Allergate Investments Limited

General information

Name:

Allergate Investments Ltd

Office Address:

Kingfisher House St Johns Road DH7 8TZ Meadowfield

Number: 04853104

Incorporation date: 2003-08-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allergate Investments Limited can be found at Meadowfield at Kingfisher House. Anyone can find the firm using the area code - DH7 8TZ. The company has been in the field on the English market for seventeen years. This business is registered under the number 04853104 and its state is active. This firm known today as Allergate Investments Limited, was earlier listed under the name of Clerkwell. The transformation has taken place in 2003-10-31. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Allergate Investments Ltd filed its latest accounts for the period that ended on 2019-04-30. The firm's latest confirmation statement was submitted on 2020-03-01.

As mentioned in this company's register, since 2005-11-29 there have been four directors including: Steven C., Karen C. and Eric C..

  • Previous company's names
  • Allergate Investments Limited 2003-10-31
  • Clerkwell Limited 2003-08-01

Financial data based on annual reports

Company staff

Steven C.

Role: Director

Appointed: 29 November 2005

Latest update: 17 July 2020

Karen C.

Role: Director

Appointed: 29 November 2005

Latest update: 17 July 2020

Eric C.

Role: Director

Appointed: 01 August 2003

Latest update: 17 July 2020

Joan C.

Role: Director

Appointed: 01 August 2003

Latest update: 17 July 2020

People with significant control

Executives who control the firm include: Karen C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen C.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Steven C.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 October 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 7 October 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 August 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Total exemption full accounts data made up to 2018-04-30 (AA)
filed on: 21st, August 2018
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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