ALLGOLD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08934038

Incorporation date

11/03/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

09/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

31/07/2025

Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31

View PDF (1 pages)

31/07/2025

Change of details for Asquith Nurseries Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

07/04/2025

Appointment of Mr John Francis Butler as a secretary on 2025-04-02

View PDF (2 pages)

04/04/2025

Termination of appointment of Stephen Kramer as a secretary on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of John Guy Casagrande as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of Elizabeth Boland as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Appointment of Mr Philip John Smith as a director on 2025-04-02

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

29/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (6 pages)

29/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

29/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

20/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

06/11/2023

Change of details for Asquith Nurseries Limited as a person with significant control on 2023-02-21

View PDF (2 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

20/02/2023

Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wolff, Gregory	Director	01/09/2014 - 02/09/2015	-
Beer, Emma	Director	01/07/2015 - 01/02/2016	2
Morris, Andrew Terry	Director	01/02/2016 - 01/12/2016	72
Smith, Stacey Victoria	Director	11/03/2014 - 26/09/2014	8
Smith, Philip John	Director	02/04/2025 - Present	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLGOLD INVESTMENTS LIMITED

ALLGOLD INVESTMENTS LIMITED is an(a) Active company incorporated on 11/03/2014 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLGOLD INVESTMENTS LIMITED?

ALLGOLD INVESTMENTS LIMITED is currently Active. It was registered on 11/03/2014 .

Where is ALLGOLD INVESTMENTS LIMITED located?

ALLGOLD INVESTMENTS LIMITED is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does ALLGOLD INVESTMENTS LIMITED do?

ALLGOLD INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLGOLD INVESTMENTS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.