Founded in 1982, Allgood Secure, classified under reg no. 01608278 is an active company. Currently registered at 63 - 83 Brearley Street B19 3NT, Birmingham the company has been in the business for fourty two years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2018-06-13 Allgood Secure Ltd is no longer carrying the name Allgood Trio.
The company has 3 directors, namely Alistair H., Graham S. and Anthony C.. Of them, Graham S., Anthony C. have been with the company the longest, being appointed on 5 June 1991 and Alistair H. has been with the company for the least time - from 6 May 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 63 - 83 Brearley Street |
| Town | Birmingham |
| Post code | B19 3NT |
| Country of origin | United Kingdom |
| Registration Number | 01608278 |
| Date of Incorporation | Fri, 15th Jan 1982 |
| Industry | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| End of financial Year | 30th November |
| Company age | 42 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 May 2014
Position: Director
Appointed: 05 June 1991
Position: Director
Appointed: 05 June 1991
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Allgood Limited from Birmingham, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Graham S. This PSC has significiant influence or control over the company,. Moving on, there is Anthony C., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Allgood Limited
63-83 Brearley Street, Hockley, Birmingham, B19 3NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 02193307 |
| Notified on | 29 April 2024 |
| Nature of control: |
75,01-100% shares |
Graham S.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2024 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Anthony C.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2024 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Allgood Trio | June 13, 2018 |
| Allgood Secure | February 8, 2012 |
| Allgood Security Hardware | August 22, 1997 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Debtors | 393 059 | 441 322 | 457 836 | 208 374 | 200 767 | 272 412 | 512 787 |
| Net Assets Liabilities | 372 244 | 419 629 | 435 651 | 185 696 | 201 342 | ||
| Property Plant Equipment | 2 930 | 2 052 | 1 560 | 1 067 | 575 | 82 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 553 | 19 227 | 19 719 | 20 212 | 4 349 | 4 842 | 4 924 |
| Additional Provisions Increase From New Provisions Recognised | 100 | ||||||
| Administrative Expenses | 483 336 | 617 367 | 529 883 | 540 511 | 341 016 | 314 938 | 322 824 |
| Amounts Owed By Group Undertakings | 392 659 | 441 022 | 457 566 | 208 114 | 200 767 | 272 412 | 512 787 |
| Amounts Owed To Group Undertakings | 23 745 | 23 745 | 23 745 | 23 745 | |||
| Applicable Tax Rate | 20 | 19 | 19 | 19 | 19 | 19 | 19 |
| Comprehensive Income Expense | 16 581 | 47 385 | 16 022 | 45 | 15 646 | 71 152 | 240 293 |
| Cost Sales | 909 385 | 1 041 973 | 1 061 495 | 916 690 | 453 712 | 521 871 | 302 285 |
| Creditors | 23 745 | 23 745 | 23 745 | 23 745 | |||
| Depreciation Expense Property Plant Equipment | 1 754 | 878 | 492 | 493 | 492 | 493 | 82 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 204 | 16 355 | |||||
| Disposals Property Plant Equipment | 8 204 | 16 355 | |||||
| Dividends Paid | 250 000 | ||||||
| Dividends Paid On Shares Final | 250 000 | ||||||
| Gain Loss On Disposals Property Plant Equipment | 500 | ||||||
| Gross Profit Loss | 499 782 | 664 852 | 545 935 | 540 566 | 356 922 | 386 090 | 563 117 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 878 | 492 | 493 | 492 | 493 | 82 | |
| Net Current Assets Liabilities | 393 059 | 441 322 | 457 836 | 208 374 | 200 767 | 272 412 | 512 787 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Deferred Tax Expense Credit | -135 | 100 | 30 | 10 | 260 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 16 581 | 47 385 | 16 022 | 45 | 15 646 | 71 152 | 240 293 |
| Profit Loss On Ordinary Activities Before Tax | 16 446 | 47 485 | 16 052 | 55 | 15 906 | 71 152 | 240 293 |
| Property Plant Equipment Gross Cost | 29 483 | 21 279 | 21 279 | 21 279 | 4 924 | 4 924 | |
| Provisions | -400 | -300 | -270 | -260 | |||
| Tax Expense Credit Applicable Tax Rate | 3 289 | 9 179 | 3 050 | 10 | 3 022 | 13 519 | 45 656 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -1 | 19 | -1 | 10 | 10 | 25 | -40 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -135 | 100 | 30 | 10 | 260 | ||
| Total Assets Less Current Liabilities | 395 989 | 443 374 | 459 396 | 209 441 | 201 342 | 272 494 | 512 787 |
| Turnover Revenue | 1 409 167 | 1 706 825 | 1 607 430 | 1 457 256 | 810 634 | 907 961 | 865 402 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 270 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-11-30 filed on: 31st, July 2023 |
accounts | Free Download (17 pages) |
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