Allied National Limited

Company Registration Number: 03147345

Company registered in England and Wales

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Allied National Limited is a Private Company Limited by Shares first registered on 17 January 1996. Its current registered address is in London.

Registered Address

925 FINCHLEY ROAD
LONDON
NW11 7PE

There are 884 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

03147345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £111,010£109,898£113,183£109,088£109,088£0£109,088
of which Cash £716£380£3,113£0£0£0£0
Total Assets £111,010£109,898£113,183£109,088£109,088£0£109,088
Current Liabilities £122,566£123,178£124,312£122,719£122,719£0£122,719
Net Current Assets £-11,556£-13,280£-11,129£-13,631£-13,631£0£-13,631
Total Net Worth £-11,553£-13,277£-11,126£-13,628£-13,628£0£13,628

Previous Names

No previous names

Company Officers

  • TAAFFE, Nicolas John

    Secretary

    Appointed on 17 January 1996

     

    925
    Finchley Road
    London
    NW11 7PE
    United Kingdom

  • TAAFFE, Lesley Jeannette

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    925
    Finchley Road
    London
    NW11 7PE
    United Kingdom

  • TAAFFE, Nicolas John

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    925
    Finchley Road
    London
    NW11 7PE
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 1996

    Resigned on 17 January 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CHELA, Jihad

    Director

    Appointed on 1 July 1996

    Resigned on 11 October 2001

    Nationality: Lebanese

    Occupation: Financier

    Month of birth: October 1963

    PO BOX 49283
    Dubai
    U.A.E.

  • HAYES, Jonathan

    Director

    Appointed on 17 January 1996

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1957

    PO BOX 17124
    Dubai
    Uae

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 January 1996

    Resigned on 17 January 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDW66Q. Transaction: MzE2NjkwNjAxOWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJUPS. Transaction: MzE2NTE1NTM5NmFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOB7E. Transaction: MzE0MTUzNjcyOGFkaXF6a2N4.

  4. 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: X4NCP80J. Transaction: MzEzODU5NzA4M2FkaXF6a2N4.

  5. 26 June 2015 Previous accounting period shortened from 29 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4ADO5Y2. Transaction: MzEyNTk2MjAzMGFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4ADKUXE. Transaction: MzEyNTkyOTQ2NWFkaXF6a2N4.

  7. 27 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X442UWM9. Transaction: MzEyMDA4MzU0MWFkaXF6a2N4.

  8. 4 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40J35IY. Transaction: MzExNjY3MzY4NWFkaXF6a2N4.

  9. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IRFW2. Transaction: MzA5NjE0NTk4OGFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0ZYQ. Transaction: MzA5NDMxNDI5NmFkaXF6a2N4.

  11. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I3B4B. Transaction: MzA3NDcwNDA0MWFkaXF6a2N4.

  12. 14 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X245AOD5. Transaction: MzA3NDUwNDc0MmFkaXF6a2N4.

  13. 14 March 2013 Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X245ALSA. Transaction: MzA3NDUwNDIxM2FkaXF6a2N4.

  14. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15MW8EX. Transaction: MzA1NTAwNzE1OWFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X114VJ88. Transaction: MzA1MTE4ODE5N2FkaXF6a2N4.

  16. 7 December 2011 Director's details changed for Mr Nicolas John Taaffe on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XK6GCZV9. Transaction: MzA0ODYyNzA3NGFkaXF6a2N4.

  17. 7 December 2011 Secretary's details changed for Mr Nicolas John Taaffe on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH03. Barcode: XK6DCZV6. Transaction: MzA0ODYyNjg0M2FkaXF6a2N4.

  18. 7 December 2011 Appointment of Lesley Jeannette Taaffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK68QZVF. Transaction: MzA0ODYyNjU2NGFkaXF6a2N4.

  19. 7 December 2011 Termination of appointment of Jonathan Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK61TZVB. Transaction: MzA0ODYyNjAzMGFkaXF6a2N4.

  20. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX0J7SJ8. Transaction: MzAzNDEyMDc0MGFkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XWI79S2L. Transaction: MzAzMzA3ODA5N2FkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XTRW7HCD. Transaction: MzAwODkyNTYwOWFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Mr Nicolas John Taaffe on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTRW6HCC. Transaction: MzAwODkyMzk2NGFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Jonathan Hayes on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTRW5HCB. Transaction: MzAwODkyMzg0N2FkaXF6a2N4.

  25. 8 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQMXUGHP. Transaction: MzAwNjY2NjAyOGFkaXF6a2N4.

  26. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXC8Q9F5. Transaction: MjAzMTgwMDM2MmFkaXF6a2N4.

  27. 5 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVI977VS. Transaction: MjAyNzQzMzk5MmFkaXF6a2N4.

  28. 5 March 2009 Director appointed mr nicholas john taaffe [View PDF]

    Category: Officers. Type: 288a. Barcode: XVI967VR. Transaction: MjAyNzM3NjA3NGFkaXF6a2N4.

  29. 29 January 2008 Return made up to 17/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ1MDMxN2FkaXF6a2N4.

  30. 29 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NjcxN2FkaXF6a2N4.

  31. 5 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxMTY0MmFkaXF6a2N4.

  32. 19 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0OTg5NmFkaXF6a2N4.

  33. 3 March 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzNjE0NGFkaXF6a2N4.

  34. 7 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMzU1NjY5NGFkaXF6a2N4.

  35. 21 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4OTkzMGFkaXF6a2N4.

  36. 6 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MjYwOTM1NmFkaXF6a2N4.

  37. 27 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MDEyNDgyMWFkaXF6a2N4.

  38. 19 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzNDk5NGFkaXF6a2N4.

  39. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNDI3ODEyNmFkaXF6a2N4.

  40. 9 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwMTYwNGFkaXF6a2N4.

  41. 10 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzE3ODAyN2FkaXF6a2N4.

  42. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE4NzE2NGFkaXF6a2N4.

  43. 31 January 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxMjE3MWFkaXF6a2N4.

  44. 26 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNjk2MDk4NWFkaXF6a2N4.

  45. 26 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk1MTExOGFkaXF6a2N4.

  46. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc1Nzk2MWFkaXF6a2N4.

  47. 15 February 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA0MjkxMWFkaXF6a2N4.

  48. 8 April 1999 Return made up to 17/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUzNDAzM2FkaXF6a2N4.

  49. 10 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MDk3MTUzM2FkaXF6a2N4.

  50. 24 February 1998 Return made up to 17/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ2MDYyNmFkaXF6a2N4.

  51. 24 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MTM5NzIxOWFkaXF6a2N4.

  52. 26 January 1997 Return made up to 17/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYwOTU4MGFkaXF6a2N4.

  53. 31 October 1996 Ad 01/07/96--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjMyMzI5N2FkaXF6a2N4.

  54. 31 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI0NjExMGFkaXF6a2N4.

  55. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjI1MDM3OGFkaXF6a2N4.

  56. 29 March 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MDkyNTIwOWFkaXF6a2N4.

  57. 23 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzUzMzA2NmFkaXF6a2N4.

  58. 23 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDYwODgxOWFkaXF6a2N4.

  59. 23 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzk5MTg4NWFkaXF6a2N4.

  60. 23 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDk3Mzc2NGFkaXF6a2N4.

  61. 23 January 1996 Registered office changed on 23/01/96 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODIxMzgwOWFkaXF6a2N4.

  62. 17 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjY4NjI5OWFkaXF6a2N4.

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