Allied Securities Limited

Company Registration Number: 03723919

Company registered in England and Wales

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Allied Securities Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Lichfield, Staffordshire.

Registered Address

CHORLEY PLACE FORD LANE
CHORLEY
LICHFIELD
STAFFORDSHIRE
WS13 8BY

There are 3 companies currently registered at this postcode, including this one.

All companies at WS13 8BY

Registration Data

Company Number

03723919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

17 in total
15 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£302,233£998,233£986,000£659,325£653,570£598,570
Current Assets £1,123,603£680,468£5,972£5,977£7,098£19,884£80,238
of which Cash £2,536£28,868£0£5£770£813£1,246
Total Assets £1,123,603£982,701£1,004,205£991,977£666,423£673,454£678,808
Current Liabilities £284,961£182,547£147,106£134,879£147,480£149,253£128,987
Net Current Assets £838,642£497,921£-141,134£-128,902£-140,382£-129,369£-48,749
Total Net Worth £788,675£800,154£857,099£857,098£518,943£524,201£549,821

Previous Names

No previous names

Company Officers

  • LAWRENCE, Louise Marie

    Secretary

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Company Director

    .
    Chorley Place
    Ford Lane
    Chorley
    WS13 8BY
    United Kingdom

  • BURNS, David Robert

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    207 Walsall Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4QA

  • LAWRENCE, Louise Marie

    Director

    Appointed on 30 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    .
    Chorley Place
    Ford Lane
    Chorley
    WS13 8BY
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 30 June 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 2 March 1999

    Resigned on 30 June 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • LAWRENCE, Paul Anthony

    Director

    Appointed on 30 June 1999

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    28 Park View Road
    Sutton Coldfield
    West Midlands
    B74 4PT

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

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Latest Filings

  1. 28 February 2017 Director's details changed for Mr David Robert Burns on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615FSYG. Transaction: MzE2OTg0Nzc5M2FkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FTFU. Transaction: MzE2OTg0NzkzOWFkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDILSR. Transaction: MzE2NTE0NjE1OWFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAMYP. Transaction: MzE0MjkzMDAxMGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUM677. Transaction: MzEzODIyOTYyOGFkaXF6a2N4.

  6. 2 July 2015 Secretary's details changed for Mrs Louise Marie Lawrence on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH03. Barcode: X4ATE1U1. Transaction: MzEyNjM1NjgxOGFkaXF6a2N4.

  7. 2 July 2015 Director's details changed for Mrs Louise Marie Lawrence on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH01. Barcode: X4ATE1Z6. Transaction: MzEyNjM1NjgxNGFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424EBYQ. Transaction: MzExODI0OTc4MWFkaXF6a2N4.

  9. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEYSO. Transaction: MzExNDYxMjYyNGFkaXF6a2N4.

  10. 7 July 2014 Registered office address changed from C/O Finnieston Berry Partnership Ltd Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLPPH6. Transaction: MzEwMzI4ODI1N2FkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYAIX. Transaction: MzA5NTM0MDM2NWFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOXZ4Z. Transaction: MzA5MTY5ODMwNmFkaXF6a2N4.

  13. 24 December 2013 Registration of charge 037239190017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NWMJ8X. Transaction: MzA5MTk5NTAzOWFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X25IHA7L. Transaction: MzA3NTYyMzYwOWFkaXF6a2N4.

  15. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA550X. Transaction: MzA3MDUzNDE3NWFkaXF6a2N4.

  16. 15 December 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NUHE3T. Transaction: MzA2OTY3NjMwNWFkaXF6a2N4.

  17. 7 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X147VPAB. Transaction: MzA1Mzc0ODY5MGFkaXF6a2N4.

  18. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVD6K3. Transaction: MzA1MDE2ODIyN2FkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XXZW9S5V. Transaction: MzAzMzI5OTk1MGFkaXF6a2N4.

  20. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0C31Q0G. Transaction: MzAyOTEzMjkyNGFkaXF6a2N4.

