Allied Associates (Geophysical) Limited

Company Registration Number: 02223636

Company registered in England and Wales

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Allied Associates (Geophysical) Limited is a Private Company Limited by Shares first registered on 23 February 1988. Its current registered address is in Blackburn Road Dunstable, Bedfordshire.

Registered Address

CONCEPT HOUSE
8 THE TOWNSEND CENTRE
BLACKBURN ROAD DUNSTABLE
BEDFORDSHIRE
LU5 5BQ

There are 17 companies currently registered at this postcode, including this one.

All companies at LU5 5BQ

Registration Data

Company Number

02223636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £356,666£287,864£275,494£285,773£322,234£324,950£284,090
Current Assets £718,055£661,364£734,473£453,286£615,680£489,259£438,277
of which Cash £297,665£246,212£242,751£192,405£341,349£234,165£218,018
Total Assets £1,074,721£949,228£1,009,967£739,059£937,914£814,209£722,367
Current Liabilities £102,039£60,172£135,428£26,231£177,916£188,134£91,102
Net Current Assets £616,016£601,192£599,045£427,055£437,764£301,125£347,175
Total Net Worth £972,682£889,056£874,539£712,828£759,998£626,075£631,265

Previous Names

No previous names

Company Officers

  • BELL, Barbara

    Secretary

     

    8
    Blackburn Road
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5BQ

  • BELL, Barbara

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1961

    8
    Blackburn Road
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5BQ

  • BELL, Norman Stuart

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1959

    8
    Blackburn Road
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5BQ

  • LIVENS, Ronald Derek

    Director

    Resigned on 31 October 1990

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1939

    51 Kings Road
    Flitwick
    Bedford
    Bedfordshire
    MK45 1EJ

  • UNDERWOOD, Roy Francis

    Director

    Appointed on 1 May 1991

    Resigned on 21 August 1997

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: June 1951

    2 Elm Farm Close
    Clifton
    Sheffield
    Bedfordshire
    SG17 5HF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B7SCUX. Transaction: MzE4MTE5NzIzM2FkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1UNU. Transaction: MzE2OTI2MTUyNWFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59UDVUZ. Transaction: MzE1MTU1MDMzNGFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHQHN. Transaction: MzE0MjA2MzczOWFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49NI9BF. Transaction: MzEyNTIyODYwM2FkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVQ2G. Transaction: MzExNzU1OTE1NWFkaXF6a2N4.

  7. 15 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ECDKIZ. Transaction: MzEwNTY0MzA0M2FkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PU08Y. Transaction: MzA5NDUyMzk1MWFkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4L8CG. Transaction: MzA4MTg3NDYyMWFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22K75FF. Transaction: MzA3MzA4NTYzNmFkaXF6a2N4.

  11. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CKYLL5. Transaction: MzA2MDU4OTE1NGFkaXF6a2N4.

  12. 19 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZWVR7. Transaction: MzA1MjY4Mjg4N2FkaXF6a2N4.

  13. 18 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU2P2VTL. Transaction: MzA0MDYwNTMyMmFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XS0B4ROJ. Transaction: MzAzMjMwNDM4OWFkaXF6a2N4.

  15. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARMUYM45. Transaction: MzAyMDg1NzgyMmFkaXF6a2N4.

  16. 12 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X160II8C. Transaction: MzAxMTM1MTMxMGFkaXF6a2N4.

  17. 12 March 2010 Director's details changed for Norman Stuart Bell on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X160HI8B. Transaction: MzAxMTM1MTIwMWFkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Barbara Bell on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X160GI8A. Transaction: MzAxMTM1MTIwMGFkaXF6a2N4.

  19. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AA7BMCMM. Transaction: MjAzOTkwMzc2NWFkaXF6a2N4.

  20. 10 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTBO81U. Transaction: MjAyNzc1NTAzM2FkaXF6a2N4.

  21. 11 December 2008 Director's change of particulars / norman bell / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRSU5KA. Transaction: MjAxOTk0MjMyMGFkaXF6a2N4.

  22. 11 December 2008 Director and secretary's change of particulars / barbara bell / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRSK5K0. Transaction: MjAxOTk0MjMxMmFkaXF6a2N4.

  23. 13 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU7ZZ0IR. Transaction: MjAwNzE2OTk3MmFkaXF6a2N4.

  24. 27 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKYRXJ5. Transaction: MjAwMDMwNTkwNGFkaXF6a2N4.

  25. 16 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3KE0X9H. Transaction: MDE5MjUyODM1M2FkaXF6a2N4.

  26. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyMjY0M2FkaXF6a2N4.

  27. 12 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY4MzAwMGFkaXF6a2N4.

  28. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQzNTk4N2FkaXF6a2N4.

  29. 23 May 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4MTk2OWFkaXF6a2N4.

  30. 26 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MjAxNjE2OGFkaXF6a2N4.

  31. 20 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxNjQzNmFkaXF6a2N4.

  32. 20 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQzNTE0NGFkaXF6a2N4.

  33. 20 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTgxNzk0NWFkaXF6a2N4.

  34. 11 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTg1NzIxMGFkaXF6a2N4.

  35. 11 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDAwMTkzMmFkaXF6a2N4.

