Allied Construction Supplies Limited

Company Registration Number: 02872336

Company registered in England and Wales

Approximate Location Map
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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 Construction Supplies Limited is a Private Company Limited by Shares first registered on 16 November 1993. Its current registered address is in Langley Road South Pendleton, Salford.

Registered Address

UNITS 12 & 13
ORCHARD TRADING ESTATE
LANGLEY ROAD SOUTH PENDLETON
SALFORD
M6 6SD

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

All companies at M6 6SD

Registration Data

Company Number

02872336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £758,550£654,885£650,495£701,042£640,105£591,059
of which Cash £70,539£28,376£25,785£20,224£12,221£21,396
Total Assets £758,550£654,885£650,495£701,042£640,105£591,059
Current Liabilities £485,948£435,872£436,629£500,798£481,121£433,426
Net Current Assets £272,602£219,013£213,866£200,244£158,984£157,633
Total Net Worth £304,697£241,004£229,147£218,861£184,581£174,847

Previous Names

No previous names

Company Officers

  • GEORGE, Julie Elizabeth

    Secretary

    Appointed on 13 February 2001

     

    Units 12 & 13
    Orchard Trading Estate
    Langley Road South Pendleton
    Salford
    M6 6SD

  • BALL, Graham

    Director

    Appointed on 18 October 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1945

    Units 12 & 13
    Orchard Trading Estate
    Langley Road South Pendleton
    Salford
    M6 6SD

  • GEORGE, Julie Elizabeth

    Director

    Appointed on 23 March 2001

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1973

    Units 12 & 13
    Orchard Trading Estate
    Langley Road South Pendleton
    Salford
    M6 6SD

  • BALL, Anne

    Secretary

    Appointed on 29 November 1994

    Resigned on 13 February 2001

    48 Waingap Rise
    Rochdale
    Lancashire
    OL12 9UB

  • BALL, Graham

    Secretary

    Appointed on 18 October 1994

    Resigned on 29 November 1994

    48 Waingap Rise
    Rochdale
    Lancashire
    OL12 9UB

  • DAWSON, Philip

    Secretary

    Appointed on 21 June 1994

    Resigned on 21 October 1994

    88 Queens Avenue
    Bromley Cross
    Bolton
    Lancashire
    BL7 9BJ

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 November 1993

    Resigned on 16 November 1993

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

  • DAWSON, Philip

    Director

    Appointed on 21 June 1994

    Resigned on 21 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    88 Queens Avenue
    Bromley Cross
    Bolton
    Lancashire
    BL7 9BJ

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 16 November 1993

    Resigned on 16 November 1993

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

  • GORMAN, Maurice John

    Director

    Appointed on 18 October 1994

    Resigned on 29 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    27 Drayton Drive
    Heald Green
    Cheadle
    Cheshire
    SK8 3LE

  • LUND, Spencer

    Director

    Appointed on 18 October 1994

    Resigned on 29 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    52 Cherwell Avenue
    Heywood
    Lancashire
    OL10 4SY

  • TAYLOR, Adam

    Director

    Appointed on 21 June 1994

    Resigned on 21 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    3 Maryland Avenue
    Bolton
    Lancashire
    BL2 6DL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58B5U. Transaction: MzE2NDc0MTk3N2FkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BP4J2I. Transaction: MzE1Mzc5OTUzM2FkaXF6a2N4.

  3. 16 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BCCS0Q. Transaction: MzE1NDE4NTY2NGFkaXF6a2N4.

  4. 23 June 2016 Registration of charge 028723360002, created on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Mortgage. Type: MR01. Barcode: X59RPBO2. Transaction: MzE1MTQxNzIxOGFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJMAZ. Transaction: MzEzNTU0NDUzOWFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4A8EQO1. Transaction: MzEyNjAwMjM4NWFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZVJCO8. Transaction: MzExNjA3MTA5NGFkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ACRND6. Transaction: MzEwMjUxMDUwMmFkaXF6a2N4.

  9. 4 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAWXK. Transaction: MzA5MDA1NjQ0MmFkaXF6a2N4.

  10. 2 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BDA91F. Transaction: MzA4MDgyMDkzNGFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4I9L. Transaction: MzA2NzY0NDQwMWFkaXF6a2N4.

  12. 10 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A188DOR7. Transaction: MzA1NzI1MDY2MGFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2RNDT. Transaction: MzA0ODkxNTA3N2FkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A21EEV77. Transaction: MzAzOTI1OTg4NGFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X7UNWPX3. Transaction: MzAyODc5NDIzN2FkaXF6a2N4.

  16. 14 December 2010 Director's details changed for Julie Elizabeth George on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: X7UNVPX2. Transaction: MzAyODc3MjEwOWFkaXF6a2N4.

  17. 14 December 2010 Director's details changed for Mr Graham Ball on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: X7UNUPX1. Transaction: MzAyODc3MjEwOGFkaXF6a2N4.

  18. 14 December 2010 Secretary's details changed for Julie Elizabeth George on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH03. Barcode: X7UNTPX0. Transaction: MzAyODc3MjEwN2FkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: RTZSAK38. Transaction: MzAxNTk2NzU5NWFkaXF6a2N4.

  20. 4 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XBMO2FIH. Transaction: MzAwNDI5NjI2NGFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Mr Graham Ball on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XBMO0FIF. Transaction: MzAwNDI5MDUyNmFkaXF6a2N4.

  22. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVSP8DLS. Transaction: MjA0MjI2MTc3N2FkaXF6a2N4.

  23. 27 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ELJ56Y. Transaction: MjAxODkxMjM5NWFkaXF6a2N4.

