Allied Powers Limited

Company Registration Number: 02847591

Company registered in England and Wales

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Allied Powers Limited is a Private Company Limited by Shares first registered on 25 August 1993. Its current registered address is in Carshalton, Surrey.

Registered Address

11 BEECHES AVENUE
CARSHALTON
SURREY
SM5 3LB

There are 60 companies currently registered at this postcode, including this one.

All companies at SM5 3LB

Registration Data

Company Number

02847591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £85,555£60,792£53,630£88,915£49,194£67,401£72,923
of which Cash £52,416£22,452£1,857£8,189£3,752£13,316£65,170
Total Assets £85,555£60,792£53,630£88,915£49,194£67,401£72,923
Current Liabilities £28,743£16,469£6,318£38,906£13,846£19,585£41,677
Net Current Assets £56,812£44,323£47,312£50,009£35,348£47,816£31,246
Total Net Worth £61,582£48,536£52,046£54,742£41,324£51,783£40,405

Previous Names

No previous names

Company Officers

  • ELSDEN, Hilary Jane

    Secretary

    Appointed on 25 August 1993

     

    Bucks Head
    Mannings Heath
    Horsham
    West Sussex
    RH13 6PJ

  • ELSDEN, Hilary Jane

    Director

    Appointed on 25 August 1993

     

    Nationality: British

    Occupation: Dir/Sec

    Month of birth: April 1953

    11
    Beeches Avenue
    Carshalton
    Surrey
    SM5 3LB
    United Kingdom

  • ELSDEN, John Kirk Saunderson

    Director

    Appointed on 25 August 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Bucks Head
    Hammerpond Road
    Horsham
    West Sussex
    RH13 6PF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1993

    Resigned on 25 August 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 August 1993

    Resigned on 25 March 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A61ZFZFN. Transaction: MzE3MTI1ODcxNmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL05Z4. Transaction: MzE1NzQ2NjIxNWFkaXF6a2N4.

  3. 10 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A520RLCI. Transaction: MzE0MzU5MzkyNWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DQ2G. Transaction: MzEzMDMyNzQwNWFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47W95F7. Transaction: MzEyMzk2MzQ0OGFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLQPF. Transaction: MzEwNjkwNTI0MGFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34OB9XU. Transaction: MzA5NzU5NDgwMmFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9BJ6. Transaction: MzA4NDA1Mzk0MWFkaXF6a2N4.

  9. 17 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R263LACG. Transaction: MzA3NjM5NDk2NmFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUCGR. Transaction: MzA2MzUxMzg2OGFkaXF6a2N4.

  11. 17 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10FOXSY. Transaction: MzA1MDgyNzkyNmFkaXF6a2N4.

  12. 7 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XOQIDXCF. Transaction: MzA0MzQzNTA1M2FkaXF6a2N4.

  13. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A76VYUU4. Transaction: MzAzODcyNDA2NmFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XLEO3O5G. Transaction: MzAyNDk3NTM3OGFkaXF6a2N4.

  15. 11 October 2010 Director's details changed for Hilary Jane Elsden on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XLEO2O5F. Transaction: MzAyNDk3NDgxMGFkaXF6a2N4.

  16. 11 October 2010 Registered office address changed from 11 Beeches Avenue Carshalton Surrey SM5 3LB United Kingdom on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLEO1O5E. Transaction: MzAyNDk3NDgwN2FkaXF6a2N4.

  17. 11 October 2010 Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLEG7O5C. Transaction: MzAyNDk3NDA2M2FkaXF6a2N4.

  18. 23 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PHZ51IJC. Transaction: MzAxMjA1MTc2NGFkaXF6a2N4.

  19. 30 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR2CDPK. Transaction: MjA0MjUxNjk5M2FkaXF6a2N4.

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

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC1FDBEJ. Transaction: MjAzNjgzMzQyMGFkaXF6a2N4.

  21. 29 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPRJ3JC. Transaction: MjAxNDM0OTQ1NmFkaXF6a2N4.

  22. 27 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7U1MZYV. Transaction: MjAwNjA3MzE2NWFkaXF6a2N4.

  23. 26 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMDAzNmFkaXF6a2N4.

  24. 25 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2MDU2M2FkaXF6a2N4.

  25. 4 October 2006 Return made up to 25/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5Nzg0OWFkaXF6a2N4.

  26. 17 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNDU2M2FkaXF6a2N4.

  27. 25 August 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzU0NTg5OWFkaXF6a2N4.

  28. 25 August 2005 Registered office changed on 25/08/05 from: roffe swayne ashcombe court, woolsack way godalming surrey GU7 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDgxNDg1MGFkaXF6a2N4.

  29. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjk2Mjc5NGFkaXF6a2N4.

  30. 8 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwNTc3NmFkaXF6a2N4.

  31. 21 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MzE4MjY1MGFkaXF6a2N4.

  32. 20 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgyNzg2NGFkaXF6a2N4.

  33. 11 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTczNTM4NGFkaXF6a2N4.

  34. 5 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE2MjUyN2FkaXF6a2N4.

  35. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDE5MjY3N2FkaXF6a2N4.

  36. 20 March 2002 Registered office changed on 20/03/02 from: st james's house east street farnham surrey GU9 7UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzg0ODU0OGFkaXF6a2N4.

  37. 4 October 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5MDgzMGFkaXF6a2N4.

  38. 13 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNzUyNzc5NmFkaXF6a2N4.

  39. 2 October 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU0NjA1OWFkaXF6a2N4.

  40. 6 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4OTA4NjA4OWFkaXF6a2N4.

  41. 16 September 1999 Return made up to 25/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc1NzIzMmFkaXF6a2N4.

  42. 9 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0ODkwNDU3NGFkaXF6a2N4.

  43. 6 October 1998 Return made up to 25/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEwOTk5OGFkaXF6a2N4.

  44. 21 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NDgxMzg2NGFkaXF6a2N4.

  45. 26 September 1997 Return made up to 25/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1ODQ2OWFkaXF6a2N4.

  46. 11 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MjY4OTcyMWFkaXF6a2N4.

  47. 24 September 1996 Return made up to 25/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5NzUxNmFkaXF6a2N4.

  48. 19 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMjk3MDAyOWFkaXF6a2N4.

  49. 11 September 1995 Return made up to 25/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5NDM5OGFkaXF6a2N4.

  50. 16 March 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4MTQ4MzkzMWFkaXF6a2N4.

  51. 26 August 1994 Return made up to 25/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjExNTU4NGFkaXF6a2N4.

  52. 25 January 1994 Ad 06/09/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDUzNzM5N2FkaXF6a2N4.

  53. 25 January 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyMjU3NDQ1OGFkaXF6a2N4.

  54. 3 September 1993 Registered office changed on 03/09/93 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA5MTg1NTg0MWFkaXF6a2N4.

  55. 3 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDY3NDMwMmFkaXF6a2N4.

  56. 25 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzc2NjQyOGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:16:44 +0100