Allied Footwear Corporation Limited

Company Registration Number: 02149922

Company registered in England and Wales

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Allied Footwear Corporation Limited is a Private Company Limited by Shares first registered on 24 July 1987. Its current registered address is in Edgware, Middlesex.

Registered Address

REED TAYLOR BENEDICT
UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE
369-391 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
ENGLAND
HA8 5AW

There are 175 companies currently registered at this postcode, including this one.

All companies at HA8 5AW

Registration Data

Company Number

02149922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

15200 - Manufacture of footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £2,322,733£2,318,250£2,346,256£2,428,442£2,433,703£0
Current Assets £2,215£225,351£218,490£507,349£323,870£529,296
of which Cash £2,215£129£2,381£9,905£5,321£3,577
Total Assets £2,324,948£2,543,601£2,564,746£2,935,791£2,757,573£529,296
Current Liabilities £1,164,892£1,386,018£1,393,432£1,723,704£1,543,232£1,571,102
Net Current Assets £-1,162,677£-1,160,667£-1,174,942£-1,216,355£-1,219,362£-1,041,806
Total Net Worth £1,160,056£1,157,583£1,171,314£1,212,087£1,214,341£-1,035,899

Previous Names

No previous names

Company Officers

  • TIEW, Eddie

    Secretary

    Appointed on 31 March 2015

     

    REED TAYLOR BENEDICT
    Unit 3, 1st Floor North
    Cavendish House
    369-391 Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW
    England

  • TANNER, David Richard

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1953

    REED TAYLOR BENEDICT
    Unit 3, 1st Floor North
    Cavendish House
    369-391 Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 5AW
    England

  • TANNER, David Richard

    Secretary

    Appointed on 11 March 1993

    Resigned on 31 March 2015

    Nationality: British

    65 Elm Road
    Chisington
    Surrey
    KT9 1AF

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 31 December 1992

    120 East Road
    London
    N1 6AA

  • SHAHRABANI, Ezra

    Director

    Appointed on 27 July 1987

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    17 Addison Road
    London
    W14 8DS

  • SULLIVAN, James Patrick

    Director

    Resigned on 24 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    34 Highfield Avenue
    Pinner
    Middlesex
    HA5 5LA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODE4ODA4OGFkaXF6a2N4.

  2. 26 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FP36Q3. Transaction: MzE1Nzk5MDE4NGFkaXF6a2N4.

  3. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ACJ66G. Transaction: MzE1MjM2MTM3MWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2Y82Z. Transaction: MzEzMTQ1Mjc3NmFkaXF6a2N4.

  5. 7 September 2015 Director's details changed for Mr David Richard Tanner on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4FFOPSY. Transaction: MzEzMDUxODk3OWFkaXF6a2N4.

  6. 7 September 2015 Secretary's details changed for Mr Eddie Tiew on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH03. Barcode: X4FFOQ0H. Transaction: MzEzMDUxODk4OWFkaXF6a2N4.

  7. 7 September 2015 Registered office address changed from 399 Hendon Way London NW4 3LH to C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFOP8P. Transaction: MzEzMDUxODc3NGFkaXF6a2N4.

  8. 30 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJWJE. Transaction: MzEyODA5MTk2NWFkaXF6a2N4.

  9. 14 May 2015 Termination of appointment of David Richard Tanner as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X47ESP1L. Transaction: MzEyMzE1NzY5NmFkaXF6a2N4.

  10. 14 May 2015 Termination of appointment of David Richard Tanner as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X47ESOKJ. Transaction: MzEyMzE1NzU5MGFkaXF6a2N4.

  11. 14 May 2015 Appointment of Mr Eddie Tiew as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X47ESOLF. Transaction: MzEyMzE1NzQ4NGFkaXF6a2N4.

  12. 14 May 2015 Termination of appointment of Ezra Shahrabani as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X47ESO7L. Transaction: MzEyMzE1NzQ2OGFkaXF6a2N4.

  13. 14 May 2015 Appointment of Mr David Richard Tanner as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X47ESMYZ. Transaction: MzEyMzE1NzEyOWFkaXF6a2N4.

  14. 18 November 2014 Registered office address changed from Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWQTUH. Transaction: MzExMTU0MTI5NWFkaXF6a2N4.

  15. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTI8I. Transaction: MzEwODQwODA3MmFkaXF6a2N4.

  16. 1 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC628B. Transaction: MzEwNDg2MzUyMmFkaXF6a2N4.

  17. 14 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IY8XTU. Transaction: MzA4NjkyMzY0N2FkaXF6a2N4.

  18. 2 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX77CI. Transaction: MzA4MjYzMDYxNmFkaXF6a2N4.

  19. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCQB43. Transaction: MzA2NjY4MTQ4OWFkaXF6a2N4.

  20. 31 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFYAQ. Transaction: MzA2MTY3OTczNWFkaXF6a2N4.

  21. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4UQSXYL. Transaction: MzA0NDgwNDUzM2FkaXF6a2N4.

  22. 5 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XEOIXWFP. Transaction: MzA0MTY1NzM4NGFkaXF6a2N4.

  23. 22 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZTRFQ1Z. Transaction: MzAyOTE5OTQ2OWFkaXF6a2N4.

  24. 28 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XQ46IM23. Transaction: MzAyMDM4MzI3OGFkaXF6a2N4.

  25. 26 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PKYQAHUI. Transaction: MzAxMDMyODQ0OGFkaXF6a2N4.

  26. 2 February 2010 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzc4NTcyNWFkaXF6a2N4.

