ALLERGATE INVESTMENTS LIMITED - MEADOWFIELD
Company Profile | Company Filings |
Overview
ALLERGATE INVESTMENTS LIMITED is a Private Limited Company from MEADOWFIELD and has the status: Active.
ALLERGATE INVESTMENTS LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALLERGATE INVESTMENTS LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ALLERGATE INVESTMENTS LIMITED - MEADOWFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
KINGFISHER HOUSE
MEADOWFIELD
DURHAM
DH7 8TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ERIC CLARK | Feb 1978 | British | Director | 2005-11-29 | CURRENT |
KAREN JAYNE CLARK | May 1981 | British | Director | 2005-11-29 | CURRENT |
JOAN CLARK | May 1949 | British | Director | 2003-08-01 | CURRENT |
MR ERIC CLARK | Apr 1947 | British | Director | 2003-08-01 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2003-08-01 UNTIL 2003-08-01 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2003-08-01 UNTIL 2003-08-01 | RESIGNED | ||
MRS ANDREA HOLT | Dec 1966 | Uk | Secretary | 2005-11-16 UNTIL 2008-07-02 | RESIGNED |
SUSAN MARY COOK | May 1959 | British | Secretary | 2003-08-01 UNTIL 2004-06-11 | RESIGNED |
JOAN CLARK | May 1949 | British | Secretary | 2004-06-11 UNTIL 2006-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Karen Jayne Clark | 2016-06-01 | 5/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Steven Eric Clark | 2016-06-01 | 2/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALLERGATE_INVESTMENTS_LTD - Accounts | 2023-10-10 | 30-04-2023 | £131,892 Cash £6,534,979 equity |
ALLERGATE_INVESTMENTS_LTD - Accounts | 2022-07-13 | 30-04-2022 | £124,254 Cash £6,282,248 equity |
ALLERGATE_INVESTMENTS_LTD - Accounts | 2021-06-26 | 30-04-2021 | £64,295 Cash £5,851,762 equity |
ALLERGATE_INVESTMENTS_LTD - Accounts | 2020-09-22 | 30-04-2020 | £44,347 Cash £5,377,519 equity |
ALLERGATE_INVESTMENTS_LTD - Accounts | 2019-09-06 | 30-04-2019 | £32,954 Cash £5,047,152 equity |
ALLERGATE_INVESTMENTS_LTD - Accounts | 2018-08-22 | 30-04-2018 | £109,346 Cash £4,482,498 equity |
ALLERGATE_INVESTMENTS_LTD - Accounts | 2017-09-20 | 30-04-2017 | £157,285 Cash |
Abbreviated Company Accounts - ALLERGATE INVESTMENTS LIMITED | 2016-07-05 | 30-04-2016 | £16,554 Cash £4,268,051 equity |
Abbreviated Company Accounts - ALLERGATE INVESTMENTS LIMITED | 2015-08-22 | 30-04-2015 | £7,629 Cash £3,811,721 equity |
Abbreviated Company Accounts - ALLERGATE INVESTMENTS LIMITED | 2015-01-06 | 30-04-2014 | £15,833 Cash £3,489,295 equity |