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Allgood Systems Limited, CM23 1JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLGOOD SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allgood Systems Limited. The company was founded 22 years ago and was given the registration number 04234434. The firm's registered office is in FARNHAM. You can find them at The Clockhouse, Hassobury, Farnham, Bishop's Stortford. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLGOOD SYSTEMS LIMITED
Company Number:04234434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Clockhouse, Hassobury, Farnham, Bishop's Stortford, CM23 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Ormond Avenue, Hampton, TW12 2RY

Secretary01 November 2003Active
Rundle House, High Street, Hatfield Broad Oak, Bishop's Stortford, CM22 7HE

Director21 September 2023Active
82 Shorrolds Road, Fulham, London, SW6 7TX

Director18 June 2001Active
43 Gloucester Court, 516 Lordship Lane Dulwich, London, SE22 8GB

Secretary18 June 2001Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary14 June 2001Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director14 June 2001Active

People with Significant Control

Mr Tom Swanson
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:The Clockhouse, Hassobury, Farnham, England, CM23 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

Download
2023-09-25Officers

Appoint person director company with name date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-04Accounts

Accounts with accounts type micro entity.

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2022-08-12Address

Change registered office address company with date old address new address.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-04-08Address

Change registered office address company with date old address new address.

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2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-06-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-11Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type micro entity.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-26Persons with significant control

Notification of a person with significant control.

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2018-07-26Address

Change registered office address company with date old address new address.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-04-09Annual return

Annual return company with made up date full list shareholders.

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2018-04-09Annual return

Annual return company with made up date full list shareholders.

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2018-04-09Annual return

Annual return company with made up date full list shareholders.

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