Allengrove Ltd

Company Registration Number: 04748722

Company registered in England and Wales

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Allengrove Ltd is a Private Company Limited by Shares first registered on 30 April 2003. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

10 MADDISON GROVE
MIDDLESBROUGH
CLEVELAND
TS6 0NY

There are 4 companies currently registered at this postcode, including this one.

All companies at TS6 0NY

Registration Data

Company Number

04748722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 July 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £109,401£66,417£53,201£39,276£49,900£43,939£19,782£32,752£40,397£42,063£34,529£9,625
of which Cash £0£64,017£51,331£37,476£48,100£42,139£19,710£32,502£36,380£40,527£31,260£9,613
Total Assets £109,401£66,417£53,201£39,276£49,900£43,939£19,782£32,752£40,397£42,063£34,529£9,625
Current Liabilities £31,573£20,345£16,792£14,300£25,411£32,100£15,161£11,676£14,704£13,525£18,821£9,573
Net Current Assets £77,828£46,072£36,409£24,976£24,489£11,839£4,621£21,076£25,693£28,538£15,708£52
Total Net Worth £78,185£46,466£36,908£25,849£24,738£12,213£4,621£21,512£26,741£29,356£16,869£52

Previous Names

No previous names

Company Officers

  • LITTLE, Elizabeth Eleanor

    Secretary

    Appointed on 11 May 2003

     

    10
    Maddison Grove
    Middlesbrough
    Cleveland
    TS6 0NY
    United Kingdom

  • LITTLE, Mark Anthony

    Director

    Appointed on 11 May 2003

     

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1980

    10
    Maddison Grove
    Middlesbrough
    Cleveland
    TS6 0NY
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 April 2003

    Resigned on 7 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 April 2003

    Resigned on 7 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9C15V. Transaction: MzE2Nzg0NzE0OWFkaXF6a2N4.

  2. 8 December 2016 Previous accounting period shortened from 30 April 2017 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: A5KUF8CB. Transaction: MzE2MzY5MTk1M2FkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54QZ807. Transaction: MzE0NjE2NjAxNGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4GYHTOQ. Transaction: MzEzMjAwMTE1OGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46WK3GH. Transaction: MzEyMjcyNzIxNmFkaXF6a2N4.

  6. 20 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IVXYHC. Transaction: MzEwOTcyOTk5NWFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5QHC1. Transaction: MzEwMTk3NTg1NmFkaXF6a2N4.

  8. 20 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZFZTS. Transaction: MzA5MjkzOTczNWFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X263460B. Transaction: MzA3NjA2ODIxM2FkaXF6a2N4.

  10. 28 August 2012 Secretary's details changed for Elizabeth Eleanor Montgomery on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1G8UF88. Transaction: MzA2MzA3MjAzNGFkaXF6a2N4.

  11. 28 August 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1G8UK5T. Transaction: MzA2MzA3Mzc5MGFkaXF6a2N4.

  12. 28 August 2012 Director's details changed for Mr Mark Anthony Little on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1G8UFKA. Transaction: MzA2MzA3MjEyNWFkaXF6a2N4.

  13. 28 August 2012 Registered office address changed from 154a Prospect Terrace Eston Middlesbrough Cleveland TS6 9JL on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8UEW9. Transaction: MzA2MzA3MTkxNWFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X175RYOZ. Transaction: MzA1NjEyMzIyN2FkaXF6a2N4.

  15. 20 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X7061. Transaction: MzA1MTA2MzA0MWFkaXF6a2N4.

  16. 7 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzMzNzMyNmFkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XO6MWXBH. Transaction: MzA0MzMzNzI5NWFkaXF6a2N4.

  18. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzNzI1M2FkaXF6a2N4.

  19. 24 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5QFXNMQ. Transaction: MzAyMzk1NDQxMWFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XE6TGIZ7. Transaction: MzAxMzExODA4NGFkaXF6a2N4.

  21. 8 April 2010 Director's details changed for Mark Anthony Little on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE6TFIZ6. Transaction: MzAxMzExNzcxMGFkaXF6a2N4.

  22. 4 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEG5BAD7. Transaction: MjAzNDQwMjg4MGFkaXF6a2N4.

  23. 28 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EN29EW. Transaction: MjAzMTY1ODQ1MWFkaXF6a2N4.

  24. 24 June 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AN7C80TH. Transaction: MjAwNzc4MTkyMmFkaXF6a2N4.

  25. 18 April 2008 Return made up to 05/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVQJUYY4. Transaction: MjAwMzYxOTA0NWFkaXF6a2N4.

  26. 19 June 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjEyOTc0MGFkaXF6a2N4.

  27. 24 April 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY1NjkzNWFkaXF6a2N4.

  28. 3 July 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA0NjIwM2FkaXF6a2N4.

  29. 3 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0NjcxNmFkaXF6a2N4.

  30. 8 February 2006 Registered office changed on 08/02/06 from: 44 rothwell mews middlesbrough cleveland TS6 9NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg3MDU0M2FkaXF6a2N4.

  31. 8 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNzc5MzU2MWFkaXF6a2N4.

  32. 13 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzOTE3OWFkaXF6a2N4.

  33. 9 September 2004 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDExMTk4NzY4M2FkaXF6a2N4.

  34. 12 July 2004 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDEyNDQ3MTQyMGFkaXF6a2N4.

  35. 22 June 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA3MjcyOTg2NWFkaXF6a2N4.

  36. 18 May 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDY3MDIxNGFkaXF6a2N4.

  37. 14 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQxNjkwMWFkaXF6a2N4.

  38. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU5NDY0NmFkaXF6a2N4.

  39. 16 May 2003 Registered office changed on 16/05/03 from: bank foot farm, ingleby greenhow great ayton north yorkshire TS9 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk5Mjg3OGFkaXF6a2N4.

  40. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY0Mjg3NWFkaXF6a2N4.

  41. 7 May 2003 Registered office changed on 07/05/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODY4NjA1OGFkaXF6a2N4.

  42. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTMyMjk1M2FkaXF6a2N4.

  43. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYyNzUxOGFkaXF6a2N4.

  44. 30 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njk4OTA5OGFkaXF6a2N4.

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