Allegiant Finance Services Ltd

Company Registration Number: 07474972

Company registered in England and Wales

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Allegiant Finance Services Ltd is a Private Company Limited by Shares first registered on 21 December 2010. Its current registered address is in Warrington, Cheshire.

Registered Address

400 CHADWICK HOUSE WARRINGTON ROAD
BIRCHWOOD PARK, BIRCHWOOD
WARRINGTON
CHESHIRE
ENGLAND
WA3 6AE

There are 74 companies currently registered at this postcode, including this one.

All companies at WA3 6AE

Registration Data

Company Number

07474972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2569335

Registration Start Date

25 February 2011

Registration Expiry Date

24 February 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £20,595£870£472£156£605
of which Cash £17,824£269£421£156£502
Total Assets £20,595£870£472£156£605
Current Liabilities £13,164£11,123£8,091£5,784£4,923
Net Current Assets £7,431£-10,253£-7,619£-5,628£-4,318
Total Net Worth £7,775£-9,903£-7,046£-5,246£-3,962

Previous Names

No previous names

Company Officers

  • MARSHALL, Jemma Jayne

    Director

    Appointed on 12 April 2018

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1983

    400 Chadwick House
    Warrington Road
    Birchwood Park, Birchwood
    Warrington
    Cheshire
    WA3 6AE
    England

  • MARSHALL, Timothy Liam

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1984

    400 Chadwick House
    Warrington Road
    Birchwood Park, Birchwood
    Warrington
    Cheshire
    WA3 6AE
    England

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 17 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Persons with significant control. Type: PSC04. Barcode: X741QYQY. Transaction: MzIwMjc4ODM2MGFkaXF6a2N4.

  2. 17 April 2018 Director's details changed for Mrs Jemma Jayne Marshall on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Officers. Type: CH01. Barcode: X741QY2I. Transaction: MzIwMjc4ODM1NWFkaXF6a2N4.

  3. 15 April 2018 [View PDF]

    Action Date: 12 January 2018. Category: Persons with significant control. Type: PSC01. Barcode: X73XLQ17. Transaction: MzIwMjU5NDU5MmFkaXF6a2N4.

  4. 15 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Persons with significant control. Type: PSC04. Barcode: X73XLM0O. Transaction: MzIwMjU5NDUyMmFkaXF6a2N4.

  5. 15 April 2018 Appointment of Mrs Jemma Jayne Marshall as a director on 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Officers. Type: AP01. Barcode: X73XLKSA. Transaction: MzIwMjU5NDUwOGFkaXF6a2N4.

  6. 19 March 2018 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X721P70Q. Transaction: MzIwMDMyMTExNmFkaXF6a2N4.

  7. 5 March 2018 Registered office address changed from 112 Newton House 406 the Quadrant Birchwood Park, Birchwood Warrington Cheshire WA3 6FW England to 400 Chadwick House Warrington Road Birchwood Park, Birchwood Warrington Cheshire WA3 6AE on 5 March 2018 [View PDF]

    Action Date: 5 March 2018. Category: Address. Type: AD01. Barcode: X7121S59. Transaction: MzE5OTI5NTA4MWFkaXF6a2N4.

  8. 7 January 2018 [View PDF]

    Action Date: 21 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X4MU94. Transaction: MzE5NDY2MzI5MWFkaXF6a2N4.

  9. 9 December 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5MjM1MDQyMGFkaXF6a2N4.

  10. 6 December 2017 Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to 112 Newton House 406 the Quadrant Birchwood Park, Birchwood Warrington Cheshire WA3 6FW on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Address. Type: AD01. Barcode: X6KQV756. Transaction: MzE5MjEzMzA1N2FkaXF6a2N4.

  11. 5 December 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MDk2MTUzN2FkaXF6a2N4.

  12. 21 February 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60PRXPC. Transaction: MzE2OTQwMTQxMGFkaXF6a2N4.

  13. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GYYNEA. Transaction: MzE1ODk1MTgxMGFkaXF6a2N4.

  14. 24 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X51E9FND. Transaction: MzE0MjYwNDEwNGFkaXF6a2N4.

  15. 30 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EUZKE9. Transaction: MzEzMDA2MDIwM2FkaXF6a2N4.

  16. 7 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKWCKY. Transaction: MzExNDk0ODE1OWFkaXF6a2N4.

  17. 14 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGHM9F. Transaction: MzEwOTQzNjkzOGFkaXF6a2N4.

  18. 30 June 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3APJ9GZ. Transaction: MzEwMjc1MzE0NWFkaXF6a2N4.

  19. 11 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X31FGLMJ. Transaction: MzA5NDI0MTI5OWFkaXF6a2N4.

  20. 10 February 2014 Director's details changed for Mr Timothy Liam Marshall on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31FGLMB. Transaction: MzA5NDI0MTI5NWFkaXF6a2N4.

  21. 30 October 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3QKI1. Transaction: MzA4NzkyNjA3NGFkaXF6a2N4.

  22. 30 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K3QKBK. Transaction: MzA4NzkyNjA0N2FkaXF6a2N4.

  23. 19 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X24FK8SH. Transaction: MzA3NDY1NzU0MWFkaXF6a2N4.

  24. 25 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: A1HX414X. Transaction: MzA2NDcxOTIyOWFkaXF6a2N4.

  25. 27 March 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X15KURO0. Transaction: MzA1NDc2NTA3OWFkaXF6a2N4.

  26. 21 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9ZVAQ33. Transaction: MzAyOTA3ODI2M2FkaXF6a2N4.

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54.198.86.28 Fri, 22 Jun 2018 19:35:23 +0100