Allied Landscaping Services Ltd.

Company Registration Number: 03439828

Company registered in England and Wales

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Allied Landscaping Services Ltd. is a Private Company Limited by Shares first registered on 25 September 1997. Its current registered address is in Colchester, Essex.

Registered Address

SUNNYSIDE WORK
HEATH ROAD STANWAY
COLCHESTER
ESSEX
CO3 5QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03439828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

23 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 March 2015

Accounts Next Due

23 December 2016

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £69,265£59,387£57,849£61,659£58,530£49,508
Current Assets £18,204£14,673£19,037£8,589£11,544£11,271
of which Cash £1,276£1,219£814£609£188£152
Total Assets £87,469£74,060£76,886£70,248£70,074£60,779
Current Liabilities £19,597£16,018£19,789£19,596£23,547£21,092
Net Current Assets £-1,393£-1,345£-752£-11,007£-12,003£-9,821
Total Net Worth £67,872£58,042£57,097£50,652£46,527£39,687

Previous Names

  • MARK ONE DEVELOPMENTS LIMITED, active until 30 December 1997

Company Officers

  • TRIMWELL, Susan Margaret

    Secretary

    Appointed on 1 September 2015

     

    Allied Landscapeing Services Ltd Sunnyside Works
    Heath Road
    Stanway
    Colchester
    Essex
    CO3 0QS

  • CADMAN, Alan Maurice

    Director

    Appointed on 29 October 1997

     

    Nationality: British

    Occupation: Estimator

    Month of birth: June 1954

    4 St Margaret Cross
    School Road, Langham
    Colchester
    CO4 5PD

  • BIRD, Melanie Judith

    Secretary

    Appointed on 29 October 1997

    Resigned on 17 August 1998

    Mayrol Lucy Lane North
    Stanway
    Colchester
    Essex
    CO3 5JQ

  • LEEDER, Jennifer Ann

    Secretary

    Appointed on 14 March 2005

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Accountant

    9 Parr Drive
    Colchester
    Essex
    CO3 9EN

  • TRIMNELL, Susan Margaret

    Secretary

    Appointed on 14 September 1998

    Resigned on 31 March 2004

    54 Finchingfield Way
    Colchester
    Essex
    CO2 0AZ

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1997

    Resigned on 29 October 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1997

    Resigned on 29 October 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 16 December 2015 Total exemption small company accounts made up to 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Accounts. Type: AA. Barcode: A4LY540B. Transaction: MzEzNzQ3MzExM2FkaXF6a2N4.

  2. 26 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUB5QZ. Transaction: MzEzMzc5ODQ1OGFkaXF6a2N4.

  3. 9 September 2015 Appointment of Susan Margaret Trimwell as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: A4ETNQTN. Transaction: MzEzMDQ2NzY3OGFkaXF6a2N4.

  4. 9 September 2015 Termination of appointment of Jennifer Ann Leeder as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: A4ETNQTF. Transaction: MzEzMDQ2NzY3N2FkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Accounts. Type: AA. Barcode: X3MXSFRS. Transaction: MzExMzY4NTUwN2FkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGO5I1. Transaction: MzExMDIzNzYxM2FkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJYNEJ. Transaction: MzA5MDE0NTMzNmFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Accounts. Type: AA. Barcode: A2JNB2OR. Transaction: MzA4NzYyMTUxMWFkaXF6a2N4.

  9. 27 December 2012 Total exemption small company accounts made up to 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Accounts. Type: AA. Barcode: A1O7D229. Transaction: MzA3MDA1NTM1NGFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HSNF. Transaction: MzA2NzE4OTA5MGFkaXF6a2N4.

  11. 7 December 2011 Total exemption small company accounts made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Accounts. Type: AA. Barcode: AH49GZP8. Transaction: MzA0ODYwMDMzMGFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X1G74YD0. Transaction: MzA0NTQ5NTg5MWFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Accounts. Type: AA. Barcode: ER0OZ00S. Transaction: MzAyOTIwODMwMGFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XVUPBOX7. Transaction: MzAyNjU4NzA4NWFkaXF6a2N4.

  15. 25 January 2010 Total exemption small company accounts made up to 23 March 2009 [View PDF]

    Action Date: 23 March 2009. Category: Accounts. Type: AA. Barcode: AHKUQGV6. Transaction: MzAwNzg2NTAwM2FkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X6HPOF9L. Transaction: MzAwMzY0MzQxOGFkaXF6a2N4.

