Allgood Enterprises Limited

Company Registration Number: 04366941

Company registered in England and Wales

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Allgood Enterprises Limited is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in London.

Registered Address

5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW

There are 369 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AW

Registration Data

Company Number

04366941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,521£6,098£4,748£5,371£6,207£5,231
of which Cash £44£620£0£220£698£53
Total Assets £5,521£6,098£4,748£5,371£6,207£5,231
Current Liabilities £403,618£389,974£324,401£335,090£348,115£320,832
Net Current Assets £-398,097£-383,876£-319,653£-329,719£-341,908£-315,601
Total Net Worth £-136,975£-122,754£-93,286£-84,157£-79,303£-68,769

Previous Names

No previous names

Company Officers

  • PREMIUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 February 2002

     

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • LANE, Thomas

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • HAWES, William Robert

    Director

    Appointed on 11 March 2002

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    124 Barrowgate Road
    London
    W4 4QP

  • TADCO DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 February 2002

    Resigned on 11 March 2002

    48 Conduit Street
    London
    W1S 2YR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1E01. Transaction: MzE2ODYyMjc3M2FkaXF6a2N4.

  2. 22 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7CLTS. Transaction: MzE1NTMwNzQwN2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X54W9NA2. Transaction: MzE0NjM1MDE4NGFkaXF6a2N4.

  4. 14 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IPYI. Transaction: MzEzMDc1NTI3MWFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X47X4HMP. Transaction: MzEyMzczMjgyMmFkaXF6a2N4.

  6. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTID83. Transaction: MzEwODAzMzMxMGFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32020QA. Transaction: MzA5NDY4NDQwMWFkaXF6a2N4.

  8. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKHD00. Transaction: MzA4NTg5NzE2N2FkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K1Z5M. Transaction: MzA3MjI4NTk2OWFkaXF6a2N4.

  10. 5 February 2013 Director's details changed for Mr Thomas Lane on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K1Z5E. Transaction: MzA3MjI4NTgzNWFkaXF6a2N4.

  11. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHV25T. Transaction: MzA2NTM0NzY2N2FkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12FC415. Transaction: MzA1MjIzMDc0OGFkaXF6a2N4.

  13. 18 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJMUHWPB. Transaction: MzA0MjI3ODc2OWFkaXF6a2N4.

  14. 26 May 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQB0VUG3. Transaction: MzAzNzgxMzI1MmFkaXF6a2N4.

  15. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A98T8NGV. Transaction: MzAyMzU5NDc2NWFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XU4MKHTB. Transaction: MzAxMDIyNTI2M2FkaXF6a2N4.

  17. 25 February 2010 Secretary's details changed for Premium Secretaries Limited on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH04. Barcode: XU4MJHTA. Transaction: MzAxMDIyNTE1OWFkaXF6a2N4.

  18. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADCQTEGC. Transaction: MzAwMTc1NzE3NmFkaXF6a2N4.

  19. 5 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFB274O. Transaction: MjAyNTA2NjQzOGFkaXF6a2N4.

  20. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJLOC4FX. Transaction: MjAxNzEyNzU5NWFkaXF6a2N4.

  21. 6 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3MzI4N2FkaXF6a2N4.

  22. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNDM2NmFkaXF6a2N4.

  23. 10 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQwMTg0MmFkaXF6a2N4.

  24. 8 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE2MDExNGFkaXF6a2N4.

  25. 24 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwNTUxN2FkaXF6a2N4.

  26. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUzNzQ1MmFkaXF6a2N4.

  27. 5 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTgzNzczNGFkaXF6a2N4.

  28. 25 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUwNDUwNGFkaXF6a2N4.

  29. 16 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjczMTI1NWFkaXF6a2N4.

  30. 8 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzOTUzMTQ0OWFkaXF6a2N4.

  31. 6 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTEzMzYxMGFkaXF6a2N4.

  32. 2 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwODA2MGFkaXF6a2N4.

  33. 22 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU3MTk1NGFkaXF6a2N4.

  34. 13 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzkyNTAyMmFkaXF6a2N4.

  35. 19 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTk3MTAyMWFkaXF6a2N4.

  36. 8 September 2003 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg3MDAzNmFkaXF6a2N4.

  37. 7 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyMTk2NWFkaXF6a2N4.

  38. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE4ODU3NGFkaXF6a2N4.

  39. 18 June 2002 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA1MTMyNTUwMmFkaXF6a2N4.

  40. 23 May 2002 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE1MzY4MDM5MGFkaXF6a2N4.

  41. 14 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA2MzA2OWFkaXF6a2N4.

  42. 14 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk4MzU1NGFkaXF6a2N4.

  43. 14 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDc5NjEyMWFkaXF6a2N4.

  44. 14 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTY3MDEwN2FkaXF6a2N4.

  45. 14 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg1ODkzMWFkaXF6a2N4.

  46. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk2NTA5MmFkaXF6a2N4.

  47. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUzNzA4MmFkaXF6a2N4.

  48. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI0NDI0M2FkaXF6a2N4.

  49. 14 February 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTA1NzQwNWFkaXF6a2N4.

  50. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjg2NTI0MGFkaXF6a2N4.

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