. Barcode: X59JU9YY. Transaction: MzE1MTExNzQ3MGFkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Mr Anthony Michael Carter-Clout on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: CH01. Barcode: X59JUA5V. Transaction: MzE1MTExNzQ2OWFkaXF6a2N4.

  5. 17 August 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D88K7D. Transaction: MzEyODc4NTIwMGFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1DSW. Transaction: MzEyNTg3OTk5OWFkaXF6a2N4.

  7. 12 March 2015 Registered office address changed from 297 Euston Road London NW1 3AQ to 63 - 83 Brearley Street Birmingham B19 3NT on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQ3AG. Transaction: MzExOTAyODM4MWFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BL54. Transaction: MzEwMjA0MDI4MmFkaXF6a2N4.

  9. 30 May 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38SD9OY. Transaction: MzEwMDkyMjA1NWFkaXF6a2N4.

  10. 14 May 2014 Appointment of Mr Alistair Clive Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UPR1L. Transaction: MzEwMDAyMDYzOWFkaXF6a2N4.

  11. 17 April 2014 Termination of appointment of Stephen Barlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZDJ9N. Transaction: MzA5ODQxNTE4N2FkaXF6a2N4.

  12. 11 December 2013 Appointment of Mr Michael Ian Spoors as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZF78I. Transaction: MzA5MDQ2NjY2NWFkaXF6a2N4.

  13. 11 December 2013 Termination of appointment of Philip Newson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZF6H6. Transaction: MzA5MDQ2NjQxOWFkaXF6a2N4.

  14. 28 August 2013 Appointment of Mr Stephen Barlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FPLEDD. Transaction: MzA4Mzk2ODgyOWFkaXF6a2N4.

  15. 28 August 2013 Termination of appointment of Deborah Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPLDF4. Transaction: MzA4Mzk2ODU2MGFkaXF6a2N4.

  16. 6 August 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DSIL1K. Transaction: MzA4MjgwODEwNWFkaXF6a2N4.

  17. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W8X0B. Transaction: MzA3OTI0NzM5NGFkaXF6a2N4.

  18. 7 March 2013 Appointment of Ms Deborah Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23N6R14. Transaction: MzA3NDEyMDM5MmFkaXF6a2N4.

  19. 7 March 2013 Termination of appointment of Dalvinder Gill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23N6Q2H. Transaction: MzA3NDEyMDA5N2FkaXF6a2N4.

  20. 8 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZTBE. Transaction: MzA1ODgzMTcwOGFkaXF6a2N4.

  21. 28 May 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19L25Q0. Transaction: MzA1ODIyNjc5OWFkaXF6a2N4.

  22. 10 April 2012 Appointment of Mrs Dalvinder Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16KWSWH. Transaction: MzA1NTU3Mzg0NWFkaXF6a2N4.

  23. 8 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12A6CDU. Transaction: MzA1MjExNTI4NmFkaXF6a2N4.

  24. 28 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XBUV1W71. Transaction: MzA0MTI1MTE0MWFkaXF6a2N4.

  25. 28 July 2011 Termination of appointment of Peter Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBUUZW7Y. Transaction: MzA0MTI1MTAxMGFkaXF6a2N4.

  26. 28 July 2011 Termination of appointment of Peter Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBUV0W70. Transaction: MzA0MTI1MTAxMmFkaXF6a2N4.

  27. 3 May 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK30HTNU. Transaction: MzAzNjQzNjI2N2FkaXF6a2N4.

  28. 10 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X85GKKQK. Transaction: MzAxNzMwMTI1MmFkaXF6a2N4.

  29. 24 May 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUC58K6J. Transaction: MzAxNjE1MzU1MmFkaXF6a2N4.

  30. 15 September 2009 Secretary appointed peter harvey hill [View PDF]

    Category: Officers. Type: 288a. Barcode: P46DNDAM. Transaction: MjA0MTM0MDAwMmFkaXF6a2N4.

  31. 15 September 2009 Appointment terminated secretary alan foxwell [View PDF]

    Category: Officers. Type: 288b. Barcode: P46DKDAJ. Transaction: MjA0MTMzOTM4NWFkaXF6a2N4.

  32. 2 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3B8B7R. Transaction: MjAzNjMxMDcyNWFkaXF6a2N4.

  33. 30 June 2009 Director appointed philip mathew newson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1HK5B2U. Transaction: MjAzNjEyOTEwMmFkaXF6a2N4.

  34. 24 June 2009 Director appointed peter harvey hill [View PDF]

    Category: Officers. Type: 288a. Barcode: A3A1ZAZW. Transaction: MjAzNTc1MTA4M2FkaXF6a2N4.

  35. 27 April 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AURQR99U. Transaction: MjAzMTUwNjg0OGFkaXF6a2N4.

