Allagraf Limited

Company Registration Number: 03966743

Company registered in England and Wales

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Allagraf Limited is a Private Company Limited by Shares first registered on 6 April 2000. Its current registered address is in Luton, Bedfordshire.

Registered Address

CHRISTCHURCH HOUSE
UPPER GEORGE STREET
LUTON
BEDFORDSHIRE
LU1 2RS

There are 95 companies currently registered at this postcode, including this one.

All companies at LU1 2RS

Registration Data

Company Number

03966743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£327,866
Current Assets £2,693£1,142£826£84,102£26,194£7,703
of which Cash £2,693£414£98£83,278£1,906£229
Total Assets £2,693£1,142£826£84,102£26,194£335,569
Current Liabilities £3,347£2,652£3,153£2,613£10,437£15,189
Net Current Assets £-654£-1,510£-2,327£81,489£15,757£-7,486
Total Net Worth £-310,748£-315,354£-316,888£-228,698£-297,487£320,380

Previous Names

  • MUTANDERIS (360) LIMITED, active until 14 April 2000

Company Officers

  • KING, Judith Anne

    Secretary

    Appointed on 31 March 2004

     

    107 Harberton Road
    London
    N19 3JT

  • KING, Judith Anne

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1959

    107 Harberton Road
    London
    N19 3JT

  • NILSON, Ake Georg

    Director

    Appointed on 7 April 2000

     

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: January 1959

    Upway
    Rye Road
    Newenden
    Cranbrook
    Kent
    TN18 5PL

  • BART SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 April 2000

    Resigned on 14 April 2000

    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

  • FARMER, Lynda Ann

    Secretary

    Appointed on 17 May 2000

    Resigned on 31 March 2004

    4 Thame Road
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8EW

  • KING, Judith Anne

    Secretary

    Appointed on 14 April 2000

    Resigned on 17 May 2000

    107 Harberton Road
    London
    N19 3JT

  • BUNDY, Donald

    Director

    Appointed on 14 April 2000

    Resigned on 31 October 2000

    Nationality: American

    Occupation: Entrepreneur

    Month of birth: October 1949

    28313 Redondo Way South
    Unit 201
    Des Moines
    Washington 98042
    Usa

  • HARRIS, Alastair John

    Director

    Appointed on 1 August 2005

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1953

    Foxhall Place
    Purdis Road Foxhall
    Ipswich
    Suffolk
    IP10 0AE

  • ROGERS, Gary Keith

    Director

    Appointed on 23 March 2001

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Chief Technician

    Month of birth: July 1964

    Flat 4
    58 Cranes Park
    Surbiton
    Surrey
    KT5 8AS

  • WHITMARSH, Jeremy Rex

    Director

    Appointed on 7 April 2000

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: December 1950

    Hillside House
    Westerhill Road, Linton
    Maidstone
    Kent
    ME17 4BS

  • BART MANAGEMENT LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2000

    Resigned on 7 April 2000

    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 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: A5L26DH7. Transaction: MzE2NDAxMTA0NGFkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCVYP. Transaction: MzE0NzA2NDk5M2FkaXF6a2N4.

  3. 8 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: X4LTO1JD. Transaction: MzEzNzAzODI3NGFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y5K2I. Transaction: MzEyMDg4MzA4N2FkaXF6a2N4.

  5. 2 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: X3LUQ64I. Transaction: MzExMjYwMDY4MWFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0B89. Transaction: MzA5OTE5MTA1NmFkaXF6a2N4.

  7. 10 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: X2MWTX2I. Transaction: MzA5MDQxMTkxN2FkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZFJC. Transaction: MzA3NjY0MTE5M2FkaXF6a2N4.

  9. 6 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: A1MS2Q6A. Transaction: MzA2ODkxMDA3MGFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKX0B. Transaction: MzA1NjM3OTIzMGFkaXF6a2N4.

  11. 2 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: AHVOBZO8. Transaction: MzA0ODMwMzAwOWFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XPHN7UE5. Transaction: MzAzNzY1MzkwOWFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ2CGQ4X. Transaction: MzAyOTQ2NzQ1MmFkaXF6a2N4.

  14. 23 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XLVW0JE6. Transaction: MzAxNDE2ODIwNGFkaXF6a2N4.

  15. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RW6CGFTT. Transaction: MzAwNTM3MzI3OGFkaXF6a2N4.

