Allgrove Limited

Company Registration Number: 03809541

Company registered in England and Wales

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Allgrove Limited is a Private Company Limited by Shares first registered on 19 July 1999. Its current registered address is in Bournemouth, Dorset.

Registered Address

EBENEZER HOUSE
5A POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QJ

There are 319 companies currently registered at this postcode, including this one.

All companies at BH2 5QJ

Registration Data

Company Number

03809541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

13 in total
13 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,541,332£1,239,105£855,113£726,236£779,136£698,003
Current Assets £1,667£22,132£77,569£1,790£1,640£1,785
of which Cash £25£20,332£69,277£401£36£258
Total Assets £1,542,999£1,261,237£932,682£728,026£780,776£699,788
Current Liabilities £51,696£36,780£35,498£51,736£128,572£50,290
Net Current Assets £-50,029£-14,648£42,071£-49,946£-126,932£-48,505
Total Net Worth £1,491,303£1,224,457£897,184£676,290£652,204£649,498

Previous Names

No previous names

Company Officers

  • FRENCH, Sally Eleanor

    Secretary

    Appointed on 19 July 1999

     

    Ebenezer House
    5a Poole Road
    Bournemouth
    Dorset
    BH2 5QJ

  • ALLGROVE, John Leslie

    Director

    Appointed on 19 July 1999

     

    Nationality: British

    Occupation: Director/Property Letting

    Month of birth: December 1945

    Ebenezer House
    5a Poole Road
    Bournemouth
    Dorset
    BH2 5QJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JQIW9L. Transaction: MzE2MTg4NjM1NWFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL60AY. Transaction: MzE1MzIzODEzOWFkaXF6a2N4.

  3. 12 December 2015 Amended total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A4LIU3D6. Transaction: MzEzNzA1NjIyNmFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KDBQN4. Transaction: MzEzNTM4NDE0NmFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1H9Q1. Transaction: MzEyNzM3ODU2NmFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KU6JVM. Transaction: MzExMTQ4MjEwOWFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CON4LK. Transaction: MzEwNDE4MDkzNWFkaXF6a2N4.

  8. 12 December 2013 Statement of capital on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH02. Barcode: A2MUT2NL. Transaction: MzA5MDU2MjM5MGFkaXF6a2N4.

  9. 1 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2K8WKT7. Transaction: MzA4ODAzOTUwMWFkaXF6a2N4.

  10. 31 October 2013 Statement of capital following an allotment of shares on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Capital. Type: SH01. Barcode: X2K6CFIZ. Transaction: MzA4Nzk5NDk2M2FkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78A6B. Transaction: MzA4MTk4MzgyOGFkaXF6a2N4.

  12. 23 July 2013 Director's details changed for Mr John Leslie Allgrove on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Officers. Type: CH01. Barcode: X2D783H5. Transaction: MzA4MTk4MTA5MWFkaXF6a2N4.

  13. 23 July 2013 Secretary's details changed for Mrs Sally Eleanor French on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Officers. Type: CH03. Barcode: X2D782V4. Transaction: MzA4MTk4MDgzNmFkaXF6a2N4.

  14. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTY3MDA0NGFkaXF6a2N4.

  15. 8 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KXDOCJ. Transaction: MzA2NzE5ODA4MWFkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGN0PE. Transaction: MzA2MTA4NDg0MGFkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AUBL1YQP. Transaction: MzA0NjMyNjQ5OWFkaXF6a2N4.

  18. 19 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X8F8XVYI. Transaction: MzA0MDY3MTk3OGFkaXF6a2N4.

  19. 12 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVZQSO6G. Transaction: MzAyNTA5MTk4MGFkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XOT1LM0M. Transaction: MzAyMDI3MTQ0NGFkaXF6a2N4.

  21. 27 July 2010 Registered office address changed from Ebenezer House Poole Road Bournemouth Dorset BH2 5QJ on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XOT1JM0K. Transaction: MzAyMDIwNjY3NmFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Mr John Leslie Allgrove on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XOT1KM0L. Transaction: MzAyMDIwNjY3N2FkaXF6a2N4.

