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Roger Allard Limited

Roger Allard Limited is an active company incorporated on 15 November 1993 with the registered office located in London, Greater London. Roger Allard Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02871779
Private limited company
Age
31 years
Incorporated 15 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
82 St John Street
London
EC1M 4JN
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jun 1954
Secretary • British • Lives in England • Born in Jul 1952
Mr Roger Jeffrey Allard
PSC • English • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Consultancy Services Limited
Mr Peter Eric Buckley is a mutual person.
Active
Discovery Mews Management Limited
Mr Peter Eric Buckley and Roger Jeffrey Allard are mutual people.
Active
Roger Allard (No.2) Limited
Mr Peter Eric Buckley and Roger Jeffrey Allard are mutual people.
Active
HP Shipping Limited
Mr Peter Eric Buckley and Roger Jeffrey Allard are mutual people.
Active
Deckchair.Com Limited
Roger Jeffrey Allard is a mutual person.
Active
PB Leasing Aircraft No. 9 Limited
Roger Jeffrey Allard is a mutual person.
Active
The Southwater Infant Academy
Mr Peter Eric Buckley is a mutual person.
Active
American Steamboat International Gsa Limited
Roger Jeffrey Allard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £1.39M (+3403%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.05M
Increased by £633.47K (+19%)
Total Liabilities
-£644.15K
Increased by £448.13K (+229%)
Net Assets
£3.4M
Increased by £185.34K (+6%)
Debt Ratio (%)
16%
Increased by 10.18% (+177%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 2 Feb 2022
Confirmation statement made on 15 November 2021 with no updates
Submitted on 15 Nov 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 8 Mar 2021
Confirmation statement made on 15 November 2020 with no updates
Submitted on 16 Nov 2020
Repayment History
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