Allegra Coles Ltd

Company Registration Number: 03797851

Company registered in England and Wales

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Allegra Coles Ltd is a Private Company Limited by Shares first registered on 29 June 1999. Its current registered address is in Buckinghamshire.

Registered Address

33 LOVEL ROAD, CHALFONT ST.PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03797851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,091£29,190£6,694£880£1,376£1,579£1,483£1,764£2,191£2,125£2,441£14,290
of which Cash £25,625£29,190£6,694£880£1,376£1,579£1,483£1,764£2,191£2,125£2,441£14,235
Total Assets £33,091£29,190£6,694£880£1,376£1,579£1,483£1,764£2,191£2,125£2,441£14,290
Current Liabilities £13,954£18,072£6,268£1,553£1,613£1,525£1,160£1,172£1,352£1,060£1,110£7,393
Net Current Assets £19,137£11,118£426£-673£-237£54£323£592£839£1,065£1,331£6,897
Total Net Worth £19,468£11,559£488£-590£-126£201£518£851£1,184£1,524£1,943£7,712

Previous Names

  • ALLEGRA TRAINING LIMITED, active until 30 September 2013

Company Officers

  • HACKETT, Ian David

    Secretary

    Appointed on 18 April 2010

     

    33 Lovel Road, Chalfont St.Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9NP

  • MARSDEN, Claire

    Director

    Appointed on 29 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    33 Lovel Road
    Chalfont St.Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9NP

  • MARSDEN, Reginald James Alan

    Secretary

    Appointed on 29 June 1999

    Resigned on 18 April 2010

    143 Ashcroft Road
    Luton
    Bedfordshire
    LU2 9AY

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 29 June 1999

    Resigned on 29 June 1999

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 1999

    Resigned on 29 June 1999

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 20 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: X5M7ZHPV. Transaction: MzE2NDg2MDg2MWFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9RXF. Transaction: MzE1MzI5NzM1NWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYMRV. Transaction: MzEzODExNzk0MGFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTU0BK. Transaction: MzEyNzI4OTg3MmFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35TMZ. Transaction: MzExMzg4MzE2M2FkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3COLY4G. Transaction: MzEwNDE3MDk4NWFkaXF6a2N4.

  7. 19 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: X2NKA45K. Transaction: MzA5MTExOTQzNmFkaXF6a2N4.

  8. 30 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HSTDUG. Transaction: MzA4NjAxNzkwNWFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUE1UQ. Transaction: MzA4MTczODcxMWFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGDZ6. Transaction: MzA2OTEzNTU2M2FkaXF6a2N4.

  11. 8 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQR0ZS. Transaction: MzA2MDQzOTkwOWFkaXF6a2N4.

  12. 19 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: X0OI7MQA. Transaction: MzA0OTE5Mzc1NGFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X8ON5VYE. Transaction: MzA0MDY5NjczN2FkaXF6a2N4.

  14. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATDTSQE5. Transaction: MzAzMDE0NzA3MmFkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XP1AUM0D. Transaction: MzAyMDIyMjE5MWFkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Claire Marsden on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XP1ATM0C. Transaction: MzAyMDIyMjE4M2FkaXF6a2N4.

  17. 26 July 2010 Appointment of Mr Ian David Hackett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP15MM00. Transaction: MzAyMDIyMTk5MGFkaXF6a2N4.

  18. 26 July 2010 Termination of appointment of Reginald Marsden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP14FM0S. Transaction: MzAyMDIyMTk1M2FkaXF6a2N4.

  19. 15 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: PPWX2GOD. Transaction: MzAwNzE2ODYxOGFkaXF6a2N4.

  20. 21 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQ7KBP9. Transaction: MjAzNzQ5NzkxMGFkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC9OX6WI. Transaction: MjAyNDU4NzgxOWFkaXF6a2N4.

  22. 28 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHHE1RH. Transaction: MjAwOTczNTk4N2FkaXF6a2N4.

  23. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2ODk0NGFkaXF6a2N4.

  24. 11 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExNDk2MWFkaXF6a2N4.

  25. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3OTA4M2FkaXF6a2N4.

  26. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ3NTkzM2FkaXF6a2N4.

  27. 9 October 2006 Registered office changed on 09/10/06 from: 143 ashcroft road luton bedfordshire LU2 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA2OTA2OWFkaXF6a2N4.

  28. 21 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0MDgyNWFkaXF6a2N4.

  29. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYzMzU0MmFkaXF6a2N4.

  30. 21 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc0ODAzNmFkaXF6a2N4.

  31. 21 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzUyNDYyNmFkaXF6a2N4.

  32. 21 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzExNzM5MmFkaXF6a2N4.

  33. 21 July 2006 Registered office changed on 21/07/06 from: 143 ashcroft road luton bedfordshie LU2 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA2MTk0MWFkaXF6a2N4.

  34. 21 July 2006 Registered office changed on 21/07/06 from: 37 blackacre road theydon bois epping essex CM16 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUxMjQ0NWFkaXF6a2N4.

  35. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzUxNDQ2MWFkaXF6a2N4.

  36. 28 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxMTU0OWFkaXF6a2N4.

  37. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDI3NjkwM2FkaXF6a2N4.

  38. 16 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3NjM4MGFkaXF6a2N4.

  39. 28 April 2004 Registered office changed on 28/04/04 from: 257 wilmot street london E2 0BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIxMTUxNGFkaXF6a2N4.

  40. 28 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzE1MTY5NmFkaXF6a2N4.

  41. 14 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODc0MjQ1NGFkaXF6a2N4.

  42. 29 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ3NTExM2FkaXF6a2N4.

  43. 2 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQ4OTA2OWFkaXF6a2N4.

  44. 6 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkyMTI3NmFkaXF6a2N4.

  45. 27 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzE5NTQ5MWFkaXF6a2N4.

  46. 10 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3MjcyNmFkaXF6a2N4.

  47. 2 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDY1MDM3MmFkaXF6a2N4.

  48. 7 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4MzAwNWFkaXF6a2N4.

  49. 21 April 2000 Registered office changed on 21/04/00 from: c/o the milner partnership 27 maddox street london W1R 9LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI5MTQxMWFkaXF6a2N4.

  50. 28 January 2000 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTUxNDUxMGFkaXF6a2N4.

  51. 24 November 1999 Registered office changed on 24/11/99 from: 4 grosvenor place london SW1X 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI5NDMwN2FkaXF6a2N4.

  52. 4 August 1999 Ad 29/06/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkyOTU5OGFkaXF6a2N4.

  53. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQxMjU2OGFkaXF6a2N4.

  54. 4 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0MDYyNGFkaXF6a2N4.

  55. 9 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM4MzA2NWFkaXF6a2N4.

  56. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk0Mjg2NWFkaXF6a2N4.

  57. 29 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDE4NjI4MmFkaXF6a2N4.

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