Allied Machinery Limited

Company Registration Number: 02687049

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 Machinery Limited is a Private Company Limited by Shares first registered on 13 February 1992. Its current registered address is in Leeds.

Registered Address

4 GREEN LANE
COOKRIDGE
LEEDS
LS16 7LP

There are 3 companies currently registered at this postcode, including this one.

All companies at LS16 7LP

Registration Data

Company Number

02687049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £230,216£181,978£181,703£174,542£182,487£77,969£76,127£63,820£89,072£107,394£113,859£144,362£125,692
of which Cash £14,084£7,367£68,846£47,332£49,513£974£9,962£5,210£934£4,580£4,726£8,940£8,691
Total Assets £230,216£181,978£181,703£174,542£182,487£77,969£76,127£63,820£89,072£107,394£113,859£144,362£125,692
Current Liabilities £218,570£158,445£177,747£159,763£163,939£106,302£78,699£64,617£89,978£94,610£109,982£146,352£137,474
Net Current Assets £11,646£23,533£3,956£14,779£18,548£-28,333£-2,572£-797£-906£12,784£3,877£-1,990£-11,782
Total Net Worth £16,414£28,640£5,822£17,267£21,865£-25,715£221£156£364£27,980£26,422£22,504£21,523

Previous Names

No previous names

Company Officers

  • STROTHER, Michael Jeffrey

    Secretary

    Appointed on 9 March 1992

     

    Nationality: British

    Occupation: Company Director

    4 Green Lane
    Cookridge
    Leeds
    West Yorkshire
    LS16 7LP

  • STROTHER, Michael Jeffrey

    Director

    Appointed on 9 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    4 Green Lane
    Cookridge
    Leeds
    West Yorkshire
    LS16 7LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1992

    Resigned on 9 March 1992

    26
    Church Street
    London
    NW8 8EP

  • STROTHER, Julia Patricia

    Director

    Appointed on 9 March 1992

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    4 Green Lane
    Cookridge
    Leeds
    West Yorkshire
    LS16 7LP

  • WALKER, Anne

    Director

    Appointed on 6 April 2003

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    14 Burr Tree Drive
    Leeds
    West Yorkshire
    LS15 9ED

  • WALKER, David Arthur

    Director

    Appointed on 1 June 1997

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Machinery Salesman

    Month of birth: May 1943

    14 Burr Tree Drive
    Colton
    Leeds
    West Yorkshire
    LS15 9ED

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 1992

    Resigned on 9 March 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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. 31 May 2017 Total exemption full accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X67KVVGA. Transaction: MzE3NzA0Njg4NWFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FEFN. Transaction: MzE3MjAwMTY2NmFkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5A9ZRWJ. Transaction: MzE1MjI4ODE4MGFkaXF6a2N4.

  4. 14 March 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: X52S0A7T. Transaction: MzE0Mzk5MjIyMWFkaXF6a2N4.

  5. 4 November 2015 Termination of appointment of Julia Patricia Strother as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4JFH5ZF. Transaction: MzEzNDUwNDI1MWFkaXF6a2N4.

  6. 3 June 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A481DB7F. Transaction: MzEyNDEzNzU2M2FkaXF6a2N4.

  7. 13 March 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: X432FXZL. Transaction: MzExOTE0Njg5NWFkaXF6a2N4.

  8. 22 May 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A38D373S. Transaction: MzEwMDQzNDQzNmFkaXF6a2N4.

  9. 5 March 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: X330KMP5. Transaction: MzA5NTY5NzUzNGFkaXF6a2N4.

  10. 17 June 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2ADBOG2. Transaction: MzA3OTg5ODYzN2FkaXF6a2N4.

  11. 11 March 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: X23XDYIO. Transaction: MzA3NDI2ODk1OWFkaXF6a2N4.

  12. 24 May 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A19FYAGG. Transaction: MzA1ODA1NTMwN2FkaXF6a2N4.

  13. 21 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: X13532RT. Transaction: MzA1MjgxOTE5M2FkaXF6a2N4.

  14. 9 June 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A82CNUS5. Transaction: MzAzODU3NTg5N2FkaXF6a2N4.

  15. 23 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: XUGL5RWK. Transaction: MzAzMjc2MzY5MmFkaXF6a2N4.

  16. 21 May 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AUUUDK5U. Transaction: MzAxNjA0NDgyNGFkaXF6a2N4.

