Allied Dominion Limited

Company Registration Number: 03280136

Company registered in England and Wales

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Allied Dominion Limited is a Private Company Limited by Shares first registered on 19 November 1996. Its current registered address is in Dudley, West Midlands.

Registered Address

NO 4 CASTLE COURT
2 CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH

There are 283 companies currently registered at this postcode, including this one.

All companies at DY1 4RH

Registration Data

Company Number

03280136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £155,620£149,255£149,185£139,629£160,532£150,113£138,625
of which Cash £17,997£23,042£31,021£21,016£26,509£17,322£291
Total Assets £155,620£149,255£149,185£139,629£160,532£150,113£138,625
Current Liabilities £137,096£128,764£123,008£136,670£137,625£138,405£125,064
Net Current Assets £18,524£20,491£26,177£2,959£22,907£11,708£13,561
Total Net Worth £27,242£31,901£44,334£23,728£51,376£40,057£42,950

Previous Names

No previous names

Company Officers

  • BRADSHAW, Diane Joan

    Secretary

    Appointed on 7 November 2000

     

    Black & White Cottage
    Little Hay Lane
    Lichfield
    Staffordshire
    WS14 0QB

  • BRADSHAW, Andrew John

    Director

    Appointed on 19 November 1996

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1968

    Cobblestone Barn
    Westall Court
    Holberrow Green
    Worcetsershire
    B96 6JY
    United Kingdom

  • BRADSHAW, Nicola Jayne

    Director

    Appointed on 31 December 2004

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: November 1966

    Cobblestone Barn
    Westall Court
    Holberrow Green
    Worcetsershire
    B96 6JY
    United Kingdom

  • BRADSHAW, Andrew John

    Secretary

    Appointed on 19 November 1996

    Resigned on 21 December 2000

    3 Feckenham Court Alcester Road
    Feckenham
    Redditch
    Worcestershire
    B96 6JD

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 19 November 1996

    Resigned on 19 November 1996

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BINNION, Robert Fletcher

    Director

    Appointed on 14 August 1998

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    7 Brookside Gardens
    Bishops Wood
    Staffordshire
    ST19 9AL

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 19 November 1996

    Resigned on 19 November 1996

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DAWSON, Robert Charles

    Director

    Appointed on 19 November 1996

    Resigned on 22 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    6 Avenue Road
    Astwood Bank
    Redditch
    Worcestershire
    B96 6AU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 12 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: X5LP99O0. Transaction: MzE2NDE2NTcyNmFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8O122. Transaction: MzE2MjMwMDIwOWFkaXF6a2N4.

  3. 22 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: X4MRXDQZ. Transaction: MzEzODEwNTY3MmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0QQ7D. Transaction: MzEzNjA1NDM0M2FkaXF6a2N4.

  5. 16 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: X3MV3TGG. Transaction: MzExMzU3MDc1N2FkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKRJV5. Transaction: MzExMzM1MTA3OWFkaXF6a2N4.

  7. 12 December 2014 Director's details changed for Andrew John Bradshaw on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MKRJO8. Transaction: MzExMzM1MTAzMWFkaXF6a2N4.

  8. 12 December 2014 Director's details changed for Nicola Jayne Bradshaw on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MKRJO0. Transaction: MzExMzM1MTAzMGFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZ6J5. Transaction: MzA5MDg5MTQ3NWFkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TJ8X. Transaction: MzA4OTcxNTc0N2FkaXF6a2N4.

  11. 22 February 2013 Statement of capital on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Capital. Type: SH02. Barcode: A22OSSWQ. Transaction: MzA3MzMzMTIwNmFkaXF6a2N4.

  12. 14 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: A1NK6Z4G. Transaction: MzA2OTQwODM4MWFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJX0DV. Transaction: MzA2ODI1ODAwMmFkaXF6a2N4.

  14. 2 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: A0OR311V. Transaction: MzA0OTk1NzQ0MGFkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XJ31CZTO. Transaction: MzA0ODQxMDg2NmFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXE0KQ50. Transaction: MzAyOTUzNTE2NmFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X8DJEPY2. Transaction: MzAyODg1ODY1MGFkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X7MH7FA3. Transaction: MzAwMzc2NzkyM2FkaXF6a2N4.

  19. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO9HCBT4. Transaction: MjAzNzkyNjc1NWFkaXF6a2N4.

