Allegra Marine Limited

Company Registration Number: 06847546

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allegra Marine Limited is a Private Company Limited by Shares first registered on 16 March 2009. Its current registered address is in Orpington, Kent.

Registered Address

1ST FLOOR
MIDAS HOUSE 2 KNOLL RISE
ORPINGTON
KENT
BR6 0EL

There are 140 companies currently registered at this postcode, including this one.

All companies at BR6 0EL

Registration Data

Company Number

06847546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£319,172
Current Assets £15,158£8,070£7,123£7,733£7,555£8,517
of which Cash £9,633£2,610£1,254£1,462£1,623£1,108
Total Assets £15,158£8,070£7,123£7,733£7,555£327,689
Current Liabilities £434,706£362,389£338,468£268,219£213,257£240,000
Net Current Assets £-419,548£-354,319£-331,345£-260,486£-205,702£-231,483
Total Net Worth £-418,851£-348,384£-311,799£-246,739£-152,381£87,689

Previous Names

No previous names

Company Officers

  • NEWCHAIN LTD

    Corporate Secretary

    Appointed on 16 March 2009

     

    1st
    Floor
    Midas House 2 Knoll Rise
    Orpington
    Kent
    BR6 0EL
    England

  • ROUE, Helen Louise

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    1st
    Floor
    Midas House 2 Knoll Rise
    Orpington
    Kent
    BR6 0EL

  • CORPORATE OFFICER LTD

    Corporate Director

    Appointed on 16 March 2009

     

    1st
    Floor
    Midas House 2 Knoll Rise
    Orpington
    Kent
    BR6 0EL
    England

  • JPCORS LIMITED

    Secretary

    Appointed on 16 March 2009

    Resigned on 16 March 2009

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB
    United Kingdom

  • O'DONNELL, John Patrick

    Director

    Appointed on 16 March 2009

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Executive

    Month of birth: December 1945

    17
    City Business Centre, Lower Road
    London
    SE16 2XB
    United Kingdom

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCZVC. Transaction: MzE1NzY0MzczN2FkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFVVT. Transaction: MzE0NDU2NDg0NmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HQVF. Transaction: MzEzMTUyODExNWFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8AJ4. Transaction: MzEyMDU0MDI2M2FkaXF6a2N4.

  5. 24 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: A3GTHYZV. Transaction: MzEwODEwNzQzOWFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMG5U. Transaction: MzA5NzA0MjAxMWFkaXF6a2N4.

  7. 9 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: A2G5652G. Transaction: MzA4NDY5MDQwMGFkaXF6a2N4.

  8. 12 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X265SM56. Transaction: MzA3NjE2MTE5M2FkaXF6a2N4.

  9. 15 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LFAPN7. Transaction: MzA2NzU5NzQ4OWFkaXF6a2N4.

  10. 27 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1IBNSM1. Transaction: MzA2NDg3NTUzMGFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15IB3ZE. Transaction: MzA1NDc0MTA3OGFkaXF6a2N4.

  12. 26 March 2012 Director's details changed for Mrs Helen Louise Roue on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X15IB3Z6. Transaction: MzA1NDc0MTAwMGFkaXF6a2N4.

  13. 14 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: ABA4OXFZ. Transaction: MzA0Mzc3MTcxMGFkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X50QFSQP. Transaction: MzAzNDQ3MzA2MGFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUROHNSF. Transaction: MzAyNDMxNjMyNWFkaXF6a2N4.

  16. 24 June 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XWXRLL4R. Transaction: MzAxODI3MDc0NGFkaXF6a2N4.

  17. 13 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XGDQHJ4K. Transaction: MzAxMzM5ODU3OGFkaXF6a2N4.

  18. 13 April 2010 Secretary's details changed for Newchain Ltd on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH04. Barcode: XGDQFJ4I. Transaction: MzAxMzM5Nzc5NmFkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Corporate Officer Ltd on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH02. Barcode: XGDQGJ4J. Transaction: MzAxMzM5Nzc5N2FkaXF6a2N4.

  20. 25 March 2009 Secretary appointed newchain LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AFUY68C7. Transaction: MjAyOTAxNTczMGFkaXF6a2N4.

  21. 25 March 2009 Director appointed helen louise roue [View PDF]

    Category: Officers. Type: 288a. Barcode: AFUYJ8CK. Transaction: MjAyOTAxNTYxOGFkaXF6a2N4.

  22. 25 March 2009 Director appointed corporate officer LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AFUYI8CJ. Transaction: MjAyOTAxNTQ3MmFkaXF6a2N4.

  23. 21 March 2009 Appointment terminated director john o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: AHLFO89W. Transaction: MjAyODcwMzYyOWFkaXF6a2N4.

  24. 21 March 2009 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHLFN89V. Transaction: MjAyODcwMzU3N2FkaXF6a2N4.

  25. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY5C084O. Transaction: MjAyODE0MzQwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.