  16. 30 April 2009 Registered office changed on 30/04/2009 from 1 gainsford street london SE1 2NE [View PDF]

    Category: Address. Type: 287. Barcode: X9V8K9FH. Transaction: MjAzMTgxOTc0NmFkaXF6a2N4.

  17. 16 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H1B927. Transaction: MjAzMDczNjAyOWFkaXF6a2N4.

  18. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3FQZ6YL. Transaction: MjAyNDgxMzc0N2FkaXF6a2N4.

  19. 14 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTSKYVO. Transaction: MjAwMzI0OTE0OGFkaXF6a2N4.

  20. 13 March 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ALWQRXY3. Transaction: MjAwMTM2MTIxNWFkaXF6a2N4.

  21. 11 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1NzU5MWFkaXF6a2N4.

  22. 2 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4ODkwNmFkaXF6a2N4.

  23. 25 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgzMzA3NmFkaXF6a2N4.

  24. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM4NTI2N2FkaXF6a2N4.

  25. 12 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjAyMjk3MWFkaXF6a2N4.

  26. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxMjQzOWFkaXF6a2N4.

  27. 6 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxODkyMmFkaXF6a2N4.

  28. 30 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ3MzE0N2FkaXF6a2N4.

  29. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTczMTc2MWFkaXF6a2N4.

  30. 20 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTgyMjM0MmFkaXF6a2N4.

  31. 15 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMyNTc0OWFkaXF6a2N4.

  32. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA3MzMxNWFkaXF6a2N4.

  33. 17 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTA3NjAzOWFkaXF6a2N4.

  34. 23 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxODEwNGFkaXF6a2N4.

  35. 26 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODg1NDYyNGFkaXF6a2N4.

  36. 24 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwNzA3M2FkaXF6a2N4.

  37. 3 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTM3NzQ3OWFkaXF6a2N4.

  38. 2 August 2001 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA1OTg1NDc1OWFkaXF6a2N4.

  39. 6 June 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MDUxN2FkaXF6a2N4.

  40. 16 May 2001 Registered office changed on 16/05/01 from: 7 holyrood street london SE1 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM4MTkyMWFkaXF6a2N4.

  41. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI1NDMyM2FkaXF6a2N4.

  42. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyOTU1NWFkaXF6a2N4.

  43. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgxMTU3MWFkaXF6a2N4.

  44. 2 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQzNDE3MWFkaXF6a2N4.

  45. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA0ODE4OWFkaXF6a2N4.

  46. 27 November 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDAwNDg0NWFkaXF6a2N4.

  47. 11 August 2000 Registered office changed on 11/08/00 from: laytons carmelite 50 victoria embankment london EC4Y 0LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc4Mjg1NmFkaXF6a2N4.

  48. 4 August 2000 Ad 14/04/00--------- £ si 1704963@.01=17049 £ ic 14838/31887 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTc2ODU5OGFkaXF6a2N4.

  49. 4 August 2000 Ad 14/04/00--------- £ si 433908@.01=4339 £ ic 10499/14838 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODMwNTgzNmFkaXF6a2N4.

  50. 4 August 2000 Ad 07/04/00--------- £ si 1049891@.01=10498 £ ic 1/10499 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODI1MzQzNmFkaXF6a2N4.

  51. 4 August 2000 Conve 14/04/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNTY4MzAzNWFkaXF6a2N4.

  52. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAwMzgwN2FkaXF6a2N4.

  53. 13 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE2ODAyMGFkaXF6a2N4.

  54. 13 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2MTA2OWFkaXF6a2N4.

  55. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg5ODQ5NGFkaXF6a2N4.

  56. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMzOTkwMGFkaXF6a2N4.

  57. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMzNTc4M2FkaXF6a2N4.

  58. 30 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIxNjQyMGFkaXF6a2N4.

  59. 22 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU3Nzc1N2FkaXF6a2N4.

  60. 22 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUwMDc4OGFkaXF6a2N4.

  61. 22 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjMwMDU5NWFkaXF6a2N4.

  62. 22 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzA5OTczMWFkaXF6a2N4.

  63. 22 May 2000 £ nc 100/400000 07/04/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTkzMzMxMWFkaXF6a2N4.

  64. 22 May 2000 S-div 07/04/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMjE2Nzc2OWFkaXF6a2N4.

  65. 22 May 2000 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDU1MTIxNWFkaXF6a2N4.

  66. 13 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzc2NTU3NmFkaXF6a2N4.

  67. 6 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDkyOTA5NmFkaXF6a2N4.

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