Allgood Systems Limited in Hatfield Broad Oak BISHOP'S STORTFORD

Allgood Systems Limited BISHOP'S STORTFORD

Founded in 2001, Allgood Systems, classified under reg no. 04234434 is an active company. Currently registered at Rundle House High Street CM22 7HE, Bishop's Stortford the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Sarah S. and Tom S.. In addition one secretary - Mary S. - is with the firm. As of 9 June 2024, there was 1 ex secretary - Lottie B.. There were no ex directors.

Allgood Systems Limited Address / Contact

Office Address	Rundle House High Street
Office Address2	Hatfield Broad Oak
Town	Bishop's Stortford
Post code	CM22 7HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04234434
Date of Incorporation	Thu, 14th Jun 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Sarah S.

Position: Director

Appointed: 21 September 2023

Mary S.

Position: Secretary

Appointed: 01 November 2003

Tom S.

Position: Director

Appointed: 18 June 2001

Lottie B.

Position: Secretary

Appointed: 18 June 2001

Resigned: 01 November 2003

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 14 June 2001

Resigned: 18 June 2001

Grant Directors Limited

Position: Nominee Director

Appointed: 14 June 2001

Resigned: 18 June 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Tom S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tom S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	107 807	95 811	91 174	144 088	153 646	221 169	230 762

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	99 696	275 647	348 213	389 375	379 817	109 772	100 179
Fixed Assets	396 158	546 113	600 042	1 029 664	1 029 664	827 142	827 142
Net Current Assets Liabilities	99 696	275 647	348 213	389 375	379 817	109 772	100 179
Total Assets Less Current Liabilities	296 462	270 466	251 829	640 289	649 847	717 370	726 963

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 8th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 4th, February 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from The Coachhouse Vicarage Lane Ugley Bishop's Stortford Hertfordshire CM22 6HU to Rundle House High Street Hatfield Broad Oak Bishop's Stortford Essex CM22 7HE on 2022-08-12 filed on: 12th, August 2022	address	Free Download (2 pages)
AD01	Registered office address changed from The Clockhouse Hassobury Farnham Bishop's Stortford CM23 1JR to The Coachhouse Vicarage Lane Ugley Bishop's Stortford Hertfordshire CM22 6HU on 2022-04-08 filed on: 8th, April 2022	address	Free Download (2 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 9th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 11th, November 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 18 Thorne Street Barnes London SW13 0PR to The Clockhouse Hassobury Farnham Bishop's Stortford CM23 1JR on 2018-07-26 filed on: 26th, July 2018	address	Free Download (2 pages)
AR01	Annual return made up to 2014-06-14 with full list of members filed on: 9th, April 2018	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-14 with full list of members filed on: 9th, April 2018	annual return	Free Download (19 pages)
AR01	Annual return made up to 2015-06-14 with full list of members filed on: 9th, April 2018	annual return	Free Download (19 pages)
AR01	Annual return made up to 2009-06-14 with full list of members filed on: 4th, March 2014	annual return	Free Download (10 pages)
AR01	Annual return made up to 2013-06-14 with full list of members filed on: 21st, February 2014	annual return	Free Download (14 pages)
AR01	Annual return made up to 2012-06-14 with full list of members filed on: 21st, February 2014	annual return	Free Download (14 pages)
AR01	Annual return made up to 2010-06-14 with full list of members filed on: 21st, February 2014	annual return	Free Download (14 pages)
AR01	Annual return made up to 2011-06-14 with full list of members filed on: 21st, February 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 2nd, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2007-06-14 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AR01	Annual return made up to 2008-06-14 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AD01	Registered office address changed from , 82 Shorrolds Road, Fulham, SW6 7TX on 2009-12-03 filed on: 3rd, December 2009	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 14th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 5th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-07-05 (Registered office changed on 05/07/06)	annual return
363s	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-07-05 (Registered office changed on 05/07/06)	annual return
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 9th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 9th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-06-17 filed on: 17th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-17 filed on: 17th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 18th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-12-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-12-20 (Director's particulars changed)	annual return
287	Registered office changed on 08/03/04 from: p h ross and co, 18 woodcock dell avenue, kenton harrow, middlesex HA3 0NS filed on: 8th, March 2004	address	Free Download (1 page)
287	Registered office changed on 08/03/04 from: p h ross and co, 18 woodcock dell avenue, kenton harrow, middlesex HA3 0NS filed on: 8th, March 2004	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 8th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 8th, March 2004	accounts	Free Download (6 pages)
287	Registered office changed on 28/11/03 from: berry & co chartered accountants, 13 high street, market harborough, leicestershire LE16 7NP filed on: 28th, November 2003	address	Free Download (1 page)
287	Registered office changed on 28/11/03 from: berry & co chartered accountants, 13 high street, market harborough, leicestershire LE16 7NP filed on: 28th, November 2003	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 17th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 17th, February 2003	accounts	Free Download (5 pages)
363a	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (6 pages)
287	Registered office changed on 16/07/02 from: 8 dolphin house, smugglers way wandsworth town, london, SW18 1DE filed on: 16th, July 2002	address	Free Download (1 page)
287	Registered office changed on 16/07/02 from: 8 dolphin house, smugglers way wandsworth town, london, SW18 1DE filed on: 16th, July 2002	address	Free Download (1 page)
287	Registered office changed on 29/06/01 from: 2ND floor mountbarrow house, 12 elizabeth street, london, SW1W 9RB filed on: 29th, June 2001	address	Free Download (1 page)
287	Registered office changed on 29/06/01 from: 2ND floor mountbarrow house, 12 elizabeth street, london, SW1W 9RB filed on: 29th, June 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, June 2001	incorporation	Free Download (18 pages)