Company information:
Alleggra Foods Limited (No: 05006637)
Address: MOLE BANK HOUSE, 23A MATHAM ROAD, EAST MOLESEY, SURREY, KT8 0SX, ENGLAND
Status: Active
Incorporated: 01-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: GAVIN JOHN RONALD HEYS ( DOB: Feb-1965 From: Aug-2006 )
Resigned Director: DAVID JOHN ATKINSON ( DOB: Sep-1961 From: Apr-2006 To: Jan-2008 )
Resigned Director: CAROLINE JANE BEYNON ( DOB: Apr-1965 From: Aug-2007 To: Aug-2013 )
Resigned Director: JANOS BODOR ( From: Mar-2004 To: May-2010 )
Resigned Director: RICHARD MICHAEL BURRELL ( DOB: Nov-1958 From: Aug-2007 To: Dec-2009 )
Resigned Director: NEIL MICHAEL CHIVERS ( DOB: Jun-1968 From: Mar-2004 To: Aug-2006 )
Resigned Director: JOHN DAVID FRANCIS COOMBS ( DOB: Oct-1959 From: Jan-2004 To: Feb-2009 )
Resigned Director: JAN HARLEY ( DOB: Jan-1966 From: Jan-2004 To: Mar-2004 )
Resigned Director: GAVIN JOHN RONALD HEYS ( DOB: Feb-1965 From: Mar-2004 To: Aug-2006 )
Resigned Director: STEPHEN BRIAN MANLEY ( DOB: Feb-1950 From: Jun-2004 To: Dec-2010 )
Resigned Director: MARK PHILIP MUTH ( DOB: Jan-1954 From: Feb-2009 To: Dec-2010 )
Resigned Director: MARK ROBINSON ( From: Sep-2004 To: Apr-2006 )
Resigned Director: MICHAEL JOHN SAMUEL ( DOB: Jan-1947 From: Jan-2004 To: Mar-2004 )
Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954 From: Jan-2004 To: Feb-2008 )
Resigned Secretary: THE NEW HOVEMA LIMITED ( From: Feb-2008 To: Jan-2011 )
Persons of Significant Control:
Mr Gavin John Ronald Heys, Mole Bank House 23a Matham Road, East Molesey, Surrey, KT8 0SX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 45,824 | 52,552 | 74,755 | 22,725 | 44,938 | 20,208 | 4,928 | 9,450 | 45824.0,52552.0,74755.0,22725.0,44938.0,20208.0,4928.0,9450.0 |
| Net current assets (liabilities) | 25,844 | 35,931 | 17,985 | 6,260 | 7,788 | 7,218 | 5,067 | -5,010 | 25844.0,35931.0,17985.0,6260.0,7788.0,7218.0,5067.0,-5010.0 |
| Total assets less current liabilities | 25,844 | 35,931 | 17,985 | 6,260 | 7,788 | 7,218 | 5,067 | -5,010 | 25844.0,35931.0,17985.0,6260.0,7788.0,7218.0,5067.0,-5010.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 1,300 | 1,300 | 1,300 | 1,300 | 0.0,0.0,0.0,0.0,1300.0,1300.0,1300.0,1300.0 | ||||
| Net assets (liabilities) | 25,844 | 35,931 | 17,985 | 6,260 | 6,488 | 5,918 | 3,767 | -6,310 | 25844.0,35931.0,17985.0,6260.0,6488.0,5918.0,3767.0,-6310.0 |
| Equity / share capital and reserves | 25,844 | 35,931 | 17,985 | 6,260 | 6,488 | 5,918 | 3,767 | -6,310 | 25844.0,35931.0,17985.0,6260.0,6488.0,5918.0,3767.0,-6310.0 |