Allied Data Resources Limited

Company Registration Number: 03653538

Company registered in England and Wales

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Allied Data Resources Limited is a Private Company Limited by Shares first registered on 21 October 1998. Its current registered address is in Hornchurch, Essex.

Registered Address

HAVARD & ASSOCIATES
THIRD FLOOR SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS

There are 681 companies currently registered at this postcode, including this one.

All companies at RM11 1RS

Registration Data

Company Number

03653538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,367£31,317£20,143£22,530£40,944£27,427
of which Cash £23,292£15,995£7,103£12,461£38,444£22,153
Total Assets £23,367£31,317£20,143£22,530£40,944£27,427
Current Liabilities £22,716£22,123£13,781£9,460£5,829£4,995
Net Current Assets £651£9,194£6,362£13,070£35,115£22,432
Total Net Worth £2,062£10,143£7,062£14,003£36,359£24,091

Previous Names

No previous names

Company Officers

  • LANGE, Jacqueline Astrid

    Secretary

    Appointed on 12 April 2006

     

    2 Ravensbourne Gardens
    West Ealing
    London
    W13 8EW

  • WILLIAMS, Owen Richard Bebb

    Director

    Appointed on 21 October 1998

     

    Nationality: British

    Occupation: I.T.Consultant

    Month of birth: September 1964

    2 Ravensbourne Gardens
    London
    W13 8EW

  • LYNCH, Kieran Seamus

    Secretary

    Appointed on 21 October 1998

    Resigned on 1 January 2001

    8 Fifield Way Cottages
    Fifield Road
    Maidenhead
    Berkshire
    SL6 2PB

  • WILLIAMS, Richard Edward Bebb

    Secretary

    Appointed on 1 January 2001

    Resigned on 12 April 2006

    22 Temple Fortune Lane
    London
    NW11 7UD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 1998

    Resigned on 21 October 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1QT3M. Transaction: MzE1OTEyMTQ3OGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNXAC0. Transaction: MzE1MzM5NDk2NWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4H6IWQY. Transaction: MzEzMjI1NjMyMmFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6OKZT. Transaction: MzEyNzUyMDk4NWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNXZFE. Transaction: MzEwODcyMzE1M2FkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D478GW. Transaction: MzEwNDYwMDMwMWFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5QK9V. Transaction: MzA4NjE5ODg0NmFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AWFRAZ. Transaction: MzA4MDEwMTY3OGFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IOKDRN. Transaction: MzA2NTA4Mzg4OGFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTEN29. Transaction: MzA2MTMwMjExN2FkaXF6a2N4.

  11. 7 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X9KPTZ18. Transaction: MzA0NjcyMzExNGFkaXF6a2N4.

  12. 18 October 2011 Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2HBMYHS. Transaction: MzA0NTY1OTU2N2FkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 31 October 2010

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X071EV9N. Transaction: MzAzOTM4NjgzOGFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XK4S5O17. Transaction: MzAyNDc3MDY2NWFkaXF6a2N4.

  15. 16 September 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: AASGONBE. Transaction: MzAyMzQxMzkwNGFkaXF6a2N4.

  16. 12 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJ0MOLMX. Transaction: MzAxOTMxMjEzNWFkaXF6a2N4.

  17. 23 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XQ91NECA. Transaction: MzAwMTM0MjEwMWFkaXF6a2N4.

  18. 23 October 2009 Director's details changed for Owen Richard Bebb Williams on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XQ91MEC9. Transaction: MzAwMTM0MTgxNWFkaXF6a2N4.

  19. 2 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7F1HCTJ. Transaction: MjA0MDUwODkwM2FkaXF6a2N4.

  20. 13 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYB13X4. Transaction: MjAxNTQwMDIwNGFkaXF6a2N4.

  21. 29 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AORWY2N8. Transaction: MjAxMjExMDE3M2FkaXF6a2N4.

  22. 17 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg0ODE5OGFkaXF6a2N4.

  23. 15 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5Nzg1MmFkaXF6a2N4.

  24. 11 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwNDg5MmFkaXF6a2N4.

  25. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMyNDU0N2FkaXF6a2N4.

  26. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4MzM5NWFkaXF6a2N4.

  27. 17 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1MjEwM2FkaXF6a2N4.

  28. 6 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODkyNzMxNWFkaXF6a2N4.

  29. 2 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk0NTIwNWFkaXF6a2N4.

  30. 4 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2ODQwNGFkaXF6a2N4.

  31. 1 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMTE3NjEwNGFkaXF6a2N4.

  32. 17 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyMzgwOWFkaXF6a2N4.

  33. 1 May 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNTEyOTg0NWFkaXF6a2N4.

  34. 14 November 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU1ODQzM2FkaXF6a2N4.

  35. 29 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NjI1NjMzNmFkaXF6a2N4.

  36. 23 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyNzY0MWFkaXF6a2N4.

  37. 23 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI0OTA2NWFkaXF6a2N4.

  38. 23 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY0MzI5MGFkaXF6a2N4.

  39. 31 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NDczNzE0MWFkaXF6a2N4.

  40. 21 November 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2OTM1NmFkaXF6a2N4.

  41. 10 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNjA1ODU5MGFkaXF6a2N4.

  42. 29 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIyNjIyMWFkaXF6a2N4.

  43. 4 November 1998 Registered office changed on 04/11/98 from: 2 ravensbourne gardens ealing london W13 8EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY2OTMzNmFkaXF6a2N4.

  44. 27 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4MzcxM2FkaXF6a2N4.

  45. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQyMTE1MWFkaXF6a2N4.

  46. 26 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUxNTUyM2FkaXF6a2N4.

  47. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA2MjgxNmFkaXF6a2N4.

  48. 21 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzgxNjExMmFkaXF6a2N4.

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