Allied Construction Limited

Company Registration Number: 03017643

Company registered in England and Wales

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Allied Construction Limited is a Private Company Limited by Shares first registered on 2 February 1995. Its current registered address is in Chelmsford, Essex.

Registered Address

75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB

There are 697 companies currently registered at this postcode, including this one.

All companies at CM2 6JB

Registration Data

Company Number

03017643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

2 February 2012

Returns Next Due

2 March 2013

Mortgages

15 in total
15 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £4,843,768£2,584,882£3,240,751£2,834,226£2,873,518
of which Cash £1,638,927£1,061,242£288,420£24,008£2,079
Total Assets £4,843,768£2,584,882£3,240,751£2,834,226£2,873,518
Current Liabilities £4,672,396£2,172,223£2,859,907£2,573,522£2,075,301
Net Current Assets £171,372£412,659£380,844£260,704£798,217
Total Net Worth £625,803£807,614£767,210£596,760£926,327

Previous Names

No previous names

Company Officers

  • BEALE, Douglas Stewart

    Director

    Appointed on 6 April 2004

     

    Nationality: English

    Occupation: Manager

    Month of birth: May 1963

    The Barn
    Trenders Avenue
    Rawreth
    Rayleigh
    Essex
    SS6 9RG
    England

  • LOWE, Derek Guy

    Director

    Appointed on 6 April 2007

     

    Nationality: English

    Occupation: Co Director

    Month of birth: October 1969

    The Barn
    Trenders Avenue
    Rawreth
    Rayleigh
    Essex
    SS6 9RG
    England

  • WELBOURN, John Raymond

    Director

    Appointed on 2 February 1995

     

    Nationality: British

    Occupation: Builder & Developer

    Month of birth: April 1949

    The Barn
    Trenders Avenue
    Rawreth
    Rayleigh
    Essex
    SS6 9RG
    England

  • HOLDING, Emma Louise

    Secretary

    Appointed on 1 January 2009

    Resigned on 17 September 2010

    67
    Westow Street
    Upper Norwood
    London
    SE19 3RW

  • LARMAN, Barry Thomas

    Secretary

    Appointed on 2 February 1995

    Resigned on 1 January 2009

    447
    Horseshoe Bush Road
    Dairy Flat
    Auckland
    RD4
    New Zealand

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • LARMAN, Barry Thomas

    Director

    Appointed on 2 February 1995

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Builder & Developer

    Month of birth: October 1952

    447
    Horseshoe Bush Road
    Dairy Flat
    Auckland
    RD4
    New Zealand

  • SHULVER, Colin Frederick

    Director

    Appointed on 1 April 2003

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Manager

    Month of birth: March 1966

    The Barn
    Trenders Avenue
    Rawreth
    Rayleigh
    Essex
    SS6 9RG
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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. 2 February 2017 Liquidators statement of receipts and payments to 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5YTQ4GX. Transaction: MzE2ODA3Mjc0MGFkaXF6a2N4.

  2. 28 January 2016 Liquidators statement of receipts and payments to 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4Z7TTR4. Transaction: MzE0MDc0MjgxOWFkaXF6a2N4.

  3. 27 February 2015 Liquidators statement of receipts and payments to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Insolvency. Type: 4.68. Barcode: A41NOUU9. Transaction: MzExODI0ODk1N2FkaXF6a2N4.

  4. 13 January 2014 Liquidators statement of receipts and payments to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2Z9C66X. Transaction: MzA5MjUxMzExOWFkaXF6a2N4.

  5. 7 December 2012 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: A1MS425T. Transaction: MzA2OTAxMDU5NWFkaXF6a2N4.

  6. 3 December 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1MS4241. Transaction: MzA2ODYzMTU5NWFkaXF6a2N4.

  7. 3 December 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1MS4249. Transaction: MzA2ODYzMTUxOGFkaXF6a2N4.

  8. 3 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODYzMTUwMmFkaXF6a2N4.

  9. 3 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFNUzQyM1RhZGlxemtjeA.