  24. 9 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3Q513S4. Transaction: MjAxNTE3MDc4NmFkaXF6a2N4.

  25. 11 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMzc4MWFkaXF6a2N4.

  26. 7 December 2007 Amended accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AAMD. Transaction: MDE4OTEwOTA2MGFkaXF6a2N4.

  27. 31 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0Nzk5N2FkaXF6a2N4.

  28. 12 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0MTkxNWFkaXF6a2N4.

  29. 12 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzU0MTkxNmFkaXF6a2N4.

  30. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxOTQxNWFkaXF6a2N4.

  31. 14 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI5Njg1N2FkaXF6a2N4.

  32. 17 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NDg3MjcxNGFkaXF6a2N4.

  33. 10 January 2005 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0NzgwOGFkaXF6a2N4.

  34. 21 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU1MzkxMGFkaXF6a2N4.

  35. 25 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxMjU3OWFkaXF6a2N4.

  36. 23 October 2003 Ad 28/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDU0OTc1NGFkaXF6a2N4.

  37. 22 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNDg1NzY5NGFkaXF6a2N4.

  38. 13 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwODI4MWFkaXF6a2N4.

  39. 25 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNjI2MDc2MmFkaXF6a2N4.

  40. 19 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjcwNzExMWFkaXF6a2N4.

  41. 19 April 2002 £ nc 5000/10000 28/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODAzODUxNWFkaXF6a2N4.

  42. 6 March 2002 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5Njc1N2FkaXF6a2N4.

  43. 19 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MzY4MTM4OGFkaXF6a2N4.

  44. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMzOTI4OGFkaXF6a2N4.

  45. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI5NzY3OGFkaXF6a2N4.

  46. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1MTg0NWFkaXF6a2N4.

  47. 23 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzNzk4M2FkaXF6a2N4.

  48. 31 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMTg5Njc2M2FkaXF6a2N4.

  49. 22 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEzMDMyNGFkaXF6a2N4.

  50. 6 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyODA1OTU1NWFkaXF6a2N4.

  51. 11 December 1998 Return made up to 16/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3NDQ0NWFkaXF6a2N4.

  52. 9 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3NjA0MjQ0MmFkaXF6a2N4.

  53. 18 December 1997 Return made up to 16/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4NDI4NGFkaXF6a2N4.

  54. 9 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3OTQ1NTk3N2FkaXF6a2N4.

  55. 10 February 1997 Ad 30/11/96--------- £ si [email protected]=98 £ ic 4902/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk1NTI5N2FkaXF6a2N4.

  56. 23 December 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1MzcwMGFkaXF6a2N4.

  57. 24 July 1996 Accounts for a small company made up to 30 November 1995

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAyNjkyNDAxOGFkaXF6a2N4.

  58. 25 January 1996 Return made up to 16/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4MjEwNWFkaXF6a2N4.

  59. 11 September 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzNTE0MzkxNmFkaXF6a2N4.

  60. 11 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI5OTQ1OGFkaXF6a2N4.

  61. 16 March 1995 Ad 06/12/94--------- £ si [email protected]=4900 £ ic 100/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDA1ODg2N2FkaXF6a2N4.

  62. 15 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDA3OTYzMGFkaXF6a2N4.

  63. 9 March 1995 Return made up to 16/11/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTIyNjU2NmFkaXF6a2N4.

  64. 9 March 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwNjc5NTM1M2FkaXF6a2N4.

  65. 27 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzI4Mjc4NGFkaXF6a2N4.

  66. 27 February 1995 £ nc 1000/5000 06/12/94

    Category: Capital. Type: 123. Transaction: MDE0NzMwOTI1OGFkaXF6a2N4.

  67. 6 February 1995 Registered office changed on 06/02/95 from: summer street rochdale

    Category: Address. Type: 287. Transaction: MDE1MDI4NjY2N2FkaXF6a2N4.

  68. 9 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTYxNzgxOWFkaXF6a2N4.

  69. 9 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMTM4MDAzM2FkaXF6a2N4.

  70. 9 December 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTU4NzczNGFkaXF6a2N4.

  71. 25 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTIzODcyMWFkaXF6a2N4.

  72. 25 October 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzA1OTA1NGFkaXF6a2N4.

  73. 25 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjkxMTgyN2FkaXF6a2N4.

  74. 25 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzg1NjkxOWFkaXF6a2N4.

  75. 25 October 1994 Registered office changed on 25/10/94 from: summer street rochdale lancashire OL16 1SY

    Category: Address. Type: 287. Transaction: MDExNTk3MjkyN2FkaXF6a2N4.

  76. 25 October 1994 Ad 18/10/94--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEwMzYyNjI5OGFkaXF6a2N4.

  77. 5 October 1994 Registered office changed on 05/10/94 from: watson laurie house breightmet street bolton lancashire BL2 1BR

    Category: Address. Type: 287. Transaction: MDA1MjY5NjIwOGFkaXF6a2N4.

  78. 29 June 1994 Registered office changed on 29/06/94 from: summer street rochdale lanacshire OL16 1SY

    Category: Address. Type: 287. Transaction: MDEzMjU3MDMzNGFkaXF6a2N4.

  79. 29 June 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDIzMTA1OWFkaXF6a2N4.

  80. 29 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTg1NzczNGFkaXF6a2N4.

  81. 20 June 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTM2MTY3OWFkaXF6a2N4.

  82. 20 June 1994 Registered office changed on 20/06/94 from: 419-421 high road harrow middlesex HA3 6EL

    Category: Address. Type: 287. Transaction: MDA1ODAxMzY3NmFkaXF6a2N4.

  83. 16 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjEwNTA0OWFkaXF6a2N4.

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