Allis Saga International Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03842363 Private limited company
Incorporated
16 September 1999 (27 years)
Previously known as
Eral Europe Limited (until 5 October 2016)
Ore Sizer Limited (until 10 January 2014)
Proforms 6053 Limited (until 8 December 1999)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Peter John Crymble
Accounts type
Total exemption full
Region
South West
Address
C/o Pje Chartered Accountants
2 Oakfield Road
Clifton
Bristol
BS8 2AL

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
15 October 2023 (overdue)
Last conf. stmt
1 October 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 December 1999
British
Born April 1956 (70)
Officer history (5 former)
15 February 2021
Resigned Mcgregor, Duncan James as Director
2 September 2019
Resigned Glandfield, Hugh Percy as Director
7 August 2018
Appointed Glandfield, Hugh Percy as Director
30 September 2016
Appointed Mcgregor, Duncan James as Director
30 September 2016
Resigned Crymble, Penelope as Secretary
10 December 1999
Appointed Crymble, Peter John as Director
10 December 1999
Appointed Crymble, Penelope as Secretary
10 December 1999
Resigned Professional Formations Limited as Corporate Nominee Director
10 December 1999
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Professional Formations Limited as Corporate Nominee Director
16 September 1999
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1956 (70)
Former controllers (2)
15 February 2021
Ceased Duncan James Mcgregor — Owns 25–50% of shares
14 December 2017
Ceased Penelope Crymble — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
(£37,454)
down £9,148 (32%)
Cash
£9,423
up £7,907 (522%)
Debt Ratio
286%
Current Ratio
0.6x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 (£24,079) (£28,306) (£37,454)
Balance sheet detail
202120202019
Fixed Assets£10,423£12,035£11,441
Current Assets£9,677£2,081£3,067
Debtors£254£565£1,219
Cash£9,423£1,516£1,848
Creditors (< 1 year)£16,554£42,422£38,587
Creditors (> 1 year)£41,000
Net Current Assets(£6,877)(£40,341)(£35,520)
Net Assets(£37,454)
Shareholder Funds(£37,454)(£28,306)(£24,079)

Filings

Filing history not loaded yet. See it on Companies House

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