Allied Real Limited

Company Registration Number: 02217938

Company registered in England and Wales

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Allied Real Limited is a Private Company Limited by Shares first registered on 5 February 1988. Its current registered address is in ST Mellons, Cardiff.

Registered Address

LERMON COURT, FAIRWAY HOUSE
LINKS BUSINESS PARK
ST MELLONS
CARDIFF
CF3 0LT

There are 244 companies currently registered at this postcode, including this one.

All companies at CF3 0LT

Registration Data

Company Number

02217938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,722£53,722£53,722£0£53,722£53,722
of which Cash £0£0£0£0£0£0
Total Assets £53,722£53,722£53,722£0£53,722£53,722
Current Liabilities £0£0£0£0£0£0
Net Current Assets £53,722£53,722£53,722£0£53,722£53,722
Total Net Worth £53,722£53,722£53,722£0£53,722£53,722

Previous Names

No previous names

Company Officers

  • SHAW, Tracey

    Secretary

    Appointed on 5 August 1993

     

    14 Waterslea Drive
    Bolton
    Lancashire
    BL1 5FJ

  • SHAW, Kenneth Charles

    Director

    Appointed on 5 August 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    9 Regent Drive
    Lostock
    Bolton
    BL6 4DH

  • JOBSON, Timothy Akers

    Secretary

    Appointed on 11 February 1993

    Resigned on 5 August 1993

    6 Redhouse Road
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 8ST

  • WEBB, Michael John

    Secretary

    Resigned on 11 February 1993

    19 Naseby Drive
    Halesowen
    West Midlands
    B63 1HJ

  • DICK, Nigel Alan

    Director

    Resigned on 5 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    47a Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JJ

  • KERR, John Graham

    Director

    Appointed on 11 February 1993

    Resigned on 5 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    The Granary
    Browns Lane
    Stanton On The Wolds
    Nottinghamshire
    NG12 5BL

  • SHAW, Kenneth

    Director

    Appointed on 5 August 1993

    Resigned on 7 December 1993

    Nationality: British

    Occupation: Showman

    Month of birth: September 1925

    10 Ednam Road
    Dudley
    West Midlands
    DY1 1JX

  • WEBB, Michael John

    Director

    Resigned on 11 February 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    19 Naseby Drive
    Halesowen
    West Midlands
    B63 1HJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKP835. Transaction: MzE1MjMyMTAyMGFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AG6Z4. Transaction: MzE0NDU2ODM0NmFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49FPAXU. Transaction: MzEyNTAyNTA5OGFkaXF6a2N4.

  4. 3 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42ETNI2. Transaction: MzExODQ1MTAyN2FkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39VG0MX. Transaction: MzEwMTgwOTg2MWFkaXF6a2N4.

  6. 13 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37S3HI0. Transaction: MzA5OTkyODQ2NWFkaXF6a2N4.

  7. 13 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUGW9. Transaction: MzA3OTcwODc4MmFkaXF6a2N4.

  8. 25 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22RELSP. Transaction: MzA3MzQ0NzI2NWFkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4MOH. Transaction: MzA1OTI5NjkwMWFkaXF6a2N4.

  10. 17 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10I9UO9. Transaction: MzA1MDg2Mzc4OWFkaXF6a2N4.

  11. 14 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XWQC5UZT. Transaction: MzAzODgzNjAyMGFkaXF6a2N4.

  12. 21 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A69Z4RSB. Transaction: MzAzMjYxNDkyN2FkaXF6a2N4.

  13. 21 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XUMD8L1K. Transaction: MzAxNzk1NzE0NmFkaXF6a2N4.

  14. 28 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AX7DLF90. Transaction: MzAwMzg5Mjk5NWFkaXF6a2N4.

  15. 10 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK39YALM. Transaction: MjAzNDgyMjU2NmFkaXF6a2N4.

  16. 20 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ9W16LQ. Transaction: MjAyMzczOTMzNGFkaXF6a2N4.

  17. 13 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71790J4. Transaction: MjAwNzE3NTU5NWFkaXF6a2N4.

  18. 4 January 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2NDcwM2FkaXF6a2N4.

  19. 7 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwODIyNWFkaXF6a2N4.

  20. 5 December 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNjU1NWFkaXF6a2N4.

  21. 14 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMyMjg4OWFkaXF6a2N4.

  22. 24 January 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MDg3ODEyN2FkaXF6a2N4.

  23. 15 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAwMjAzN2FkaXF6a2N4.

  24. 24 January 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4ODEwOTE2OWFkaXF6a2N4.

  25. 2 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQxNTUxMGFkaXF6a2N4.

  26. 19 February 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNjE4NDI0OWFkaXF6a2N4.

  27. 13 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1MjgwMWFkaXF6a2N4.

  28. 13 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MDIyMzQ3MWFkaXF6a2N4.

  29. 10 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY1NTc2MGFkaXF6a2N4.

  30. 6 February 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0OTE1NzQ0N2FkaXF6a2N4.

  31. 5 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNjQ5NmFkaXF6a2N4.

  32. 1 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzk0ODY5MWFkaXF6a2N4.

  33. 23 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwMzcyMWFkaXF6a2N4.

  34. 19 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNzU2MTIzMGFkaXF6a2N4.

  35. 17 June 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3MDk1OGFkaXF6a2N4.

