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Home > England & Wales Companies > ALLEGRO TRANSPORT LIMITED
Company Information for

ALLEGRO TRANSPORT LIMITED

FINN ASSOCIATES, TONG LANE, TONG, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
01202559
Private Limited Company
Liquidation

Company Overview

About Allegro Transport Ltd
ALLEGRO TRANSPORT LIMITED was founded on 1975-03-05 and has its registered office in Tong. The organisation's status is listed as "Liquidation". Allegro Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEGRO TRANSPORT LIMITED
 
Legal Registered Office
FINN ASSOCIATES
TONG LANE
TONG
WEST YORKSHIRE
BD4 0RR
Other companies in DE55
 
Filing Information
Company Number 01202559
Company ID Number 01202559
Date formed 1975-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127643467  
Last Datalog update: 2023-02-05 18:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEGRO TRANSPORT LIMITED
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Companies with same name ALLEGRO TRANSPORT LIMITED
The following companies were found which have the same name as ALLEGRO TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEGRO TRANSPORTATION CHICAGO LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2008-04-25
ALLEGRO TRANSPORTATION LLC 2468 Canopy Glen Marietta GA 30066 Active/Compliance Company formed on the 2012-04-13
ALLEGRO TRANSPORTATION INCORPORATED California Unknown
ALLEGRO TRANSPORTATION LLC California Unknown
ALLEGRO TRANSPORT CORPORATION New Jersey Unknown
ALLEGRO TRANSPORTATION LLC North Carolina Unknown
ALLEGRO TRANSPORTATION LLC Georgia Unknown

Company Officers of ALLEGRO TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
JOHN DARREN MATTHEWS
Director 2018-04-18
ROBERT PICK
Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY DUPEYRON
Company Secretary 1995-03-13 2018-04-18
TRACEY DUPEYRON
Director 2000-01-01 2018-04-18
ANDREW JAMES LITCHFIELD
Director 1991-09-03 2018-04-18
FRANK LITCHFIELD
Director 1991-09-03 2018-04-18
CHRISTOPHER HILTON
Director 2014-06-01 2017-03-22
EDWARD LITCHFIELD
Company Secretary 1991-09-03 1995-02-27
EDWARD LITCHFIELD
Director 1991-09-03 1995-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DARREN MATTHEWS AGENCY-Z LIMITED Director 2018-04-18 CURRENT 1982-09-23 Active
JOHN DARREN MATTHEWS TTT LOGISTICS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
JOHN DARREN MATTHEWS MATTHEWS GROUP LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
ROBERT PICK TTT LOGISTICS LIMITED Director 2018-04-18 CURRENT 2017-08-21 Active
ROBERT PICK AGENCY-Z LIMITED Director 2018-04-18 CURRENT 1982-09-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part Time HGV DriversAlfretonHGV Driver class 1 and Class 2 required for UK work.Good rates of pay Job Type: Part Time and weekends Salary: 11.50 /hour Job Type: Part-time Salary: 112016-10-25
Traffic AdministratorAlfretonTraffic Administrator We are looking for an experienced administrator to work in our busy traffic office. Your duties will include: * Pricing of jobs and2016-04-20