  36. 7 July 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AED6A15N. Transaction: MjAwODU4MDI0NGFkaXF6a2N4.

  37. 20 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PJ60Q9. Transaction: MjAwNzU5MzUwMGFkaXF6a2N4.

  38. 25 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1NzE5NmFkaXF6a2N4.

  39. 8 May 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3MDA2OGFkaXF6a2N4.

  40. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUxNDI4MmFkaXF6a2N4.

  41. 27 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4NTEyOWFkaXF6a2N4.

  42. 12 April 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAyMjcxNmFkaXF6a2N4.

  43. 18 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4MTE3OWFkaXF6a2N4.

  44. 9 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc1MDMxN2FkaXF6a2N4.

  45. 6 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1NzAwOGFkaXF6a2N4.

  46. 14 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg5OTkwMGFkaXF6a2N4.

  47. 2 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgzMDgxOWFkaXF6a2N4.

  48. 28 June 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MTc5NzMyMGFkaXF6a2N4.

  49. 24 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIyNjgxOWFkaXF6a2N4.

  50. 5 July 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MTIzNjk5NWFkaXF6a2N4.

  51. 3 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI0NTc0M2FkaXF6a2N4.

  52. 23 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU1MzY0N2FkaXF6a2N4.

  53. 24 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMzA1MTQxOGFkaXF6a2N4.

  54. 26 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY3MjA4NGFkaXF6a2N4.

  55. 5 July 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE2MjI0NGFkaXF6a2N4.

  56. 11 May 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU5NTcxMGFkaXF6a2N4.

  57. 15 June 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI2NzI0NGFkaXF6a2N4.

  58. 30 April 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2NjQ2ODAyNGFkaXF6a2N4.

  59. 21 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjkxNDgzNGFkaXF6a2N4.

  60. 31 July 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAzMjMyNDU0NmFkaXF6a2N4.

  61. 28 June 1997 Return made up to 05/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NDcxMmFkaXF6a2N4.

  62. 27 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjQ3MTc4MmFkaXF6a2N4.

  63. 9 August 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA0MDg3MTk4OWFkaXF6a2N4.

  64. 12 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTExNzc1MWFkaXF6a2N4.

  65. 2 July 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4OTA4NGFkaXF6a2N4.

  66. 14 June 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0ODU3NjQ2NmFkaXF6a2N4.

  67. 14 June 1995 Return made up to 05/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2MzUzMGFkaXF6a2N4.

  68. 2 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU5ODcyM2FkaXF6a2N4.

  69. 8 August 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxODUxOTY4OGFkaXF6a2N4.

  70. 8 June 1994 Return made up to 05/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzE4MjU5N2FkaXF6a2N4.

  71. 8 September 1993 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAwOTIzODg1MWFkaXF6a2N4.

  72. 8 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDUwMjY2NmFkaXF6a2N4.

  73. 9 June 1993 Return made up to 05/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NDU2NWFkaXF6a2N4.

  74. 10 June 1992 Return made up to 05/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODA1MDk2OWFkaXF6a2N4.

  75. 10 March 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDExODgxNTY0MmFkaXF6a2N4.

  76. 16 June 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDE0NzM2NDA5NGFkaXF6a2N4.

  77. 16 June 1991 Return made up to 05/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMTg2MDA2M2FkaXF6a2N4.

  78. 8 May 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTIxNDQ4MGFkaXF6a2N4.

  79. 20 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMDkyMjg2OGFkaXF6a2N4.

  80. 15 November 1990 Registered office changed on 15/11/90 from: 2 george street croydon CR0 1PA

    Category: Address. Type: 287. Transaction: MDA4OTMwNjY1NmFkaXF6a2N4.

  81. 26 June 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEwMjcxODEwM2FkaXF6a2N4.

  82. 26 June 1990 Return made up to 05/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzc5MjU2NWFkaXF6a2N4.

  83. 26 June 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA5MTE2NzkwMGFkaXF6a2N4.

  84. 26 June 1989 Return made up to 05/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDU4MTU0OWFkaXF6a2N4.

  85. 11 July 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MjAwNzE3OGFkaXF6a2N4.

  86. 9 June 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEzNDA3MzEyM2FkaXF6a2N4.

  87. 9 June 1988 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQxNzUzM2FkaXF6a2N4.

  88. 25 February 1988 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDE0OTI0MTMyOGFkaXF6a2N4.

  89. 1 July 1987 Return made up to 19/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTcwODk1M2FkaXF6a2N4.

  90. 7 May 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDExMTc3OTcyMGFkaXF6a2N4.

  91. 7 May 1986 Return made up to 01/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njg5OTY2MWFkaXF6a2N4.

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