Allen Wargent Ltd

Company Registration Number: 08162396

Company registered in England and Wales

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Allen Wargent Ltd is a Private Company Limited by Shares first registered on 31 July 2012. Its current registered address is in Billericay, Essex.

Registered Address

146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF

There are 264 companies currently registered at this postcode, including this one.

All companies at CM12 9DF

Registration Data

Company Number

08162396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £585£2,426£2,689
of which Cash £585£2,000£758
Total Assets £585£2,426£2,689
Current Liabilities £8,556£15,788£14,139
Net Current Assets £-7,971£-13,362£-11,450
Total Net Worth £-7,971£-12,806£-11,280

Previous Names

No previous names

Company Officers

  • ALLEN, Patrick James

    Director

    Appointed on 31 July 2012

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: July 1984

    146
    High Street
    Billericay
    Essex
    CM12 9DF
    United Kingdom

  • WARGENT, Peter Stewart

    Director

    Appointed on 30 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    146
    High Street
    Billericay
    Essex
    CM12 9DF
    United Kingdom

  • CARTER, John

    Director

    Appointed on 31 July 2012

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    48
    Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DWV7. Transaction: MzE1NDk1MDQxNGFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGFMZ. Transaction: MzE0NzQxNzE3M2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKMHE9. Transaction: MzEyOTc3MjcyMGFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X440ACEO. Transaction: MzEyMDAyODU0OWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA2256. Transaction: MzEwNjQxNTAyMmFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDSTE. Transaction: MzA5OTA4ODQzNGFkaXF6a2N4.

  7. 18 February 2014 Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Document replacement. Type: RP04. Barcode: A31MARKX. Transaction: MzA5NDcxMjIwOWFkaXF6a2N4.

  8. 3 February 2014 Director's details changed for Mr Patrick James Allen on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X30XBTF4. Transaction: MzA5MzgwODY4NWFkaXF6a2N4.

  9. 25 November 2013 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: X2LWBJBS. Transaction: MzA4OTM3MTAxNWFkaXF6a2N4.

  10. 25 November 2013 Appointment of Mr Peter Stewart Wargent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWB77N. Transaction: MzA4OTM2NzU1NGFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2I3QO. Transaction: MzA4MzQ5NjkxNGFkaXF6a2N4.

  12. 28 August 2012 Appointment of Mr Patrick James Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8TIAY. Transaction: MzA2MzA2MjA4NWFkaXF6a2N4.

  13. 31 July 2012 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBFRU9. Transaction: MzA2MTY3NzcwOWFkaXF6a2N4.

  14. 31 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E8UQKX. Transaction: MzA2MTYxNDIzMGFkaXF6a2N4.

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