  27. 9 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI57D4I. Transaction: MjA0MTAxODgxOGFkaXF6a2N4.

  28. 3 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAF188M2. Transaction: MjAyOTgzNzQ3OWFkaXF6a2N4.

  29. 3 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMAEQ2S4. Transaction: MjAxMjU5MzIxNWFkaXF6a2N4.

  30. 18 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI0NjgzMWFkaXF6a2N4.

  31. 8 October 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2NjMwNWFkaXF6a2N4.

  32. 21 August 2006 Return made up to 20/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5NTk2MmFkaXF6a2N4.

  33. 20 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzI5ODI0NWFkaXF6a2N4.

  34. 10 October 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTUxMDk3OGFkaXF6a2N4.

  35. 8 June 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTQwNTg5M2FkaXF6a2N4.

  36. 26 August 2004 Return made up to 20/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTg0NTQ1MmFkaXF6a2N4.

  37. 11 May 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTUzMzA3NWFkaXF6a2N4.

  38. 4 May 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDAxMjczOWFkaXF6a2N4.

  39. 10 November 2003 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDgwODM3OGFkaXF6a2N4.

  40. 26 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwNDI1OGFkaXF6a2N4.

  41. 24 September 2002 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NTY4MDU1OGFkaXF6a2N4.

  42. 4 September 2002 Return made up to 20/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTc4MDk0OGFkaXF6a2N4.

  43. 1 May 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQ5MDcxN2FkaXF6a2N4.

  44. 22 February 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTMzNjkyM2FkaXF6a2N4.

  45. 16 August 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzkwNTg1M2FkaXF6a2N4.

  46. 3 August 2001 Return made up to 20/07/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjA4NTIwNmFkaXF6a2N4.

  47. 17 October 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDAzNDc3M2FkaXF6a2N4.

  48. 9 August 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjYyNDQ2NmFkaXF6a2N4.

  49. 15 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDg5MDAxMGFkaXF6a2N4.

  50. 13 September 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwNDE0N2FkaXF6a2N4.

  51. 5 July 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NDc2MDQ2NGFkaXF6a2N4.

  52. 26 August 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjA5MjEwMmFkaXF6a2N4.

  53. 31 July 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0OTA0N2FkaXF6a2N4.

  54. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyOTY1MjQyNWFkaXF6a2N4.

  55. 12 September 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTY1NzUzMWFkaXF6a2N4.

  56. 11 August 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0ODk3MGFkaXF6a2N4.

  57. 19 January 1997 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzODUxMDY4NGFkaXF6a2N4.

  58. 14 October 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MjYyMGFkaXF6a2N4.

  59. 31 October 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1OTY0NjQ1NGFkaXF6a2N4.

  60. 4 September 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjExNTk3MmFkaXF6a2N4.

  61. 22 February 1995 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNTY1NDU0OWFkaXF6a2N4.

  62. 20 September 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxOTQ4NWFkaXF6a2N4.

  63. 7 March 1994 Registered office changed on 07/03/94 from: 130 jermyn street london SW1Y 4UL

    Category: Address. Type: 287. Transaction: MDA4OTI5MTAyMmFkaXF6a2N4.

  64. 12 October 1993 Return made up to 24/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MzQ1ODY3NGFkaXF6a2N4.

  65. 22 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc0OTExMGFkaXF6a2N4.

  66. 18 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjQ3ODUwN2FkaXF6a2N4.

  67. 4 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxODU4NzM5M2FkaXF6a2N4.

  68. 11 December 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MzA0NjU3M2FkaXF6a2N4.

  69. 11 December 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MTY2Nzg4OGFkaXF6a2N4.

  70. 25 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDU2MzUwMmFkaXF6a2N4.

  71. 28 October 1992 Return made up to 24/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MjA2MjM5MWFkaXF6a2N4.

  72. 7 August 1991 Return made up to 20/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNTQ0MjY3M2FkaXF6a2N4.

  73. 26 July 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1OTI3Njk0NmFkaXF6a2N4.

  74. 6 December 1990 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzg0MDk4N2FkaXF6a2N4.

  75. 27 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5MTQyMTU0M2FkaXF6a2N4.

  76. 9 February 1990 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTA5MDYwNWFkaXF6a2N4.

  77. 29 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDYxOTIzNmFkaXF6a2N4.

  78. 14 February 1989 Wd 27/01/89 ad 27/07/87--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDExNTMxOTYxNWFkaXF6a2N4.

  79. 9 February 1989 Accounting reference date extended from 31/03 to 31/12

    Category: Accounts. Type: 225(2). Transaction: MDExOTYwNzgwNmFkaXF6a2N4.

  80. 30 December 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1NTQ0MjYwNmFkaXF6a2N4.

  81. 12 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzE3NDY5N2FkaXF6a2N4.

  82. 13 September 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTgyNjA4NWFkaXF6a2N4.

  83. 13 September 1988 Registered office changed on 13/09/88 from: 1/3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDA5MjAwMzIxNmFkaXF6a2N4.

  84. 16 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzEzMzk1OWFkaXF6a2N4.

  85. 16 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA3MDM0OWFkaXF6a2N4.

  86. 23 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDQzMDg0NGFkaXF6a2N4.

  87. 23 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDM4OTc2M2FkaXF6a2N4.

  88. 12 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTU5NzI2MGFkaXF6a2N4.

  89. 12 February 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwMDcwMDgyMWFkaXF6a2N4.

  90. 24 July 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk0ODI5M2FkaXF6a2N4.

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