Allied Comline Limited

Company Registration Number: 03425533

Company registered in England and Wales

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Allied Comline Limited is a Private Company Limited by Shares first registered on 27 August 1997. Its current registered address is in Luton, Bedfordshire.

Registered Address

UNIT B1 LUTON ENTERPRISE PARK
SUNDON PARK ROAD
LUTON
BEDFORDSHIRE
LU3 3GU

There are 16 companies currently registered at this postcode, including this one.

All companies at LU3 3GU

Registration Data

Company Number

03425533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,939,235£2,107,937£3,687,987£3,137,218£1,984,949£2,784,874£2,683,127£2,208,722£1,553,438£1,769,502£1,644,480£2,129,615
of which Cash £314,660£17,566£8,684£3,783£5,393£2,804£3,103£9,850£2,297£121,550£2,844£663
Total Assets £2,939,235£2,107,937£3,687,987£3,137,218£1,984,949£2,784,874£2,683,127£2,208,722£1,553,438£1,769,502£1,644,480£2,129,615
Current Liabilities £2,445,462£1,658,406£3,063,680£2,488,785£1,177,492£2,094,769£2,075,833£1,674,486£950,483£1,238,794£1,179,179£1,706,996
Net Current Assets £493,773£449,531£624,307£648,433£807,457£690,105£607,294£534,236£602,955£530,708£465,301£422,619
Total Net Worth £493,773£449,531£624,307£648,433£807,457£690,105£607,294£534,236£602,793£531,638£469,126£437,347

Previous Names

No previous names

Company Officers

  • KAMDAR, Divyesh Mansukhlal

    Secretary

    Appointed on 27 August 1997

     

    Nationality: British

    Occupation: Company Director

    Royston Lodge 3 Oakleigh Road
    Hatch End
    Pinner
    Middlesex
    HA5 4HB

  • ELLIS, Keith Robert John, Dr

    Director

    Appointed on 14 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    9 High Street
    Saltford
    Bristol
    Banes
    BS31 3ED

  • KAMDAR, Divyesh Mansukhlal

    Director

    Appointed on 27 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Royston Lodge 3 Oakleigh Road
    Hatch End
    Pinner
    Middlesex
    HA5 4HB

  • KAMDAR, Ishan Divyesh

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Business Development

    Month of birth: June 1988

    Unit B1 Luton Enterprise Park
    Sundon Park Road
    Luton
    Bedfordshire
    LU3 3GU

  • POPAT, Nilesh Kanti

    Director

    Appointed on 27 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    142 Canterbury Road
    North Harrow
    Middlesex
    HA1 4PB

  • TALWAR, Madhu

    Director

    Appointed on 23 April 1999

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: March 1951

    B4 Greater Kailash 1
    New Delhi
    110048
    FOREIGN
    India

  • TALWAR, Ravi

    Director

    Appointed on 23 April 1999

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: December 1949

    B-4 Greater Kailash 1
    New Dehli
    110048
    India

  • TALWAR, Rohan

    Director

    Appointed on 16 June 2009

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: October 1982

    B-4, Greater Kailash-I,
    New Delhi
    110048
    FOREIGN
    India

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1997

    Resigned on 27 August 1997

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 August 1997

    Resigned on 27 August 1997

    7 Leonard Street
    London
    EC2A 4AQ

  • RATTAN, Bhagwant Singh

    Director

    Appointed on 3 November 1997

    Resigned on 15 September 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1956

    3 Highcliffe Gardens
    Redbridge
    Ilford
    Essex
    IG4 5HP

  • SAKSENA, Vasu

    Director

    Appointed on 22 September 2005

    Resigned on 31 October 2008

    Nationality: Indian

    Occupation: Service

    Month of birth: October 1959

    701, Highland Apts
    8 Vasundhra Enclave
    Delhi
    110096
    India

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPTC9. Transaction: MzE1NjE3NzA2OGFkaXF6a2N4.

  2. 20 July 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B9T8LD. Transaction: MzE1MzE5OTE4OWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIUKP7. Transaction: MzEzMTU2ODI2MWFkaXF6a2N4.

  4. 14 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D5NNC1. Transaction: MzEyODY5NDM4MWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0759M. Transaction: MzEwODAxMTI3M2FkaXF6a2N4.

  6. 9 July 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AZVFLS. Transaction: MzEwMzI4OTE0OWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53M4O. Transaction: MzA4NDMxMTM0OGFkaXF6a2N4.

  8. 16 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C81M3V. Transaction: MzA4MTU4ODg2NWFkaXF6a2N4.

  9. 13 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23RBPLF. Transaction: MzA3NDQwOTYxMWFkaXF6a2N4.

  10. 12 October 2012 Appointment of Mr Ishan Divyesh Kamdar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFIKX. Transaction: MzA2NTc0MTMzM2FkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN7IR. Transaction: MzA2MzMxOTczMWFkaXF6a2N4.

  12. 16 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D09JHE. Transaction: MzA2MDg0MzQ1NWFkaXF6a2N4.

  13. 20 April 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A178DPAI. Transaction: MzA1NjU0NzA3NmFkaXF6a2N4.

  14. 20 April 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A178DPIX. Transaction: MzA1NjU1NDU5MGFkaXF6a2N4.

  15. 27 March 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15LAKYI. Transaction: MzA1NTE3Mjk4MGFkaXF6a2N4.

