Allgood Systems Limited

Active04234434 Private limited company
Incorporated
14 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Swanson
Tom Swanson
Owned by
Tom Swanson
Accounts type
Micro entity
Region
East of England
Address
Rundle House High Street
Hatfield Broad Oak
Bishop's Stortford
CM22 7HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Swanson, Sarah
Director · Appointed 21 September 2023
British
Born June 1974 (52)
Swanson, Mary
Secretary · Appointed 1 November 2003
British
Swanson, Tom
Director · Appointed 18 June 2001
British
Born April 1974 (52)
Officer history (3 former)
21 September 2023
Appointed Swanson, Sarah as Director
1 November 2003
Appointed Swanson, Mary as Secretary
1 November 2003
Resigned Binns, Lottie as Secretary
18 June 2001
Appointed Swanson, Tom as Director
18 June 2001
Appointed Binns, Lottie as Secretary
18 June 2001
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
18 June 2001
Resigned Grant Directors Limited as Corporate Nominee Director
14 June 2001
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Tom Swanson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£471,049
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £144,088 £153,646 £230,762 £464,833 £471,049
Balance sheet detail
20252024202320212020
Fixed Assets£974,147£974,147£827,142£1,029,664£1,029,664
Creditors (< 1 year)£6,897£13,113£100,179£379,817£389,375
Creditors (> 1 year)£496,201£496,201£496,201£496,201£496,201
Net Current Assets(£6,897)(£13,113)(£100,179)(£379,817)(£389,375)
Net Assets£471,049£464,833£230,762£153,646£144,088
Shareholder Funds£471,049£464,833£230,762£153,646£144,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates14 June 2026
9 January 2026Micro company accounts30 June 2025
6 July 2025Confirmation statement with no updates14 June 2025
14 February 2025Micro company accounts30 June 2024
27 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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