Alluro Limited

Company Registration Number: 05044472

Company registered in England and Wales

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Alluro Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Lichfield, Staffordshire.

Registered Address

MALY DOM FULFEN FARM
CAPPERS LANE
LICHFIELD
STAFFORDSHIRE
UNITED KINGDOM
WS14 9JP

There are 3 companies currently registered at this postcode, including this one.

All companies at WS14 9JP

Registration Data

Company Number

05044472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,393,101£2,235,691£1,871,886£2,629,871£1,561,189£1,268,820£624,697
of which Cash £7,128£29,857£115,546£1,890£13,827£0£244,008
Total Assets £2,393,101£2,235,691£1,871,886£2,629,871£1,561,189£1,268,820£624,697
Current Liabilities £1,252,933£1,140,725£847,399£2,030,579£970,532£687,822£80,510
Net Current Assets £1,140,168£1,094,966£1,024,487£599,292£590,657£580,998£544,187
Total Net Worth £1,147,788£1,105,377£1,036,924£613,339£600,025£593,051£560,612

Previous Names

No previous names

Company Officers

  • BOOKER, Jane Allison

    Secretary

    Appointed on 16 February 2004

     

    Nationality: British

    Carnethy
    Fisherwick Road
    Lichfield
    Staffordshire
    WS13 8PR
    England

  • BOOKER, Jane Allison

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: October 1959

    Carnethy
    Fisherwick Road
    Lichfield
    Staffordshire
    WS13 8PR
    England

  • GRAY, Frank Robert John

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Sheepwash Farm
    Sheepwash Farm
    Whittington
    Lichfield
    Staffs
    WS14 9JN
    United Kingdom

  • LAJCZAK, Lukasz

    Director

    Appointed on 16 February 2004

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: November 1973

    Moly Dom
    Fulfen Farm
    Cappers Lane
    Lichfield
    Staffordshire
    WS14 9JP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615K4CI. Transaction: MzE2OTg4NjU2OGFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDEP5. Transaction: MzE2OTE0MTc3MmFkaXF6a2N4.

  3. 26 August 2016 Director's details changed for Mr Frank Robert John Gray on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5E7G5DK. Transaction: MzE1NTk5MTQ4M2FkaXF6a2N4.

  4. 26 August 2016 Registered office address changed from Maly Dom Cappers Lane Lichfield Staffordshire WS14 9JP to Maly Dom Fulfen Farm Cappers Lane Lichfield Staffordshire WS14 9JP on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7G5DS. Transaction: MzE1NTk5MTUwNGFkaXF6a2N4.

  5. 26 August 2016 Director's details changed for Mr Frank Robert John Gray on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5E7G5IO. Transaction: MzE1NTk5MTQ3M2FkaXF6a2N4.

  6. 15 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S6XI8. Transaction: MzE0NDA4NzgyMWFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4AIO. Transaction: MzE0MzA2NTU3OWFkaXF6a2N4.

  8. 1 March 2016 Director's details changed for Jane Allison Booker on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X51U4ANC. Transaction: MzE0MzA2NTQ4NmFkaXF6a2N4.

  9. 1 March 2016 Secretary's details changed for Jane Allison Booker on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH03. Barcode: X51U4AGV. Transaction: MzE0MzA2NTQ4M2FkaXF6a2N4.

  10. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42319SP. Transaction: MzExODUzNTA5OGFkaXF6a2N4.

  11. 27 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X424CDO0. Transaction: MzExODIzMDY4NmFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCBPE. Transaction: MzA5NTUzODM4M2FkaXF6a2N4.

  13. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M0CJS. Transaction: MzA5NTUyNTM2MGFkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23HVUBL. Transaction: MzA3MzkyNjk2OWFkaXF6a2N4.

  15. 5 March 2013 Registered office address changed from C/O Mr L Lajczak Moly Dom Fulfen Farm Cappers Lane Lichfield Staffordshire WS14 9JP United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HVUBD. Transaction: MzA3MzkyNjgyM2FkaXF6a2N4.

  16. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZU7S. Transaction: MzA3MzU3ODI2MGFkaXF6a2N4.

  17. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QF6LM. Transaction: MzA1MzQxMjc1MmFkaXF6a2N4.

  18. 24 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWYYY. Transaction: MzA1MzA2MDI4MWFkaXF6a2N4.

  19. 3 August 2011 Registered office address changed from Sheepwash Farm, Whittington Lichfield Staffordshire WS14 9JN on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDGB9WCI. Transaction: MzA0MTQ2OTU0N2FkaXF6a2N4.

  20. 14 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X0NQVSFC. Transaction: MzAzMzc1OTE5MGFkaXF6a2N4.

  21. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A413NRYU. Transaction: MzAzMjk3NDQ4MWFkaXF6a2N4.

  22. 15 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AW5R2I8U. Transaction: MzAxMTQ4NTc1M2FkaXF6a2N4.

  23. 5 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XSXXFI1H. Transaction: MzAxMDg0OTM4M2FkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Jane Allison Booker on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XSXXDI1F. Transaction: MzAxMDg0NjQ2M2FkaXF6a2N4.

  25. 5 March 2010 Director's details changed for Lukasz Lajczak on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XSXXEI1G. Transaction: MzAxMDg0NjQ2NGFkaXF6a2N4.

  26. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKFC8834. Transaction: MjAyODIyMzEyMGFkaXF6a2N4.

  27. 12 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX99P82B. Transaction: MjAyNzg5Njk1MWFkaXF6a2N4.

  28. 11 March 2009 Director and secretary's change of particulars / jane powell / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX99O82A. Transaction: MjAyNzg5NjMzNGFkaXF6a2N4.

  29. 17 April 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUN7GYYX. Transaction: MjAwMzUzMTM4MWFkaXF6a2N4.

  30. 8 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A51A9YLI. Transaction: MjAwMjg2MDM3OWFkaXF6a2N4.

  31. 28 March 2008 Director's change of particulars / lukasz lajczak / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AACKQYEI. Transaction: MjAwMjIyNDAwN2FkaXF6a2N4.

  32. 28 March 2008 Director and secretary's change of particulars / jane powell / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AACKRYEJ. Transaction: MjAwMjIyMzk1N2FkaXF6a2N4.

  33. 15 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAwNzM3OGFkaXF6a2N4.

  34. 12 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxMjM2NWFkaXF6a2N4.

  35. 9 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM4MDYxOWFkaXF6a2N4.

  36. 23 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0ODk3NDMxMmFkaXF6a2N4.

  37. 18 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0MDU3M2FkaXF6a2N4.

  38. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI2NTA2NWFkaXF6a2N4.

  39. 31 January 2005 Accounting reference date extended from 28/02/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODI4NDAwNmFkaXF6a2N4.

  40. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDY3ODYwNmFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:52:56 +0000