  17. 5 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: XSWIQI1C. Transaction: MzAxMDg0MjMxOGFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Mr Michael Jeffrey Strother on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XSWIPI1B. Transaction: MzAxMDg0MjEzOWFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Mrs Julia Patricia Strother on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XSWIOI1A. Transaction: MzAxMDg0MjEzN2FkaXF6a2N4.

  20. 23 November 2009 Termination of appointment of David Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7B97F2P. Transaction: MzAwMzQ0NjMwMWFkaXF6a2N4.

  21. 7 June 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ACBECAGD. Transaction: MjAzNDUzNzIzN2FkaXF6a2N4.

  22. 2 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GI28OW. Transaction: MjAyOTc2NTAyM2FkaXF6a2N4.

  23. 22 May 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A8T8TZX8. Transaction: MjAwNTkwNzUyNWFkaXF6a2N4.

  24. 19 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1MjkwM2FkaXF6a2N4.

  25. 5 June 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA4NDE5OGFkaXF6a2N4.

  26. 1 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgzNzc5MWFkaXF6a2N4.

  27. 30 May 2006 Accounts for a small company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY4NTcwNmFkaXF6a2N4.

  28. 22 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzMzQyNWFkaXF6a2N4.

  29. 31 May 2005 Accounts for a small company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODIzMTE5OWFkaXF6a2N4.

  30. 22 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzNjk2OGFkaXF6a2N4.

  31. 24 June 2004 Accounts for a small company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAwODIzMGFkaXF6a2N4.

  32. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgyMzEzOWFkaXF6a2N4.

  33. 25 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYyNjA2M2FkaXF6a2N4.

  34. 28 May 2003 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQ4MjMyOWFkaXF6a2N4.

  35. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYwMzAxOGFkaXF6a2N4.

  36. 20 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1Mjk4MmFkaXF6a2N4.

  37. 2 June 2002 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NjIxNjE5NWFkaXF6a2N4.

  38. 19 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE3NDg5MWFkaXF6a2N4.

  39. 25 June 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NDk1OTE1OWFkaXF6a2N4.

  40. 19 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUyMDg2M2FkaXF6a2N4.

  41. 12 June 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTYxNzIzNGFkaXF6a2N4.

  42. 22 February 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4NjkzOGFkaXF6a2N4.

  43. 22 July 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMTQ5MjMzNGFkaXF6a2N4.

  44. 26 February 1999 Return made up to 13/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyNzU2NmFkaXF6a2N4.

  45. 29 July 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNzQwNjg0M2FkaXF6a2N4.

  46. 17 February 1998 Return made up to 13/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxMDM2OWFkaXF6a2N4.

  47. 26 June 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDE0ODUyMzg1NGFkaXF6a2N4.

  48. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk3NDY2MWFkaXF6a2N4.

  49. 17 March 1997 Return made up to 13/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYzNDc0OWFkaXF6a2N4.

  50. 16 June 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NDMwNTU1MWFkaXF6a2N4.

  51. 10 June 1996 Ad 01/03/96--------- £ si [email protected]=80 £ ic 20/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ4NTMwMmFkaXF6a2N4.

  52. 20 February 1996 Return made up to 13/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4OTQ3OGFkaXF6a2N4.

  53. 17 August 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDAxNTE0Njg2MWFkaXF6a2N4.

  54. 20 February 1995 Return made up to 13/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3MTUxMGFkaXF6a2N4.

  55. 22 July 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMDY5MTc2MGFkaXF6a2N4.

  56. 7 March 1994 Return made up to 13/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5MTM1MGFkaXF6a2N4.

  57. 3 September 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MzI5ODExMWFkaXF6a2N4.

  58. 15 March 1993 Return made up to 13/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODg2MjU5OGFkaXF6a2N4.

  59. 6 April 1992 S-div 18/03/92

    Category: Capital. Type: 122. Transaction: MDE0MjA5MjMzOWFkaXF6a2N4.

  60. 6 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDIyMzE5MWFkaXF6a2N4.

  61. 2 April 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQxMjk4OWFkaXF6a2N4.

  62. 20 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzIyMjc3NWFkaXF6a2N4.

  63. 20 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTY5NTQxOWFkaXF6a2N4.

  64. 20 March 1992 Registered office changed on 20/03/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDExMTUxMjk5MmFkaXF6a2N4.

  65. 19 March 1992 Ad 09/03/92--------- £ si [email protected]=18 £ ic 2/20

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ1ODIwMGFkaXF6a2N4.

  66. 19 March 1992 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDE0MjU1MDEwNmFkaXF6a2N4.

  67. 13 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAxNjU0NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.