  36. 11 January 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyOTcwNDUzNmFkaXF6a2N4.

  37. 22 June 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA1NDc5NmFkaXF6a2N4.

  38. 18 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NDMyMzcyNmFkaXF6a2N4.

  39. 17 June 1997 Return made up to 07/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4NzU0MmFkaXF6a2N4.

  40. 4 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MTU3MzEzMGFkaXF6a2N4.

  41. 12 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDIyOTE2NWFkaXF6a2N4.

  42. 24 December 1996 Accounting reference date extended from 31/03/96 to 31/07/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDY4MzAxM2FkaXF6a2N4.

  43. 29 July 1996 Return made up to 07/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI1NDYwM2FkaXF6a2N4.

  44. 2 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NTk0MjQ3MmFkaXF6a2N4.

  45. 20 June 1995 Return made up to 07/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyNTk4NWFkaXF6a2N4.

  46. 22 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjMxNjI1NWFkaXF6a2N4.

  47. 13 July 1994 Return made up to 07/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwNTgyOGFkaXF6a2N4.

  48. 10 May 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NjgxNjY1OWFkaXF6a2N4.

  49. 10 May 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNTQxNTg0N2FkaXF6a2N4.

  50. 15 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMTYzMzc0NmFkaXF6a2N4.

  51. 23 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYzNzQyN2FkaXF6a2N4.

  52. 23 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTYwNTYwNWFkaXF6a2N4.

  53. 23 September 1993 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDAxNzI0NzYxOWFkaXF6a2N4.

  54. 25 August 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTIyNDUwMGFkaXF6a2N4.

  55. 25 August 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NDkwNzQ3NWFkaXF6a2N4.

  56. 25 August 1993 Registered office changed on 25/08/93 from: 16 bore street lichfield staffordshire WS13 6LL

    Category: Address. Type: 287. Transaction: MDEyNzMwNjYyMWFkaXF6a2N4.

  57. 25 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzgwNDMyN2FkaXF6a2N4.

  58. 25 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzEzNjE5NmFkaXF6a2N4.

  59. 25 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjUxNDU3NWFkaXF6a2N4.

  60. 23 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDI3MjUwOGFkaXF6a2N4.

  61. 23 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjg0ODkzNWFkaXF6a2N4.

  62. 23 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MjE5MTU3OGFkaXF6a2N4.

  63. 10 August 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4Njg4OTg5NmFkaXF6a2N4.

  64. 19 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzczNjY3OWFkaXF6a2N4.

  65. 11 June 1993 Return made up to 07/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzk1OTQ5NWFkaXF6a2N4.

  66. 6 May 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDY5Njk4MWFkaXF6a2N4.

  67. 6 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE1MjMyNmFkaXF6a2N4.

  68. 8 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzIwMjIzNGFkaXF6a2N4.

  69. 8 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzc2NjMwNGFkaXF6a2N4.

  70. 8 March 1993 Registered office changed on 08/03/93 from: town & city house 267-9 high street west bromwich west midlands B70 7LX

    Category: Address. Type: 287. Transaction: MDEwMDY3NzM2NGFkaXF6a2N4.

  71. 29 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0ODEzOTYwNGFkaXF6a2N4.

  72. 11 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTcxMjk4NGFkaXF6a2N4.

  73. 26 June 1992 Registered office changed on 26/06/92 from: tameway tower p o box 30 bridge street walsall WS1 1OX

    Category: Address. Type: 287. Transaction: MDA1ODk5ODA4MWFkaXF6a2N4.

  74. 24 June 1992 Return made up to 07/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzMjAwOGFkaXF6a2N4.

  75. 6 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg3NjY5NmFkaXF6a2N4.

  76. 19 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTU0MTk3NWFkaXF6a2N4.

  77. 4 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MDIxMDQ0M2FkaXF6a2N4.

  78. 4 July 1991 Return made up to 07/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDkwNTY1OGFkaXF6a2N4.

  79. 26 June 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4ODE2MDc3NGFkaXF6a2N4.

  80. 26 June 1990 Return made up to 07/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA4MTQwM2FkaXF6a2N4.

  81. 12 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwODI2Nzk5OWFkaXF6a2N4.

  82. 14 September 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc0MzEzM2FkaXF6a2N4.

  83. 8 March 1989 Wd 27/02/89 ad 31/03/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA2MzYyMzI4MWFkaXF6a2N4.

  84. 6 March 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODEzODI0OWFkaXF6a2N4.

  85. 27 June 1988 Registered office changed on 27/06/88 from: town & city house high street 288T bromwich west midlands B70 7LX

    Category: Address. Type: 287. Transaction: MDEzOTQ4NzU5NGFkaXF6a2N4.

  86. 12 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTc1NTYzOWFkaXF6a2N4.

  87. 28 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTYyNjkyMmFkaXF6a2N4.

  88. 28 April 1988 Registered office changed on 28/04/88 from: 16 bore street lichfield staffordshire WS13 6LL

    Category: Address. Type: 287. Transaction: MDA5NDcxMDk0MmFkaXF6a2N4.

  89. 27 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjYwMjI0OGFkaXF6a2N4.

  90. 18 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTUxNzIzNGFkaXF6a2N4.

  91. 5 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk5NDg2MGFkaXF6a2N4.

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