  36. 6 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDc2MDgyOGFkaXF6a2N4.

  37. 18 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NDc4OTM1NmFkaXF6a2N4.

  38. 16 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk0MDY5N2FkaXF6a2N4.

  39. 29 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyODk4NDQ4MmFkaXF6a2N4.

  40. 19 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU3ODEzNWFkaXF6a2N4.

  41. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMTc4NDM1OGFkaXF6a2N4.

  42. 2 April 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxOTgzMGFkaXF6a2N4.

  43. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MDg4MjAxNGFkaXF6a2N4.

  44. 11 April 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1MTY2NmFkaXF6a2N4.

  45. 14 November 2000 Accounting reference date extended from 30/04/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTA0NzM0NGFkaXF6a2N4.

  46. 3 May 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzUyNzQwOWFkaXF6a2N4.

  47. 3 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NDI3ODgyN2FkaXF6a2N4.

  48. 29 February 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA2NDA5NGFkaXF6a2N4.

  49. 15 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzY2NzA2NWFkaXF6a2N4.

  50. 9 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTM4NjU5M2FkaXF6a2N4.

  51. 1 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NzU1NjkyMmFkaXF6a2N4.

  52. 25 February 1999 Return made up to 13/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAyMjM2OWFkaXF6a2N4.

  53. 31 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNzY2MTE2MmFkaXF6a2N4.

  54. 23 February 1998 Return made up to 13/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTU0OTY3MWFkaXF6a2N4.

  55. 16 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDg3MjYwM2FkaXF6a2N4.

  56. 16 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzY5NzQwMWFkaXF6a2N4.

  57. 16 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI0MDIzOGFkaXF6a2N4.

  58. 28 May 1997 Return made up to 13/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0NDkzMmFkaXF6a2N4.

  59. 18 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMDMxNjMxOGFkaXF6a2N4.

  60. 25 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjA3NjQzNmFkaXF6a2N4.

  61. 23 April 1996 Ad 28/03/96--------- £ si 20000@1=20000 £ ic 5000/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDEwMDY1NWFkaXF6a2N4.

  62. 23 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIwOTQ4N2FkaXF6a2N4.

  63. 23 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUwMjMwNGFkaXF6a2N4.

  64. 23 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM0MDc2OGFkaXF6a2N4.

  65. 23 April 1996 £ nc 5000/25000 28/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDk1ODI5NGFkaXF6a2N4.

  66. 8 March 1996 Return made up to 13/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MDQ1NzM2MmFkaXF6a2N4.

  67. 8 March 1996 Registered office changed on 08/03/96 from: 79-81 windsor walk luton bedfordshire LU1 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI2MDMxMWFkaXF6a2N4.

  68. 5 March 1996 Full accounts made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMjQ4NDgxM2FkaXF6a2N4.

  69. 5 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODc3MDI3MmFkaXF6a2N4.

  70. 7 December 1994 Ad 09/11/94--------- £ si 4900@1=4900 £ ic 10/4910

    Category: Capital. Type: 88(2)R. Barcode: AY43A6VQ. Transaction: MDE1MzUxOTkxNWFkaXF6a2N4.

  71. 1 December 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0OTU4ODYwMGFkaXF6a2N4.

  72. 28 June 1994 Return made up to 13/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2NTI4OGFkaXF6a2N4.

  73. 2 December 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MDQwODAxMWFkaXF6a2N4.

  74. 20 May 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNDUzMTA5NWFkaXF6a2N4.

  75. 22 March 1993 Ad 01/05/92--------- £ si 90@1

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjg0NDk4MmFkaXF6a2N4.

  76. 22 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTU1MjczM2FkaXF6a2N4.

  77. 22 March 1993 Return made up to 13/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2MTA3NGFkaXF6a2N4.

  78. 8 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzcyMjE3NWFkaXF6a2N4.

  79. 8 April 1992 Return made up to 13/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzIxNjM2NGFkaXF6a2N4.

  80. 26 July 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NTEzNDk3N2FkaXF6a2N4.

  81. 14 March 1991 Return made up to 13/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1Mjc4NjUxOGFkaXF6a2N4.

  82. 19 September 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0MTQzNTkxMmFkaXF6a2N4.

  83. 25 September 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA1ODk1MzA3NmFkaXF6a2N4.

  84. 25 September 1989 Return made up to 18/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDI0MzgzOGFkaXF6a2N4.

  85. 25 September 1989 Registered office changed on 25/09/89 from: the stables holly street industrial estate luton beds LU1 3AD

    Category: Address. Type: 287. Transaction: MDA4NDI4MzAyNGFkaXF6a2N4.

  86. 20 June 1988 Wd 09/05/88 ad 28/03/88--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDEyNzM1MjA4MmFkaXF6a2N4.

  87. 14 March 1988 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA0ODU3NzQ0OWFkaXF6a2N4.

  88. 9 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTk2MjE1NGFkaXF6a2N4.

  89. 9 March 1988 Registered office changed on 09/03/88 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyMTc4MTk2MmFkaXF6a2N4.

  90. 23 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk5MjgwMmFkaXF6a2N4.

  91. 23 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTQ5OTI4MDJhZGlxemtjeA.

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23.20.86.177 Wed, 18 Oct 2017 22:24:57 +0100