Active
Company Information for ALLECT LIMITED
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YX,
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Company Registration Number
05884731
Private Limited Company
Active |
Company Name | ||||
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ALLECT LIMITED | ||||
Legal Registered Office | ||||
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YX Other companies in CV37 | ||||
Previous Names | ||||
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Company Number | 05884731 | |
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Company ID Number | 05884731 | |
Date formed | 2006-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB293890553 |
Last Datalog update: | 2023-10-08 05:47:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLECT HOLDINGS LIMITED | BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND AND WALES CV37 6YX | Active | Company formed on the 2017-05-22 | |
ALLECT NORWAY AS | Breivika industriveg 31 Ă…LESUND 6018 | Active | Company formed on the 2011-09-29 | |
ALLECT PTY LTD | Sydney NSW 2000 | Dissolved | Company formed on the 1985-06-11 | |
ALLECT SYS LLC | New Jersey | Unknown | ||
ALLECTIKA LIMITED | 40, VILLA FAIRHOLME, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX | Unknown | ||
ALLECTIS COM LLC | North Carolina | Unknown | ||
ALLECTIVE, LLC | 415 STORMS RD Rockland VALLEY COTTAGE NY 10989 | Active | Company formed on the 2016-04-12 | |
ALLECTO IMPEX PRIVATE LIMITED | DR B K KAKOTI ROADULUBARI GUWAHATI Assam 781007 | STRIKE OFF | Company formed on the 2004-06-07 | |
ALLECTO LIMITED | CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ | Active | Company formed on the 2013-09-02 | |
ALLECTONE LIMITED | AMBARROW LODGE AMBARROW LANE AMBARROW LANE SANDHURST GU47 8JE | Dissolved | Company formed on the 2013-08-23 | |
ALLECTOR LIMITED | 1ST FLOOR 69 -70 LONG LANE LONDON UNITED KINGDOM EC1A 9EJ | Dissolved | Company formed on the 2014-10-15 | |
ALLECTRA LIMITED | 2 ST ANDREWS PLACE LEWES EAST SUSSEX BN7 1UP | Active | Company formed on the 2003-02-28 | |
ALLECTRIC LIMITED | 111 MILL END ROAD HIGH WYCOMBE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4JR | Dissolved | Company formed on the 1998-03-02 | |
ALLECTRIC SERVICES PTY LTD | QLD 4500 | Dissolved | Company formed on the 2009-07-07 | |
ALLECTRIC CONTRACTORS, OF FLORIDA INC. | 431 LINCOLN CENTER JACKSONVILLE FL 33607 | Inactive | Company formed on the 1975-03-21 | |
ALLECTRIC INC | FL | Inactive | Company formed on the 1958-01-06 | |
ALLECTRICAL LIMITED | 116 WARDLE EDGE SMALLBRIDGE ROCHDALE UNITED KINGDOM OL12 9HB | Dissolved | Company formed on the 2016-03-22 | |
ALLECTRICNJ ELECTRICAL CONTRACTING INC. | 11 TROY PL. Nassau FREEPORT NY 11520 | Active | Company formed on the 2023-08-17 | |
ALLECTRO TRADING PTE. LTD. | JOO CHIAT ROAD Singapore 427447 | Dissolved | Company formed on the 2014-08-16 | |
ALLECTRONAD LLC | 6150 79TH AVE SE MERCER ISLAND WA 98040 | Active | Company formed on the 2020-05-08 |
Officer | Role | Date Appointed |
---|---|---|
TRACEY MARIE BROOKMAN |
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IAIN DAVID JOHNSON |
||
STEVEN PAUL RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER LOUISE RIGBY |
Director | ||
JENNIFER LOUISE RIGBY |
Company Secretary | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWSON ROBB DESIGN LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-13 | Active | |
VANTAGE & CO GROUP LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-22 | Active | |
HOWES & RIGBY LIMITED | Director | 2015-09-25 | CURRENT | 2007-11-05 | Active - Proposal to Strike off | |
RIGBY & RIGBY LIMITED | Director | 2013-05-30 | CURRENT | 2007-02-01 | Active | |
MODEX DESIGN CONSULTANCY LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
SCH DISTRIBUTION LIMITED | Director | 2012-11-01 | CURRENT | 1997-12-24 | Dissolved 2016-03-29 | |
SCC OVERSEAS HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 1997-06-10 | Active | |
GLOBALDIS DISTRIBUTION LIMITED | Director | 2009-08-13 | CURRENT | 2000-10-24 | Dissolved 2015-07-21 | |
HOWES & RIGBY LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active - Proposal to Strike off | |
RIGBY & RIGBY LIMITED | Director | 2007-06-20 | CURRENT | 2007-02-01 | Active | |
SPECIALIST TECHNOLOGY TRADING LIMITED | Director | 2006-03-16 | CURRENT | 1980-03-27 | Dissolved 2015-11-03 | |
INTERCHANGE DISTRIBUTION LIMITED | Director | 2004-10-07 | CURRENT | 1980-03-27 | Dissolved 2015-10-27 | |
ENHANCEMENT TECHNOLOGIES CORPORATION LTD | Director | 2003-08-22 | CURRENT | 2000-05-24 | Dissolved 2014-05-20 | |
SCC EMEA LIMITED | Director | 2003-06-20 | CURRENT | 2001-08-31 | Active | |
