Alegranza Solutions Limited

Company Registration Number: 06129984

Company registered in England and Wales

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Alegranza Solutions Limited is a Private Company Limited by Shares first registered on 27 February 2007. Its current registered address is in London.

Registered Address

GROUND FLOOR, 9 BELGRAVE ROAD
VICTORIA
LONDON
SW1V 1QB

There are 151 companies currently registered at this postcode, including this one.

All companies at SW1V 1QB

Registration Data

Company Number

06129984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £29,017£37,820£28,670£31,996£36,348£27,078£28,221£36,858£16,885
of which Cash £29,017£37,820£28,670£31,996£36,348£27,078£28,221£36,858£16,885
Total Assets £29,017£37,820£28,670£31,996£36,348£27,078£28,221£36,858£16,885
Current Liabilities £22,499£28,541£28,668£31,994£36,348£27,074£28,218£34,658£16,814
Net Current Assets £6,518£9,279£2£2£0£4£3£2,200£71
Total Net Worth £6,518£9,279£2£2£0£4£3£22£71

Previous Names

No previous names

Company Officers

  • ACCUCO LIMITED

    Corporate Secretary

    Appointed on 23 September 2008

     

    Ground Floor 9
    Belgrave Road
    Victoria
    London
    SW1V 1QB
    United Kingdom

  • HARDING, Michelle Donna

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1966

    74 Latham Road
    Bexleyheath
    Kent
    DA6 7NQ

  • MAINSEC LIMITED

    Corporate Secretary

    Appointed on 27 February 2007

    Resigned on 23 September 2008

    Ground Floor
    9 Belgrave Road, Victoria
    London
    SW1V 1QB

  • HARKER, Graeme Russell

    Director

    Appointed on 27 February 2007

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    Bedford House
    The Avenue, Sark
    Guernsey
    GY9 0SB
    Channel Islands

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AZPYY. Transaction: MzE3MDEzMDAwMGFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GWG9MI. Transaction: MzE1ODkzNTk0NWFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52S69CY. Transaction: MzE0NDA4MDEyM2FkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HZ5EPF. Transaction: MzEzMzAyMTE4MWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSJ17. Transaction: MzExOTA1NDg1MmFkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3G2FWG8. Transaction: MzEwNzE2OTUwNmFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X3339COA. Transaction: MzA5NTgwNzcxOGFkaXF6a2N4.

  8. 10 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IO1L9V. Transaction: MzA4Njc2NzUwN2FkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24KWOBE. Transaction: MzA3NDkyMDQ1NWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1IR7LSB. Transaction: MzA2NTIwNDkwM2FkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X142NWIB. Transaction: MzA1MzU4MjQ0M2FkaXF6a2N4.

  12. 16 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCJTDZA7. Transaction: MzA0NzI1ODkxMWFkaXF6a2N4.

  13. 23 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X3ZZVSN8. Transaction: MzAzNDMwOTYyM2FkaXF6a2N4.

  14. 23 March 2011 Secretary's details changed for Accuco Limited on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Officers. Type: CH04. Barcode: X3ZZUSN7. Transaction: MzAzNDI1NjI5OWFkaXF6a2N4.

  15. 30 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A92ITPI3. Transaction: MzAyNzkxMzY3OGFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQNMIHYT. Transaction: MzAxMDQ4OTAxOGFkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Michelle Donna Harding on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XQNMHHYS. Transaction: MzAxMDQ4ODQzNmFkaXF6a2N4.

  18. 2 March 2010 Secretary's details changed for Accuco Limited on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH04. Barcode: XQNMGHYR. Transaction: MzAxMDQ4ODQzNWFkaXF6a2N4.

  19. 21 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7OI7F1A. Transaction: MzAwMzQwNjkyMmFkaXF6a2N4.

  20. 27 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5MT7Q8. Transaction: MjAyNjkyNDk4MGFkaXF6a2N4.

  21. 16 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0DJ13Z9. Transaction: MjAxNTY2OTY3OGFkaXF6a2N4.

  22. 23 September 2008 Secretary appointed accuco LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XTIHF3DK. Transaction: MjAxMzk2MTI5NGFkaXF6a2N4.

  23. 23 September 2008 Appointment terminated secretary mainsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTIFH3DK. Transaction: MjAxMzk2MTIxMWFkaXF6a2N4.

  24. 28 February 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVXOXKD. Transaction: MjAwMDM1Mjc1NGFkaXF6a2N4.

  25. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEwMjAwM2FkaXF6a2N4.

  26. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg1MjY3M2FkaXF6a2N4.

  27. 27 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjgwMzQ2MGFkaXF6a2N4.

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