Alagra Products Limited

Company Registration Number: 06457607

Company registered in England and Wales

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Alagra Products Limited is a Private Company Limited by Shares first registered on 19 December 2007. Its current registered address is in Grantham, Lincolnshire.

Registered Address

KEEPERS COTTAGE
GUNBY
GRANTHAM
LINCOLNSHIRE
ENGLAND
NG33 5LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06457607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £8,872£8,872£8,872£0£0£0
Current Assets £1,640£2,182£11,077£13,267£12,996£26,101
of which Cash £0£0£6,830£7,809£7,474£10,414
Total Assets £10,512£11,054£19,949£13,267£12,996£26,101
Current Liabilities £0£0£6,144£11,532£12,004£23,868
Net Current Assets £1,640£2,182£4,933£1,735£992£2,233
Total Net Worth £10,512£11,054£13,805£12,825£10,075£7,010

Previous Names

No previous names

Company Officers

  • PETTYFER, Alan Derek Spencer

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Keepers Cottage
    Gunby
    Grantham
    Lincolnshire
    NG33 5LE
    England

  • LESTER, Grahame

    Secretary

    Appointed on 19 December 2007

    Resigned on 9 May 2016

    Nationality: British

    85 Grange Road
    Banbury
    Oxfordshire
    OX16 9AT

  • LESTER, Grahame

    Director

    Appointed on 19 December 2007

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    85 Grange Road
    Banbury
    Oxfordshire
    OX16 9AT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XAHSMP. Transaction: MzE2NTY3MTI4N2FkaXF6a2N4.

  2. 9 May 2016 Termination of appointment of Grahame Lester as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X56N56GG. Transaction: MzE0ODEzNjA0MWFkaXF6a2N4.

  3. 9 May 2016 Termination of appointment of Grahame Lester as a secretary on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM02. Barcode: X56N565F. Transaction: MzE0ODEzNTk1MmFkaXF6a2N4.

  4. 9 May 2016 Registered office address changed from 1Hollies Court Britannia Road Banbury Oxfordshire OX16 5DR to Keepers Cottage Gunby Grantham Lincolnshire NG33 5LE on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N52OX. Transaction: MzE0ODEzNTE5MmFkaXF6a2N4.

  5. 24 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51G03DM. Transaction: MzE0MzE1NzYwM2FkaXF6a2N4.

  6. 17 January 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YS5IX6. Transaction: MzEzOTg2OTY5NGFkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHTU3L. Transaction: MzEzOTY2NTM0MGFkaXF6a2N4.

  8. 6 February 2015 Micro company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40OAI8Z. Transaction: MzExNjgxMDg1M2FkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLOJ7. Transaction: MzExNDcyNTI1N2FkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H845IO. Transaction: MzEwODMwMjUwN2FkaXF6a2N4.

  11. 5 September 2014 Registered office address changed from 4 Northcot Lane Banbury Oxfordshire OX16 2NY England to 1Hollies Court Britannia Road Banbury Oxfordshire OX16 5DR on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS8JDN. Transaction: MzEwNzAwOTUwNWFkaXF6a2N4.

  12. 2 August 2014 Registered office address changed from 53 Canterbury Close Banbury Oxfordshire OX16 4FE to 4 Northcot Lane Banbury Oxfordshire OX16 2NY on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Address. Type: AD01. Barcode: X3DEQY94. Transaction: MzEwNDkwODg3M2FkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDRPS. Transaction: MzA5MjUyODEyNmFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IOZ3. Transaction: MzA4NTM5MDgwNGFkaXF6a2N4.

  15. 19 September 2013 Registered office address changed from 85 Grange Road Banbury Oxfordshire OX16 9AT on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: A2H2IJ80. Transaction: MzA4NTM1ODQyM2FkaXF6a2N4.

  16. 3 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9G6PE. Transaction: MzA3MDM5OTIxN2FkaXF6a2N4.

  17. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKGX5N. Transaction: MzA2MzYyNzc2N2FkaXF6a2N4.

  18. 3 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTM1E. Transaction: MzA0OTk5NjI1OWFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5STKXXE. Transaction: MzA0NDY5ODM3M2FkaXF6a2N4.

  20. 22 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XALTIQ5Y. Transaction: MzAyOTE3OTgxNGFkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Mr Alan Derek Spencer Pettyfer on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XU3JNLI3. Transaction: MzAxOTE4NDU4OGFkaXF6a2N4.

  22. 28 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XOFUXJJT. Transaction: MzAxNDQ5MTg0M2FkaXF6a2N4.

  23. 5 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA1T6H9A. Transaction: MzAwOTE1MDY5M2FkaXF6a2N4.

  24. 24 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XR15DG2P. Transaction: MzAwNTcyMTAxOWFkaXF6a2N4.

  25. 24 December 2009 Director's details changed for Grahame Lester on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR15BG2N. Transaction: MzAwNTcyMDk2N2FkaXF6a2N4.

  26. 24 December 2009 Director's details changed for Mr Alan Derek Spencer Pettyfer on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR15CG2O. Transaction: MzAwNTcyMDk2OGFkaXF6a2N4.

  27. 11 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X23NOC9Y. Transaction: MjAzODk3MDAwN2FkaXF6a2N4.

  28. 5 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XFWJ1697. Transaction: MjAyMjQzMDYyMGFkaXF6a2N4.

  29. 5 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVZX69I. Transaction: MjAyMjQyODM2NWFkaXF6a2N4.

  30. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxODcwMGFkaXF6a2N4.

  31. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc5Mzk1MGFkaXF6a2N4.

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