Allgrund Limited

Company Registration Number: 05017549

Company registered in England and Wales

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Allgrund Limited is a Private Company Limited by Shares first registered on 16 January 2004. Its current registered address is in West Midlands.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

There are 8292 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05017549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £252,457£175,673£115,735£80,350£123,223£85,040£57,014
of which Cash £152,545£147,503£49,319£16,403£90,396£36,909£11,443
Total Assets £252,457£175,673£115,735£80,350£123,223£85,040£57,014
Current Liabilities £79,784£84,190£39,440£47,689£51,456£55,677£24,920
Net Current Assets £172,673£91,483£76,295£32,661£71,767£29,363£32,094
Total Net Worth £157,758£119,966£93,796£70,985£90,589£60,891£44,322

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2006

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • TALKENBERGER, Peter Karl

    Director

    Appointed on 28 February 2006

     

    Nationality: German

    Occupation: Realtor

    Month of birth: November 1951

    Eisenbahnstr. 158
    63303 Dreieich
    Germany

  • TJARKS-TALKENBERGER, Irmentraud Maria

    Director

    Appointed on 16 January 2004

     

    Nationality: German

    Occupation: Realtor

    Month of birth: March 1952

    Immanuel-Kant-Str. 35
    63303 Dreieich
    Germany

  • OWEN, Barry

    Secretary

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    Woodlands
    Woodlands Lane Shorne
    Gravesend
    Kent
    DA12 3HH

  • PRECIOUS, Paul Leonard

    Secretary

    Appointed on 16 January 2004

    Resigned on 28 February 2006

    17 Balmoral Road
    Abbots Langley
    Hertfordshire
    WD5 0ST

  • TJARKS-TALKENBERGER, Irmentraud Maria

    Secretary

    Appointed on 28 February 2006

    Resigned on 12 December 2006

    August Bebel
    Str 53
    Dreieich
    63303
    Germany

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

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB65W2. Transaction: MzE2Njc2ODgwMGFkaXF6a2N4.

  2. 30 June 2016 Director's details changed for Irmentraud Maria Tjarks-Talkenberger on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5A7MWV4. Transaction: MzE1MjAxMjA2NmFkaXF6a2N4.

  3. 22 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P4HSQ. Transaction: MzE1MTMzMTk1OWFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBZL7. Transaction: MzEzOTk2NTY3MGFkaXF6a2N4.

  5. 24 June 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A8CHN5. Transaction: MzEyNTc3NjMwMGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUPHM. Transaction: MzExNTU4MzI4OGFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36X0O3V. Transaction: MzA5OTE5NTM5MWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRQKH. Transaction: MzA5Mjc5ODk2OWFkaXF6a2N4.

  9. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A92G0R. Transaction: MzA3OTUxNDc3OWFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209K6P5. Transaction: MzA3MTI2NjQyM2FkaXF6a2N4.

  11. 1 August 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A1EAF7P4. Transaction: MzA2MTc3ODQ4OWFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DVZ948. Transaction: MzA2MTM2MDE2NGFkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEF9N. Transaction: MzA1MDgzMTA5NGFkaXF6a2N4.

  14. 22 August 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AIO0BWSF. Transaction: MzA0MjQ1OTk0MWFkaXF6a2N4.

  15. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGW3VWMP. Transaction: MzA0MjAyMTYzN2FkaXF6a2N4.

  16. 6 June 2011 Director's details changed for Irmentraud Maria Tjarks-Talkenberger on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTR54URB. Transaction: MzAzODM1MzgzMmFkaXF6a2N4.

  17. 6 June 2011 Director's details changed for Peter Karl Talkenberger on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTR50UR7. Transaction: MzAzODM1MzgyNmFkaXF6a2N4.

  18. 18 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XI7EMQW8. Transaction: MzAzMDYwMDk1NWFkaXF6a2N4.

  19. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTL47MAI. Transaction: MzAyMDg0MDMxMmFkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XTQDXGSY. Transaction: MzAwNzM5OTY2MGFkaXF6a2N4.

  21. 18 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A012QDCS. Transaction: MjA0MTU3NTExMGFkaXF6a2N4.

  22. 12 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBOP7BT. Transaction: MjAyNTY1NjI3NGFkaXF6a2N4.

  23. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACO7W3CS. Transaction: MjAxMzk0NTY0MmFkaXF6a2N4.

  24. 15 July 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAQHU1E0. Transaction: MjAwOTAzMDAxOGFkaXF6a2N4.

  25. 14 March 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAL3XZE. Transaction: MjAwMTM3OTAyMWFkaXF6a2N4.

  26. 15 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA2Mzc4M2FkaXF6a2N4.

  27. 8 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxMTMzNGFkaXF6a2N4.

  28. 1 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg0MTEwOGFkaXF6a2N4.

  29. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI0OTgxMGFkaXF6a2N4.

  30. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg1MTg0NmFkaXF6a2N4.

  31. 10 January 2007 Registered office changed on 10/01/07 from: saint james's house 8 overcliffe gravesend kent DA11 ohj [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5NTE5M2FkaXF6a2N4.

  32. 8 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2NjQwOWFkaXF6a2N4.

  33. 9 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxNzE1M2FkaXF6a2N4.

  34. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1MjgxNmFkaXF6a2N4.

  35. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEzMTY1MWFkaXF6a2N4.

  36. 10 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA1MDg0MmFkaXF6a2N4.

  37. 9 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNjAxNTQxNmFkaXF6a2N4.

  38. 10 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5MTg4MGFkaXF6a2N4.

  39. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU4NjgxOGFkaXF6a2N4.

  40. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkzNzk0NmFkaXF6a2N4.

  41. 27 January 2004 Ad 16/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTYwNTQ5OGFkaXF6a2N4.

  42. 16 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU2MjAwOWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:13:32 +0100