Allied Environmental Services Limited

Company Registration Number: 03352895

Company registered in England and Wales

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Allied Environmental Services Limited is a Private Company Limited by Shares first registered on 15 April 1997. Its current registered address is in Camberley, Surrey.

Registered Address

18 BEECH DRIVE
BLACKWATER
CAMBERLEY
SURREY
ENGLAND
GU17 0NA

There are 2 companies currently registered at this postcode, including this one.

All companies at GU17 0NA

Registration Data

Company Number

03352895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,355£8,413£3,775£12,656£12,612£18,672£35,869
of which Cash £1,046£45£100£100£100£100£0
Total Assets £4,355£8,413£3,775£12,656£12,612£18,672£35,869
Current Liabilities £46,032£44,585£36,251£48,547£37,627£48,031£30,696
Net Current Assets £-41,677£-36,172£-32,476£-35,891£-25,015£-29,359£5,173
Total Net Worth £-36,005£-28,627£-32,476£-29,897£-22,180£-26,683£7,614

Previous Names

No previous names

Company Officers

  • JOHNSON, Karen

    Secretary

    Appointed on 17 April 1997

     

    Nationality: British

    18
    Beech Drive
    Blackwater
    Camberley
    Surrey
    GU17 0NA
    England

  • JOHNSON, Leon David

    Director

    Appointed on 17 April 1997

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1944

    18
    Beech Drive
    Blackwater
    Camberley
    Surrey
    GU17 0NA
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1997

    Resigned on 15 April 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1997

    Resigned on 15 April 1997

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 Registered office address changed from 114 Harvard Road Owlsmoor Sandhurst Berkshire GU47 0UR to 18 Beech Drive Blackwater Camberley Surrey GU17 0NA on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8K7VN. Transaction: MzE2NjcwMDQzMWFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GTNJ5F. Transaction: MzE1ODc4NTc5OWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56FE4EG. Transaction: MzE0Nzk4NTEwOWFkaXF6a2N4.

  4. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z01Y47. Transaction: MzE0MDEyNDY4MGFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46BP62Y. Transaction: MzEyMjIxMDc1M2FkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KEK971. Transaction: MzExMTEyMDY1N2FkaXF6a2N4.

  7. 28 July 2014 Registered office address changed from 125 College Road College Town Sandhurst Berkshire GU47 0RD to 114 Harvard Road Owlsmoor Sandhurst Berkshire GU47 0UR on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D41A22. Transaction: MzEwNDUxMTg3N2FkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRCGP. Transaction: MzA5ODM0MjMzNWFkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JQRXVV. Transaction: MzA4NzYzNDI3OGFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0UHL. Transaction: MzA3NjMxNTk2MmFkaXF6a2N4.

  11. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209LYHF. Transaction: MzA3MTI4ODMxM2FkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPJYW. Transaction: MzA1NzEzMjk1NWFkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A8PDOXPU. Transaction: MzA0NDE4Njk1OWFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XI1Y2TU3. Transaction: MzAzNjUyNzA1OWFkaXF6a2N4.

  15. 4 May 2011 Secretary's details changed for Karen Johnson on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH03. Barcode: XI1Y0TU1. Transaction: MzAzNjUyNjIwOGFkaXF6a2N4.

  16. 4 May 2011 Director's details changed for Leon David Johnson on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XI1Y1TU2. Transaction: MzAzNjUyNjIwOWFkaXF6a2N4.

  17. 23 November 2010 Registered office address changed from 38 Scotland Hill Sandhurst Berkshire GU47 8JR on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0YELPCV. Transaction: MzAyNzQxNTU2MWFkaXF6a2N4.

  18. 11 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXAF7O2T. Transaction: MzAyNDk3MDMyMGFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XL4QEJDM. Transaction: MzAxNDA2NDg5NGFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Leon David Johnson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XL4QDJDL. Transaction: MzAxNDA2NDMwMmFkaXF6a2N4.

  21. 27 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVR9QDLT. Transaction: MjA0MjI2ODA5NGFkaXF6a2N4.

  22. 20 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A5G96E. Transaction: MjAzMDk0NDk0OGFkaXF6a2N4.

  23. 1 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A29451VQ. Transaction: MjAxMDE1MjIwM2FkaXF6a2N4.

  24. 28 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2E1Z9J. Transaction: MjAwNDIxNzEzN2FkaXF6a2N4.

  25. 28 April 2008 Director's change of particulars / leon johnson / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX2E5Z9N. Transaction: MjAwNDIxNjc4MGFkaXF6a2N4.

  26. 28 April 2008 Secretary's change of particulars / karen johnson / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX2E4Z9M. Transaction: MjAwNDIxNjc3OWFkaXF6a2N4.

  27. 17 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg3ODQyM2FkaXF6a2N4.

  28. 30 November 2007 Registered office changed on 30/11/07 from: 23 harts leap road sandhurst berkshire GU47 8EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAyODIzMGFkaXF6a2N4.

  29. 26 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyNzEyOGFkaXF6a2N4.

  30. 4 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU1OTUxN2FkaXF6a2N4.

  31. 25 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4Mzg5NWFkaXF6a2N4.

  32. 22 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDMyMzExNWFkaXF6a2N4.

  33. 4 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3MDIxOGFkaXF6a2N4.

  34. 16 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDYzMzAxN2FkaXF6a2N4.

  35. 13 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NzA0MTE5MmFkaXF6a2N4.

  36. 5 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4NTgwOGFkaXF6a2N4.

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

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk4ODU4M2FkaXF6a2N4.

  38. 23 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxOTMwN2FkaXF6a2N4.

  39. 11 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MzcwN2FkaXF6a2N4.

  40. 7 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzMzMzOWFkaXF6a2N4.

  41. 6 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NTU1MTg1MGFkaXF6a2N4.

  42. 23 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3MTg4MGFkaXF6a2N4.

  43. 25 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyOTgyOTM3M2FkaXF6a2N4.

  44. 13 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxNDM0OGFkaXF6a2N4.

  45. 29 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MTI4NTE0NmFkaXF6a2N4.

  46. 3 June 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0MDkwOWFkaXF6a2N4.

  47. 9 September 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MjU1NzkxMWFkaXF6a2N4.

  48. 20 April 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyODIxNmFkaXF6a2N4.

  49. 6 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2NTEzM2FkaXF6a2N4.

  50. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwMjc0N2FkaXF6a2N4.

  51. 6 May 1997 Registered office changed on 06/05/97 from: 23 harts leap close sandhurst berks EU47 [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU4ODAwM2FkaXF6a2N4.

  52. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA2MTM1OWFkaXF6a2N4.

  53. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkwOTkxNWFkaXF6a2N4.

  54. 17 April 1997 Registered office changed on 17/04/97 from: 23 harts leap close sandhurst berks EU47 8EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE0MzAxNmFkaXF6a2N4.

  55. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjUxNzMzOGFkaXF6a2N4.

  56. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEzNDA4NWFkaXF6a2N4.

  57. 17 April 1997 Registered office changed on 17/04/97 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY3Njk5MWFkaXF6a2N4.

  58. 15 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTcxMDQ2OGFkaXF6a2N4.

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