Allied Drive Limited

Company Registration Number: 02438366

Company registered in England and Wales

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Allied Drive Limited is a Private Company Limited by Shares first registered on 31 October 1989. Its current registered address is in Stockport, Cheshire.

Registered Address

MYNSHULL HOUSE
78 CHURCHGATE
STOCKPORT
CHESHIRE
ENGLAND
SK1 1YJ

There are 150 companies currently registered at this postcode, including this one.

All companies at SK1 1YJ

Registration Data

Company Number

02438366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,225£104,828£114,444£128,685£154,096£149,226
of which Cash £89,225£104,828£113,371£127,612£149,571£142,446
Total Assets £89,225£104,828£114,444£128,685£154,096£149,226
Current Liabilities £756£808£600£330£22,021£22,190
Net Current Assets £88,469£104,020£113,844£128,355£132,075£127,036
Total Net Worth £88,469£104,067£113,906£128,439£132,186£127,184

Previous Names

No previous names

Company Officers

  • JOHNSTON, Fiona

    Secretary

     

    14 Danesfort Old Kilmore Road
    Moira
    County Down
    BT67 OSG

  • JOHNSTON, David Mark

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1956

    14 Rotherwood Close
    London
    SW20 8RX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X5709IKH. Transaction: MzE0ODUzOTA4NGFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X513SNEX. Transaction: MzE0MjI2MDUzOGFkaXF6a2N4.

  3. 10 February 2016 Registered office address changed from 14 Rotherwood Close Toynbee Road Wimbledon London SW20 8RX to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50B4KRU. Transaction: MzE0MTQ4ODQwOGFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCNZT. Transaction: MzEyMTU5NDg3NWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424DA69. Transaction: MzExODIzOTEzOGFkaXF6a2N4.

  6. 20 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36704JS. Transaction: MzA5ODUwMTQ2OGFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30PJM1M. Transaction: MzA5MzY3MTk4NWFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26VO86Q. Transaction: MzA3Njc3MjUyNGFkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22MQZ89. Transaction: MzA3MzE0Njg0OWFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILYPE. Transaction: MzA1NjM5MzQwNGFkaXF6a2N4.

  11. 1 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QF6EB. Transaction: MzA1MzQzMjk0NmFkaXF6a2N4.

  12. 21 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XOOVAUBJ. Transaction: MzAzNzUzNTYwNmFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3T2TRYQ. Transaction: MzAzMjk3MTgyMmFkaXF6a2N4.

  14. 9 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A76QLLGZ. Transaction: MzAxOTIzMjM0M2FkaXF6a2N4.

  15. 25 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XMDPOJF7. Transaction: MzAxNDIzMzA4N2FkaXF6a2N4.

  16. 25 April 2010 Director's details changed for Mr David Mark Johnston on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XMDPNJF6. Transaction: MzAxNDIzMjc0OWFkaXF6a2N4.

  17. 27 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WGW9CY. Transaction: MjAzMTUwNTIzNmFkaXF6a2N4.

  18. 18 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJDU485H. Transaction: MjAyODQ1MzA3OGFkaXF6a2N4.

  19. 24 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMJRZ5T. Transaction: MjAwNDA0NTY2OWFkaXF6a2N4.

  20. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A131DYRH. Transaction: MjAwMzIxODM3NWFkaXF6a2N4.

  21. 16 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDExNzkyNGFkaXF6a2N4.

  22. 7 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1NjU2MGFkaXF6a2N4.

  23. 12 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxNzI4NmFkaXF6a2N4.

  24. 19 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0ODQ3MWFkaXF6a2N4.

  25. 16 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUxNTI0NWFkaXF6a2N4.

  26. 16 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY3NTIyM2FkaXF6a2N4.

  27. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYyODExMmFkaXF6a2N4.

  28. 10 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg0NDE4M2FkaXF6a2N4.

  29. 16 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYwOTQyM2FkaXF6a2N4.

  30. 12 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMjQzOTExOGFkaXF6a2N4.

  31. 22 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE1NDY1NWFkaXF6a2N4.

  32. 1 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjYwMTA5M2FkaXF6a2N4.

  33. 29 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3MTY4N2FkaXF6a2N4.

  34. 24 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU1NTM0NWFkaXF6a2N4.

  35. 22 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzgxODM4NWFkaXF6a2N4.

  36. 20 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1NTQ1OGFkaXF6a2N4.

  37. 15 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjI1MDE0NGFkaXF6a2N4.

  38. 22 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1NzAzN2FkaXF6a2N4.

  39. 3 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjA1OTg4NmFkaXF6a2N4.

  40. 13 April 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIyMjc4NmFkaXF6a2N4.

  41. 25 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjk3Mzg5NGFkaXF6a2N4.

  42. 25 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjgyOTg1MmFkaXF6a2N4.

  43. 25 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTY1NjU5MWFkaXF6a2N4.

  44. 8 March 1999 Registered office changed on 08/03/99 from: mynshull house 14 cateaton street manchester M3 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAxNTk1NmFkaXF6a2N4.

  45. 2 June 1998 Return made up to 14/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE3ODkzNWFkaXF6a2N4.

  46. 12 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDIzMDU4OWFkaXF6a2N4.

  47. 28 April 1997 Return made up to 14/04/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODAxMTYzNGFkaXF6a2N4.

  48. 27 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjI0ODQwNWFkaXF6a2N4.

  49. 3 May 1996 Return made up to 14/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4MjYxMGFkaXF6a2N4.

  50. 2 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MzU1NzI4NGFkaXF6a2N4.

  51. 1 May 1995 Return made up to 14/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI3OTExMGFkaXF6a2N4.

  52. 1 March 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NDM5Njk1MGFkaXF6a2N4.

  53. 9 May 1994 Return made up to 14/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk0NDI2OWFkaXF6a2N4.

  54. 9 May 1994 Registered office changed on 09/05/94 from: 63-65 oldham road ashton under lyne lancashire OL6 7DF

    Category: Address. Type: 287. Transaction: MDA3MzgyNTgxMGFkaXF6a2N4.

  55. 29 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0ODcwNTcxNGFkaXF6a2N4.

  56. 11 November 1993 Registered office changed on 11/11/93 from: 452 manchester road, heaton chapel, stockport SK4 5DL

    Category: Address. Type: 287. Transaction: MDA4Njc1MjQ1OGFkaXF6a2N4.

  57. 29 April 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDI2NzY5MWFkaXF6a2N4.

  58. 17 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzE3MDkxN2FkaXF6a2N4.

  59. 13 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0OTcwNTU1MmFkaXF6a2N4.

  60. 13 May 1992 Return made up to 14/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxODQ5NWFkaXF6a2N4.

  61. 3 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMjQ4NDI1N2FkaXF6a2N4.

  62. 3 May 1991 Return made up to 14/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODIwNDY1OWFkaXF6a2N4.

  63. 15 February 1990 Ad 15/01/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTg5NDk3MmFkaXF6a2N4.

  64. 15 February 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxNTU0MDg2NWFkaXF6a2N4.

  65. 18 January 1990 Registered office changed on 18/01/90 from: classic house 174-180 old street london eciv 9BP

    Category: Address. Type: 287. Transaction: MDExOTUxOTUwOGFkaXF6a2N4.

  66. 18 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTE4MDA4MWFkaXF6a2N4.

  67. 31 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDY3NjIwMmFkaXF6a2N4.

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