Allgold Investments Limited

Company Registration Number: 08934038

Company registered in England and Wales

Approximate Location Map
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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.
Allgold Investments Limited is a Private Company Limited by Shares first registered on 11 March 2014. Its current registered address is in Rushden.

Registered Address

2 CROWN WAY
RUSHDEN
ENGLAND
NN10 6BS

There are 86 companies currently registered at this postcode, including this one.

All companies at NN10 6BS

Registration Data

Company Number

08934038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA145921

Registration Start Date

13 October 2015

Registration Expiry Date

12 October 2017

Trading Names

Barley Barn Enfield
Barley Barn Sawbridgeworth
Barley Barn Club
Barley Barn North Weald

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £204,003£155,304
of which Cash £158,988£8,832
Total Assets £204,003£155,304
Current Liabilities £219,084£350,093
Net Current Assets £-15,081£-194,789
Total Net Worth £-869,411£-957,690

Previous Names

No previous names

Company Officers

  • KRAMER, Stephen

    Secretary

    Appointed on 10 November 2016

     

    2
    Crown Way
    Rushden
    NN10 6BS
    England

  • BOLAND, Elizabeth

    Director

    Appointed on 10 November 2016

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1959

    2
    Crown Way
    Rushden
    NN10 6BS
    England

  • DREIER, Stephen

    Director

    Appointed on 10 November 2016

     

    Nationality: American

    Occupation: Chief Admin Officer

    Month of birth: November 1942

    2
    Crown Way
    Rushden
    NN10 6BS
    England

  • LISSY, Dave

    Director

    Appointed on 10 November 2016

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: October 1965

    2
    Crown Way
    Rushden
    NN10 6BS
    England

  • TUGENDHAT, James Walter

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Managing Director, International

    Month of birth: April 1971

    2
    Crown Way
    Rushden
    NN10 6BS
    England

  • SAGE, Adam

    Secretary

    Appointed on 1 February 2016

    Resigned on 10 November 2016

    Asquith House
    34 Germain Street
    Chesham
    Buckinghamshire
    HP5 1LH
    England

  • BEER, Emma

    Director

    Appointed on 1 July 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    3a Chestnut House
    Farm Close
    Shenley
    Hertfordshire
    WD7 9AD
    United Kingdom

  • MORRIS, Andrew Terry

    Director

    Appointed on 1 February 2016

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Lancaster House
    34 Germain Street
    Chesham
    Buckinghamshire
    HP5 1LH
    United Kingdom

  • SMITH, Amanda Jane Elizabeth

    Director

    Appointed on 9 May 2014

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    3a Chestnut House
    Farm Close
    Shenley
    Hertfordshire
    WD7 9AD
    United Kingdom

  • SMITH, Stacey Victoria

    Director

    Appointed on 11 March 2014

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    3a Chestnut House
    Farm Close
    Shenley
    Hertfordshire
    WD7 9AD
    England

  • WOLFF, Gregory

    Director

    Appointed on 1 September 2014

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    4 Bell Street
    Sawbridgeworth
    Hertfordshire
    CM21 9AN
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KIVPL. Transaction: MzE3MjY0OTQ1N2FkaXF6a2N4.

  2. 7 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60WUB5U. Transaction: MzE3MDUzNzgyNWFkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Andrew Terry Morris as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5MDJOO3. Transaction: MzE2NTE1NDA5OGFkaXF6a2N4.

  4. 19 December 2016 Current accounting period shortened from 28 February 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5M5BHX7. Transaction: MzE2NDc3MDE2NGFkaXF6a2N4.

  5. 8 December 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KUFHMO. Transaction: MzE2MzY1NzQ5OWFkaXF6a2N4.

  6. 11 November 2016 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JITDA8. Transaction: MzE2MTc2NDc5MGFkaXF6a2N4.

  7. 11 November 2016 Appointment of Ms Elizabeth Boland as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG470I. Transaction: MzE2MTY1ODg0N2FkaXF6a2N4.

  8. 11 November 2016 Appointment of Mr Stephen Dreier as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG4AYI. Transaction: MzE2MTY2MDI2MWFkaXF6a2N4.

  9. 11 November 2016 Appointment of Mr Dave Lissy as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG48G9. Transaction: MzE2MTY1OTQyOGFkaXF6a2N4.

  10. 11 November 2016 Appointment of Mr Stephen Kramer as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP03. Barcode: X5JG45PN. Transaction: MzE2MTY1ODUxN2FkaXF6a2N4.

  11. 10 November 2016 Registered office address changed from Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG4BA8. Transaction: MzE2MTY2MDQ4OWFkaXF6a2N4.

  12. 10 November 2016 Termination of appointment of Adam Sage as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM02. Barcode: X5JG456H. Transaction: MzE2MTY1ODM3MGFkaXF6a2N4.

  13. 29 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: A557VBCD. Transaction: MzE0NzQ5NTk1NmFkaXF6a2N4.

  14. 15 February 2016 Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: A5032SHU. Transaction: MzE0MTg5NzU2NWFkaXF6a2N4.

  15. 15 February 2016 Current accounting period shortened from 31 March 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: A5032SHM. Transaction: MzE0MTg5NzM3NGFkaXF6a2N4.

  16. 15 February 2016 Appointment of Adam Sage as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: A5032SHE. Transaction: MzE0MTg5Njg2M2FkaXF6a2N4.

  17. 15 February 2016 Appointment of Mr Andrew Terry Morris as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: A5032SH6. Transaction: MzE0MTg5NjQwOWFkaXF6a2N4.

  18. 15 February 2016 Termination of appointment of Emma Beer as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: A5032SGY. Transaction: MzE0MTg5NjMxM2FkaXF6a2N4.

  19. 15 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMzJTR1FhZGlxemtjeA.

  20. 9 February 2016 Satisfaction of charge 089340380001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50DO3UJ. Transaction: MzE0MTUzNDM4NmFkaXF6a2N4.

  21. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYYBGZ. Transaction: MzEzNzI0NDA4M2FkaXF6a2N4.

  22. 2 September 2015 Termination of appointment of Gregory Wolff as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4F2TBP6. Transaction: MzEzMDI1MTUyNWFkaXF6a2N4.

  23. 28 August 2015 Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Document replacement. Type: RP04. Barcode: A4EAPY80. Transaction: MzEyOTk0NDc3MWFkaXF6a2N4.

  24. 30 July 2015 Appointment of Ms Emma Beer as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CP5CK9. Transaction: MzEyODEyMzkyMmFkaXF6a2N4.

  25. 21 May 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X47UGUL6. Transaction: MzEyMzYzMjQxNWFkaXF6a2N4.

  26. 22 October 2014 Termination of appointment of Amanda Jane Elizabeth Smith as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3J17ER5. Transaction: MzEwOTg4OTYyOWFkaXF6a2N4.

  27. 22 October 2014 Termination of appointment of Stacey Victoria Smith as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3J17EDF. Transaction: MzEwOTg4OTUxMmFkaXF6a2N4.

  28. 30 September 2014 Appointment of Mr Gregory Wolff as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3HIJZNT. Transaction: MzEwODUyMzc4M2FkaXF6a2N4.

  29. 15 May 2014 Registration of charge 089340380001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37XEX0Z. Transaction: MzEwMDEzMzU4NGFkaXF6a2N4.

  30. 9 May 2014 Appointment of Ms Amanda Jane Elizabeth Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTI7V. Transaction: MzA5OTcyNjQ4OWFkaXF6a2N4.

  31. 11 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33G3SXC. Transaction: MzA5NjA1MDYwNmFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:15:02 +0100