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Company Information for

ALLAGRAF LIMITED

260-270 Butterfield Great Marlings, GREAT MARLINGS, Luton, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
03966743
Private Limited Company
Active

Company Overview

About Allagraf Ltd
ALLAGRAF LIMITED was founded on 2000-04-06 and has its registered office in Luton. The organisation's status is listed as "Active". Allagraf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLAGRAF LIMITED
 
Legal Registered Office
260-270 Butterfield Great Marlings
GREAT MARLINGS
Luton
BEDFORDSHIRE
LU2 8DL
Other companies in LU1
 
Filing Information
Company Number 03966743
Company ID Number 03966743
Date formed 2000-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756871583  
Last Datalog update: 2024-04-12 15:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAGRAF LIMITED
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Company Officers of ALLAGRAF LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANNE KING
 Company Secretary 2004-03-31
JUDITH ANNE KING
 Director 2000-07-06
AKE GEORG NILSON
 Director 2000-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR JOHN HARRIS
 Director 2005-08-01 2006-01-31
LYNDA ANN FARMER
 Company Secretary 2000-05-17 2004-03-31
GARY KEITH ROGERS
 Director 2001-03-23 2003-12-31
DONALD BUNDY
 Director 2000-04-14 2000-10-31
JEREMY REX WHITMARSH
 Director 2000-04-07 2000-06-30
JUDITH ANNE KING
 Company Secretary 2000-04-14 2000-05-17
BART SECRETARIES LIMITED
 Nominated Secretary 2000-04-06 2000-04-14
BART MANAGEMENT LIMITED
 Nominated Director 2000-04-06 2000-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANNE KING MARINADE LIMITED Director 1997-09-30 CURRENT 1982-11-19 Active
AKE GEORG NILSON THE ANTIQUES DEALERS FAIR LIMITED Director 2003-11-18 CURRENT 2001-09-25 Active
AKE GEORG NILSON MARINADE LIMITED Director 1991-10-20 CURRENT 1982-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25Change of details for Mr Ake Georg Nilson as a person with significant control on 2023-08-25
2023-08-25Director's details changed for Mr Ake Georg Nilson on 2023-08-25
2023-04-12CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-02-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Christchurch House Upper George Street Luton Bedfordshire LU1 2RS
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 16873.99
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 16873.99
2016-04-24AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 16873.99
2015-04-09AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 16873.99
2014-04-30AR0106/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0106/04/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0106/04/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0106/04/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0106/04/10 ANNUAL RETURN FULL LIST
2009-12-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30287Registered office changed on 30/04/2009 from 1 gainsford street london SE1 2NE
2009-04-16363aReturn made up to 06/04/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-14363aReturn made up to 06/04/08; full list of members
2008-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aReturn made up to 06/04/07; full list of members
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-25363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-23288bDIRECTOR RESIGNED
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-24288aNEW DIRECTOR APPOINTED
2005-04-06363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-20288bSECRETARY RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED
2004-04-15363(288)SECRETARY RESIGNED
2004-04-15363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-01288bDIRECTOR RESIGNED
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-02403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/01
2001-06-06363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 7 HOLYROOD STREET LONDON SE1 2EL
2001-04-03288aNEW DIRECTOR APPOINTED
2001-02-09288bDIRECTOR RESIGNED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-02395PARTICULARS OF MORTGAGE/CHARGE
2000-12-12288bDIRECTOR RESIGNED
2000-11-27225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-08-11287REGISTERED OFFICE CHANGED ON 11/08/00 FROM: LAYTONS CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS
2000-08-04122CONVE 14/04/00
2000-08-0488(2)RAD 07/04/00--------- £ SI 1049891@.01=10498 £ IC 1/10499
2000-08-0488(2)RAD 14/04/00--------- £ SI 1704963@.01=17049 £ IC 14838/31887
2000-08-0488(2)RAD 14/04/00--------- £ SI 433908@.01=4339 £ IC 10499/14838
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-13288aNEW SECRETARY APPOINTED
2000-07-13288bSECRETARY RESIGNED
2000-07-03288aNEW DIRECTOR APPOINTED
2000-07-03288aNEW DIRECTOR APPOINTED
2000-06-07288bSECRETARY RESIGNED
2000-05-30288aNEW SECRETARY APPOINTED
2000-05-22225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-05-22123£ NC 100/400000 07/04/00
2000-05-22WRES04NC INC ALREADY ADJUSTED 07/04/00
2000-05-22122S-DIV 07/04/00
2000-05-22WRES12VARYING SHARE RIGHTS AND NAMES 07/04/00
2000-05-22WRES13RE AGREEMENT 07/04/00
2000-04-13CERTNMCOMPANY NAME CHANGED MUTANDERIS (360) LIMITED CERTIFICATE ISSUED ON 14/04/00
2000-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ALLAGRAF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLAGRAF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-02-02 PART of the property or undertaking no longer forms part of charge IN THE MARKETPLACE (LOND0N) LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 314,561
Creditors Due After One Year 2012-03-31 £ 310,187
Creditors Due Within One Year 2013-03-31 £ 3,153
Creditors Due Within One Year 2012-03-31 £ 2,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLAGRAF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 16,874
Called Up Share Capital 2012-03-31 £ 16,874
Cash Bank In Hand 2012-03-31 £ 83,278
Current Assets 2012-03-31 £ 84,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLAGRAF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAGRAF LIMITED
Trademarks
We have not found any records of ALLAGRAF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAGRAF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALLAGRAF LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ALLAGRAF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLAGRAF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLAGRAF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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