Allegria Limited

Company Registration Number: 03755814

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allegria Limited is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Dartmouth, Devon.

Registered Address

HIGHER BOWDEN HOLIDAY COTTAGE S
BOWDEN
DARTMOUTH
DEVON
TQ6 0LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03755814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

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 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,611£7,106£6,586£4,928£6,234
of which Cash £1,611£1,106£586£1,928£6,234
Total Assets £1,611£7,106£6,586£4,928£6,234
Current Liabilities £81,375£86,430£91,411£94,400£97,899
Net Current Assets £-79,764£-79,324£-84,825£-89,472£-91,665
Total Net Worth £-79,762£-79,322£-84,823£-89,470£-91,638

Previous Names

No previous names

Company Officers

  • HORNE, Peter John, Dr

    Secretary

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Admin Manager

    Higher Bowden
    Bowden
    Dartmouth
    Devon
    TQ6 0LH

  • HORNE, Linda Elizabeth

    Director

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: September 1952

    Higher Bowden
    Bowden
    Dartmouth
    Devon
    TQ6 0LH

  • HORNE, Peter John, Dr

    Director

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1951

    Higher Bowden
    Bowden
    Dartmouth
    Devon
    TQ6 0LH

  • VIBRANS, Philip Charles

    Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

  • DCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 April 1999

    Resigned on 1 April 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • DAVENPORT CREDIT LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUG7M3. Transaction: MzE1OTkyMjA4N2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7S4Y. Transaction: MzE0NzI1MjI4MmFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXVM7T. Transaction: MzEzMDkzNTk4NGFkaXF6a2N4.

  4. 2 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOEDL. Transaction: MzEyMjQ1MzQ5N2FkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2V8LN. Transaction: MzEwODEyNDU1MGFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESKR7. Transaction: MzA5ODY2NzcyNmFkaXF6a2N4.

  7. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K12BL4. Transaction: MzA4NzgyOTM4MmFkaXF6a2N4.

  8. 28 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X278JK4J. Transaction: MzA3NzA2MjE4M2FkaXF6a2N4.

  9. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXDB3S. Transaction: MzA2NzE5ODgzM2FkaXF6a2N4.

  10. 30 April 2012 Registered office address changed from Riversdale Ashburton Road Totnes Devon TQ9 5JU on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17SZ0RF. Transaction: MzA1NjY0NjI5M2FkaXF6a2N4.

  11. 28 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZ0ZE. Transaction: MzA1NjY0NjM1MmFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUUGKYPL. Transaction: MzA0NjI0NjgyM2FkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XG1HGTMQ. Transaction: MzAzNjE0NTY3OWFkaXF6a2N4.

  14. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACRN8N83. Transaction: MzAyMzE5MzE5OGFkaXF6a2N4.

  15. 29 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XONF2JKS. Transaction: MzAxNDU1ODAxMWFkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Dr Peter John Horne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XONF1JKR. Transaction: MzAxNDU1NzgzMWFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Linda Elizabeth Horne on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XONF0JKQ. Transaction: MzAxNDU1NzgzMGFkaXF6a2N4.

  18. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ65HEGF. Transaction: MzAwMTczNTIwMWFkaXF6a2N4.

  19. 6 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWN09LK. Transaction: MjAzMjEzNTk0OGFkaXF6a2N4.

  20. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A850C5AE. Transaction: MjAxOTIzNzI0NmFkaXF6a2N4.

  21. 2 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8IQZCM. Transaction: MjAwNDYyMDk3M2FkaXF6a2N4.

  22. 27 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ1MjY2MGFkaXF6a2N4.

  23. 30 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0MDIzMmFkaXF6a2N4.

  24. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQyMTAxNGFkaXF6a2N4.

  25. 27 April 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU0MjM1OGFkaXF6a2N4.

  26. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU4OTg0MGFkaXF6a2N4.

  27. 21 April 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0NTAyNGFkaXF6a2N4.

  28. 31 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjkxMjU5OGFkaXF6a2N4.

  29. 4 June 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5Mzg4MWFkaXF6a2N4.

  30. 4 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjg0MTY3OGFkaXF6a2N4.

  31. 4 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY1NDQ0N2FkaXF6a2N4.

  32. 20 May 2004 Registered office changed on 20/05/04 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQyNDQ1MmFkaXF6a2N4.

  33. 19 March 2004 Registered office changed on 19/03/04 from: clarendon house 14 st andrews street droitwich worcestershire WR9 8DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzcwNDM5OWFkaXF6a2N4.

  34. 21 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODc5NjMyMGFkaXF6a2N4.

  35. 17 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTczMDAzMGFkaXF6a2N4.

  36. 22 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTA1MzYyOGFkaXF6a2N4.

  37. 18 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg3MDg1MWFkaXF6a2N4.

  38. 14 June 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1OTUyN2FkaXF6a2N4.

  39. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY5NjMzOGFkaXF6a2N4.

  40. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg5NDgxMmFkaXF6a2N4.

  41. 12 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODE5NDU2OGFkaXF6a2N4.

  42. 25 July 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwMDY4MWFkaXF6a2N4.

  43. 6 February 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTc2Nzc1NmFkaXF6a2N4.

  44. 29 August 2000 Registered office changed on 29/08/00 from: 1 ashfield road stockport cheshire SK3 8UD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTEyMjg3NmFkaXF6a2N4.

  45. 29 August 2000 Ad 22/07/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDEzMzM5MmFkaXF6a2N4.

  46. 29 August 2000 Ad 21/09/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDkzMDE1NmFkaXF6a2N4.

  47. 29 August 2000 Ad 01/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgwNDY3MWFkaXF6a2N4.

  48. 29 August 2000 Ad 29/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ2MjY3OGFkaXF6a2N4.

  49. 29 August 2000 Ad 29/12/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzkxNzM3NGFkaXF6a2N4.

  50. 29 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQzNDUxM2FkaXF6a2N4.

  51. 29 August 2000 £ nc 1000/1000000 01/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTIzMTc3NGFkaXF6a2N4.

  52. 25 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU3MzI0M2FkaXF6a2N4.

  53. 1 August 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQ4MjM2N2FkaXF6a2N4.

  54. 7 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTE4OTAyNmFkaXF6a2N4.

  55. 6 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MzkwMTYyNWFkaXF6a2N4.

  56. 6 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0NDM1NDM1MmFkaXF6a2N4.

  57. 6 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NjAzODA1MGFkaXF6a2N4.

  58. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTAwNTg0OGFkaXF6a2N4.

  59. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc3OTIwNmFkaXF6a2N4.

  60. 28 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjcwMDYzMmFkaXF6a2N4.

  61. 28 April 1999 Ad 21/04/99--------- £ si [email protected]=98 £ ic 102/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk2NTk2OWFkaXF6a2N4.

  62. 28 April 1999 Ad 21/04/99--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTI1NjI0N2FkaXF6a2N4.

  63. 27 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzkxNjQzMGFkaXF6a2N4.

  64. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1NzQ1M2FkaXF6a2N4.

  65. 27 April 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDU0MTQ5M2FkaXF6a2N4.

  66. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzUzOTc2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.