  16. 8 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A148IFM9. Transaction: MzA1NDAzNzI1OWFkaXF6a2N4.

  17. 17 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10AH7IB. Transaction: MzA1MDg2NjU3N2FkaXF6a2N4.

  18. 1 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XMWQJX6R. Transaction: MzA0MzExNjYxOGFkaXF6a2N4.

  19. 11 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX1Z7VKT. Transaction: MzA0MDIxMzA0MWFkaXF6a2N4.

  20. 29 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMN3QONN. Transaction: MzAyNjEwOTg3OWFkaXF6a2N4.

  21. 27 August 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X2V94MWP. Transaction: MzAyMjIzODgwMGFkaXF6a2N4.

  22. 27 August 2010 Director's details changed for Rohan Talwar on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X2V93MWO. Transaction: MzAyMjIzODY4OWFkaXF6a2N4.

  23. 27 August 2010 Director's details changed for Madhu Talwar on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X2V91MWM. Transaction: MzAyMjIzODY4M2FkaXF6a2N4.

  24. 27 August 2010 Director's details changed for Ravi Talwar on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X2V92MWN. Transaction: MzAyMjIzODY4NWFkaXF6a2N4.

  25. 27 August 2010 Director's details changed for Dr Keith Robert John Ellis on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X2V90MWL. Transaction: MzAyMjIzODY4MWFkaXF6a2N4.

  26. 1 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8654CWS. Transaction: MjA0MDQwMTc2MWFkaXF6a2N4.

  27. 22 July 2009 Director appointed keith robert john ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ92HBQT. Transaction: MjAzNzY3NzU2M2FkaXF6a2N4.

  28. 2 July 2009 Director appointed rohan talwar [View PDF]

    Category: Officers. Type: 288a. Barcode: A0DEEB5V. Transaction: MjAzNjMyNTExNWFkaXF6a2N4.

  29. 8 June 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADRURAEN. Transaction: MjAzNDU5MDIwMmFkaXF6a2N4.

  30. 28 November 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: AC6BO53Z. Transaction: MjAxODk4MTc2OGFkaXF6a2N4.

  31. 4 November 2008 Appointment terminated director vasu saksena [View PDF]

    Category: Officers. Type: 288b. Barcode: AOXK04GZ. Transaction: MjAxNzIyMjk2OGFkaXF6a2N4.

  32. 28 August 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM252N2. Transaction: MjAxMjAyMTA0OGFkaXF6a2N4.

  33. 12 August 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWNQG245. Transaction: MjAxMDc5ODA2MGFkaXF6a2N4.

  34. 11 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzNTYxN2FkaXF6a2N4.

  35. 10 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg1MTczOGFkaXF6a2N4.

  36. 9 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgxMjg0NGFkaXF6a2N4.

  37. 7 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMzNzU4OWFkaXF6a2N4.

  38. 15 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzY2NDExNWFkaXF6a2N4.

  39. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1MjczMWFkaXF6a2N4.

  40. 7 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM1ODU3MWFkaXF6a2N4.

  41. 1 July 2005 Registered office changed on 01/07/05 from: unit 30 northfield industrial estate beresford avenue wembley middlesex HA0 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAwNDcxMWFkaXF6a2N4.

  42. 16 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjA4NTQ4MGFkaXF6a2N4.

  43. 25 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIwNzkwMGFkaXF6a2N4.

  44. 1 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyMDQ0OGFkaXF6a2N4.

  45. 9 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjU1MjM2MmFkaXF6a2N4.

  46. 22 August 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyNDQ5M2FkaXF6a2N4.

  47. 16 August 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk5NTE2M2FkaXF6a2N4.

  48. 18 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE5NTg3NmFkaXF6a2N4.

  49. 30 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQyMDc5M2FkaXF6a2N4.

  50. 24 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTM3MjEzMmFkaXF6a2N4.

  51. 25 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTIyMzk1MGFkaXF6a2N4.

  52. 21 August 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3OTg2NGFkaXF6a2N4.

  53. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODA4NzYzMWFkaXF6a2N4.

  54. 21 August 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM5Mzk5NmFkaXF6a2N4.

  55. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk4MDg2NGFkaXF6a2N4.

  56. 23 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMjEzMzQyNmFkaXF6a2N4.

  57. 19 August 1999 Return made up to 27/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3NDM2OGFkaXF6a2N4.

  58. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg2MTE5MmFkaXF6a2N4.

  59. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMzMzE2NGFkaXF6a2N4.

  60. 15 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxOTUxMzI4OGFkaXF6a2N4.

  61. 25 August 1998 Return made up to 27/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMjA4MmFkaXF6a2N4.

  62. 25 August 1998 Registered office changed on 25/08/98 from: 1 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTkxMDc0NWFkaXF6a2N4.

  63. 26 January 1998 Accounting reference date shortened from 31/08/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTY2Mjk2NGFkaXF6a2N4.

  64. 26 January 1998 Ad 21/01/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODExNDMxMWFkaXF6a2N4.

  65. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIwNTE1OGFkaXF6a2N4.

  66. 3 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIwNzI3MmFkaXF6a2N4.

  67. 3 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk4OTgwMGFkaXF6a2N4.

  68. 3 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc4NjU1MWFkaXF6a2N4.

  69. 3 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc2NTMyM2FkaXF6a2N4.

  70. 27 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg4Mzg4NGFkaXF6a2N4.

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