Allied Lift Systems Limited

Company Registration Number: 02622605

Company registered in England and Wales

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Allied Lift Systems Limited is a Private Company Limited by Shares first registered on 20 June 1991. Its current registered address is in London.

Registered Address

ACCOUNTANCY HOUSE
90 WALWORTH ROAD
LONDON
SE1 6SW

There are 195 companies currently registered at this postcode, including this one.

All companies at SE1 6SW

Registration Data

Company Number

02622605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£770£68,714£80,813£91,370
of which Cash £100£100£770£67,466£80,703£80,472
Total Assets £100£100£770£68,714£80,813£91,370
Current Liabilities £0£0£647£55,586£20,158£7,841
Net Current Assets £100£100£123£13,128£60,655£83,529
Total Net Worth £100£100£123£14,544£62,121£85,477

Previous Names

No previous names

Company Officers

  • THOMAS, Mary Anne

    Secretary

    Appointed on 20 June 1991

     

    Accountancy House
    90 Walworth Road
    London
    SE1 6SW

  • THOMAS, Garry Alfred

    Director

    Appointed on 20 June 1991

     

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: April 1946

    Accountancy House
    90 Walworth Road
    London
    SE1 6SW

  • THOMAS, Mary Anne

    Director

    Appointed on 26 June 1991

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: December 1955

    Accountancy House
    90 Walworth Road
    London
    SE1 6SW

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 June 1991

    Resigned on 20 June 1991

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 June 1991

    Resigned on 20 June 1991

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

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

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Latest Filings

  1. 16 August 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5DHBAW2. Transaction: MzE1NTIwODIyOGFkaXF6a2N4.

  2. 8 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASLCG9. Transaction: MzE1MjU3MTA4NWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVKYB. Transaction: MzEyNzAyOTkxMWFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJCBTU. Transaction: MzEyNjk4NTAxMWFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMH1MG. Transaction: MzEwNTAzNDUwM2FkaXF6a2N4.

  6. 5 August 2014 Director's details changed for Mr Garry Alfred Thomas on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3DMH1M0. Transaction: MzEwNTAzNDMxN2FkaXF6a2N4.

  7. 5 August 2014 Director's details changed for Mrs Mary Anne Thomas on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3DMH1M8. Transaction: MzEwNTAzNDMyMWFkaXF6a2N4.

  8. 5 August 2014 Secretary's details changed for Mrs Mary Anne Thomas on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH03. Barcode: X3DMH1LS. Transaction: MzEwNTAzNDI4NGFkaXF6a2N4.

  9. 15 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZMLU75. Transaction: MzA5MjY4NDkyOWFkaXF6a2N4.

  10. 13 December 2013 Previous accounting period extended from 30 June 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2N4PWGW. Transaction: MzA5MDY3MDI1N2FkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEL3AG. Transaction: MzA4MDU4ODY4NWFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M2CW74. Transaction: MzA2Nzk3MjYyNmFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVVUIG. Transaction: MzA2MDU2NDgzMmFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OM1PAO. Transaction: MzA0OTU5NzY2OGFkaXF6a2N4.

  15. 29 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X1RQWVEK. Transaction: MzAzOTY1NzUxMmFkaXF6a2N4.

  16. 18 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADQMFP7A. Transaction: MzAyNzIyMjAwMmFkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XYDNRLOV. Transaction: MzAxOTUwMjU1N2FkaXF6a2N4.

  18. 17 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9NEKEWE. Transaction: MzAwMzA0MDgwOWFkaXF6a2N4.

  19. 30 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP62IB5S. Transaction: MjAzNjExMTU5NmFkaXF6a2N4.

  20. 9 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJH8X6DY. Transaction: MjAyMjk4Mzg5NWFkaXF6a2N4.

  21. 24 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EW30UD. Transaction: MjAwNzc4ODQ0OWFkaXF6a2N4.

  22. 4 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4Nzc4M2FkaXF6a2N4.

  23. 5 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5NTc5M2FkaXF6a2N4.

  24. 16 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1Nzc5OWFkaXF6a2N4.

  25. 3 August 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIyNTE3NmFkaXF6a2N4.

  26. 4 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxOTUyNzg4OGFkaXF6a2N4.

  27. 29 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5NzcyNWFkaXF6a2N4.

  28. 10 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMDQ5NDE5MGFkaXF6a2N4.

  29. 13 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMTg2OGFkaXF6a2N4.

  30. 8 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzEyMTI3OGFkaXF6a2N4.

  31. 8 August 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzNTkxOGFkaXF6a2N4.

  32. 16 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwODkzMjQzNWFkaXF6a2N4.

  33. 26 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzOTkwN2FkaXF6a2N4.

  34. 15 November 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NjI5OTAwOGFkaXF6a2N4.

  35. 12 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0NjM3NmFkaXF6a2N4.

  36. 17 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NTM5MjY3NmFkaXF6a2N4.

  37. 26 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyNDg3NmFkaXF6a2N4.

  38. 12 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU3NDI1NWFkaXF6a2N4.

  39. 25 June 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3NzI2OWFkaXF6a2N4.

  40. 2 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQyMjIyNWFkaXF6a2N4.

  41. 13 July 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0NjkwOWFkaXF6a2N4.

  42. 2 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMzgyMjYxOGFkaXF6a2N4.

  43. 2 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk3OTUzN2FkaXF6a2N4.

  44. 30 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NjYzODMyOGFkaXF6a2N4.

  45. 13 August 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk5OTEzM2FkaXF6a2N4.

  46. 2 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzOTg3NDQ3NGFkaXF6a2N4.

  47. 14 July 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYwODc5NmFkaXF6a2N4.

  48. 18 August 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMzI4NDI4NGFkaXF6a2N4.

  49. 12 July 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODA1Mjg3NGFkaXF6a2N4.

  50. 2 November 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE1MzU0MTM1N2FkaXF6a2N4.

  51. 7 July 1993 Return made up to 20/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1OTg5OGFkaXF6a2N4.

  52. 6 October 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNTY0MzU0MGFkaXF6a2N4.

  53. 22 July 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyNDk0OWFkaXF6a2N4.

  54. 10 July 1991 Ad 26/01/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjY3ODc5NmFkaXF6a2N4.

  55. 8 July 1991 Registered office changed on 08/07/91 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA5MjY3MjcyOWFkaXF6a2N4.

  56. 8 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMjA5NDk4OWFkaXF6a2N4.

  57. 8 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQ1NTg1NWFkaXF6a2N4.

  58. 7 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDk1NDExMmFkaXF6a2N4.

  59. 20 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM2MDgyN2FkaXF6a2N4.

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