  10. 5 July 2012 Termination of appointment of Colin Shulver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C2WFS1. Transaction: MzA2MDMwNjcxNGFkaXF6a2N4.

  11. 25 June 2012 Termination of appointment of Colin Shulver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT4XUR. Transaction: MzA1OTY5MTQ4NGFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X132FZ0O. Transaction: MzA1MjcxNDY2MmFkaXF6a2N4.

  13. 2 November 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASJ6LYU4. Transaction: MzA0NjUwOTM2MGFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XWIFYS2I. Transaction: MzAzMzA3ODU1MWFkaXF6a2N4.

  15. 1 March 2011 Termination of appointment of Emma Holding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWIFXS2H. Transaction: MzAzMzA3ODM4M2FkaXF6a2N4.

  16. 1 November 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFSKFON2. Transaction: MzAyNjE5NTM3OWFkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X242DIBB. Transaction: MzAxMTgxODE5NGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for John Raymond Welbourn on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X242CIBA. Transaction: MzAxMTQ3NTUzN2FkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Derek Lowe on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X242AIB8. Transaction: MzAxMTQ3NTUzMmFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Colin Shulver on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X242BIB9. Transaction: MzAxMTQ3NTUzNWFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Douglas Stewart Beale on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X2429IB7. Transaction: MzAxMTQ3NTUzMWFkaXF6a2N4.

  22. 16 February 2010 Termination of appointment of Barry Larman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A663SHHF. Transaction: MzAwOTUzNDM1NWFkaXF6a2N4.

  23. 16 February 2010 Secretary's details changed for Emma Louise Holding on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: A663RHHE. Transaction: MzAwOTUzMjAxMmFkaXF6a2N4.

  24. 24 June 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A41REAYS. Transaction: MjAzNTcyMjY2NmFkaXF6a2N4.

  25. 17 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOZY83Q. Transaction: MjAyODMxNjI2OGFkaXF6a2N4.

  26. 12 March 2009 Director's change of particulars / john welbourn / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXOZX83P. Transaction: MjAyODAyNDcxMWFkaXF6a2N4.

  27. 12 March 2009 Director's change of particulars / barry larman / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXOZW83O. Transaction: MjAyODAyNDcxMGFkaXF6a2N4.

  28. 27 January 2009 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AETT66SE. Transaction: MjAyNDM2MjU1NmFkaXF6a2N4.

  29. 21 January 2009 Appointment terminated secretary barry larman [View PDF]

    Category: Officers. Type: 288b. Barcode: AHROG6OG. Transaction: MjAyMzg4MTU2MmFkaXF6a2N4.

  30. 21 January 2009 Secretary appointed emma louise holding [View PDF]

    Category: Officers. Type: 288a. Barcode: AHROO6OO. Transaction: MjAyMzg4MDg2OGFkaXF6a2N4.

  31. 7 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM23OXT2. Transaction: MjAwMTAwMDczMGFkaXF6a2N4.

  32. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU0NzI3NmFkaXF6a2N4.

  33. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwOTgxMGFkaXF6a2N4.

  34. 2 May 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1NzIyNWFkaXF6a2N4.

  35. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg1Nzc4NWFkaXF6a2N4.

  36. 20 October 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyNjc2NmFkaXF6a2N4.

  37. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDM1MzI4NWFkaXF6a2N4.

  38. 2 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTc5MzkxOWFkaXF6a2N4.

  39. 16 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU5MTcwN2FkaXF6a2N4.

  40. 16 May 2006 £ nc 14900/20000 31/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDY4MjA2N2FkaXF6a2N4.

  41. 8 May 2006 Return made up to 02/02/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYxNTg4MTc3YWRpcXprY3g.

  42. 8 May 2006 Return made up to 02/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4ODE3N2FkaXF6a2N4.

  43. 8 May 2006 Return made up to 02/02/04; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYwNTAxMDQxYWRpcXprY3g.

  44. 8 May 2006 Return made up to 02/02/03; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYwNzEwNTU0YWRpcXprY3g.