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Voluntary liquidation Statement of receipts and payments to 2023-12-02
2023-02-09Voluntary liquidation Statement of receipts and payments to 2022-12-02
2023-01-25Removal of liquidator by court order
2023-01-25LIQ10Removal of liquidator by court order
2022-02-04Voluntary liquidation Statement of receipts and payments to 2021-12-02
2022-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-02
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012025590009
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012025590009
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012025590009
2021-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-02
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-02-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-12-31600Appointment of a voluntary liquidator
2019-12-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-03
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM Allegro Transport Limited Cotes Park Industrial Estate Alfreton Derbyshire DE55 4QQ
2019-12-10LIQ02Voluntary liquidation Statement of affairs
2019-04-05AP01DIRECTOR APPOINTED MR ROSS DAVID EGGLETON
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PICK
2018-12-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-14AD03Registers moved to registered inspection location of 84 Friar Lane Nottingham NG1 6ED
2018-08-14AD02Register inspection address changed to 84 Friar Lane Nottingham NG1 6ED
2018-04-27RES01ADOPT ARTICLES 27/04/18
2018-04-19PSC02Notification of Ttt Logistics Limited as a person with significant control on 2018-04-18
2018-04-19PSC07CESSATION OF FRANK LITCHFIELD AS A PSC
2018-04-19PSC07CESSATION OF ANDREW JAMES LITCHFIELD AS A PSC
2018-04-19AP01DIRECTOR APPOINTED MR ROBERT PICK
2018-04-19AP01DIRECTOR APPOINTED MR JOHN DARREN MATTHEWS
2018-04-19TM02Termination of appointment of Tracey Dupeyron on 2018-04-18
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LITCHFIELD
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LITCHFIELD
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY DUPEYRON
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 012025590009
2017-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILTON
2016-11-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 6537
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 6537
2016-02-17SH19Statement of capital on 2016-02-17 GBP 6,537
2016-02-17CAP-SSSolvency Statement dated 15/01/16
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-02SH20STATEMENT BY DIRECTORS
2016-02-01RES13REDUCTION OF SHARES 15/01/2016
2015-11-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 6537
2015-08-20AR0101/08/15 FULL LIST
2015-01-06AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 6537
2014-08-05AR0101/08/14 FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY DUPEYRON / 01/01/2014
2014-06-23AP01DIRECTOR APPOINTED MR CHRISTOPHER HILTON
2014-05-09AUDAUDITOR'S RESIGNATION
2014-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-08-22AR0101/08/13 FULL LIST
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK LITCHFIELD / 01/08/2013
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LITCHFIELD / 01/08/2013
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY DUPEYRON / 01/08/2013
2013-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY DUPEYRON / 01/08/2013
2012-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-08-14AR0101/08/12 FULL LIST
2011-08-05AR0101/08/11 FULL LIST
2011-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-01-13AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-24AR0101/08/10 FULL LIST
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-14363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-30363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-17363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-31363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE5 4NJ
2005-08-04190LOCATION OF DEBENTURE REGISTER
2005-08-04363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-18363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-03-2588(2)RAD 29/10/03--------- £ SI 65@1=65 £ IC 6472/6537
2003-11-24AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-18363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-11AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-06363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-12-13AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-14363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-06363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-01-23288aNEW DIRECTOR APPOINTED
1999-10-15AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-13363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-26363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-07-07395PARTICULARS OF MORTGAGE/CHARGE
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-02363sRETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-04363sRETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1995-10-25363sRETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-08363sRETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-16395PARTICULARS OF MORTGAGE/CHARGE
1993-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-29363sRETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1993-09-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OC0276094 Active Licenced property: COTES PARK INDUSTRIAL ESTATE BIRCHWOOD WAY SOMERCOTES ALFRETON SOMERCOTES GB DE55 4QQ. Correspondance address: SOMERCOTES BIRCHWOOD WAY ALFRETON GB DE55 4QQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2019-12-05
Resolution2019-12-05
Fines / Sanctions
No fines or sanctions have been issued against ALLEGRO TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-23 Outstanding SKIPTON BUSINESS FINANCE LIMITED
CHATTELS MORTGAGE 1998-07-07 Satisfied FORWARD TRUST GROUP LIMITED
LEGAL MORTGAGE 1993-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
CREDIT AGREEMENT 1993-05-24 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1992-11-10 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1990-05-23 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 1987-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1983-04-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEGRO TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of ALLEGRO TRANSPORT LIMITED registering or being granted any patents
Domain Names

ALLEGRO TRANSPORT LIMITED owns 1 domain names.

allegrotransport.co.uk  

Trademarks
We have not found any records of ALLEGRO TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEGRO TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ALLEGRO TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ALLEGRO TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALLEGRO TRANSPORT LIMITEDEvent Date2019-12-05
Name of Company: ALLEGRO TRANSPORT LIMITED Company Number: 01202559 Nature of Business: Road Haulage Registered office: Cotes Park Industrial Estate, Alfreton, Derbyshire, DE55 4QQ Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyALLEGRO TRANSPORT LIMITEDEvent Date2019-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEGRO TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEGRO TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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