Allegro Limited

Company Registration Number: 01915974

Company registered in England and Wales

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Allegro Limited is a Private Company Limited by Shares first registered on 22 May 1985. Its current registered address is in Leigh on Sea, Essex,.

Registered Address

CLEMENTS HOUSE
1279 LONDON ROAD
LEIGH ON SEA
ESSEX,
SS9 2AD

There are 279 companies currently registered at this postcode, including this one.

All companies at SS9 2AD

Registration Data

Company Number

01915974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £297,701£287,730£267,857£296,178£291,342£294,318£280,450£285,037£307,545£244,498£244,498£295,244
Current Assets £11,003£21,419£16,682£14,326£16,549£26,774£24,003£17,844£16,945£72,686£81,541£21,354
of which Cash £9,823£10,310£15,853£8,701£1,659£19,273£10,855£11,315£11,468£69,112£79,661£19,057
Total Assets £308,704£309,149£284,539£310,504£307,891£321,092£304,453£302,881£324,490£317,184£326,039£316,598
Current Liabilities £147,754£153,113£135,010£145,829£140,418£169,270£171,537£182,836£210,360£217,052£234,236£254,664
Net Current Assets £-136,751£-131,694£-118,328£-131,503£-123,869£-142,496£-147,534£-164,992£-193,415£-144,366£-152,695£-233,310
Total Net Worth £160,950£156,036£149,529£164,675£167,473£151,822£132,916£120,045£114,130£100,132£91,803£61,934

Previous Names

No previous names

Company Officers

  • GARDNER, Alan John

    Secretary

    Appointed on 10 August 2010

     

    Clements House
    1279 London Road
    Leigh On Sea
    Essex,
    SS9 2AD

  • GARDNER, Alan John

    Director

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1944

    Clements House
    1279 London Road
    Leigh On Sea
    Essex,
    SS9 2AD

  • GARDNER, Susan Amanda

    Secretary

    Resigned on 10 August 2010

    22 Woodlands Park
    Leigh On Sea
    Essex
    SS9 3TY

  • GARDNER, Elizabeth Anne

    Director

    Resigned on 18 February 1992

    Nationality: British

    Occupation: Manager

    Month of birth: June 1970

    22 Woodlands Park
    Leigh On Sea
    Essex
    SS9 3TY

  • GARDNER, Susan Amanda

    Director

    Resigned on 18 February 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1946

    22 Woodlands Park
    Leigh On Sea
    Essex
    SS9 3TY

  • LE BLOND, Mark Henry

    Director

    Appointed on 18 February 1992

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Architect/Developer

    Month of birth: February 1965

    7
    Merle Way
    Lower Cambourne
    Cambridgeshire
    CB3 6FE

  • SCARSBROOK, Brian Peter

    Director

    Appointed on 18 February 1992

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Member London Stock Exchange

    Month of birth: February 1937

    15 Cosgrove Avenue
    Leigh On Sea
    Essex
    SS9 3TZ

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

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Latest Filings

  1. 22 December 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5LCCIP5. Transaction: MzE2NTE0Mzk2OGFkaXF6a2N4.

  2. 22 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMQ0NJUERhZGlxemtjeA.

  3. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEZ6QJ. Transaction: MzE2NDE5MjM1OGFkaXF6a2N4.

  4. 25 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5E4U5FF. Transaction: MzE1NTkwNDEwMWFkaXF6a2N4.

  5. 25 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A5137MKA. Transaction: MzE0MjM4MTkyNWFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7CX3M. Transaction: MzEyODU1NTM0OGFkaXF6a2N4.

  7. 16 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTE1NzY3N2FkaXF6a2N4.

  8. 15 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A48VZP1K. Transaction: MzEyNDg5MjEzMGFkaXF6a2N4.

  9. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ5MDIyMWFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3VPRU. Transaction: MzEwMzcwNjAwMmFkaXF6a2N4.

  11. 14 July 2014 Secretary's details changed for Alan John Gardner on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X3C3VPRE. Transaction: MzEwMzcwNTgzM2FkaXF6a2N4.

  12. 14 July 2014 Director's details changed for Alan John Gardner on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3C3VPRM. Transaction: MzEwMzcwNTgzNmFkaXF6a2N4.

  13. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1HYH. Transaction: MzA5MTY0MzM3MGFkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77EUA. Transaction: MzA4MTk3MjIyMmFkaXF6a2N4.

  15. 3 April 2013 Termination of appointment of Mark Le Blond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IH782. Transaction: MzA3NTYyMjkxMmFkaXF6a2N4.

  16. 20 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A246N1UA. Transaction: MzA3NDc5NjUxOGFkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQTW2P. Transaction: MzA2MjY1MTM1M2FkaXF6a2N4.

  18. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORAW8Q. Transaction: MzA0OTg2MjIyN2FkaXF6a2N4.

  19. 11 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XGBC4WLL. Transaction: MzA0MTk0OTM3MGFkaXF6a2N4.

  20. 22 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW5G5SMA. Transaction: MzAzNDIzMDU1MGFkaXF6a2N4.

  21. 16 August 2010 Appointment of Alan John Gardner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANCBXMGJ. Transaction: MzAyMTQ0NzMxN2FkaXF6a2N4.

  22. 16 August 2010 Termination of appointment of Susan Gardner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANCBYMGK. Transaction: MzAyMTQ0NzIzMGFkaXF6a2N4.

  23. 10 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XVOIJMFI. Transaction: MzAyMTE2NDA1MGFkaXF6a2N4.

  24. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFSJOH05. Transaction: MzAwODI5NzIzOGFkaXF6a2N4.

  25. 10 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPN7BFY. Transaction: MjAzNjg4NjIxMGFkaXF6a2N4.

  26. 29 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYJ299BM. Transaction: MjAzMTgwNzEyMWFkaXF6a2N4.

  27. 30 March 2009 Appointment terminated director brian scarsbrook [View PDF]

    Category: Officers. Type: 288b. Barcode: AC7TC8JP. Transaction: MjAyOTM1NTc4NGFkaXF6a2N4.

  28. 13 October 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV753X1. Transaction: MjAxNTM4NDMxMWFkaXF6a2N4.

  29. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxOTU5MmFkaXF6a2N4.

  30. 25 October 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMTkzOWFkaXF6a2N4.

  31. 21 August 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwMzQ3MWFkaXF6a2N4.

  32. 31 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1NjQzOWFkaXF6a2N4.

  33. 5 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3NDk4M2FkaXF6a2N4.

  34. 1 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxMDE2NmFkaXF6a2N4.

  35. 7 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzUyNjc5OGFkaXF6a2N4.

  36. 1 December 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk3MTQ1N2FkaXF6a2N4.

  37. 19 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ3NDI1N2FkaXF6a2N4.

  38. 14 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3ODcyMGFkaXF6a2N4.

  39. 3 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzM1Mjc2OWFkaXF6a2N4.

  40. 29 June 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAxMTkyNWFkaXF6a2N4.

  41. 9 May 2002 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjk1NDI1OWFkaXF6a2N4.

  42. 9 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDQ4NTI2MGFkaXF6a2N4.

  43. 9 August 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEzMzQ2MWFkaXF6a2N4.

  44. 28 November 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODk0ODQyN2FkaXF6a2N4.

  45. 28 November 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQyNzg3NGFkaXF6a2N4.

  46. 14 July 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2OTU3OWFkaXF6a2N4.

  47. 14 June 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDczMjE2MGFkaXF6a2N4.

  48. 20 July 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU3MTM1OGFkaXF6a2N4.

  49. 7 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjU0MTM4OWFkaXF6a2N4.

  50. 19 August 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg4NTQ2MmFkaXF6a2N4.

  51. 27 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDY4OTI4NGFkaXF6a2N4.

  52. 17 July 1996 Return made up to 10/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5MjQzMWFkaXF6a2N4.

  53. 18 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDg2MzI3MWFkaXF6a2N4.

  54. 10 August 1995 Return made up to 19/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY1MjIxN2FkaXF6a2N4.

  55. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzgzMTkzN2FkaXF6a2N4.

  56. 8 December 1994 Return made up to 19/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjExOTk1M2FkaXF6a2N4.

  57. 4 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MDAxOTY5M2FkaXF6a2N4.

  58. 21 October 1993 Return made up to 19/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjcxMTY0MmFkaXF6a2N4.

  59. 8 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMzUwODAxMmFkaXF6a2N4.

  60. 4 September 1992 Return made up to 19/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3NjA3MGFkaXF6a2N4.

  61. 4 August 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNDUyNjI3OGFkaXF6a2N4.

  62. 31 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTA1NDI2NGFkaXF6a2N4.

  63. 31 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzU2Nzk1MGFkaXF6a2N4.

  64. 10 March 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzg1MzkwNGFkaXF6a2N4.

  65. 10 March 1992 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NzM1NjMzNWFkaXF6a2N4.

  66. 13 January 1992 Return made up to 19/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODczNjM0OWFkaXF6a2N4.

  67. 13 January 1992 Registered office changed on 13/01/92

    Category: Annual return. Type: 363(287). Transaction: MDEzMjU5NDYxNGFkaXF6a2N4.

  68. 22 October 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDE0NzAwNjEzOWFkaXF6a2N4.

  69. 10 July 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA3NDQwNzA1MWFkaXF6a2N4.

  70. 13 December 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NTkxMjg2MGFkaXF6a2N4.

  71. 28 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDM2NjI3MGFkaXF6a2N4.

  72. 7 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTA0OTU4NGFkaXF6a2N4.

  73. 11 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNDU5OTA4OWFkaXF6a2N4.

  74. 11 October 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4MzQxNzExOGFkaXF6a2N4.

  75. 11 October 1988 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMzU3NDE0NWFkaXF6a2N4.

  76. 11 October 1988 Return made up to 20/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY2NjYyNWFkaXF6a2N4.

  77. 11 October 1988 Return made up to 20/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjU2NjY2MjVhZGlxemtjeA.

  78. 11 October 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDg3NTE1N2FkaXF6a2N4.

  79. 11 October 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTA4NzUxNTdhZGlxemtjeA.

  80. 11 October 1988 Return made up to 19/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjMzMzk0OWFkaXF6a2N4.

  81. 11 October 1988 Return made up to 19/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTIzMzM5NDlhZGlxemtjeA.

  82. 1 September 1988 Wd 04/08/88 ad 25/07/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA2Nzg3OTU0NWFkaXF6a2N4.

  83. 9 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDIyOTM2MWFkaXF6a2N4.

  84. 9 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQzMTYyNGFkaXF6a2N4.

  85. 30 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTU5NjU0M2FkaXF6a2N4.

  86. 5 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDIwMTY3OWFkaXF6a2N4.

  87. 5 May 1988 Registered office changed on 05/05/88 from: 124/128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA1ODcyNDMzMWFkaXF6a2N4.

  88. 18 March 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyMzIwNzg0NWFkaXF6a2N4.

  89. 22 May 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzODYzMDI4MWFkaXF6a2N4.

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