ALLIS SAGA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03842363

Incorporation date

16/09/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

12/12/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

28/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

10/09/2021

Cessation of Duncan James Mcgregor as a person with significant control on 2021-02-15

View PDF (1 pages)

05/03/2021

Termination of appointment of Duncan James Mcgregor as a director on 2021-02-15

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

14/01/2020

Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on 2020-01-14

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

01/10/2019

Termination of appointment of Hugh Percy Glandfield as a director on 2019-09-02

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/10/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

27/09/2018

Notification of Duncan Mcgregor as a person with significant control on 2017-12-14

View PDF (2 pages)

27/09/2018

Change of details for Mr Peter John Crymble as a person with significant control on 2017-12-14

View PDF (2 pages)

10/08/2018

Cessation of Penelope Crymble as a person with significant control on 2017-12-14

View PDF (1 pages)

10/08/2018

Appointment of Mr Hugh Percy Glandfield as a director on 2018-08-07

View PDF (2 pages)

05/01/2018

Sub-division of shares on 2017-12-14

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

25/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

05/10/2016

Resolutions

View PDF (3 pages)

04/10/2016

Appointment of Mr Duncan James Mcgregor as a director on 2016-09-30

View PDF (2 pages)

04/10/2016

Termination of appointment of Penelope Crymble as a secretary on 2016-09-30

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/01/2015

Registered office address changed from C/O Pje Chartered Accountants 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 2015-01-07

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/01/2014

Certificate of change of name

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

03/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

04/10/2010

Secretary's details changed for Penelope Crymble on 2010-09-16

View PDF (2 pages)

04/10/2010

Director's details changed for Mr Peter John Crymble on 2010-09-16

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/11/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

05/11/2006

Ad 01/01/06--------- £ si 1@1

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/10/2006

Return made up to 16/09/06; full list of members

View PDF (6 pages)

20/10/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/10/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/09/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

11/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

26/09/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

21/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

30/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

03/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Registered office changed on 20/12/99 from: 11 kings road clifton bristol avon BS8 4AB

View PDF (1 pages)

20/12/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

16/09/1999

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9,423.00

Business linkages

Check business linkages of ALLIS SAGA INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

01/10/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.45K
-
0.00
9.42K
-

2021
0
37.45K
-
0.00
9.42K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

37.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.42K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgregor, Duncan James	Director	30/09/2016 - 15/02/2021	11
Crymble, Penelope	Secretary	10/12/1999 - 30/09/2016	-
Crymble, Peter John	Director	10/12/1999 - Present	10
Glandfield, Hugh Percy	Director	07/08/2018 - 02/09/2019	3
ABC COMPANY SECRETARIES LIMITED	Nominee Secretary	16/09/1999 - 10/12/1999	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ALLIS SAGA INTERNATIONAL LIMITED

ALLIS SAGA INTERNATIONAL LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at C/O Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIS SAGA INTERNATIONAL LIMITED?

ALLIS SAGA INTERNATIONAL LIMITED is currently Active. It was registered on 16/09/1999 .

Where is ALLIS SAGA INTERNATIONAL LIMITED located?

ALLIS SAGA INTERNATIONAL LIMITED is registered at C/O Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL.

What does ALLIS SAGA INTERNATIONAL LIMITED do?

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

What is the latest filing for ALLIS SAGA INTERNATIONAL LIMITED?

The latest filing was on 06/01/2024: Compulsory strike-off action has been suspended.