Allied Universal Limited

Company Registration Number: 03283815

Company registered in England and Wales

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Allied Universal Limited is a Private Company Limited by Shares first registered on 26 November 1996. Its current registered address is in London.

Registered Address

590 GREEN LANES
PALMERS GREEN
LONDON
N13 5RY

There are 431 companies currently registered at this postcode, including this one.

All companies at N13 5RY

Registration Data

Company Number

03283815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

10 in total
1 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,727,408£2,584,350£2,706,277£2,065,313£1,870,470£1,815,796
of which Cash £451,460£391,658£509,734£307,981£266,276£322,758
Total Assets £2,727,408£2,584,350£2,706,277£2,065,313£1,870,470£1,815,796
Current Liabilities £128,509£165,260£466,832£304,544£116,967£157,272
Net Current Assets £2,598,899£2,419,090£2,239,445£1,760,769£1,753,503£1,658,524
Total Net Worth £2,303,123£2,122,110£1,942,998£1,763,951£1,621,011£1,525,331

Previous Names

No previous names

Company Officers

  • FEROZE, Richard Ashley

    Secretary

    Appointed on 16 May 1997

     

    Nationality: British

    4 Mickleton Drive
    Evington
    Leicester
    Leicestershire
    LE5 6GD

  • FEROZE, Richard Ashley

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    4
    Mickleton Drive
    Leicester
    LE5 6GD
    England

  • HAMILTON, Lorna

    Director

    Appointed on 15 May 1997

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: April 1959

    4 Mickleton Drive
    Evington
    Leicester
    LE5 6GD

  • KATAN, Steve

    Director

    Appointed on 18 August 2015

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: March 1956

    5
    Selvage Lane
    London
    NW7 3SS
    England

  • CITY COMPANY SECRETARIAL LIMITED

    Secretary

    Appointed on 26 November 1996

    Resigned on 16 May 1997

    Athene House
    The Broadway
    London
    NW7 3TB

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 November 1996

    Resigned on 26 November 1996

    Athene House The Broadway
    Mill Hill
    London
    NW7 3TD

  • BAKER, Warren Edward

    Director

    Appointed on 26 November 1996

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    7 Heton Gardens
    Hendon
    London
    NW4 4XS

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 November 1996

    Resigned on 26 November 1996

    Athene House The Broadway
    Mill Hill
    London
    NW7 3TB

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8X89. Transaction: MzE1ODIyOTk3NWFkaXF6a2N4.

  2. 26 September 2016 Appointment of Mr Richard Ashley Feroze as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X5GB4R5E. Transaction: MzE1ODE4NzgzMWFkaXF6a2N4.

  3. 2 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ISINS. Transaction: MzE0MjgxODY0NWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0A9U. Transaction: MzEzNjU4MTg0OGFkaXF6a2N4.

  5. 25 November 2015 Appointment of Mr Steve Katan as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4KY5JHV. Transaction: MzEzNTk1ODQxOWFkaXF6a2N4.

  6. 5 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XVYTV. Transaction: MzExODE1OTU2N2FkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZF8K0. Transaction: MzExMTY1MDE0OWFkaXF6a2N4.

  8. 26 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GWLE0. Transaction: MzA5NTI4NzUzNWFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2M485OO. Transaction: MzA4OTY2MDU4MmFkaXF6a2N4.

  10. 25 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22RE7AQ. Transaction: MzA3MzQzNDM5NmFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1O29XCZ. Transaction: MzA2OTYxMzIzMGFkaXF6a2N4.

  12. 28 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G4DCA. Transaction: MzA1MzI2MjE3MmFkaXF6a2N4.

  13. 12 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBFZLZ6C. Transaction: MzA0NzA0OTk0MGFkaXF6a2N4.

  14. 5 March 2011 Registered office address changed from 4 Mickleton Drive Evington Leicester LE5 6GD on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Address. Type: AD01. Barcode: XY3BPS6W. Transaction: MzAzMzMyNzQxNmFkaXF6a2N4.

  15. 25 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3Q61RYZ. Transaction: MzAzMjkwNzM5M2FkaXF6a2N4.

  16. 11 February 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XQWB9RKE. Transaction: MzAzMjA4MDk3OGFkaXF6a2N4.

  17. 1 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1ER6HUX. Transaction: MzAxMDQyMDU0NmFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XN66THKQ. Transaction: MzAwOTU2MDQ0MWFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Lorna Hamilton on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN66SHKP. Transaction: MzAwOTU1OTczNmFkaXF6a2N4.

  20. 1 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACA5T8JL. Transaction: MjAyOTY4MDU3MmFkaXF6a2N4.

  21. 5 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXT669N. Transaction: MjAyMjQzNzc3M2FkaXF6a2N4.

  22. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEQVKZOG. Transaction: MjAwNTUyMTc2NmFkaXF6a2N4.

