ALLGOOD SERVICES LTD.

Overview

Company Name	ALLGOOD SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04145239
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for ALLGOOD SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for ALLGOOD SERVICES LTD.?

Filings
Date	Description	Document	Type
Aug 11, 2026	Director's details changed for Mr Paul John Allgood on Apr 04, 2017	2 pages	CH01

Jun 21, 2026	Memorandum and Articles of Association	24 pages	MA

Jan 21, 2026	Confirmation statement made on Jan 14, 2026 with updates	4 pages	CS01

Oct 02, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 14, 2025 with updates	4 pages	CS01

Oct 04, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 14, 2024 with updates	4 pages	CS01

Dec 18, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 14, 2023 with updates	4 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Aug 16, 2022	Second filing of Confirmation Statement dated Jan 14, 2017	6 pages	RP04CS01

Jan 21, 2022	Confirmation statement made on Jan 14, 2022 with updates	4 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Mar 26, 2021	Full accounts made up to Mar 31, 2020	26 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 14, 2021 with updates	4 pages	CS01

Mar 18, 2020	Amended total exemption full accounts made up to Mar 31, 2018	10 pages	AAMD

Jan 21, 2020	Confirmation statement made on Jan 14, 2020 with updates	4 pages	CS01

Dec 19, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 14, 2019 with updates	4 pages	CS01

Oct 25, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Oct 19, 2018	Cessation of Allgood Cambs Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 17, 2018	Notification of Littlebury Developments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 10, 2018	Satisfaction of charge 3 in full	4 pages	MR04

Feb 10, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Feb 10, 2018	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of ALLGOOD SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMOND, Deborah Lynchwood PE2 6LR Peterborough 9 Commerce Road Cambridgeshire England	Jan 22, 2001		Secretary	Lynchwood PE2 6LR Peterborough 9 Commerce Road Cambridgeshire England		British		73962480004
ALLGOOD, Leonard John Lynchwood PE2 6LR Peterborough 9 Commerce Road Cambridgeshire England	Aug 10, 2001		Director	Lynchwood PE2 6LR Peterborough 9 Commerce Road Cambridgeshire England	England	British	1950-6	77661230002
ALLGOOD, Paul John Lynch Wood PE2 6LR Peterborough 9 Commerce Road England	Jan 22, 2001		Director	Lynch Wood PE2 6LR Peterborough 9 Commerce Road England	England	British	1971-2	73962470002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 22, 2001	Jan 22, 2001	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Allgood Cambs Holdings Limited

Apr 06, 2016

Moats Way

PE28 9HH Hemingford Abbots

Littlebury Farm

Cambridgeshire

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07258558

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

Apr 06, 2016

Lynchwood

PE2 6LR Peterborough

9 Commerce Road

Cambridgeshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10083633

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.

View Detailed Information on Persons with Significant Control

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.
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