Allegro Logistics Limited, Bristol

Allegro Logistics Limited is a private limited company. Located at 12 Whiteladies Road, Clifton, Bristol BS8 1PD, the aforementioned 10 years old enterprise was incorporated on 2013-12-10 and is officially classified as "freight transport by road" (SIC: 49410).
4 directors can be found in the business: Robert K. (appointed on 15 February 2023), Emma C. (appointed on 15 February 2023), Marcus G. (appointed on 15 February 2023).
About
Name: Allegro Logistics Limited
Number: 08809298
Incorporation date: 2013-12-10
End of financial year: 30 June
 
Address: 12 Whiteladies Road
Clifton
Bristol
BS8 1PD
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Allegro Group Holdings Limited
2 January 2020
Address 12 Whiteladies Road Clifton, Bristol, BS8 1PD, United Kingdom
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11777501
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christine F.
6 April 2016 - 2 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Robert K.
6 April 2016 - 2 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Terence K.
6 April 2016 - 2 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-06-30 2022-06-30
Current Assets 21,456 30,308 114,895 303,655 302,342 639,144 1,292,587 1,227,955
Number Shares Allotted 90 90 - - - - - -
Shareholder Funds -26,122 -14,542 - - - - - -
Tangible Fixed Assets 45,544 71,272 - - - - - -
Total Assets Less Current Liabilities 7,214 38,842 81,868 118,529 177,059 338,430 668,925 615,371

The due date for Allegro Logistics Limited confirmation statement filing is 2024-03-04. The most recent one was sent on 2023-02-19. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Allegro Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Clifton, BS8 1PD Bristol. Christine F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robert K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates February 19, 2024
filed on: 1st, March 2024 | confirmation statement
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