Allegra Intertrade Limited

Company Registration Number: 06198334

Company registered in England and Wales

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Allegra Intertrade Limited is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

GROUND FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
UNITED KINGDOM
AL1 3TF

There are 438 companies currently registered at this postcode, including this one.

All companies at AL1 3TF

Registration Data

Company Number

06198334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £13,448£13,448£20,485£283,232£15,403£752,319
of which Cash £5,373£5,373£20,485£283,232£5,039£752,319
Total Assets £13,448£13,448£20,485£283,232£15,403£752,319
Current Liabilities £2,470£2,470£7,738£267,763£1,927£735,136
Net Current Assets £10,978£10,978£12,747£15,469£13,476£17,183
Total Net Worth £10,978£10,978£12,747£15,470£13,476£17,183

Previous Names

No previous names

Company Officers

  • THOMPSON, Jamie Edward

    Secretary

    Appointed on 2 April 2007

     

    67
    Eleftherias Street
    Parekklisia
    Limassol
    4520
    Cyprus

  • STAPLETON, Jane

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    67
    Eleftherias Street
    Parekklisia
    Limassol
    4520
    Cyprus

  • THOMPSON, Jamie Edward

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    67
    Eleftherias Street
    Parekklisia
    Limassol
    4520
    Cyprus

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 November 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5J4VDNN. Transaction: MzE2MTc0NDc1MmFkaXF6a2N4.

  2. 26 August 2016 Registered office address changed from 105 st. Peter's Street St. Albans Herts AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: X5E7ICLE. Transaction: MzE1NjAxNDEyMGFkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASI5V7. Transaction: MzE1MjUzNzU2OGFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54QZPH7. Transaction: MzE0NjE3MTY5MWFkaXF6a2N4.

  5. 3 October 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GKWPT4. Transaction: MzEzMTg3Mjk3NmFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y7BGA. Transaction: MzEyMDkwMTYzNWFkaXF6a2N4.

  7. 18 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L2K74. Transaction: MzExOTAzMDc1NGFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35BSWOI. Transaction: MzA5Nzc1NzY1MWFkaXF6a2N4.

  9. 26 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HKGEZ7. Transaction: MzA4NTg0MTQ4M2FkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25L2X88. Transaction: MzA3NTY4NDYwN2FkaXF6a2N4.

  11. 10 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1Z9FZMN. Transaction: MzA3MDg4MzI0NWFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X165O5E1. Transaction: MzA1NTM1MTYxMmFkaXF6a2N4.

  13. 27 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11D9KK6. Transaction: MzA1MTQ5MDE2M2FkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X8ZKQT18. Transaction: MzAzNTA1NTM1NGFkaXF6a2N4.

  15. 23 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVDEYSOA. Transaction: MzAzNDM0MzI4OWFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XQZKCJPQ. Transaction: MzAxNDgxNjk3NmFkaXF6a2N4.

  17. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR971IKK. Transaction: MzAxMjI4NjYyMWFkaXF6a2N4.

  18. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Z8Z8P3. Transaction: MjAyOTg2NjY5NGFkaXF6a2N4.

  19. 20 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHK73892. Transaction: MjAyODY1MDc2MGFkaXF6a2N4.

  20. 7 November 2008 Director and secretary's change of particulars / jamie thompson / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3X2Q4MF. Transaction: MjAxNzUyNDc0MWFkaXF6a2N4.

  21. 7 November 2008 Director's change of particulars / jane stapleton / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3X3P4MF. Transaction: MjAxNzUyNDc3M2FkaXF6a2N4.

  22. 10 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0YGYQS. Transaction: MjAwMjk5MTQ2N2FkaXF6a2N4.

  23. 29 June 2007 Accounting reference date extended from 30/04/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTc2NTQyOWFkaXF6a2N4.

  24. 15 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjEwMjc1NGFkaXF6a2N4.

  25. 15 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTUwOTQyOWFkaXF6a2N4.

  26. 15 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgzMDgzNmFkaXF6a2N4.

  27. 15 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkwMzA1NWFkaXF6a2N4.

  28. 15 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU0OTEzMWFkaXF6a2N4.

  29. 15 June 2007 Ad 02/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA4OTc5N2FkaXF6a2N4.

  30. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk1NDY2M2FkaXF6a2N4.

  31. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyODM0MmFkaXF6a2N4.

  32. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzNjMyOGFkaXF6a2N4.

  33. 27 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4MDY4MWFkaXF6a2N4.

  34. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTE0OTk3NmFkaXF6a2N4.

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