Allwag Promotions Limited

Company Registration Number: 03602082

Company registered in England and Wales

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Allwag Promotions Limited is a Private Company Limited by Shares first registered on 22 July 1998. Its current registered address is in Billericay, Essex.

Registered Address

BLEAK HOUSE
146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF

There are 271 companies currently registered at this postcode, including this one.

All companies at CM12 9DF

Registration Data

Company Number

03602082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £741,994£503,267£296,858£248,710£291,492£287,638
of which Cash £397,293£234,120£188,019£65,551£172,890£171,394
Total Assets £741,994£503,267£296,858£248,710£291,492£287,638
Current Liabilities £400,916£332,265£205,163£159,936£171,237£154,470
Net Current Assets £341,078£171,002£91,695£88,774£120,255£133,168
Total Net Worth £359,459£185,538£110,887£93,284£124,492£138,321

Previous Names

No previous names

Company Officers

  • WAGSTAFF, Angela Jane

    Secretary

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Sales Director

    Bleak House
    146 High Street
    Billericay
    Essex
    CM12 9DF

  • WAGSTAFF, Alan

    Director

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

    Bleak House
    146 High Street
    Billericay
    Essex
    CM12 9DF

  • WAGSTAFF, Angela Jane

    Director

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1970

    Bleak House
    146 High Street
    Billericay
    Essex
    CM12 9DF

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1998

    Resigned on 22 July 1998

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 22 July 1998

    Resigned on 22 July 1998

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COM2JF. Transaction: MzE1NDQ2NjcxMGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5860M2B. Transaction: MzE0OTcwMDcwNWFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA52OB. Transaction: MzEyOTQxNDU3NmFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UK31U. Transaction: MzEyMzY2MTg4N2FkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EEY7LS. Transaction: MzEwNTY5NjUzNGFkaXF6a2N4.

  6. 16 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37ZZCYP. Transaction: MzEwMDE3MjIwMmFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LY1M. Transaction: MzA4MTg4MjgxM2FkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2D6J. Transaction: MzA3ODg0MDA4NmFkaXF6a2N4.

  9. 22 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTK7XC. Transaction: MzA2MjgyMjMxNmFkaXF6a2N4.

  10. 12 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16Q6QVK. Transaction: MzA1NTczODI5MGFkaXF6a2N4.

  11. 15 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XH9W3WP7. Transaction: MzA0MjA3Nzg0M2FkaXF6a2N4.

  12. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XOJQUUAS. Transaction: MzAzNzUxMjU4NmFkaXF6a2N4.

  13. 11 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XWF6HMGX. Transaction: MzAyMTI0ODY4MWFkaXF6a2N4.

  14. 11 August 2010 Director's details changed for Alan Wagstaff on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XWF6FMGV. Transaction: MzAyMTI0ODYzNmFkaXF6a2N4.

  15. 11 August 2010 Director's details changed for Angela Wagstaff on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XWF6GMGW. Transaction: MzAyMTI0ODYzOGFkaXF6a2N4.

  16. 11 August 2010 Secretary's details changed for Angela Wagstaff on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH03. Barcode: XWF6EMGU. Transaction: MzAyMTI0ODYzNWFkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASQZHKA2. Transaction: MzAxNjMxOTE5MmFkaXF6a2N4.

  18. 11 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FC3CBG. Transaction: MjAzOTAxNTY2NmFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0K4NB51. Transaction: MjAzNjI2NzY5M2FkaXF6a2N4.

  20. 23 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVP91NT. Transaction: MjAwOTU2NTI0OGFkaXF6a2N4.

  21. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4F3R04R. Transaction: MjAwNjQzMjcwMWFkaXF6a2N4.

  22. 13 September 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5OTQ2NGFkaXF6a2N4.

  23. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzMDI3M2FkaXF6a2N4.

  24. 21 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2MDA5N2FkaXF6a2N4.

  25. 18 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MjQ5OTg0MGFkaXF6a2N4.

  26. 10 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4NDg0N2FkaXF6a2N4.

  27. 14 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQyMDU1N2FkaXF6a2N4.

  28. 16 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzMTgyNGFkaXF6a2N4.

  29. 23 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MzM4NjQ0NmFkaXF6a2N4.

  30. 6 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDc5OTgzNGFkaXF6a2N4.

  31. 30 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjM5NjI1MGFkaXF6a2N4.

  32. 2 September 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTczMTU2MGFkaXF6a2N4.

  33. 10 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MzEwMzM2OGFkaXF6a2N4.

  34. 23 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3MTY5OWFkaXF6a2N4.

  35. 10 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1OTUyMDYyMmFkaXF6a2N4.

  36. 21 September 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTUxMTMzOGFkaXF6a2N4.

  37. 21 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODQ3MDYyOWFkaXF6a2N4.

  38. 23 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI4ODg1NmFkaXF6a2N4.

  39. 24 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MzkzMjgzOGFkaXF6a2N4.

  40. 10 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk2MDU3NWFkaXF6a2N4.

  41. 7 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQxMjI0OWFkaXF6a2N4.

  42. 17 August 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA5MTQyNWFkaXF6a2N4.

  43. 15 April 1999 Accounting reference date extended from 31/07/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDYyNjYzOWFkaXF6a2N4.

  44. 20 August 1998 Registered office changed on 20/08/98 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM1MDg3OGFkaXF6a2N4.

  45. 20 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM2NDQ1NGFkaXF6a2N4.

  46. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM3MDAyNWFkaXF6a2N4.

  47. 30 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE4MTM0OGFkaXF6a2N4.

  48. 30 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUzNjE1MmFkaXF6a2N4.

  49. 22 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQzODYyOGFkaXF6a2N4.

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