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ALLGRIT BUILDERS LIMITED

Learn more about ALLGRIT BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 VALE GROVE, LONDON, N4 1PY

ALLGRIT BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01058227
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.25
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.27
BANK OF CYPRUS (LONDON) LTD
FIRST LEGAL CHARGE - Outstanding on 1997.04.19
BANK OF CYPRUS (LONDON) LTD
FIRST LEGAL CHARGE - Outstanding on 1997.04.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.04.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.19

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KYPRIANOU / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / HARRIS GEORGIOU / 01/10/2009
Form type: CH03
Date: 2009.10.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KYPRIANOU / 19/03/2009
Form type: 288c
Date: 2009.03.26
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SECRETARY'S CHANGE OF PARTICULARS / CHARALAMBOS GEORGIOU / 18/03/2009
Form type: 288c
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.22
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.19
£2.95
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RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.12

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Company directors and board members:

HARRIS GEORGIOU (current)
Secretary, 1999.09.28
3 VALE GROVE LONDON ,
N4 1PY
SIMON KYPRIANOU (current)
Director, BUILDER, 1991.02.23
3 VALE GROVE LONDON ,
N4 1PY
CLINT ANTHONY FOSTER (resigned)
Secretary, 1997.07.28 - 1998.02.27
104 FINSBURY PARK AVENUE HARRINGAY , LONDON
N4 1DS
MARINA KYPRIANOU (resigned)
Secretary, 1991.02.23 - 1996.05.22
3 VALE GROVE , LONDON
M4 1PY
SOTIRA POUROS (resigned)
Secretary, 1998.03.02 - 1999.09.28
14 AUDLEY ROAD HENDON , LONDON
NW4 3EY
EVE YIANNAKAS (resigned)
Secretary, 1996.05.22 - 1997.06.25
10A GRAND PARADE GREEN LANES , LONDON
N4 1JX
MARINA KYPRIANOU (resigned)
Director, CLERICAL OFFICER, 1991.02.23 - 1996.05.22
3 VALE GROVE , LONDON
M4 1PY
Date 2013.07.31
Current Assets £ 10,307
Provisions For Liabilities Charges £ 61,171
Debtors £ 9,514
Shareholder Funds £ 251,031
Profit Loss Account Reserve £ 6,248
Revaluation Reserve £ 244,683
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 251,031
Total Assets Less Current Liabilities £ 557,002
Net Current Assets Liabilities £ 7,002
Creditors Due Within One Year £ 3,305
Cash Bank In Hand £ 793
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 550,000
Creditors Due After One Year £ 244,800

Companies near to ALLGRIT BUILDERS ltd.

Information about the Private Limited Company ALLGRIT BUILDERS LIMITED 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: 2016.07.22. Reload the data