Allgold Limited

Company Registration Number: 03280468

Company registered in England and Wales

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Allgold Limited is a Private Company Limited by Shares first registered on 19 November 1996. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1510 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

03280468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

64991 - Security dealing on own account

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £139,483£141,781£156,645£145,469£154,649£176,838£184,511
of which Cash £75,729£77,795£30,737£6,244£38,195£50,527£80,458
Total Assets £139,483£141,781£156,645£145,469£154,649£176,838£184,511
Current Liabilities £2,927£2,776£2,158£2,158£3,838£1,170£2,076
Net Current Assets £136,556£139,005£154,487£143,311£150,811£175,668£182,435
Total Net Worth £136,557£139,006£154,488£143,312£151,088£176,222£182,435

Previous Names

  • ALLGOOD LIMITED, active until 28 October 1997

Company Officers

  • GOLDBERG, Jonathan David

    Secretary

    Appointed on 19 November 1996

     

    Nationality: British

    Occupation: Company Director

    Queenwood
    29 Adelaide Close
    Stanmore
    Middlesex
    HA7 3EN

  • GOLDBERG, Jonathan David

    Director

    Appointed on 19 November 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Queenwood
    29 Adelaide Close
    Stanmore
    Middlesex
    HA7 3EN

  • GOLDBERG, Michelle Rachel

    Director

    Appointed on 19 November 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Queenwood 29 Adelaide Close
    Stanmore
    Middlesex
    HA7 3EN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1996

    Resigned on 19 November 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 November 1996

    Resigned on 19 November 1996

    120 East Road
    London
    N1 6AA

This information was most recently updated 12/06/2017.

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Latest Filings

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6OZPN. Transaction: MzE2Nzc2MDEwMmFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKWZK. Transaction: MzE2NDAzNDY4N2FkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFPE1. Transaction: MzE0MDc3Njk1NWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGK6H. Transaction: MzEzNjQ4NDg0NWFkaXF6a2N4.

  5. 11 August 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK7E8Q. Transaction: MzEyODc5NTU5MGFkaXF6a2N4.

  6. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XHZV. Transaction: MzExNjU5Mjg5NGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9MTV. Transaction: MzExMTkxNTA3M2FkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NMAQOG. Transaction: MzA5MTQxMzIxOWFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBPO3. Transaction: MzA4OTM3MzE5MWFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20Z7KDV. Transaction: MzA3MTk4NzMyOWFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAV2Q. Transaction: MzA2ODE2OTE3M2FkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7U68. Transaction: MzA1MTgwMTY1NGFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XGXVWZNN. Transaction: MzA0ODA0MjI2MGFkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LC46EQLW. Transaction: MzAzMDM2NjEyNWFkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X2UZCPIB. Transaction: MzAyNzgxODgzMWFkaXF6a2N4.

  16. 1 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XZXC7H5Y. Transaction: MzAwODM2ODU3M2FkaXF6a2N4.

  17. 25 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LX006F47. Transaction: MzAwMzY3MDcxM2FkaXF6a2N4.

  18. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8W537QU. Transaction: MjAyNzE5MzAzNGFkaXF6a2N4.

  19. 24 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79UJ53Y. Transaction: MjAxODYwNjE2M2FkaXF6a2N4.

  20. 27 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5Mjc5OWFkaXF6a2N4.

  21. 19 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUxNjc2MWFkaXF6a2N4.

  22. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg4NTExOGFkaXF6a2N4.

  23. 28 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3NTk4OWFkaXF6a2N4.

  24. 22 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2NDE4OWFkaXF6a2N4.

  25. 5 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDMzNjQ5N2FkaXF6a2N4.

  26. 13 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjIzNTU4MGFkaXF6a2N4.

  27. 8 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkzOTkxM2FkaXF6a2N4.

  28. 23 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA3MjQyMGFkaXF6a2N4.

  29. 18 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQxNjkzNmFkaXF6a2N4.

  30. 4 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg1MTY1M2FkaXF6a2N4.

  31. 3 December 2002 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAzMjMxMjkxNmFkaXF6a2N4.

  32. 5 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMzI1MDkxMmFkaXF6a2N4.

  33. 4 December 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjAyNzgxM2FkaXF6a2N4.

  34. 15 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTY4ODc3NmFkaXF6a2N4.

  35. 1 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxODI4NzgxOGFkaXF6a2N4.

  36. 30 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDUyNTMxNmFkaXF6a2N4.

  37. 28 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc3NDk1NWFkaXF6a2N4.

  38. 28 December 2000 Registered office changed on 28/12/00 from: 58-60 berners street london W1P 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg0NjMxOWFkaXF6a2N4.

  39. 2 June 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0MDY0MjMzNWFkaXF6a2N4.

  40. 4 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDM5NTU3NmFkaXF6a2N4.

  41. 30 January 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4OTcxN2FkaXF6a2N4.

  42. 9 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzI2NDUzN2FkaXF6a2N4.

  43. 9 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDkwMDIzMWFkaXF6a2N4.

  44. 9 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQ2NjA5M2FkaXF6a2N4.

  45. 14 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjAxMDA1OGFkaXF6a2N4.

  46. 24 November 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI0NTA0MGFkaXF6a2N4.

  47. 18 September 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExOTAyODYxNmFkaXF6a2N4.

  48. 26 November 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgyMjQ0MGFkaXF6a2N4.

  49. 27 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzM1MjQ1M2FkaXF6a2N4.

  50. 24 September 1997 Accounting reference date extended from 30/11/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDE4MTA4OWFkaXF6a2N4.

  51. 17 December 1996 Ad 11/12/96--------- £ si [email protected]=199998 £ ic 2/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ4MTA5MWFkaXF6a2N4.

  52. 17 December 1996 Nc inc already adjusted 11/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTgyNjc1MGFkaXF6a2N4.

  53. 17 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzc1ODk2MWFkaXF6a2N4.

  54. 17 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg4ODkxMGFkaXF6a2N4.

  55. 12 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI0NDY4MGFkaXF6a2N4.

  56. 12 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMyMzM2NmFkaXF6a2N4.

  57. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ5NjQzNmFkaXF6a2N4.

  58. 12 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM4NjA1NmFkaXF6a2N4.

  59. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzNjQ2NWFkaXF6a2N4.

  60. 21 November 1996 Registered office changed on 21/11/96 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk0ODA1NmFkaXF6a2N4.

  61. 19 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDEwMzYwMWFkaXF6a2N4.

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