Allright Limited

Company Registration Number: 05601758

Company registered in England and Wales

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Allright Limited is a Private Company Limited by Shares first registered on 24 October 2005. Its current registered address is in London.

Registered Address

115 - 117 SILVER STREET
LONDON
N18 1RG

There are 8 companies currently registered at this postcode, including this one.

All companies at N18 1RG

Registration Data

Company Number

05601758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£1,729£392£35,850£42,753£49,240£51,669£0
Current Assets £148,190£124,312£101,719£80,777£71,272£33,820£28,518£32,133£33,662£35,555
of which Cash £63,690£56,762£21,128£2,265£7,732£2,946£1,981£1,661£2,464£6,287
Total Assets £148,190£124,312£101,719£82,506£71,664£69,670£71,271£81,373£85,331£35,555
Current Liabilities £27,428£23,721£31,592£0£0£17,709£26,888£32,793£47,008£92,757
Net Current Assets £120,762£100,591£70,127£80,777£71,272£16,111£1,630£-660£-13,346£-57,202
Total Net Worth £132,977£119,600£96,608£82,506£71,664£51,961£44,383£48,580£38,323£853

Previous Names

No previous names

Company Officers

  • GURGUR, Bayram

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    67 Causeyware Road
    London
    N9 8BP

  • GURGUR, Cuma

    Secretary

    Appointed on 23 November 2005

    Resigned on 1 February 2007

    91 Gladesmore Road
    Tottenham
    N15 6TL

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2005

    Resigned on 24 November 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • GURGUR, Cuma

    Director

    Appointed on 23 November 2005

    Resigned on 1 February 2007

    Nationality: Turkish

    Occupation: Company Secretary

    Month of birth: July 1964

    91 Gladesmore Road
    Tottenham
    N15 6TL

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2005

    Resigned on 24 November 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXD4I. Transaction: MzE2MTE1OTM5MWFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFDZNS. Transaction: MzE2MDU2Njk4NmFkaXF6a2N4.

  3. 20 January 2016 Amended total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: R4XXG40Q. Transaction: MzE0MDA3NjY2NWFkaXF6a2N4.

  4. 15 January 2016 Satisfaction of charge 056017580001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YN9ZXE. Transaction: MzE0MDAwNjYyOGFkaXF6a2N4.

  5. 31 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7K67D. Transaction: MzEzNDIzNDY1NGFkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZN1P7. Transaction: MzEzNDAyMDM4OGFkaXF6a2N4.

  7. 28 October 2015 Registered office address changed from 52 Green Lanes London N16 9NH to 115 - 117 Silver Street London N18 1RG on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZN1YO. Transaction: MzEzNDAyMDExMmFkaXF6a2N4.

  8. 4 September 2015 Registration of charge 056017580002, created on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F81V89. Transaction: MzEzMDQwOTA2OGFkaXF6a2N4.

  9. 13 February 2015 Registration of charge 056017580001, created on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Mortgage. Type: MR01. Barcode: X416JLW0. Transaction: MzExNzI0Nzg2MWFkaXF6a2N4.

  10. 4 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjQ2NDY3MmFkaXF6a2N4.

  11. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzNjc1NGFkaXF6a2N4.

  12. 31 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X408Q06P. Transaction: MzExNjQ2NDY1NmFkaXF6a2N4.

  13. 1 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7LZ7. Transaction: MzExMDU1OTIxNmFkaXF6a2N4.

  14. 29 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6Y4LD. Transaction: MzA4OTc2NjEwMmFkaXF6a2N4.

  15. 27 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M1OCY0. Transaction: MzA4OTYwNTQ0NWFkaXF6a2N4.

  16. 26 April 2013 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X270WRH5. Transaction: MzA3Njk2NzA4M2FkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK3P2W. Transaction: MzA2OTIyNDQ2M2FkaXF6a2N4.

  18. 24 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XFIMBZI8. Transaction: MzA0Nzc2MzE1MmFkaXF6a2N4.

  19. 17 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XD7VTZBF. Transaction: MzA0NzM1NzAxM2FkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XZ8L6P6Q. Transaction: MzAyNzE0NzI0MWFkaXF6a2N4.

  21. 5 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWE26M4I. Transaction: MzAyMDg1NzQ3MWFkaXF6a2N4.

  22. 3 January 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: APPSAFZ4. Transaction: MzAwNjA3NTI1MWFkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X21PCF0G. Transaction: MzAwMjk1ODY0NWFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Mr Bayram Gurgur on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X21PBF0F. Transaction: MzAwMjk1ODE2NWFkaXF6a2N4.

  25. 28 January 2009 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3AQ6VN. Transaction: MjAyNDM5Mjc0NWFkaXF6a2N4.

  26. 7 August 2008 Return made up to 24/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0N4D1ZE. Transaction: MjAxMDU0NDY2OWFkaXF6a2N4.

  27. 28 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4WMS1PE. Transaction: MjAwOTc1NzIxOWFkaXF6a2N4.

  28. 27 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc2OTUzOWFkaXF6a2N4.

  29. 27 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM2MTUxNWFkaXF6a2N4.

  30. 30 August 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTAyNDAzNmFkaXF6a2N4.

  31. 22 May 2007 Accounting reference date extended from 31/10/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDUxOTE0M2FkaXF6a2N4.

  32. 27 February 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjczMTg1MGFkaXF6a2N4.

  33. 29 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE5MjAwMmFkaXF6a2N4.

  34. 12 December 2005 Registered office changed on 12/12/05 from: 52 green lanes, london, N16 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI4MzkyNGFkaXF6a2N4.

  35. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0ODk0NGFkaXF6a2N4.

  36. 1 December 2005 Registered office changed on 01/12/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYyNzM3NWFkaXF6a2N4.

  37. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI0OTczNmFkaXF6a2N4.

  38. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzUzOTczOWFkaXF6a2N4.

  39. 24 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDk2Njk2OWFkaXF6a2N4.

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