  23. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEQVJZOF. Transaction: MjAwNTUyMTczN2FkaXF6a2N4.

  24. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEQVCZO8. Transaction: MjAwNTUyMTEwOWFkaXF6a2N4.

  25. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEQV4ZO0. Transaction: MjAwNTUyMTAyOGFkaXF6a2N4.

  26. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEQV5ZO1. Transaction: MjAwNTUyMTAwMmFkaXF6a2N4.

  27. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEQVLZOH. Transaction: MjAwNTUyMDc1M2FkaXF6a2N4.

  28. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEQVEZOA. Transaction: MjAwNTUyMDcxN2FkaXF6a2N4.

  29. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEQV6ZO2. Transaction: MjAwNTUyMDY1NGFkaXF6a2N4.

  30. 16 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEQVDZO9. Transaction: MjAwNTUyMDYxMWFkaXF6a2N4.

  31. 31 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AAFC2YEP. Transaction: MjAwMjI5NzU0M2FkaXF6a2N4.

  32. 24 January 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE5MzUyOGFkaXF6a2N4.

  33. 4 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3MzI2MmFkaXF6a2N4.

  34. 22 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzMTE1NWFkaXF6a2N4.

  35. 4 July 2006 Accounting reference date extended from 25/05/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzMwMTExOGFkaXF6a2N4.

  36. 4 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0MTMwMmFkaXF6a2N4.

  37. 18 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0ODM4NGFkaXF6a2N4.

  38. 31 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE1NzU1MGFkaXF6a2N4.

  39. 15 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcyNDUxMGFkaXF6a2N4.

  40. 31 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ1NTIyMWFkaXF6a2N4.

  41. 28 November 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4ODEwM2FkaXF6a2N4.

  42. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDY1NDAxOGFkaXF6a2N4.

  43. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDM2NTEzMWFkaXF6a2N4.

  44. 15 May 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNzcyMDgzMGFkaXF6a2N4.

  45. 27 November 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5Mzg3M2FkaXF6a2N4.

  46. 26 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjIyMTk2MmFkaXF6a2N4.

  47. 19 April 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNDA4MzkyOGFkaXF6a2N4.

  48. 8 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDA5MDc1M2FkaXF6a2N4.

  49. 23 November 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM4MTE0MWFkaXF6a2N4.

  50. 6 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzUwNTI3NGFkaXF6a2N4.

  51. 27 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDI5OTQ5OWFkaXF6a2N4.

  52. 4 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNDMzNjM0MGFkaXF6a2N4.

  53. 18 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2NDQyN2FkaXF6a2N4.

  54. 26 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDczNDI2OWFkaXF6a2N4.

  55. 24 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODA1OTg4NWFkaXF6a2N4.

  56. 16 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzcwNDIxMGFkaXF6a2N4.

  57. 14 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MzYzMTc1N2FkaXF6a2N4.

  58. 2 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc0NDQ1OWFkaXF6a2N4.

  59. 16 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExODEzMTY5OGFkaXF6a2N4.

  60. 12 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY5NTEyNGFkaXF6a2N4.

  61. 12 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk2MTYwOGFkaXF6a2N4.

  62. 12 February 1999 £ nc 10000/100000 03/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjMwMDk5NmFkaXF6a2N4.

  63. 26 November 1998 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0MDA3MWFkaXF6a2N4.

  64. 3 March 1998 Accounting reference date extended from 30/11/97 to 25/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDc2MzA3MWFkaXF6a2N4.

  65. 3 March 1998 Accounting reference date shortened from 31/03/98 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTA1MzAzNWFkaXF6a2N4.

  66. 20 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzQ3MDkxNmFkaXF6a2N4.

  67. 2 January 1998 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4ODYwNGFkaXF6a2N4.

  68. 26 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ3Mjc1NGFkaXF6a2N4.

  69. 25 May 1997 Registered office changed on 25/05/97 from: pearlman business centre athene house the broadway mill hill london NW7 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg4NjA1OWFkaXF6a2N4.

  70. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc5MzY1MmFkaXF6a2N4.

  71. 25 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM0Njc2OGFkaXF6a2N4.

  72. 25 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA4NjI2OGFkaXF6a2N4.

  73. 13 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3MTg3OGFkaXF6a2N4.

  74. 13 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg0MzIwOWFkaXF6a2N4.

  75. 13 May 1997 Registered office changed on 13/05/97 from: athene house the broadway mill hill london NW7 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU5MTc2OGFkaXF6a2N4.

  76. 13 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg5Mjc0OGFkaXF6a2N4.

  77. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ1NDQ0N2FkaXF6a2N4.

  78. 9 May 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Njg1OTI3NWFkaXF6a2N4.

  79. 9 April 1997 Registered office changed on 09/04/97 from: 214A golders green road london NW11 9AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUyNTg1MWFkaXF6a2N4.

  80. 26 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU0OTQ2NGFkaXF6a2N4.

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