Allied Services Ltd

Company Registration Number: 03635680

Company registered in England and Wales

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Allied Services Ltd is a Private Company Limited by Shares first registered on 21 September 1998. Its current registered address is in Southampton, Hampshire.

Registered Address

8 BILLINGTON GARDENS
HEDGE END
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO30 2RY

There are 9 companies currently registered at this postcode, including this one.

All companies at SO30 2RY

Registration Data

Company Number

03635680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£17,220£21,422
Current Assets £28,223£22,171£14,938£2,323£1,109£110
of which Cash £3£3,228£785£2,323£26£110
Total Assets £28,223£22,171£14,938£2,323£18,329£21,532
Current Liabilities £34,315£31,498£27,053£16,929£14,560£21,362
Net Current Assets £-6,092£-9,327£-12,115£-14,606£-13,451£-21,252
Total Net Worth £1,034£175£452£1,578£3,769£170

Previous Names

No previous names

Company Officers

  • MILES, Richard John

    Director

    Appointed on 22 September 1998

     

    Nationality: British

    Occupation: Computer Consultancy

    Month of birth: January 1954

    8 Billington Gardens
    Hedge End
    Southampton
    Hampshire
    SO30 2RY
    England

  • DAVIS, Ray Alan

    Secretary

    Appointed on 20 October 2004

    Resigned on 20 September 2014

    Hamcroft
    Main Road
    Nutbourne
    Chichester
    West Sussex
    PO18 8RN
    United Kingdom

  • ABACUS COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 21 September 1998

    Resigned on 20 October 2004

    118 Hiltingbury Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5NT

  • ABACUS COMPANY DIRECTOR LTD

    Corporate Director

    Appointed on 21 September 1998

    Resigned on 22 September 1998

    118 Hiltingbury Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5NT

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKUQW. Transaction: MzE1ODQ2MTk0NWFkaXF6a2N4.

  2. 19 August 2016 Registered office address changed from 88 Winchester Street Botley Southampton Hampshire SO30 2AA to 8 Billington Gardens Hedge End Southampton Hampshire SO30 2RY on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DP8I5M. Transaction: MzE1NTQ2NzQ0NmFkaXF6a2N4.

  3. 19 August 2016 Director's details changed for Richard John Miles on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5DP8HSP. Transaction: MzE1NTQ2NzM3OGFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XZ6Z. Transaction: MzE1MTkxODI5OWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCPB02. Transaction: MzEzNDMwMjc4N2FkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALAM40. Transaction: MzEyNjA1Mjc5OGFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3K47QMW. Transaction: MzExMDg2NTg5OGFkaXF6a2N4.

  8. 6 November 2014 Termination of appointment of Ray Alan Davis as a secretary on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM02. Barcode: X3K47QD7. Transaction: MzExMDg2NTgxM2FkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVP36P. Transaction: MzEwMjY4NDQyOWFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2K11GKW. Transaction: MzA4NzgyMDQxNGFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6RIR. Transaction: MzA4MDYzOTE0N2FkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWHBAZ. Transaction: MzA2NjEyNTcxN2FkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MQZV. Transaction: MzA2MDAyNTQ0OGFkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X7FQFYVH. Transaction: MzA0NjQxNjg2N2FkaXF6a2N4.

  15. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5VXBUZB. Transaction: MzAzODk1MzgyOWFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XP20COD1. Transaction: MzAyNTQ5MjI1M2FkaXF6a2N4.

  17. 19 October 2010 Director's details changed for Richard John Miles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP20BOD0. Transaction: MzAyNTQ5MTc3MGFkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYCLQL8B. Transaction: MzAxODQ3ODg1NmFkaXF6a2N4.

  19. 24 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEORGDJ2. Transaction: MjA0MjAyODc3MmFkaXF6a2N4.

  20. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AME47BYU. Transaction: MjAzODIwNzUzMmFkaXF6a2N4.

  21. 22 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7WM5V0. Transaction: MjAyMTA2NTg5OWFkaXF6a2N4.

  22. 22 December 2008 Secretary's change of particulars / ray davis / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE7WL5VZ. Transaction: MjAyMTA2NDgxNGFkaXF6a2N4.

  23. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2CN61VD. Transaction: MjAxMDE0NTA0MmFkaXF6a2N4.

  24. 1 November 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM2Mjc3OWFkaXF6a2N4.

  25. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyOTk0MWFkaXF6a2N4.

  26. 13 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkyOTAyOWFkaXF6a2N4.

  27. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5OTcyM2FkaXF6a2N4.

  28. 5 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExMzI3M2FkaXF6a2N4.

  29. 23 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM4NTU2MWFkaXF6a2N4.

  30. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUwNzgwMGFkaXF6a2N4.

  31. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg0NjIzMWFkaXF6a2N4.

  32. 2 December 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3NTE2MWFkaXF6a2N4.

  33. 29 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM4MDIxN2FkaXF6a2N4.

  34. 12 March 2004 Amended accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AAMD. Transaction: MDE0NzUxNjk2NmFkaXF6a2N4.

  35. 27 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyNjg0N2FkaXF6a2N4.

  36. 27 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NDEyNzc5M2FkaXF6a2N4.

  37. 3 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5MTQ3NGFkaXF6a2N4.

  38. 23 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNDcyNTUyMWFkaXF6a2N4.

  39. 12 November 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5ODAxNGFkaXF6a2N4.

  40. 4 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwOTk2MTc2NmFkaXF6a2N4.

  41. 14 November 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxOTI1MGFkaXF6a2N4.

  42. 6 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDAyNTk5NWFkaXF6a2N4.

  43. 15 November 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0MjYxMmFkaXF6a2N4.

  44. 6 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDYxMjE4MWFkaXF6a2N4.

  45. 6 June 1999 Registered office changed on 06/06/99 from: 5 mayfair court botley southampton hampshire SO30 2GT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA1MTk2M2FkaXF6a2N4.

  46. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5NzE0NWFkaXF6a2N4.

  47. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIwNTg1OWFkaXF6a2N4.

  48. 1 October 1998 Registered office changed on 01/10/98 from: 8 gordon road chandlers ford eastleigh hampshire SO53 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMyNzU2N2FkaXF6a2N4.

  49. 28 September 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0Mzk4NzcwNWFkaXF6a2N4.

  50. 28 September 1998 Ad 22/09/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ1MTE3MmFkaXF6a2N4.

  51. 21 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI4NjI3N2FkaXF6a2N4.

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