  20. 13 March 2009 Return made up to 19/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALKUD82W. Transaction: MjAyODA5NjA5M2FkaXF6a2N4.

  21. 13 March 2009 Director's change of particulars / andrew bradshaw / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALKUC82V. Transaction: MjAyODA5NjAzN2FkaXF6a2N4.

  22. 13 March 2009 Director's change of particulars / nicola bradshaw / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALKUB82U. Transaction: MjAyODA5NTkxNWFkaXF6a2N4.

  23. 31 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: ABYKZ6W4. Transaction: MjAyNDY1ODA3MGFkaXF6a2N4.

  24. 23 July 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6GHO1NP. Transaction: MjAwOTU0ODQ3NGFkaXF6a2N4.

  25. 13 May 2008 Registered office changed on 13/05/2008 from castle court 2 castlegate way dudley west midlands DY1 4RH [View PDF]

    Category: Address. Type: 287. Barcode: AGS5JZKP. Transaction: MjAwNTI0ODQ2MGFkaXF6a2N4.

  26. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzOTI2MGFkaXF6a2N4.

  27. 4 August 2007 Registered office changed on 04/08/07 from: dartmouth house sandwell road west bromwich west midlands B70 8TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkzODE4MGFkaXF6a2N4.

  28. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MTYwNmFkaXF6a2N4.

  29. 10 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3MjE3OWFkaXF6a2N4.

  30. 26 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzYxODMyMGFkaXF6a2N4.

  31. 26 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgzNTIzOGFkaXF6a2N4.

  32. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ3ODEzMWFkaXF6a2N4.

  33. 14 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDM4OTg2OGFkaXF6a2N4.

  34. 22 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU5NTQyN2FkaXF6a2N4.

  35. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTg0NjgyN2FkaXF6a2N4.

  36. 22 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE1MzY3NGFkaXF6a2N4.

  37. 28 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODUzMDM0MGFkaXF6a2N4.

  38. 20 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwNzg3NGFkaXF6a2N4.

  39. 30 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3NTI1MWFkaXF6a2N4.

  40. 6 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDMyMTE3OWFkaXF6a2N4.

  41. 19 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyNDIyMGFkaXF6a2N4.

  42. 5 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTk4NjAxMWFkaXF6a2N4.

  43. 20 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk2NzkwMGFkaXF6a2N4.

  44. 5 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTk2MDQ0NWFkaXF6a2N4.

  45. 19 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzk4OTY5NGFkaXF6a2N4.

  46. 10 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMyOTgwMmFkaXF6a2N4.

  47. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcxNzMzMWFkaXF6a2N4.

  48. 4 January 2001 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU2MDgzNmFkaXF6a2N4.

  49. 29 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjA5NDk1MGFkaXF6a2N4.

  50. 5 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcyODk2MGFkaXF6a2N4.

  51. 21 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODI5NDgyM2FkaXF6a2N4.

  52. 8 February 1999 Return made up to 19/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM0NzYxM2FkaXF6a2N4.

  53. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk2MDA5OGFkaXF6a2N4.

  54. 21 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzA1ODgzNWFkaXF6a2N4.

  55. 9 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA4MzkxNWFkaXF6a2N4.

  56. 9 December 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1NjA4MmFkaXF6a2N4.

  57. 3 August 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjI5MjQzNGFkaXF6a2N4.

  58. 29 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk3ODEyNGFkaXF6a2N4.

  59. 29 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTMzMDIzOWFkaXF6a2N4.

  60. 29 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzcwNDM5NmFkaXF6a2N4.

  61. 29 April 1997 Ad 09/04/97--------- £ si [email protected]=19000 £ ic 1000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDE3NDA1MmFkaXF6a2N4.

  62. 29 April 1997 £ nc 1000/21000 09/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTkwOTczMmFkaXF6a2N4.

  63. 29 April 1997 Ad 26/03/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjU0ODczMGFkaXF6a2N4.

  64. 18 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYzNjE0MGFkaXF6a2N4.

  65. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ1NTg0NmFkaXF6a2N4.

  66. 3 December 1996 Ad 19/11/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDYwODQ2OGFkaXF6a2N4.

  67. 3 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI0Mzg3OGFkaXF6a2N4.

  68. 3 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI5Nzc0NGFkaXF6a2N4.

  69. 2 December 1996 Registered office changed on 02/12/96 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTMxMzY1MGFkaXF6a2N4.

  70. 19 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDg3MjU0MGFkaXF6a2N4.

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