SIMMONS MAGEE LIMITED | Director | 2001-11-11 | CURRENT | 1980-04-17 | Dissolved 2014-05-27 | |
SCC CORPORATION LIMITED | Director | 2001-11-01 | CURRENT | 1983-04-13 | Dissolved 2014-09-30 | |
ABTEX SYSTEMS LIMITED | Director | 2001-11-01 | CURRENT | 1995-09-14 | Dissolved 2014-10-24 | |
COMPEL COMPUTER COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 1987-05-12 | Dissolved 2014-05-20 | |
COMPELSOURCE LIMITED | Director | 2001-11-01 | CURRENT | 1987-05-20 | Dissolved 2014-08-08 | |
IT 247 LIMITED | Director | 2001-11-01 | CURRENT | 1983-06-01 | Dissolved 2014-09-16 | |
IT247.COM LIMITED | Director | 2001-11-01 | CURRENT | 1992-05-28 | Dissolved 2014-09-16 | |
COMPEL IP LIMITED | Director | 2001-11-01 | CURRENT | 1981-09-11 | Dissolved 2014-08-08 | |
ABTEX LIMITED | Director | 2001-11-01 | CURRENT | 1967-10-04 | Dissolved 2014-09-19 | |
SPECIALIST COMPUTER LEASING LIMITED | Director | 2001-11-01 | CURRENT | 1982-03-19 | Dissolved 2014-05-20 | |
COMPEL SCOTLAND LIMITED | Director | 2001-11-01 | CURRENT | 1979-10-22 | Dissolved 2014-09-19 | |
SPECIALIST COMPUTER CENTRES PLC | Director | 2001-11-01 | CURRENT | 1979-06-12 | Active | |
TW2 COMMUNICATIONS LIMITED | Director | 1999-11-09 | CURRENT | 1998-05-18 | Dissolved 2015-10-27 | |
THIRD WAVE EUROPE LIMITED | Director | 1999-11-09 | CURRENT | 1997-03-17 | Dissolved 2015-10-27 | |
SCC UK HOLDINGS LIMITED | Director | 1999-10-01 | CURRENT | 1974-02-18 | Active | |
QUDIS LIMITED | Director | 1998-05-19 | CURRENT | 1992-02-28 | Dissolved 2015-11-03 | |
RIGBY GROUP (RG) PLC | Director | 1998-03-31 | CURRENT | 1997-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MANUEL CARVALHO DE SOUSA DOS SANTOS | ||
Director's details changed for Mr Iain David Johnson on 2023-10-05 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANUEL CARVALHO DE SOUSA DOS SANTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARIE BROOKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARL HOWIE | |
PSC05 | Change of details for Allect Limited as a person with significant control on 2019-08-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 21/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 29/07/19 STATEMENT OF CAPITAL GBP 102 | |
CH01 | Director's details changed for Mr Steven Paul Rigby on 2019-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARL HOWIE | |
CH01 | Director's details changed for Mr Iain David Johnson on 2019-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058847310012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC07 | CESSATION OF RIGBY REAL ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
PSC02 | Notification of Allect Limited as a person with significant control on 2018-03-19 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
PSC02 | Notification of Rigby Real Estate Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-01-18 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/12/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE RIGBY | |
TM02 | Termination of appointment of Jennifer Louise Rigby on 2016-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER LOUISE RIGBY on 2016-04-16 | |
CH01 | Director's details changed for Mrs Jennifer Louise Rigby on 2016-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1500002 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1500002 | |
AR01 | 24/07/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 1 BROAD LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5DN UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TRACEY MARIE BROOKMAN | |
AP01 | DIRECTOR APPOINTED MR IAIN DAVID JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 24/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AR01 | 24/07/10 FULL LIST | |
RES01 | ALTER MEM AND ARTS 30/06/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 1500002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNIT 2 BIRCHY CROSS BUSINESS CENTRE BROAD LANE TANWORTH IN ARDEN SOLIHULL WEST MIDLANDS B94 5DN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 28/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER RIGBY / 28/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: LASENBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ | |
CERTNM | COMPANY NAME CHANGED LUXURIA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: JAMES HOUSE WARWICK ROAD BIRMINGHAM B11 2LE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY | |
DEBENTURE | Satisfied | DERBYSHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY |
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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 ALLECT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |