Allied Development Group Limited

Company Registration Number: 00987128

Company registered in England and Wales

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Allied Development Group Limited is a Private Company Limited by Shares first registered on 17 August 1970. Its current registered address is in Leatherhead, Surrey.

Registered Address

BANK CHAMBERS
20 NORTH STREET
LEATHERHEAD
SURREY
KT22 7AT

There are 9 companies currently registered at this postcode, including this one.

All companies at KT22 7AT

Registration Data

Company Number

00987128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £42£42£0£0£0
of which Cash £42£42£0£0£0
Total Assets £42£42£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £42£42£0£0£0
Total Net Worth £42£42£0£0£0

Previous Names

No previous names

Company Officers

  • COLEMAN, Robin James

    Secretary

    Appointed on 24 November 1997

     

    Bank
    Chambers
    20 North Street
    Leatherhead
    Surrey
    KT22 7AT
    England

  • COLEMAN, Robin James

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1944

    Bank
    Chambers
    20 North Street
    Leatherhead
    Surrey
    KT22 7AT
    England

  • STEDEFORD, Sandra

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: October 1948

    Bank
    Chambers
    20 North Street
    Leatherhead
    Surrey
    KT22 7AT
    England

  • OAKLEY, Gerald

    Secretary

    Resigned on 27 October 1998

    55 Hillside Gardens
    Brockham
    Betchworth
    Surrey
    RH3 7ER

  • STEDEFORD, Peter Joseph

    Director

    Appointed on 17 August 1970

    Resigned on 5 January 2002

    Nationality: British

    Occupation: Builder

    Month of birth: March 1935

    The Orchard Gate North Drive
    Virginia Water
    Surrey
    GU25 4NQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKM75. Transaction: MzE2MjkxODc1MGFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHHPFS. Transaction: MzEzNzg4ODQyMGFkaXF6a2N4.

  3. 21 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FKVUD5. Transaction: MzEzMTA4MTM3MWFkaXF6a2N4.

  4. 3 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDFL7. Transaction: MzExMjcxNTIxMmFkaXF6a2N4.

  5. 3 December 2014 Director's details changed for Robin James Coleman on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3LXDFJE. Transaction: MzExMjcwNTYxNGFkaXF6a2N4.

  6. 3 December 2014 Secretary's details changed for Robin James Coleman on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH03. Barcode: X3LXDFJ6. Transaction: MzExMjcwNTYxMmFkaXF6a2N4.

  7. 6 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3FJJE3S. Transaction: MzEwNjg5NTA1MmFkaXF6a2N4.

  8. 2 September 2014 Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thames Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKCO6B. Transaction: MzEwNjY3NjMyOGFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUPF43. Transaction: MzA5MTM5OTY2M2FkaXF6a2N4.

  10. 16 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPVCHT. Transaction: MzA4MzM3NTE5OWFkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YTVF. Transaction: MzA2NzkwMjYwMGFkaXF6a2N4.

  12. 25 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV1BQZ. Transaction: MzA2MTM5NTEyOGFkaXF6a2N4.

  13. 2 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XIGHJZQK. Transaction: MzA0ODI5NTQ5MGFkaXF6a2N4.

  14. 2 December 2011 Director's details changed for Mrs Sandra Stedeford on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: XIGHIZQJ. Transaction: MzA0ODI5NTM0OWFkaXF6a2N4.

  15. 12 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABRTBXER. Transaction: MzA0MzY2Mjg0NWFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XARF6Q5E. Transaction: MzAyOTE5NDM4MmFkaXF6a2N4.

  17. 9 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEGBUN3Z. Transaction: MzAyMzAwNDE5NmFkaXF6a2N4.

  18. 4 January 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XAV2UGDR. Transaction: MzAwNjEyNDk3OWFkaXF6a2N4.

  19. 31 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI3UFEI0. Transaction: MzAwMTg3Njg2OGFkaXF6a2N4.

  20. 1 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90035AO. Transaction: MjAxOTA4MjMxNWFkaXF6a2N4.

  21. 3 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ4U43MH. Transaction: MjAxNDcxOTc3NmFkaXF6a2N4.

  22. 27 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3Mzk3MGFkaXF6a2N4.

  23. 15 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE1MjMxM2FkaXF6a2N4.

