Allegra-Lux Limited

Company Registration Number: 04941434

Company registered in England and Wales

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Allegra-Lux Limited is a Private Company Limited by Shares first registered on 23 October 2003. Its current registered address is in Swansea.

Registered Address

8 LIME GROVE
KILLAY
SWANSEA
SA2 7EG

There are 2 companies currently registered at this postcode, including this one.

All companies at SA2 7EG

Registration Data

Company Number

04941434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £46,991£0£0£0£0£0£0£0£0£0£2
of which Cash £46,991£0£0£0£0£0£0£0£0£0£0
Total Assets £46,991£0£0£0£0£0£0£0£0£0£2
Current Liabilities £13,687£0£0£0£0£0£0£0£0£0£0
Net Current Assets £33,304£0£0£0£0£0£0£0£0£0£2
Total Net Worth £27,368£0£0£0£0£0£0£0£0£0£2

Previous Names

  • GENESIS COMPANY MANAGEMENT LIMITED, active until 29 June 2015

Company Officers

  • CHAPMAN, James

    Secretary

    Appointed on 16 October 2015

     

    8
    Lime Grove
    Killay
    Swansea
    SA2 7EG
    Wales

  • CRESSWELL, Darrell Keith

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    8
    Lime Grove
    Killay
    Swansea
    SA2 7EG
    Wales

  • ELSEY, Paul Edward

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    8
    Lime Grove
    Killay
    Swansea
    SA2 7EG
    Wales

  • ANDERSON, Colin Anthony

    Secretary

    Appointed on 23 October 2003

    Resigned on 20 June 2005

    Flat 5 Westhaven
    18 Burnaby Road Alum Chine
    Bournemouth
    Dorset
    BH4 8JF

  • HOMAN, Amanda

    Secretary

    Appointed on 20 June 2005

    Resigned on 25 November 2013

    Beacon House
    15 Christchurch Road
    Bournemouth
    Dorset
    BH1 3LB

  • HOMAN, Matthew Peter

    Director

    Appointed on 23 October 2003

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    Beacon House
    15 Christchurch Road
    Bournemouth
    Dorset
    BH1 3LB

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KONHL2. Transaction: MzE2Mjk1MzgzOGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAYEH. Transaction: MzE1ODU4NzY0NmFkaXF6a2N4.

  3. 30 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: X4L8MJ5V. Transaction: MzEzNjI5Mzk5MmFkaXF6a2N4.

  4. 16 October 2015 Appointment of Mr James Chapman as a secretary on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP03. Barcode: X4I4FUIZ. Transaction: MzEzMzIwMTQ4M2FkaXF6a2N4.

  5. 16 October 2015 Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB to 8 Lime Grove Killay Swansea SA2 7EG on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4FU7T. Transaction: MzEzMzIwMTQxNWFkaXF6a2N4.

  6. 11 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D9VZ7T. Transaction: MzEyODU5NjAyMGFkaXF6a2N4.

  7. 29 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4AAZDU8. Transaction: MzEyNjA3NzExNmFkaXF6a2N4.

  8. 26 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TllHODBhZGlxemtjeA.

  9. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNTU3NzQ3OWFkaXF6a2N4.

  10. 15 June 2015 Termination of appointment of Matthew Peter Homan as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KXVFM. Transaction: MzEyNTE2Njc2NmFkaXF6a2N4.

  11. 15 June 2015 Appointment of Mr Darrell Keith Cresswell as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49KXV6B. Transaction: MzEyNTE2NjcxMGFkaXF6a2N4.

  12. 15 June 2015 Appointment of Mr Paul Edward Elsey as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X49KWXLT. Transaction: MzEyNTE1ODA1NGFkaXF6a2N4.

  13. 24 October 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: X3J6E4P5. Transaction: MzExMDA1OTczOWFkaXF6a2N4.

  14. 17 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IO9AFM. Transaction: MzEwOTYyODY5NGFkaXF6a2N4.

  15. 25 November 2013 Termination of appointment of Amanda Homan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LWEYTC. Transaction: MzA4OTQwNTgxOGFkaXF6a2N4.

  16. 25 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: X2LWEYMX. Transaction: MzA4OTQwNTgwN2FkaXF6a2N4.

  17. 14 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X245AA1X. Transaction: MzA3NDUwMTc1MGFkaXF6a2N4.

  18. 6 December 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: X1N76SSR. Transaction: MzA2ODkyMDU5N2FkaXF6a2N4.

  19. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDMBV. Transaction: MzA2NDk2ODg1NmFkaXF6a2N4.

  20. 22 November 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: XENMAZG9. Transaction: MzA0NzU4Njg2NWFkaXF6a2N4.

  21. 12 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APL2NT46. Transaction: MzAzNTQ3OTA5N2FkaXF6a2N4.

  22. 25 November 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: X1ZMPPEB. Transaction: MzAyNzYyNDQ2M2FkaXF6a2N4.

  23. 14 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ9F3KRV. Transaction: MzAxNzU0MDI5NGFkaXF6a2N4.

  24. 13 November 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: X13KGEXC. Transaction: MzAwMjg0MjQ2NmFkaXF6a2N4.

  25. 13 November 2009 Director's details changed for Matthew Peter Homan on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X13KFEXB. Transaction: MzAwMjg0MTU3MWFkaXF6a2N4.

  26. 23 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1GNP97J. Transaction: MjAzMTI3NDc0NWFkaXF6a2N4.

  27. 12 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XDR4RX. Transaction: MjAxNzg3NzI3NWFkaXF6a2N4.

  28. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZRQH40B. Transaction: MjAxNTcwNTI1M2FkaXF6a2N4.

  29. 22 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQyMDkzM2FkaXF6a2N4.

  30. 6 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwNjczNmFkaXF6a2N4.

  31. 30 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTYzMTI2MWFkaXF6a2N4.

  32. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2NjYzOGFkaXF6a2N4.

  33. 7 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyNzAxOGFkaXF6a2N4.

  34. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ4NjU1MmFkaXF6a2N4.

  35. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4MDk5NmFkaXF6a2N4.

  36. 3 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTY1MTA5NmFkaXF6a2N4.

  37. 26 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0MTg2OGFkaXF6a2N4.

  38. 20 January 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTIyMTk0MGFkaXF6a2N4.

  39. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU2NjAzNWFkaXF6a2N4.

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