  17. 9 December 2008 Total exemption small company accounts made up to 23 March 2008 [View PDF]

    Action Date: 23 March 2008. Category: Accounts. Type: AA. Barcode: A44QZ5HT. Transaction: MjAxOTY5ODc0OGFkaXF6a2N4.

  18. 5 December 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9J45EM. Transaction: MjAxOTQzMjg2NGFkaXF6a2N4.

  19. 27 December 2007 Total exemption small company accounts made up to 23 March 2007 [View PDF]

    Action Date: 23 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MDU2N2FkaXF6a2N4.

  20. 11 December 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYyMjQxMGFkaXF6a2N4.

  21. 22 March 2007 Ad 19/03/07--------- £ si [email protected]=2500 £ ic 1500/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzI3NDc0N2FkaXF6a2N4.

  22. 19 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA1Nzg4NGFkaXF6a2N4.

  23. 16 March 2007 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2MjUwNGFkaXF6a2N4.

  24. 1 February 2007 Total exemption small company accounts made up to 23 March 2006 [View PDF]

    Action Date: 23 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4MDg3M2FkaXF6a2N4.

  25. 6 January 2006 Total exemption small company accounts made up to 23 March 2005 [View PDF]

    Action Date: 23 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTc3NTM5MmFkaXF6a2N4.

  26. 21 December 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU1NDMyNGFkaXF6a2N4.

  27. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ4Mzk1M2FkaXF6a2N4.

  28. 19 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyMjgxN2FkaXF6a2N4.

  29. 27 August 2004 Total exemption small company accounts made up to 23 March 2004 [View PDF]

    Action Date: 23 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTA1NjM5MmFkaXF6a2N4.

  30. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ0OTA3NGFkaXF6a2N4.

  31. 30 October 2003 Total exemption small company accounts made up to 23 March 2003 [View PDF]

    Action Date: 23 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE3MjgyM2FkaXF6a2N4.

  32. 16 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1MDYyOWFkaXF6a2N4.

  33. 21 May 2003 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE1MzAwN2FkaXF6a2N4.

  34. 11 December 2002 Total exemption small company accounts made up to 23 March 2002 [View PDF]

    Action Date: 23 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzU0MDI0M2FkaXF6a2N4.

  35. 8 November 2001 Total exemption small company accounts made up to 23 March 2001 [View PDF]

    Action Date: 23 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODg3MDEyMGFkaXF6a2N4.

  36. 9 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzODU5MGFkaXF6a2N4.

  37. 29 December 2000 Accounts for a small company made up to 23 March 2000 [View PDF]

    Action Date: 23 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTA5MDk1NmFkaXF6a2N4.

  38. 23 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjExNDM5NGFkaXF6a2N4.

  39. 25 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ2NTI4MGFkaXF6a2N4.

  40. 25 August 2000 £ nc 1000/1500 28/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDU5MDQwNGFkaXF6a2N4.

  41. 25 August 2000 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxMjk2OGFkaXF6a2N4.

  42. 23 July 1999 Accounts for a small company made up to 23 March 1999 [View PDF]

    Action Date: 23 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MDY3OWFkaXF6a2N4.

  43. 4 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3ODU5NDY1OWFkaXF6a2N4.

  44. 4 November 1998 Return made up to 25/09/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyNjY5OGFkaXF6a2N4.

  45. 7 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3MjQxOTA0OWFkaXF6a2N4.

  46. 24 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE4MDE4NWFkaXF6a2N4.

  47. 23 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODIzMzM2NmFkaXF6a2N4.

  48. 4 January 1998 Accounting reference date extended from 30/09/98 to 23/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjkxNDM1OGFkaXF6a2N4.

  49. 29 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjA3MTU3NGFkaXF6a2N4.

  50. 26 November 1997 Ad 29/10/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjI1MzE5MWFkaXF6a2N4.

  51. 26 November 1997 Registered office changed on 26/11/97 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg4OTE4NmFkaXF6a2N4.

  52. 26 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5NzkwM2FkaXF6a2N4.

  53. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcxODg4MGFkaXF6a2N4.

  54. 26 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ5MTk2NWFkaXF6a2N4.

  55. 26 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA4OTYzM2FkaXF6a2N4.

  56. 25 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODAxMjg4N2FkaXF6a2N4.

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