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ALLGOOD WORLDWIDE LTD.

Learn more about ALLGOOD WORLDWIDE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 - 83 BREARLEY STREET, BIRMINGHAM, B19 3NT

ALLGOOD WORLDWIDE LTD. on the map

Company type: Private Limited Company
Company number: 00586582
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.02
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ALLGOOD WORLDWIDE LTD. is a Private Limited Company, registration number 00586582, established in United Kingdom on the 2. July 1957. The company is now active. The company has been in business for 59 years and 5 months. This company used to be called ALLGOOD CONTINENTAL LIMITED. The company is based on 63 - 83 BREARLEY STREET, BIRMINGHAM, B19 3NT. Business of the company ALLGOOD WORLDWIDE LTD. by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/11/14 TOTAL EXEMPTION FULL" from the 2015.07.07. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.06.05. We do not have any information about the company ALLGOOD WORLDWIDE LTD. being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.07
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 297 EUSTON ROAD, LONDON, NW1 3AQ
Form type: AD01
Date: 2015.03.12
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.22
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH PHILLIPS
Form type: TM02
Date: 2013.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.27
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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SECRETARY APPOINTED MS DEBORAH PHILLIPS
Form type: AP03
Date: 2013.03.07
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APPOINTMENT TERMINATED, SECRETARY DALVINDER GILL
Form type: TM02
Date: 2013.03.07
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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SECRETARY APPOINTED MRS DALVINDER GILL
Form type: AP03
Date: 2012.04.10
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL CARTER-CLOUT / 05/06/2010
Form type: CH01
Date: 2010.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.26
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APPOINTMENT TERMINATED SECRETARY ALAN FOXWELL
Form type: 288b
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.23
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.30
£2.95
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COMPANY NAME CHANGED, ALLGOOD CONTINENTAL LIMITED, CERTIFICATE ISSUED ON 20/08/97
Form type: CERTNM
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 16/02/95
Form type: SRES03
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/08/92
Form type: SRES03
Date: 1993.10.08

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Company directors and board members:

ANTHONY MICHAEL CARTER-CLOUT (current)
Director, CHARTERED ACCOUNTANT, 1991.06.05
41 FURZE LANE , PURLEY
CR8 3EJ, SURREY
GRAHAM PAUL SHIRVILLE (current)
Director, ARCHITECTURAL IRONMONGER, 1991.06.05
BIRDWOOD HEATH LANE ASPLEY HEATH WOBURN SAN , MILTON KEYNES
MK17 8TN, BUCKINGHAMSHIRE
ALAN VAUGHAN FOXWELL (resigned)
Secretary, 1991.06.05 - 2009.09.15
1 RAGLEY CLOSE KNOWLE , SOLIHULL
B93 9NU, WEST MIDLANDS
DALVINDER GILL (resigned)
Secretary, 2011.07.01 - 2013.02.04
297 EUSTON ROAD LONDON ,
NW1 3AQ
DEBORAH PHILLIPS (resigned)
Secretary, 2013.02.04 - 2013.07.01
297 EUSTON ROAD LONDON ,
NW1 3AQ
KEVIN JOHN BARNES (resigned)
Director, 1997.08.01 - 2007.12.31
LITTLE ORCHARD 7 WINTERPIT CLOSE , MANNINGS HEATH
RH13 6JY, WEST SUSSEX
PETER FRANCIS LEDWELL (resigned)
Director, ARCHITETURAL IRONMONGER, 1991.06.05 - 1991.11.30
7 DUKES AVENUE THEYDON BOIS , EPPING
CM16 7HG, ESSEX

Companies near to ALLGOOD WORLDWIDE LTD.

Information about the Private Limited Company ALLGOOD WORLDWIDE LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data