  23. 28 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A5JOPF8Y. Transaction: MzAwMzg4Nzk1MWFkaXF6a2N4.

  24. 20 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVF89BPO. Transaction: MjAzNzQyMjM1MmFkaXF6a2N4.

  25. 2 June 2009 Director's change of particulars / john allgrove / 02/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHRKVAD7. Transaction: MjAzNDE4MzYyMWFkaXF6a2N4.

  26. 2 June 2009 Secretary's change of particulars / sally french / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHRKCADO. Transaction: MjAzNDE4MzUzN2FkaXF6a2N4.

  27. 11 May 2009 Secretary's change of particulars / sally allgrove / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCCSU9R7. Transaction: MjAzMjU5Nzc3MGFkaXF6a2N4.

  28. 8 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A59PW5ES. Transaction: MjAxOTU4MjY5OGFkaXF6a2N4.

  29. 24 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYF91ON. Transaction: MjAwOTYwMTcxNGFkaXF6a2N4.

  30. 24 July 2008 Secretary's change of particulars / sally allgrove / 18/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFYF81OM. Transaction: MjAwOTYwMDkwOWFkaXF6a2N4.

  31. 10 March 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APXBJXTG. Transaction: MjAwMTA2NDQxNWFkaXF6a2N4.

  32. 10 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDEzNTAxMGFkaXF6a2N4.

  33. 19 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY4NDE5NWFkaXF6a2N4.

  34. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE1MzE3NGFkaXF6a2N4.

  35. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODg2MDU4N2FkaXF6a2N4.

  36. 19 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAwMzkzNWFkaXF6a2N4.

  37. 16 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzMjEyNWFkaXF6a2N4.

  38. 16 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAzOTc5NmFkaXF6a2N4.

  39. 15 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyMDI4MTQ5OGFkaXF6a2N4.

  40. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTU2MzIxOGFkaXF6a2N4.

  41. 16 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxNjI3MmFkaXF6a2N4.

  42. 15 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzk1Mzc4M2FkaXF6a2N4.

  43. 4 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MTI5MzM0MGFkaXF6a2N4.

  44. 22 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzIxNTIwN2FkaXF6a2N4.

  45. 16 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUwNjA1OWFkaXF6a2N4.

  46. 18 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQ0OTMwM2FkaXF6a2N4.

  47. 31 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1NDU3OGFkaXF6a2N4.

  48. 4 June 2003 Registered office changed on 04/06/03 from: grove house milburn road bournemouth dorset BH4 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgxNzc2M2FkaXF6a2N4.

  49. 22 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzkwODA4N2FkaXF6a2N4.

  50. 22 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTc0NDExOWFkaXF6a2N4.

  51. 19 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NjY0MDUxN2FkaXF6a2N4.

  52. 12 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI4MzE2MmFkaXF6a2N4.

  53. 12 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDY2Njc3N2FkaXF6a2N4.

  54. 9 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxNTIzOGFkaXF6a2N4.

  55. 27 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNDkyNzI1MGFkaXF6a2N4.

  56. 2 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDQ4MDIyNmFkaXF6a2N4.

  57. 22 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwMzc4MmFkaXF6a2N4.

  58. 4 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODg4NzIwOGFkaXF6a2N4.

  59. 26 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDMyOTQ3M2FkaXF6a2N4.

  60. 23 November 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNjQyOTIxOWFkaXF6a2N4.

  61. 23 November 2000 Accounting reference date extended from 31/07/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDQ1NjQ4OGFkaXF6a2N4.

  62. 28 July 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA5Nzg4OGFkaXF6a2N4.

  63. 12 May 2000 Ad 31/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcxMTk1OWFkaXF6a2N4.

  64. 22 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjE5MzU2N2FkaXF6a2N4.

  65. 23 July 1999 Registered office changed on 23/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA3NTAwMWFkaXF6a2N4.

  66. 23 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMwMDQyNWFkaXF6a2N4.

  67. 23 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI4Nzg1MWFkaXF6a2N4.

  68. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ3ODIwM2FkaXF6a2N4.

  69. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM1ODk4OWFkaXF6a2N4.

  70. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU3MzQxM2FkaXF6a2N4.

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