Allied Factors Limited

Company Registration Number: 02449863

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Factors Limited is a Private Company Limited by Shares first registered on 6 December 1989. Its current registered address is in East Sussex.

Registered Address

11 LAWRENCE ROAD
HOVE
EAST SUSSEX
BN3 5QA

There are 7 companies currently registered at this postcode, including this one.

All companies at BN3 5QA

Registration Data

Company Number

02449863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,790£46,584£43,608£32,819£27,948£15,765
of which Cash £44,770£38,736£40,275£30,211£25,824£15,125
Total Assets £48,790£46,584£43,608£32,819£27,948£15,765
Current Liabilities £45,377£37,915£34,613£19,658£18,927£21,057
Net Current Assets £3,413£8,669£8,995£13,161£9,021£-5,292
Total Net Worth £3,419£8,675£9,001£13,167£9,027£-5,286

Previous Names

No previous names

Company Officers

  • GILL, Charlotte Elizabeth

    Secretary

     

    11 Lawrence Road
    Hove
    East Sussex
    BN3 5QA

  • GILL, Charlotte Elizabeth

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1960

    11 Lawrence Road
    Hove
    East Sussex
    BN3 5QA

  • GILL, Edward Richard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    11 Lawrence Road
    Hove
    East Sussex
    BN3 5QA

  • GILL, Julian Charles

    Director

    Resigned on 17 December 1992

    Nationality: British

    Occupation: Manager

    Month of birth: August 1961

    31 Appletree Walk
    Garston
    Watford
    Hertfordshire
    WD2 6DE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EE8X. Transaction: MzE1OTI5OTQ0N2FkaXF6a2N4.

  2. 27 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BP4G2Z. Transaction: MzE1MzY3OTQ4MmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWBUAQ. Transaction: MzEzMjgwODAyNGFkaXF6a2N4.

  4. 23 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45A0WV6. Transaction: MzEyMTQ5OTYyMGFkaXF6a2N4.

  5. 12 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPAVL. Transaction: MzEwOTI4NDUyOGFkaXF6a2N4.

  6. 8 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3737VN7. Transaction: MzA5OTY1OTcxN2FkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2INY0NU. Transaction: MzA4NjcyNjc3MGFkaXF6a2N4.

  8. 17 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263PSGM. Transaction: MzA3NjM4NzQ2NGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J41J3S. Transaction: MzA2NTQ1OTM1NmFkaXF6a2N4.

  10. 19 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170NSGY. Transaction: MzA1NjA4ODg1OWFkaXF6a2N4.

  11. 14 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1FFMYDP. Transaction: MzA0NTQ5MzkwM2FkaXF6a2N4.

  12. 13 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP74GT5O. Transaction: MzAzNTUyMTM0MWFkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XRU2WOLP. Transaction: MzAyNTk1NTM0OWFkaXF6a2N4.

  14. 15 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEUNVJ5O. Transaction: MzAxMzYwNTQ1OWFkaXF6a2N4.

  15. 14 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XLLVIE3X. Transaction: MzAwMDcxNzcxM2FkaXF6a2N4.

  16. 14 October 2009 Director's details changed for Charlotte Elizabeth Gill on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XLLVGE3V. Transaction: MzAwMDcxNjgxMWFkaXF6a2N4.

  17. 14 October 2009 Director's details changed for Mr Edward Richard Gill on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XLLVHE3W. Transaction: MzAwMDcxNjgxM2FkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4AB78IW. Transaction: MjAyOTQ5OTUxOGFkaXF6a2N4.

  19. 13 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSAO3VI. Transaction: MjAxNTM2ODA1NmFkaXF6a2N4.

  20. 8 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4F02YMF. Transaction: MjAwMjkwMTk0OGFkaXF6a2N4.

  21. 22 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3ODYzNmFkaXF6a2N4.

  22. 24 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxNTI1MWFkaXF6a2N4.

  23. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE0NzM5NGFkaXF6a2N4.

  24. 31 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwNzY5MGFkaXF6a2N4.

  25. 11 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM0NTQ0MWFkaXF6a2N4.

  26. 13 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDEzMDEwOWFkaXF6a2N4.

  27. 22 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4NDQzMGFkaXF6a2N4.

  28. 7 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzU5NTQ5MmFkaXF6a2N4.

  29. 17 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5NDI0NWFkaXF6a2N4.

  30. 7 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzMxODQyMWFkaXF6a2N4.

  31. 15 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI3MzA5OWFkaXF6a2N4.

  32. 5 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzkyNzcwNGFkaXF6a2N4.

  33. 1 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2MTExMWFkaXF6a2N4.

  34. 3 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzM0OTY1NWFkaXF6a2N4.

  35. 3 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA0NDk5MGFkaXF6a2N4.

  36. 8 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Nzc4MzU4NmFkaXF6a2N4.

  37. 13 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMxMTU2OGFkaXF6a2N4.

  38. 12 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODIxOTkyMmFkaXF6a2N4.

  39. 11 December 1998 Registered office changed on 11/12/98 from: 30 queens road brighton west sussex BN1 3YN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY0MjgzMmFkaXF6a2N4.

  40. 29 October 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMyMzY0MmFkaXF6a2N4.

  41. 9 September 1998 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU0NDM2OWFkaXF6a2N4.

  42. 25 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDU2MzY4MGFkaXF6a2N4.

  43. 23 October 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzEzNjc1MWFkaXF6a2N4.

  44. 12 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjI0NzAwNmFkaXF6a2N4.

  45. 9 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjc5Njc4MWFkaXF6a2N4.

  46. 9 August 1996 Registered office changed on 09/08/96 from: 97 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg3MTg5NGFkaXF6a2N4.

  47. 14 December 1995 Return made up to 06/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUwODY4MGFkaXF6a2N4.

  48. 3 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1Mzk0ODQzNGFkaXF6a2N4.

  49. 29 November 1994 Return made up to 06/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4MDAzNmFkaXF6a2N4.

  50. 17 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NjM4NDA4NGFkaXF6a2N4.

  51. 3 December 1993 Return made up to 06/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjUyNTQ0MGFkaXF6a2N4.

  52. 3 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NTUzMTgxN2FkaXF6a2N4.

  53. 4 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTEyNzU3OGFkaXF6a2N4.

  54. 11 December 1992 Return made up to 06/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjc1OTEyMWFkaXF6a2N4.

  55. 20 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNDAyOTc4MGFkaXF6a2N4.

  56. 10 December 1991 Return made up to 06/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTk4NjY1MmFkaXF6a2N4.

  57. 4 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyOTQ1MjIwOGFkaXF6a2N4.

  58. 4 November 1991 Ad 25/10/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU1MDA5N2FkaXF6a2N4.

  59. 18 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTMyOTY0MGFkaXF6a2N4.

  60. 30 March 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMjA4MTU5NWFkaXF6a2N4.

  61. 12 December 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTg3NDE1MmFkaXF6a2N4.

  62. 6 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTgyODg3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.