Alluguard Limited

Company Registration Number: 07184710

Company registered in England and Wales

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Alluguard Limited is a Private Company Limited by Shares first registered on 10 March 2010. Its current registered address is in Rotherham.

Registered Address

ALLUGUARD LIMITED ROTHERHAM ROAD
PARKGATE
ROTHERHAM
UNITED KINGDOM
S62 6FP

There are 4 companies currently registered at this postcode, including this one.

All companies at S62 6FP

Registration Data

Company Number

07184710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £956,228£740,808£738,064£663,603£564,386
of which Cash £72,626£13,917£2,278£1,113£0
Total Assets £956,228£740,808£738,064£663,603£564,386
Current Liabilities £616,466£622,360£684,761£614,322£569,301
Net Current Assets £339,762£118,448£53,303£49,281£-4,915
Total Net Worth £369,710£136,036£66,559£50,736£-7,728

Previous Names

No previous names

Company Officers

  • BROOKS, Gary

    Director

    Appointed on 24 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Alluguard Limited
    Rotherham Road
    Parkgate
    Rotherham
    S62 6FP
    United Kingdom

  • EDMONDSON, David

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    Alluguard Limited
    Rotherham Road
    Parkgate
    Rotherham
    S62 6FP
    United Kingdom

  • REOCH, Colin Douglas

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Alluguard Limited
    Rotherham Road
    Parkgate
    Rotherham
    S62 6FP
    United Kingdom

  • BAKER, Darren

    Director

    Appointed on 10 March 2010

    Resigned on 3 May 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1965

    C/O J B Doors Limited
    Rotherham Road
    Parkgate
    Rotherham
    S62 6FP
    United Kingdom

  • BAKER, Jeremy Patrick Scott

    Director

    Appointed on 10 March 2010

    Resigned on 3 July 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    C/O J B Doors Limited
    Rotherham Road
    Parkgate
    Rotherham
    S62 6FP
    United Kingdom

  • COOK, David

    Director

    Appointed on 24 August 2012

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    C/O J B Doors Limited
    Rotherham Road
    Parkgate
    Rotherham
    S62 6FP
    United Kingdom

  • HETHERINGTON, Ian Stuart

    Director

    Appointed on 1 February 2012

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    Alluguard Roller Garage Doors
    Rotherham Road
    Parkgate
    Rotherham
    S62 6FP
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3ED4. Transaction: MzE2MjU4MTExOWFkaXF6a2N4.

  2. 20 May 2016 Registered office address changed from C/O J B Doors Limited Rotherham Road Parkgate Rotherham S62 6FP to Alluguard Limited Rotherham Road Parkgate Rotherham S62 6FP on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DFR00. Transaction: MzE0ODk3NzU4N2FkaXF6a2N4.

  3. 20 May 2016 Termination of appointment of Darren Baker as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X57DFQVT. Transaction: MzE0ODk3NzQyNmFkaXF6a2N4.

  4. 20 May 2016 Appointment of Mr Colin Douglas Reoch as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X57DFQJM. Transaction: MzE0ODk3NzM4MWFkaXF6a2N4.

  5. 20 May 2016 Appointment of Mr David Edmondson as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X57DFPUQ. Transaction: MzE0ODk3NzE1OWFkaXF6a2N4.

  6. 12 May 2016 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A56I3496. Transaction: MzE0ODI4MDgyM2FkaXF6a2N4.

  7. 31 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DDT82. Transaction: MzE0NTAzOTEzN2FkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFASS3. Transaction: MzEzNDM4OTI3NGFkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407RAA. Transaction: MzEyMDAwMDk0MmFkaXF6a2N4.

  10. 19 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZZ96. Transaction: MzExOTQ5NDEyNGFkaXF6a2N4.

  11. 20 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AG51WI. Transaction: MzEwMjI3MDc0MGFkaXF6a2N4.

  12. 8 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFF00. Transaction: MzA5Nzg0MDE2M2FkaXF6a2N4.

  13. 18 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9LVD. Transaction: MzA5NjQ1OTEyNWFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLUT4. Transaction: MzA4MTU0MzM5OWFkaXF6a2N4.

  15. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252K8OI. Transaction: MzA3NTczMjg2OWFkaXF6a2N4.

  16. 12 December 2012 Termination of appointment of David Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNVIJ. Transaction: MzA2OTI3NDM3MGFkaXF6a2N4.

  17. 29 August 2012 Appointment of Mr Gary Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBELEJ. Transaction: MzA2MzE0NTAyM2FkaXF6a2N4.

  18. 24 August 2012 Appointment of David Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYPXMN. Transaction: MzA2Mjk1NzQ1MGFkaXF6a2N4.

  19. 16 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FFHBJ5. Transaction: MzA2MjczMTU2OGFkaXF6a2N4.

  20. 26 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLRL4. Transaction: MzA2MTQ1NDA2MGFkaXF6a2N4.

  21. 25 July 2012 Termination of appointment of Ian Hetherington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1S2P. Transaction: MzA2MTM5NDg4N2FkaXF6a2N4.

  22. 3 July 2012 Termination of appointment of Jeremy Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDUXS8. Transaction: MzA2MDE3NDg0NmFkaXF6a2N4.

  23. 2 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X160ET8X. Transaction: MzA1NTE1OTE4MWFkaXF6a2N4.

  24. 13 February 2012 Appointment of Ian Stuart Hetherington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12HWKUJ. Transaction: MzA1MjI4MDU3MGFkaXF6a2N4.

  25. 13 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AESTQZWU. Transaction: MzA0ODkxMjYzN2FkaXF6a2N4.

  26. 28 November 2011 Previous accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XGGTDZMK. Transaction: MzA0Nzk0OTMyNmFkaXF6a2N4.

  27. 12 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XBRJST8B. Transaction: MzAzNTQ5MTUxMGFkaXF6a2N4.

  28. 23 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACN4PL3Q. Transaction: MzAxODM1NDk1MWFkaXF6a2N4.

  29. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZOJ5I6W. Transaction: MzAxMTE0MzUzNmFkaXF6a2N4.

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