Allied Business Services Limited

Company Registration Number: 02805345

Company registered in England and Wales

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Allied Business Services Limited is a Private Company Limited by Shares first registered on 31 March 1993. Its current registered address is in Chelmsford, Essex..

Registered Address

2 WOODHAM DRIVE
HATFIELD PEVEREL
CHELMSFORD
ESSEX.
CM3 2RR

There are 12 companies currently registered at this postcode, including this one.

All companies at CM3 2RR

Registration Data

Company Number

02805345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £24,257£41,589£31,754£40,081£41,433£51,242£33,337£38,920£17,126£20,305£21,844£25,383
of which Cash £21,385£36,482£21,936£19,930£27,619£39,149£29,877£25,729£13,885£18,405£17,118£22,781
Total Assets £24,257£41,589£31,754£40,081£41,433£51,242£33,337£38,920£17,126£20,305£21,844£25,383
Current Liabilities £26,384£34,108£22,773£31,750£33,554£43,430£25,312£27,894£5,789£7,127£2,713£13,846
Net Current Assets £-2,127£7,481£8,981£8,331£7,879£7,812£8,025£11,026£11,337£13,178£19,131£11,537
Total Net Worth £-1,658£8,107£9,816£9,445£8,818£9,064£9,402£12,479£12,898£14,766£21,012£12,546

Previous Names

No previous names

Company Officers

  • HEATON, James Andrew

    Secretary

    Appointed on 15 April 1993

     

    Acorns
    2 Woodham Drive Hatfield Peverel
    Chelmsford
    Essex
    CM3 2RR

  • HEATON, Norma

    Director

    Appointed on 15 April 1993

     

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    Acorns
    2 Woodham Drive Hatfield Peverel
    Chelmsford
    Essex
    CM3 2RR

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

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Latest Filings

  1. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzE4MTg1OGFkaXF6a2N4.

  2. 9 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62ZDJLF. Transaction: MzE3MjE3Mzk5MGFkaXF6a2N4.

  3. 16 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62BRCIB. Transaction: MzE3MTI3MzEyMmFkaXF6a2N4.

  4. 10 February 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5ZZMAMB. Transaction: MzE2ODY3OTAyN2FkaXF6a2N4.

  5. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWNQ7F. Transaction: MzE2MzMwNDc1NWFkaXF6a2N4.

  6. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZRCW. Transaction: MzE0NTMwNzM5NWFkaXF6a2N4.

  7. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE3NEW. Transaction: MzEzNjYxNzkzOGFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKAXF. Transaction: MzEyMDQ0ODc5M2FkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZXQY. Transaction: MzExNDQwMDQxM2FkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X351J8T7. Transaction: MzA5NzU4MzUwNWFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQ05V. Transaction: MzA5MTQwNTYzMGFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26G3D29. Transaction: MzA3NjM0MDIyNWFkaXF6a2N4.

  13. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA23K9. Transaction: MzA3MDUzNjkxM2FkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165QHN6. Transaction: MzA1NTM3OTA2N2FkaXF6a2N4.

  15. 25 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1181VS1. Transaction: MzA1MTM2MTI0NGFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XBBLGT7K. Transaction: MzAzNTQyMDAzOWFkaXF6a2N4.

  17. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATP1GQDC. Transaction: MzAzMDAwMDIyNWFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHA5PJ56. Transaction: MzAxMzUxMDE3N2FkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Norma Heaton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHA5OJ55. Transaction: MzAxMzUwOTgzNGFkaXF6a2N4.

  20. 9 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR1U1G8L. Transaction: MzAwNjczNTUxNGFkaXF6a2N4.

  21. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VND8TX. Transaction: MjAzMDI1NjM0M2FkaXF6a2N4.

  22. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3CJC6YO. Transaction: MjAyNDk0NTM0MGFkaXF6a2N4.

  23. 14 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWFEYV8. Transaction: MjAwMzI2NDQ3OWFkaXF6a2N4.

  24. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMzgwMmFkaXF6a2N4.

  25. 26 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0MzM1MWFkaXF6a2N4.

  26. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MTE3MmFkaXF6a2N4.

  27. 2 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3MzQwNmFkaXF6a2N4.

  28. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTU2OTEzNWFkaXF6a2N4.

  29. 3 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExMzk0MmFkaXF6a2N4.

  30. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzMwNDY2MGFkaXF6a2N4.

  31. 5 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4MTk4OWFkaXF6a2N4.

  32. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgyNzM4N2FkaXF6a2N4.

  33. 10 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzMjcyMWFkaXF6a2N4.

  34. 28 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDk5ODI2NGFkaXF6a2N4.

  35. 17 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE1MTA1NWFkaXF6a2N4.

  36. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjQxMTgxMWFkaXF6a2N4.

  37. 1 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5OTUyNGFkaXF6a2N4.

  38. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDM0OTE1N2FkaXF6a2N4.

  39. 1 June 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1NTA4NWFkaXF6a2N4.

  40. 5 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzgxMTM0MmFkaXF6a2N4.

  41. 30 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NDA1MmFkaXF6a2N4.

  42. 8 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NTQ2MjM5OWFkaXF6a2N4.

  43. 7 July 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2MDQ3OGFkaXF6a2N4.

  44. 18 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzY5NTE1NmFkaXF6a2N4.

  45. 16 May 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2ODA4OWFkaXF6a2N4.

  46. 30 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NTU2NzAzOWFkaXF6a2N4.

  47. 30 May 1996 Return made up to 31/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczOTY0MWFkaXF6a2N4.

  48. 5 June 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg5NjE4NWFkaXF6a2N4.

  49. 5 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTkzODQ1NGFkaXF6a2N4.

  50. 11 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMTU1NTM2NGFkaXF6a2N4.

  51. 10 May 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4NzI1OWFkaXF6a2N4.

  52. 4 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzExMjM3MGFkaXF6a2N4.

  53. 4 November 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjQ4NTY1NmFkaXF6a2N4.

  54. 4 November 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1MzY0MzI4NWFkaXF6a2N4.

  55. 20 April 1993 Registered office changed on 20/04/93 from: harrington chambers 26 north john street liverpool. L2 9RU.

    Category: Address. Type: 287. Transaction: MDEwNzg2MjMwNWFkaXF6a2N4.

  56. 20 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMjUxNDcwN2FkaXF6a2N4.

  57. 20 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzM2ODkxOGFkaXF6a2N4.

  58. 31 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc3Mzg0NGFkaXF6a2N4.

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