Allied Holdings Limited

Company Registration Number: 03033788

Company registered in England and Wales

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Allied Holdings Limited is a Private Company Limited by Shares first registered on 16 March 1995.

Registered Address

925 FINCHLEY ROAD
LONDON
NW11 9PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03033788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4,412£6,964£139,868£161,240£159,231£223,731
Current Assets £115,101£122,939£3,300£442£84,061£827
of which Cash £396£484£740£442£191£827
Total Assets £119,513£129,903£143,168£161,682£243,292£224,558
Current Liabilities £781£1,560£5,000£18,907£18,906£20,504
Net Current Assets £114,320£121,379£-1,700£-18,465£65,155£-19,677
Total Net Worth £118,732£128,343£138,168£142,775£224,386£204,054

Previous Names

  • ATS (HOLDINGS) LIMITED, active until 4 December 1998

Company Officers

  • TAAFFE, Nicolas John

    Secretary

    Appointed on 16 March 1995

     

    4
    Manor Farm Cottages How End
    Houghton Conquest
    Bedford
    MK45 3JS
    United Kingdom

  • TAAFFE, Lesley Jeannette

    Director

    Appointed on 16 March 1995

     

    Nationality: British

    Occupation: Admin

    Month of birth: May 1954

    4 Manor Farm Cottages
    How End
    Houghton Conquest
    Bedfordshire
    MK45 3JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1995

    Resigned on 16 March 1995

    26
    Church Street
    London
    NW8 8EP

  • TAAFFE, Eleanor

    Director

    Appointed on 16 March 1995

    Resigned on 25 November 1997

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1956

    3 The Ramparts
    King Harry Lane
    St Albans
    Hertfordshire
    AL3 4AJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1995

    Resigned on 16 March 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDUCI. Transaction: MzE0NTc2OTU4OGFkaXF6a2N4.

  2. 30 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: X4NCP7E2. Transaction: MzEzODU5NjgzNGFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWM3M. Transaction: MzEyMDY5OTQyNGFkaXF6a2N4.

  4. 1 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: X3LUKW2J. Transaction: MzExMjQ5MDY0M2FkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUGE1. Transaction: MzA5Nzc3NDE4NGFkaXF6a2N4.

  6. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EMXYLT. Transaction: MzA4MzEzMDM3NGFkaXF6a2N4.

  7. 28 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25346XC. Transaction: MzA3NTM4Njc3NmFkaXF6a2N4.

  8. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1YXWB. Transaction: MzA2ODcxMjQ4NmFkaXF6a2N4.

  9. 2 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X160HEBU. Transaction: MzA1NTE4OTQ4OGFkaXF6a2N4.

  10. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95JSJ. Transaction: MzA1MDM0MDU4MGFkaXF6a2N4.

  11. 5 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X9186T1F. Transaction: MzAzNTA2MTEzMGFkaXF6a2N4.

  12. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCZGPQD4. Transaction: MzAyOTk3NTA5NGFkaXF6a2N4.

  13. 7 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XDNNHIYH. Transaction: MzAxMzAzNTQzM2FkaXF6a2N4.

  14. 7 April 2010 Director's details changed for Mrs Lesley Jeannette Taaffe on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XDNNGIYG. Transaction: MzAxMzAzNDkyM2FkaXF6a2N4.

  15. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIT3FGTC. Transaction: MzAwNzY0NDM4M2FkaXF6a2N4.

  16. 9 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E6E8V3. Transaction: MjAzMDM4NjkyNmFkaXF6a2N4.

  17. 9 April 2009 Director's change of particulars / lesley zobian / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5E6D8V2. Transaction: MjAzMDM4NTUyNGFkaXF6a2N4.

  18. 9 April 2009 Secretary's change of particulars / nicolas taaffe / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5E6C8V1. Transaction: MjAzMDM4NTUyMmFkaXF6a2N4.

  19. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHCZU6PR. Transaction: MjAyMzk0NTEzOWFkaXF6a2N4.

  20. 23 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA39Z4I. Transaction: MjAwMzk2MDk3M2FkaXF6a2N4.

  21. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0MDg5MGFkaXF6a2N4.

  22. 11 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ5NzUzOGFkaXF6a2N4.

  23. 18 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NDEwNmFkaXF6a2N4.

  24. 10 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyMTc3N2FkaXF6a2N4.

  25. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTU0NzU1OWFkaXF6a2N4.

  26. 22 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkwNDUyNGFkaXF6a2N4.

  27. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjgxMDYwNGFkaXF6a2N4.

  28. 7 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzMDUwMGFkaXF6a2N4.

  29. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjY2OTU2MWFkaXF6a2N4.

  30. 1 May 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyODc3M2FkaXF6a2N4.

  31. 5 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTY5NDU3OWFkaXF6a2N4.

  32. 1 August 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxMzYwM2FkaXF6a2N4.

  33. 27 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzY5MjgyMGFkaXF6a2N4.

  34. 23 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyODM3MWFkaXF6a2N4.

  35. 15 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTYzNjY1NWFkaXF6a2N4.

  36. 1 August 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5MDI1NmFkaXF6a2N4.

  37. 24 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODc5MzA1NWFkaXF6a2N4.

  38. 30 March 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDEwNjA1MmFkaXF6a2N4.

  39. 13 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NTM1NTI0MWFkaXF6a2N4.

  40. 3 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzA1MTAzMWFkaXF6a2N4.

  41. 4 August 1998 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMzMDQzNWFkaXF6a2N4.

  42. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE2NTUyN2FkaXF6a2N4.

  43. 15 October 1997 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzk4Mjk5NmFkaXF6a2N4.

  44. 15 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDI3OTg2NmFkaXF6a2N4.

  45. 2 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMDExMTE1NmFkaXF6a2N4.

  46. 9 May 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ2MzUwM2FkaXF6a2N4.

  47. 7 August 1995 Ad 16/03/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ4NjQyNmFkaXF6a2N4.

  48. 22 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTU3NTI4MGFkaXF6a2N4.

  49. 22 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTg3MDEzMGFkaXF6a2N4.

  50. 21 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDExOTExNWFkaXF6a2N4.

  51. 21 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjMzNzk5M2FkaXF6a2N4.

  52. 21 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTIyNTI5OGFkaXF6a2N4.

  53. 16 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzUzMTU1OGFkaXF6a2N4.

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