ALLERGATE INVESTMENTS LIMITED

Overview

Company Name	ALLERGATE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04853104
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2003

Summary

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

What is the purpose of ALLERGATE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALLERGATE INVESTMENTS LIMITED located?

Registered Office Address	Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham
Undeliverable Registered Office Address	No

What were the previous names of ALLERGATE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CLERKWELL LIMITED	Aug 01, 2003	Aug 01, 2003

What are the latest accounts for ALLERGATE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ALLERGATE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for ALLERGATE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Unaudited abridged accounts made up to Apr 30, 2024	10 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Unaudited abridged accounts made up to Apr 30, 2022	11 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Unaudited abridged accounts made up to Apr 30, 2020	11 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Unaudited abridged accounts made up to Apr 30, 2019	11 pages	AA

Mar 01, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Aug 21, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 11, 2018 with updates	7 pages	CS01

Sep 19, 2017	Unaudited abridged accounts made up to Apr 30, 2017	14 pages	AA

Aug 07, 2017	Statement of capital following an allotment of shares on Mar 31, 2017 Capital: GBP 400	8 pages	SH01

Jun 22, 2017	Statement of company's objects	2 pages	CC04

Mar 13, 2017	Confirmation statement made on Mar 11, 2017 with updates	6 pages	CS01

Jan 03, 2017	Satisfaction of charge 048531040021 in full	1 pages	MR04

Jan 03, 2017	Satisfaction of charge 048531040020 in full	1 pages	MR04

Jan 03, 2017	Satisfaction of charge 048531040019 in full	1 pages	MR04

Dec 23, 2016	Registration of charge 048531040023, created on Dec 16, 2016	44 pages	MR01

Dec 19, 2016	Registration of charge 048531040022, created on Dec 15, 2016	42 pages	MR01

Jul 04, 2016	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of ALLERGATE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Eric Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	Aug 01, 2003		Director	Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	United Kingdom	British	1947-4	Co Director	7960690001
CLARK, Joan Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	Aug 01, 2003		Director	Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	United Kingdom	British	1949-5	Co Director	23675080001
CLARK, Karen Jayne Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	Nov 29, 2005		Director	Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	England	British	1981-5	Marketing Manager	109721130001
CLARK, Steven Eric Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	Nov 29, 2005		Director	Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	England	British	1978-2	Technical Officer	109497520001
CLARK, Joan Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham	Jun 11, 2004	Jun 15, 2006	Secretary	Fairfield Lowes Barn Bank DH1 3QJ Durham County Durham		British		Personnel	23675080001
COOK, Susan Mary Wesley Place Fir Tree DL15 8BN Crook County Durham	Aug 01, 2003	Jun 11, 2004	Secretary	Wesley Place Fir Tree DL15 8BN Crook County Durham		British		Accountant	79346310001
HOLT, Andrea 12 Woodhall Spa The Fairways DH4 4QL Houghton Le Spring Tyne & Wear	Nov 16, 2005	Jul 02, 2008	Secretary	12 Woodhall Spa The Fairways DH4 4QL Houghton Le Spring Tyne & Wear		Uk		Accountant	84554900001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Aug 01, 2003	Aug 01, 2003	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Aug 01, 2003	Aug 01, 2003	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLERGATE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Karen Jayne Clark Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	Jun 01, 2016	Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Steven Eric Clark Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	Jun 01, 2016	Kingfisher House St Johns Road DH7 8TZ Meadowfield Durham	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. 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) have the right to exercise, or actually exercise, significant influence or control over 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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