Allegro Promotional Products Limited in Leeds

Allegro Promotional Products Limited

Allegro Promotional Products started in year 2003 as Private Limited Company with registration number 04748309. The Allegro Promotional Products company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 16 West Park Road. Postal code: LS8 2HB.

At the moment there are 2 directors in the the firm, namely Emma S. and John S.. In addition one secretary - Emma S. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Allegro Promotional Products Limited Address / Contact

Office Address	16 West Park Road
Office Address2	Leeds
Town
Post code	LS8 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04748309
Date of Incorporation	Tue, 29th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Emma S.

Position: Director

Appointed: 29 April 2003

Emma S.

Position: Secretary

Appointed: 29 April 2003

John S.

Position: Director

Appointed: 29 April 2003

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2003

Resigned: 29 April 2003

Formation Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 2003

Resigned: 29 April 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Emma S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is John S. This PSC owns 25-50% shares.

Emma S.

Notified on	1 November 2016
Nature of control:	25-50% shares

John S.

Notified on	1 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities					139	139	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2		2	2	2	2
Creditors					139	139
Net Current Assets Liabilities					139	139
Number Shares Allotted		2		2			2	2	2
Par Value Share		1		1			1	1	1
Total Assets Less Current Liabilities					139	139
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 13th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 13th, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 2nd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 2nd, February 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 5th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 14th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2016 filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th June 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 6th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 15th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2014 filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 22nd, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2013 filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 26th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2012 filed on: 9th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 1st, June 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
CH01	On 29th April 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 29th April 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 30th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th June 2009 with complete member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 21st, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 27th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 27th, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th June 2007 with complete member list filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 24th, January 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 24th, January 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 14th, October 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 14th, October 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/06/05	annual return
363s	Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 30th, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 30th, December 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 26th November 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th November 2004	annual return
363s	Annual return drawn up to 26th November 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 29th April 2004 filed on: 11th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th April 2004 filed on: 11th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 29/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 29th, July 2003	address	Free Download (1 page)
287	Registered office changed on 29/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 29th, July 2003	address	Free Download (1 page)
288a	On 29th July 2003 New secretary appointed;new director appointed filed on: 29th, July 2003	officers	Free Download (1 page)
288a	On 29th July 2003 New director appointed filed on: 29th, July 2003	officers	Free Download (1 page)
288a	On 29th July 2003 New secretary appointed;new director appointed filed on: 29th, July 2003	officers	Free Download (1 page)
288a	On 29th July 2003 New director appointed filed on: 29th, July 2003	officers	Free Download (1 page)
288b	On 29th July 2003 Secretary resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288b	On 29th July 2003 Director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288b	On 29th July 2003 Director resigned filed on: 29th, July 2003	officers	Free Download (1 page)
288b	On 29th July 2003 Secretary resigned filed on: 29th, July 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, April 2003	incorporation	Free Download (12 pages)