Allegro Software Limited

Company Registration Number: 02929224

Company registered in England and Wales

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Allegro Software Limited is a Private Company Limited by Shares first registered on 16 May 1994. Its current registered address is in Hertfordshire.

Registered Address

32 FULLING MILL LANE
WELWYN
HERTFORDSHIRE
AL6 9NS

This is the only company currently registered at this postcode.

Registration Data

Company Number

02929224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

85310 - General secondary education

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,054£24,570£13,699£21,214£16,660£16,944
of which Cash £44,257£19,773£8,902£21,214£11,363£13,775
Total Assets £49,054£24,570£13,699£21,214£16,660£16,944
Current Liabilities £9,149£7,001£5,795£13,034£7,204£7,699
Net Current Assets £39,905£17,569£7,904£8,180£9,456£9,245
Total Net Worth £44,335£19,969£10,671£11,562£13,404£12,424

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Christine Margaret

    Secretary

    Appointed on 6 July 1994

     

    32 Fulling Mill Lane
    Welwyn
    Hertfordshire
    AL6 9NS

  • HUTCHINSON, Christine Margaret

    Director

    Appointed on 6 July 1994

     

    Nationality: British

    Occupation: Computer Consultancy

    Month of birth: July 1963

    32 Fulling Mill Lane
    Welwyn
    Hertfordshire
    AL6 9NS

  • HUTCHINSON, Stephen Piers

    Director

    Appointed on 6 July 1994

     

    Nationality: British

    Occupation: Computer Consultancy

    Month of birth: November 1960

    32 Fulling Mill Lane
    Welwyn
    Hertfordshire
    AL6 9NS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1994

    Resigned on 6 July 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 May 1994

    Resigned on 6 July 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X59UDCW3. Transaction: MzE1MTU0NTQ5MmFkaXF6a2N4.

  2. 23 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59BVQF5. Transaction: MzE1MTE1NzcwM2FkaXF6a2N4.

  3. 6 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ2F6. Transaction: MzEyNjQwNjQ1M2FkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4A35MZ8. Transaction: MzEyNTYxMDg1N2FkaXF6a2N4.

  5. 7 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60MVL. Transaction: MzEwMzMwNTY1OGFkaXF6a2N4.

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

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5PWZ. Transaction: MzEwMzIzOTUzM2FkaXF6a2N4.

  7. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGM6MR. Transaction: MzA4MDk5NjExMGFkaXF6a2N4.

  8. 14 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJG6SA. Transaction: MzA3OTc2ODM1MGFkaXF6a2N4.

  9. 26 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BJIT6W. Transaction: MzA1OTc5MTE0NWFkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AYA5BM. Transaction: MzA1OTAzMTIwN2FkaXF6a2N4.

  11. 16 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKH4YWMV. Transaction: MzA0MjE2NzY0MmFkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XTO4DURG. Transaction: MzAzODM0NTEyM2FkaXF6a2N4.

  13. 21 September 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LJD6ONHF. Transaction: MzAyMzY5NjA4OGFkaXF6a2N4.

  14. 17 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XJ2JKKX2. Transaction: MzAxNzc2MzEzNWFkaXF6a2N4.

  15. 17 June 2010 Director's details changed for Stephen Piers Hutchinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ2JJKX1. Transaction: MzAxNzc2MzA2MGFkaXF6a2N4.

  16. 17 June 2010 Director's details changed for Christine Margaret Hutchinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ2JIKX0. Transaction: MzAxNzc2MzA1OWFkaXF6a2N4.

  17. 3 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTg2MjQwNmFkaXF6a2N4.

  18. 31 October 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LZ359EHW. Transaction: MzAwMTg2MjM4NmFkaXF6a2N4.

  19. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTAzMzQ5OGFkaXF6a2N4.

  20. 1 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYSSB6L. Transaction: MjAzNjI2OTE1MWFkaXF6a2N4.

  21. 20 October 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LGKTW41F. Transaction: MjAxNTg3NDMzMWFkaXF6a2N4.

  22. 11 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KJU0HH. Transaction: MjAwNzA1NTE0OWFkaXF6a2N4.

  23. 22 August 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2MDI2NWFkaXF6a2N4.

  24. 22 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM1OTcxMWFkaXF6a2N4.

  25. 25 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyNTcxN2FkaXF6a2N4.

  26. 26 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM5NzUzN2FkaXF6a2N4.

  27. 23 August 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc3OTk5MWFkaXF6a2N4.

  28. 9 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NzI5NDQ4NGFkaXF6a2N4.

  29. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI1NzYzOGFkaXF6a2N4.

  30. 25 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAxOTkyNmFkaXF6a2N4.

  31. 28 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMDE4MzQ1MmFkaXF6a2N4.

  32. 18 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYzMzU3NmFkaXF6a2N4.

  33. 7 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMjk3NDEyNGFkaXF6a2N4.

  34. 23 July 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5NDkwMGFkaXF6a2N4.

  35. 23 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExODc2ODAwM2FkaXF6a2N4.

  36. 18 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQwNzAwNGFkaXF6a2N4.

  37. 3 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNTkzMDU4N2FkaXF6a2N4.

  38. 15 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2ODY0MGFkaXF6a2N4.

  39. 27 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNzk5NzExM2FkaXF6a2N4.

  40. 18 June 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1Mjc4NWFkaXF6a2N4.

  41. 28 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMjMxMDQ0NmFkaXF6a2N4.

  42. 22 June 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0NDg5OGFkaXF6a2N4.

  43. 29 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNTQ5MjEwOWFkaXF6a2N4.

  44. 13 July 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0MjI5NmFkaXF6a2N4.

  45. 22 August 1996 Return made up to 16/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM2MzcwOGFkaXF6a2N4.

  46. 6 August 1996 Registered office changed on 06/08/96 from: 341 knightsfield welwyn garden city hertfordshire AL8 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjk4Nzg0MGFkaXF6a2N4.

  47. 31 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMTEyMzAyN2FkaXF6a2N4.

  48. 6 July 1995 Return made up to 16/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxOTU1MGFkaXF6a2N4.

  49. 20 February 1995 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDExOTgwNTc0MWFkaXF6a2N4.

  50. 26 July 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDY5NzY4OGFkaXF6a2N4.

  51. 26 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjE2MDk5NWFkaXF6a2N4.

  52. 26 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTMzNDI5N2FkaXF6a2N4.

  53. 26 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDAzNDA0N2FkaXF6a2N4.

  54. 26 July 1994 Registered office changed on 26/07/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDA3NDEyMTk4MWFkaXF6a2N4.

  55. 16 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE2OTg4M2FkaXF6a2N4.

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