Allied Auto Services Limited

Company Registration Number: 03562994

Company registered in England and Wales

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Allied Auto Services Limited is a Private Company Limited by Shares first registered on 13 May 1998. Its current registered address is in Hungerford, Berkshire.

Registered Address

RAMSBURY HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
UNITED KINGDOM
RG17 0EY

There are 284 companies currently registered at this postcode, including this one.

All companies at RG17 0EY

Registration Data

Company Number

03562994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £145,323£133,185£123,998£341,313£343,296£300,172£197,242
Current Assets £64,408£9,154£6,592£45,932£70,263£71,442£127,872
of which Cash £12,115£250£110£5,955£26,176£29,851£23,906
Total Assets £209,731£142,339£130,590£387,245£413,559£371,614£325,114
Current Liabilities £57,201£89,873£42,718£204,695£198,956£183,279£186,753
Net Current Assets £7,207£-80,719£-36,126£-158,763£-128,693£-111,837£-58,881
Total Net Worth £152,530£52,466£87,872£182,550£214,603£188,335£138,361

Previous Names

No previous names

Company Officers

  • PLAZAS, Francisco Jose

    Director

    Appointed on 13 May 1998

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: February 1965

    Bell Garage (Brightwell)
    High Road
    Brightwell-Cum-Sotwell
    Wallingford
    Oxfordshire
    OX10 0QF
    England

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 13 May 1998

    Resigned on 13 May 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • PLAZAS, Sonya Melanie

    Secretary

    Appointed on 13 May 1998

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Company Secretary

    Bell Garage (Brightwell)
    High Road
    Brightwell-Cum-Sotwell
    Wallingford
    Oxfordshire
    OX10 0QF
    England

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 13 May 1998

    Resigned on 13 May 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • STENNING, Mathew

    Director

    Appointed on 15 February 1999

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1967

    28 Papist Way
    Cholsey
    Wallingford
    Oxfordshire
    OX10 9QH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6911ZNU. Transaction: MzE3ODUzMDU1M2FkaXF6a2N4.

  2. 21 June 2017 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL United Kingdom to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Address. Type: AD01. Barcode: X690ZTTM. Transaction: MzE3ODUyODUxM2FkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618A9QB. Transaction: MzE3MDAyMTg4NWFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X596UAO2. Transaction: MzE1MDgxMTU1NGFkaXF6a2N4.

  5. 15 June 2016 Registered office address changed from Bell Garage High Road Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0QF to 130 High Street Hungerford Berkshire RG17 0DL on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596T7RK. Transaction: MzE1MDgwMDI0NmFkaXF6a2N4.

  6. 15 June 2016 Termination of appointment of Sonya Melanie Plazas as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X596T795. Transaction: MzE1MDgwMDA4NWFkaXF6a2N4.

  7. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOCFT. Transaction: MzE0Mjg1NzYzNmFkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADLXG0. Transaction: MzEyNTkzOTQwOWFkaXF6a2N4.

  9. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z51WG. Transaction: MzExODA4Mzg0MGFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAAY1. Transaction: MzEwMTM3ODY0NmFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NKD0QD. Transaction: MzA5MTE1NjQ3OGFkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1S94. Transaction: MzA4MDE4NDk3OGFkaXF6a2N4.

  13. 21 June 2013 Secretary's details changed for Mrs Sonya Melanie Plazas on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2AZ1S8O. Transaction: MzA4MDE4NDc1MmFkaXF6a2N4.

  14. 21 June 2013 Director's details changed for Francisco Jose Plazas on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2AZ1S8W. Transaction: MzA4MDE4NDczNWFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352VGJ. Transaction: MzA3MzczMDIxMmFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y87UO. Transaction: MzA1NzUxMzQzNGFkaXF6a2N4.

  17. 15 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0O7ZT6Y. Transaction: MzA0OTA1Mjc5MGFkaXF6a2N4.

  18. 30 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X24BSVFG. Transaction: MzAzOTcxNDg3NGFkaXF6a2N4.

  19. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4JZ8RXS. Transaction: MzAzMjg0OTAzM2FkaXF6a2N4.

  20. 7 February 2011 Termination of appointment of Mathew Stenning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP12QRGM. Transaction: MzAzMTc4MDQ4NWFkaXF6a2N4.

  21. 21 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XV0PAL1D. Transaction: MzAxNzk3NjI1NmFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Francisco Jose Plazas on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XV0P8L1B. Transaction: MzAxNzk3NDQxMGFkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Mr Mathew Stenning on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XV0P9L1C. Transaction: MzAxNzk3NDQxMmFkaXF6a2N4.

