Allagraf Limited

Active03966743 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Retail sale of books in specialised stores (47610)
Book publishing (58110)
Other information technology service activities (62090)
Owned by
Ake Georg Nilsson
Accounts type
Total exemption full
Region
East of England
Address
260-270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2004
British
Director · Appointed 6 July 2000
British
Born January 1959 (67)
Director · Appointed 7 April 2000
Swedish
Born January 1959 (67)
Officer history (8 former)
31 January 2006
Resigned Harris, Alastair John as Director
1 August 2005
Appointed Harris, Alastair John as Director
31 March 2004
Resigned Farmer, Lynda Ann as Secretary
31 March 2004
Appointed King, Judith Anne as Secretary
31 December 2003
Resigned Rogers, Gary Keith as Director
23 March 2001
Appointed Rogers, Gary Keith as Director
31 October 2000
Resigned Bundy, Donald as Director
6 July 2000
Appointed King, Judith Anne as Director
30 June 2000
Resigned Whitmarsh, Jeremy Rex as Director
17 May 2000
Appointed Farmer, Lynda Ann as Secretary
17 May 2000
Resigned King, Judith Anne as Secretary
14 April 2000
Appointed Bundy, Donald as Director
14 April 2000
Appointed King, Judith Anne as Secretary
14 April 2000
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
7 April 2000
Appointed Nilsson, Ake Georg as Director
7 April 2000
Appointed Whitmarsh, Jeremy Rex as Director
7 April 2000
Resigned Bart Management Limited as Corporate Nominee Director
6 April 2000
Appointed Bart Management Limited as Corporate Nominee Director
6 April 2000
Appointed Bart Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 April 2017
Owns 25–50% of shares
Swedish
Born January 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£174,444)
Cash
£706
Employees
2
Debt Ratio
6528%
Current Ratio
1.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2024 2025 (£231,719) (£211,990) (£182,398) (£174,444)
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£1£1
Current Assets£2,713£2,542£8,635£11,916
Debtors£2,007£1,800£4,582£8,460
Cash£706£742£4,053£3,456
Creditors (< 1 year)£2,200£3,800£4,095£154,256£151,866
Creditors (> 1 year)£174,958£181,141£183,135£66,370£91,770
Net Current Assets£513(£1,258)(£145,621)(£139,950)
Net Assets(£174,444)(£182,398)(£211,990)(£231,719)
Shareholder Funds(£174,444)(£182,398)(£211,990)(£231,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Director's details changed
14 April 2026Confirmation statement with updates6 April 2026
25 February 2026Change of details for a person with significant control
8 December 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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