  24. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3Njk4NmFkaXF6a2N4.

  25. 31 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2ODMyMGFkaXF6a2N4.

  26. 16 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg2Njk3MmFkaXF6a2N4.

  27. 8 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzUxNTkwMmFkaXF6a2N4.

  28. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDgyNTA1MmFkaXF6a2N4.

  29. 1 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzMyMjkzN2FkaXF6a2N4.

  30. 25 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE1OTEzN2FkaXF6a2N4.

  31. 23 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUyMDU2M2FkaXF6a2N4.

  32. 19 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTUwODE1NWFkaXF6a2N4.

  33. 5 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2MzIzMmFkaXF6a2N4.

  34. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM4NTkzN2FkaXF6a2N4.

  35. 3 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNTk4M2FkaXF6a2N4.

  36. 4 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzMyMjExM2FkaXF6a2N4.

  37. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc3NjkxNGFkaXF6a2N4.

  38. 4 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ0NDQ1OGFkaXF6a2N4.

  39. 9 January 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0Nzg5OWFkaXF6a2N4.

  40. 31 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDk5NTM3MmFkaXF6a2N4.

  41. 14 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU3NDAwNGFkaXF6a2N4.

  42. 11 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzIzMDAxNWFkaXF6a2N4.

  43. 8 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjgwNjM2MGFkaXF6a2N4.

  44. 10 November 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUwMzY4OGFkaXF6a2N4.

  45. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExODkxNjg2MGFkaXF6a2N4.

  46. 6 November 1998 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAxNzc2NGFkaXF6a2N4.

  47. 6 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxMDQxNmFkaXF6a2N4.

  48. 19 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyODA3MjY1OGFkaXF6a2N4.

  49. 30 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1NzQ5M2FkaXF6a2N4.

  50. 12 December 1997 Return made up to 03/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwNDY4OWFkaXF6a2N4.

  51. 22 November 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDMwNTY1NGFkaXF6a2N4.

  52. 7 October 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODYzMzIxMmFkaXF6a2N4.

  53. 22 December 1996 Return made up to 03/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyMjY3OWFkaXF6a2N4.

  54. 24 January 1996 Return made up to 03/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0NTQ1OWFkaXF6a2N4.

  55. 23 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzA1MDkyMWFkaXF6a2N4.

  56. 17 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQwMTkzOGFkaXF6a2N4.

  57. 9 April 1995 Registered office changed on 09/04/95 from: 114 newgate street, london, EC1A 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY4MTE1M2FkaXF6a2N4.

  58. 22 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzc4ODk1M2FkaXF6a2N4.

  59. 20 December 1994 Return made up to 03/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2Njk0OGFkaXF6a2N4.

  60. 17 December 1993 Return made up to 03/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0Mjc4NWFkaXF6a2N4.

  61. 13 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMDEwMTAxM2FkaXF6a2N4.

  62. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MDY1NjkzMmFkaXF6a2N4.

  63. 7 January 1993 Return made up to 03/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyMjgxN2FkaXF6a2N4.

  64. 3 January 1992 Return made up to 03/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NjYwOTUzOGFkaXF6a2N4.

  65. 8 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MzcwNTY4MWFkaXF6a2N4.

  66. 2 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjAwNDc0NWFkaXF6a2N4.

  67. 1 March 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NDcxMDA1NWFkaXF6a2N4.

  68. 1 March 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MDY1NzIyMGFkaXF6a2N4.

  69. 8 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MTEwMjUxOGFkaXF6a2N4.

  70. 20 December 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTEzMTk0N2FkaXF6a2N4.

  71. 21 February 1990 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjU4MjMyN2FkaXF6a2N4.

  72. 31 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNTQzMjQxNmFkaXF6a2N4.

  73. 15 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMDA4NDY2OWFkaXF6a2N4.

  74. 15 December 1988 Return made up to 25/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU0MTcxMWFkaXF6a2N4.

  75. 16 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMzEzODY0MGFkaXF6a2N4.

  76. 16 December 1987 Return made up to 02/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTczNzk1OGFkaXF6a2N4.

  77. 29 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNzk2ODQ5M2FkaXF6a2N4.

  78. 29 January 1987 Return made up to 16/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzAxMzQ3M2FkaXF6a2N4.

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