  24. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A22Z8HTV. Transaction: MzAxMDMxMzYzOGFkaXF6a2N4.

  25. 26 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBG8BVZ. Transaction: MjAzNzg3NDU0N2FkaXF6a2N4.

  26. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AODNV7XX. Transaction: MjAyNzc5Mjc5MWFkaXF6a2N4.

  27. 22 August 2008 Secretary's change of particulars / sonya plazas / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMT592H9. Transaction: MjAxMTY5ODMxMGFkaXF6a2N4.

  28. 22 August 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMT5I2HI. Transaction: MjAxMTY5ODM5OWFkaXF6a2N4.

  29. 21 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MjkxNGFkaXF6a2N4.

  30. 4 July 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkzMjYxOWFkaXF6a2N4.

  31. 19 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUxOTM5MmFkaXF6a2N4.

  32. 29 September 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU1Mzg1NWFkaXF6a2N4.

  33. 27 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzNDI2NjEwOGFkaXF6a2N4.

  34. 20 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUwOTc4MGFkaXF6a2N4.

  35. 7 July 2005 Conso 24/06/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODI0MjU3OGFkaXF6a2N4.

  36. 7 July 2005 Registered office changed on 07/07/05 from: 1 wessex way grove wantage oxfordshire OX12 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM0OTc2NmFkaXF6a2N4.

  37. 7 July 2005 Accounting reference date shortened from 14/06/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAxNzQ2OGFkaXF6a2N4.

  38. 27 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5ODUwNmFkaXF6a2N4.

  39. 14 February 2005 Total exemption full accounts made up to 14 June 2004 [View PDF]

    Action Date: 14 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjAwMzg5OGFkaXF6a2N4.

  40. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTYwNDI3OWFkaXF6a2N4.

  41. 26 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2NDM5M2FkaXF6a2N4.

  42. 18 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTM1MDgxN2FkaXF6a2N4.

  43. 16 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTc0NjY5NmFkaXF6a2N4.

  44. 23 September 2003 Total exemption full accounts made up to 14 June 2003 [View PDF]

    Action Date: 14 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQzMDM1NGFkaXF6a2N4.

  45. 21 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxMzM3OWFkaXF6a2N4.

  46. 12 September 2002 Total exemption full accounts made up to 14 June 2002 [View PDF]

    Action Date: 14 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMzMDA5MGFkaXF6a2N4.

  47. 20 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5NzEzN2FkaXF6a2N4.

  48. 12 February 2002 Total exemption full accounts made up to 14 June 2001 [View PDF]

    Action Date: 14 June 2001. Category: Accounts. Type: AA. Transaction: MDExNTgzMzQ1MWFkaXF6a2N4.

  49. 16 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2MTU4MmFkaXF6a2N4.

  50. 12 December 2000 Accounts made up to 14 June 2000 [View PDF]

    Action Date: 14 June 2000. Category: Accounts. Type: AA. Transaction: MDA3ODU4MzkyMGFkaXF6a2N4.

  51. 29 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTU1OTI4N2FkaXF6a2N4.

  52. 19 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4MDIzNWFkaXF6a2N4.

  53. 7 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDI0MzIxMmFkaXF6a2N4.

  54. 22 November 1999 Accounts made up to 14 June 1999 [View PDF]

    Action Date: 14 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNTA0NjE2NmFkaXF6a2N4.

  55. 4 November 1999 Registered office changed on 04/11/99 from: 5 cherwell close didcot oxfordshire OX11 7UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY0OTgxOGFkaXF6a2N4.

  56. 20 May 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzMzI1OGFkaXF6a2N4.

  57. 26 February 1999 Accounting reference date extended from 31/05/99 to 14/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDU2MzUxMmFkaXF6a2N4.

  58. 25 February 1999 Ad 12/02/99--------- £ si [email protected]=21 £ ic 100/121 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc2MzQzOWFkaXF6a2N4.

  59. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA1MjUxM2FkaXF6a2N4.

  60. 21 May 1998 Ad 14/05/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUwMzM4MmFkaXF6a2N4.

  61. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk2NTA4MGFkaXF6a2N4.

  62. 20 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIwNTk3NWFkaXF6a2N4.

  63. 20 May 1998 Registered office changed on 20/05/98 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQwOTE4MGFkaXF6a2N4.

  64. 20 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5ODU2MGFkaXF6a2N4.

  65. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3NDg3M2FkaXF6a2N4.

  66. 13 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTgyODgxNWFkaXF6a2N4.

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