ALLGOOD SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLGOOD SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04145239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLGOOD SERVICES LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ALLGOOD SERVICES LTD. located?

    Registered Office Address
    9 Commerce Road
    Lynchwood
    PE2 6LR Peterborough
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLGOOD SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALLGOOD SERVICES LTD.?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for ALLGOOD SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Second filing of Confirmation Statement dated Jan 14, 2017

    6 pagesRP04CS01

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Full accounts made up to Mar 31, 2020

    26 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2018

    10 pagesAAMD

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2019

    27 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Cessation of Allgood Cambs Holdings Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Littlebury Developments Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jan 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of ALLGOOD SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Deborah
    Lynchwood
    PE2 6LR Peterborough
    9 Commerce Road
    Cambridgeshire
    England
    Secretary
    Lynchwood
    PE2 6LR Peterborough
    9 Commerce Road
    Cambridgeshire
    England
    British73962480004
    ALLGOOD, Leonard John
    Lynchwood
    PE2 6LR Peterborough
    9 Commerce Road
    Cambridgeshire
    England
    Director
    Lynchwood
    PE2 6LR Peterborough
    9 Commerce Road
    Cambridgeshire
    England
    EnglandBritishBricklayer77661230002
    ALLGOOD, Paul John
    Lynchwood
    PE2 6LR Peterborough
    9 Commmerce Road
    Cambridgeshire
    England
    Director
    Lynchwood
    PE2 6LR Peterborough
    9 Commmerce Road
    Cambridgeshire
    England
    EnglandBritishBricklayer73962470002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001

    Who are the persons with significant control of ALLGOOD SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allgood Cambs Holdings Limited
    Moats Way
    PE28 9HH Hemingford Abbots
    Littlebury Farm
    Cambridgeshire
    England
    Apr 06, 2016
    Moats Way
    PE28 9HH Hemingford Abbots
    Littlebury Farm
    Cambridgeshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07258558
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Littlebury Developments Limited
    Lynchwood
    PE2 6LR Peterborough
    9 Commerce Road
    Cambridgeshire
    England
    Apr 06, 2016
    Lynchwood
    PE2 6LR Peterborough
    9 Commerce Road
    Cambridgeshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10083633
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0