Allied Coal Limited

Company Registration Number: 03135876

Company registered in England and Wales

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Allied Coal Limited is a Private Company Limited by Shares first registered on 8 December 1995. Its current registered address is in Essex.

Registered Address

ROOTS HALL STADIUM
SOUTHEND ON SEA
ESSEX
SS2 6NQ

There are 14 companies currently registered at this postcode, including this one.

All companies at SS2 6NQ

Registration Data

Company Number

03135876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £224,710£224,710£224,710£0£224,710£224,710
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £224,710£224,710£224,710£0£224,710£224,710
Current Liabilities £112,355£112,355£112,355£0£112,355£112,355
Net Current Assets £-112,355£-112,355£-112,355£0£-112,355£-112,355
Total Net Worth £112,355£112,355£112,355£0£112,355£112,355

Previous Names

No previous names

Company Officers

  • MARTIN, Julie Dawn

    Secretary

    Appointed on 11 December 2001

     

    Nationality: British

    Roots Hall Stadium
    Southend On Sea
    Essex
    SS2 6NQ

  • MARTIN, Ronald

    Director

    Appointed on 8 December 1995

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1953

    Roots Hall Stadium
    Southend On Sea
    Essex
    SS2 6NQ

  • KING, Geoffrey

    Secretary

    Appointed on 8 December 1995

    Resigned on 11 December 2001

    Oak Lodge Ponds Road
    Galleywood
    Chelmsford
    Essex
    CM2 8QP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1995

    Resigned on 8 December 1995

    26
    Church Street
    London
    NW8 8EP

  • KING, Geoffrey

    Director

    Appointed on 8 December 1995

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1946

    Oak Lodge Ponds Road
    Galleywood
    Chelmsford
    Essex
    CM2 8QP

  • MANSFIELD, Stephen

    Director

    Appointed on 8 December 1995

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    Sarona Hooley Drive
    Rayleigh
    Essex
    SS6 9RA

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHZCA. Transaction: MzE2NDYxOTgzNWFkaXF6a2N4.

  2. 1 August 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5C8Z7IZ. Transaction: MzE1NDA0NzE4NGFkaXF6a2N4.

  3. 6 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjIzMTY3OGFkaXF6a2N4.

  4. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM3NjU2MGFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4MSJ. Transaction: MzEzOTUzNTE0NWFkaXF6a2N4.

  6. 12 January 2016 Secretary's details changed for Mrs Julie Dawn Martin on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4YF4MQR. Transaction: MzEzOTUzNTE1MGFkaXF6a2N4.

  7. 12 January 2016 Director's details changed for Mr Ronald Martin on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4YF4MTV. Transaction: MzEzOTUzNTE0NmFkaXF6a2N4.

  8. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C7KA0. Transaction: MzEyMjUxMDAwNGFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXWEIG. Transaction: MzExMzcyMjU4MWFkaXF6a2N4.

  10. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EHWAZ. Transaction: MzA5Nzg3Mzg0NWFkaXF6a2N4.

  11. 4 February 2014 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A30OWXMR. Transaction: MzA5Mzg4MzY4NWFkaXF6a2N4.

  12. 19 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQW0X. Transaction: MzA5MTA2MzA5M2FkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27RW1. Transaction: MzA2OTU5MTk1OWFkaXF6a2N4.

  14. 16 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10FP2D5. Transaction: MzA1MDc5Mzc1N2FkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4LN7. Transaction: MzA1MDIwMjY0MmFkaXF6a2N4.

  16. 5 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L77GUTOQ. Transaction: MzAzNjYxNjM4NGFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X7XNNPXX. Transaction: MzAyODc4MjIxN2FkaXF6a2N4.

  18. 5 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHT6JLT. Transaction: MzAxNDg3NDE4OWFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XSL7TGE4. Transaction: MzAwNjMyNTg5MmFkaXF6a2N4.

  20. 26 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF3RI8FO. Transaction: MjAyOTEzMjgxMWFkaXF6a2N4.

  21. 23 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEN1E5WE. Transaction: MjAyMTE5NTYzMGFkaXF6a2N4.

  22. 18 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVQTXYYH. Transaction: MjAwMzYzODcwMmFkaXF6a2N4.

  23. 27 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MjEzOGFkaXF6a2N4.

  24. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2MzA0NGFkaXF6a2N4.

  25. 17 February 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMyMzI1NmFkaXF6a2N4.

  26. 6 June 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwOTEzNGFkaXF6a2N4.

  27. 29 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1ODcxNWFkaXF6a2N4.

  28. 2 December 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MjA1OTk5N2FkaXF6a2N4.

  29. 27 September 2005 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMTE4OTc5OGFkaXF6a2N4.

  30. 3 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU1NDU4NmFkaXF6a2N4.

  31. 24 November 2004 Registered office changed on 24/11/04 from: marlborough house victoria road south chelmsford essex CM1 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk2ODkwNGFkaXF6a2N4.

  32. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc5OTUxMWFkaXF6a2N4.

  33. 24 January 2004 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM2MDIyOGFkaXF6a2N4.

  34. 24 January 2004 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU1NjQ5MGFkaXF6a2N4.

  35. 29 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2MTIzMGFkaXF6a2N4.

  36. 23 July 2003 Registered office changed on 23/07/03 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDYwNDgwNWFkaXF6a2N4.

  37. 8 February 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ1Njk4N2FkaXF6a2N4.

  38. 11 March 2002 Registered office changed on 11/03/02 from: crescent house 51 high street billericay essex CM12 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM1NjczM2FkaXF6a2N4.

  39. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQxMDgzOGFkaXF6a2N4.

  40. 27 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkwMTIzNmFkaXF6a2N4.

  41. 24 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY1NDY2NGFkaXF6a2N4.

  42. 29 August 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NTg0MjMzNWFkaXF6a2N4.

  43. 18 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwOTUwNmFkaXF6a2N4.

  44. 1 December 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzc3MDM0NmFkaXF6a2N4.

  45. 4 January 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1OTQxMWFkaXF6a2N4.

  46. 8 September 1999 Accounting reference date extended from 31/03/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTc1ODUyOGFkaXF6a2N4.

  47. 31 December 1998 Return made up to 08/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0Nzc0NGFkaXF6a2N4.

  48. 24 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzA5ODExN2FkaXF6a2N4.

  49. 5 January 1998 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3OTM4N2FkaXF6a2N4.

  50. 12 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDIzMzk4M2FkaXF6a2N4.

  51. 2 January 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxNDcxNmFkaXF6a2N4.

  52. 2 August 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MzA3NDE0OWFkaXF6a2N4.

  53. 12 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODg3MzIyOWFkaXF6a2N4.

  54. 8 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM4NjkxMGFkaXF6a2N4.

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