Allgenpharma Limited

Company Registration Number: 04094465

Company registered in England and Wales

Approximate Location Map
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Allgenpharma Limited is a Private Company Limited by Shares first registered on 23 October 2000. Its current registered address is in South Woodham Ferrers, Essex.

Registered Address

THE OLD POST OFFICE
14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
ESSEX
CM3 5TQ

There are 222 companies currently registered at this postcode, including this one.

All companies at CM3 5TQ

Registration Data

Company Number

04094465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ALLPHARMA LIMITED, active until 19 January 2006
  • SOUTHFIELD DESIGNS LIMITED, active until 8 January 2001

Company Officers

  • SMITH, Norman Alan

    Secretary

    Appointed on 1 December 2000

     

    The Rectory
    Church Lane, Crays Hill
    Billericay
    Essex
    CM11 2UN

  • CHEEMA, Jaipal Singh

    Director

    Appointed on 30 July 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1956

    The Old Post Office
    14-18 Heralds Way
    South Woodham Ferrers
    Essex
    CM3 5TQ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2000

    Resigned on 1 December 2000

    72 New Bond Street
    London
    W1S 1RR

  • CHEEMA, Amritpal

    Director

    Appointed on 1 December 2000

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Flat 88, Allcures House
    Arisdale Avenue
    South Ockendon
    Essex
    RM15 5TT

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2000

    Resigned on 1 December 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68HVBII. Transaction: MzE3Nzk3Mzc2NmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEOX7. Transaction: MzE2MjQ0NjIzM2FkaXF6a2N4.

  3. 22 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDVXD. Transaction: MzE2MjQzODI5MGFkaXF6a2N4.

  4. 21 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MEPSO. Transaction: MzE1MTE3NDU3N2FkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVH9AJ. Transaction: MzEzNTg0NDMyM2FkaXF6a2N4.

  6. 3 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SAWE8. Transaction: MzEyNDQ1MzA4MmFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYY0K3. Transaction: MzExMDY5ODc4MGFkaXF6a2N4.

  8. 3 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AJOC3. Transaction: MzEwMTIwODg1N2FkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGZEY. Transaction: MzA4OTA2NzIyMGFkaXF6a2N4.

  10. 20 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWG209. Transaction: MzA4MDEwNjIxNGFkaXF6a2N4.

  11. 5 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1P9KA. Transaction: MzA2Njk2MTc0NWFkaXF6a2N4.

  12. 1 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11S53K3. Transaction: MzA1MTczNjUxOWFkaXF6a2N4.

  13. 3 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XIQ1AZR6. Transaction: MzA0ODM1ODI1OGFkaXF6a2N4.

  14. 15 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRNDXRO0. Transaction: MzAzMjI2OTcwMmFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X8LX9PZK. Transaction: MzAyODkwMjQyMWFkaXF6a2N4.

  16. 25 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUFXBHTO. Transaction: MzAxMDI1NjY1MWFkaXF6a2N4.

  17. 7 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XC29AFKT. Transaction: MzAwNDM3Njk2N2FkaXF6a2N4.

  18. 7 December 2009 Director's details changed for Mr Jaipal Singh Cheema on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC299FKS. Transaction: MzAwNDM3NjE2OGFkaXF6a2N4.

  19. 18 August 2009 Director appointed mr jaipal singh cheema [View PDF]

    Category: Officers. Type: 288a. Barcode: X3WDKCHM. Transaction: MjAzOTM0MDcxMmFkaXF6a2N4.

  20. 17 August 2009 Appointment terminated director amritpal cheema [View PDF]

    Category: Officers. Type: 288b. Barcode: X3W8MCHJ. Transaction: MjAzOTM0MDQ4NWFkaXF6a2N4.

  21. 16 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4DVX90S. Transaction: MjAzMDc1Njc2MWFkaXF6a2N4.

  22. 26 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZMZ55Y. Transaction: MjAxODgwNDY2OWFkaXF6a2N4.

  23. 21 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5OTAzM2FkaXF6a2N4.

  24. 11 December 2007 Accounting reference date shortened from 31/10/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE1OTc4NGFkaXF6a2N4.

  25. 24 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1MTIwM2FkaXF6a2N4.

  26. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM4MzA1MWFkaXF6a2N4.

  27. 21 April 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5OTcxOGFkaXF6a2N4.

  28. 13 February 2007 Return made up to 23/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1MzUzMWFkaXF6a2N4.

  29. 6 January 2007 Ad 31/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMxODcxOGFkaXF6a2N4.

  30. 21 December 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyMTAwN2FkaXF6a2N4.

  31. 5 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwMTU2OGFkaXF6a2N4.

  32. 19 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzA1NzM0NGFkaXF6a2N4.

  33. 19 January 2006 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjcxOTg3N2FkaXF6a2N4.

  34. 25 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzOTI2ODY1NGFkaXF6a2N4.

  35. 8 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU4NDAxOWFkaXF6a2N4.

  36. 29 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MjUyNzgxOGFkaXF6a2N4.

  37. 27 March 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIzOTUyMGFkaXF6a2N4.

  38. 19 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg0NzUzOGFkaXF6a2N4.

  39. 30 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE2MDc0MGFkaXF6a2N4.

  40. 16 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4OTEzNTgzOWFkaXF6a2N4.

  41. 16 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDIzODgwM2FkaXF6a2N4.

  42. 31 December 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzNjgzNmFkaXF6a2N4.

  43. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY0ODIxOWFkaXF6a2N4.

  44. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMwOTU3N2FkaXF6a2N4.

  45. 8 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTY3NTQ0MmFkaXF6a2N4.

  46. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU4NzEyNmFkaXF6a2N4.

  47. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE4MjAyMWFkaXF6a2N4.

  48. 4 December 2000 Registered office changed on 04/12/00 from: suite 26106 72 new bond street london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ1MTI3NWFkaXF6a2N4.

  49. 23 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTU5NDEzMmFkaXF6a2N4.

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