  45. 8 May 2006 Return made up to 02/02/02; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYwNjc2Mjg3YWRpcXprY3g.

  46. 8 May 2006 Return made up to 02/02/01; no change of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYwOTg2NjM2YWRpcXprY3g.

  47. 8 May 2006 Return made up to 02/02/00; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYwNTc4MTQ3YWRpcXprY3g.

  48. 8 May 2006 Return made up to 02/02/99; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTYxNjEyMzcxYWRpcXprY3g.

  49. 30 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5MzA4NWFkaXF6a2N4.

  50. 11 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzU2ODY1NWFkaXF6a2N4.

  51. 23 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDkxNDQyMGFkaXF6a2N4.

  52. 29 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTMzNDg1N2FkaXF6a2N4.

  53. 10 June 2005 Registered office changed on 10/06/05 from: number 10 victoria business park short street southend on sea essex SS2 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE0MjY1N2FkaXF6a2N4.

  54. 10 June 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDk4NjEzNGFkaXF6a2N4.

  55. 7 June 2005 Ad 31/05/05--------- £ si [email protected]=98 £ ic 10000/10098 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY2MDgxMmFkaXF6a2N4.

  56. 13 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzMwNDkzNmFkaXF6a2N4.

  57. 21 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzMDk1OWFkaXF6a2N4.

  58. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODUxMjI2MGFkaXF6a2N4.

  59. 19 May 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjgzNDE0MmFkaXF6a2N4.

  60. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg3NDQyMmFkaXF6a2N4.

  61. 12 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzMzY2M2FkaXF6a2N4.

  62. 10 February 2004 Registered office changed on 10/02/04 from: 872 london road leigh on sea essex SS9 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA2NjAwMmFkaXF6a2N4.

  63. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM5NzIyNGFkaXF6a2N4.

  64. 13 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDY0MzQ5NWFkaXF6a2N4.

  65. 30 January 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwNDA2OGFkaXF6a2N4.

  66. 21 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzg3OTAxNmFkaXF6a2N4.

  67. 29 March 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2NzExNWFkaXF6a2N4.

  68. 19 December 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjM2NDYyMWFkaXF6a2N4.

  69. 18 December 2001 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2NzE4OGFkaXF6a2N4.

  70. 2 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODE1MDQ1MmFkaXF6a2N4.

  71. 26 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQxMjI4NWFkaXF6a2N4.

  72. 26 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTE3ODgyNGFkaXF6a2N4.

  73. 21 February 2001 Registered office changed on 21/02/01 from: 872 london road leigh on sea essex SS9 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkyMDcyNWFkaXF6a2N4.

  74. 25 January 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyMzM3N2FkaXF6a2N4.

  75. 7 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDgyMjIwM2FkaXF6a2N4.

  76. 25 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDQ2OTg5M2FkaXF6a2N4.

  77. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTg5MTI4MWFkaXF6a2N4.

  78. 26 January 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM4NDA5OGFkaXF6a2N4.

  79. 13 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMTEwOTM3OGFkaXF6a2N4.

  80. 12 February 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM4MzcwMmFkaXF6a2N4.

  81. 24 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTI2MTg2OWFkaXF6a2N4.

  82. 2 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjQwOTAzM2FkaXF6a2N4.

  83. 22 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTcxNTA1NmFkaXF6a2N4.

  84. 24 March 1997 Return made up to 02/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyNTYwMGFkaXF6a2N4.

  85. 26 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTkwMzY5MmFkaXF6a2N4.

  86. 26 January 1997 £ nc 5000/14900 16/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODg4NTkzM2FkaXF6a2N4.

  87. 11 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjEzMDM5OWFkaXF6a2N4.

  88. 23 April 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzMTU3OGFkaXF6a2N4.

  89. 28 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MDQ5MjI1MWFkaXF6a2N4.

  90. 16 June 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNjQ1ODA0MGFkaXF6a2N4.

  91. 9 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzIxNzMzOWFkaXF6a2N4.

  92. 2 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU5MDI4NWFkaXF6a2N4.

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