  21. 16 November 2010 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFF5IP5L. Transaction: MzAyNzA4NjIxNmFkaXF6a2N4.

  22. 24 March 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARA0IIKV. Transaction: MzAxMjQwMDM2NmFkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XR2GNHY8. Transaction: MzAxMDUyNTA0MWFkaXF6a2N4.

  24. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYJHFH2T. Transaction: MzAwODIwMjU1NGFkaXF6a2N4.

  25. 5 March 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOXB17WA. Transaction: MjAyNzYwNzc3NGFkaXF6a2N4.

  26. 27 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5AM7QP. Transaction: MjAyNjkyMzc3OGFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A92MV6Y6. Transaction: MjAyNTEwNDU1OGFkaXF6a2N4.

  28. 27 January 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACWHB6VB. Transaction: MjAyNDQwMjgzNGFkaXF6a2N4.

  29. 17 May 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABMAMZSU. Transaction: MjAwNTc1Mjg0NGFkaXF6a2N4.

  30. 5 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDV5XRJ. Transaction: MjAwMDgxNjc5MGFkaXF6a2N4.

  31. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MTM2MWFkaXF6a2N4.

  32. 20 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTUyODI5N2FkaXF6a2N4.

  33. 20 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTUyODI5OGFkaXF6a2N4.

  34. 23 July 2007 Accounting reference date extended from 30/09/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjYzODg5N2FkaXF6a2N4.

  35. 5 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3Mjc0MGFkaXF6a2N4.

  36. 6 December 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgyNjE2NWFkaXF6a2N4.

  37. 9 November 2006 Registered office changed on 09/11/06 from: 338 lichfield road four oaks sutton coldfield B74 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg1ODY0NWFkaXF6a2N4.

  38. 6 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ3MzYyNWFkaXF6a2N4.

  39. 19 May 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwNjY4NWFkaXF6a2N4.

  40. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ4MzUzNGFkaXF6a2N4.

  41. 1 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyNzA0NWFkaXF6a2N4.

  42. 25 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTMyODgyM2FkaXF6a2N4.

  43. 3 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NjYzMzM0OGFkaXF6a2N4.

  44. 23 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyODM5NWFkaXF6a2N4.

  45. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM1NjEwNGFkaXF6a2N4.

  46. 8 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTIwNTkxOGFkaXF6a2N4.

  47. 2 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0ODUzMWFkaXF6a2N4.

  48. 3 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTk2NjE2NmFkaXF6a2N4.

  49. 3 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjE3MDgxMGFkaXF6a2N4.

  50. 3 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4OTYxOTAzOWFkaXF6a2N4.

  51. 6 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3NTY0MWFkaXF6a2N4.

  52. 12 February 2002 Registered office changed on 12/02/02 from: 927 queslett road birmingham west midlands B43 7DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY4OTA4NGFkaXF6a2N4.

  53. 30 January 2002 Accounting reference date extended from 31/03/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDgzODM4MmFkaXF6a2N4.

  54. 28 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTgxMjg4NmFkaXF6a2N4.

  55. 28 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDEzMjk0NmFkaXF6a2N4.

  56. 28 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjQ0MjY4MmFkaXF6a2N4.

  57. 13 August 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzY1MDMxNGFkaXF6a2N4.

  58. 5 June 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1NDg2N2FkaXF6a2N4.

  59. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0NDg4N2FkaXF6a2N4.

  60. 10 July 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1MTIwN2FkaXF6a2N4.

  61. 6 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTU5MDY3OWFkaXF6a2N4.

  62. 5 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjQyMjkxMWFkaXF6a2N4.

  63. 27 April 2000 Registered office changed on 27/04/00 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc3NzA5OWFkaXF6a2N4.

  64. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc4MjE3M2FkaXF6a2N4.

  65. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5MTk0M2FkaXF6a2N4.

  66. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkxNTE1NWFkaXF6a2N4.

  67. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU0NDE0M2FkaXF6a2N4.

  68. 5 July 1999 Ad 30/06/99--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM3OTQ5OGFkaXF6a2N4.

  69. 5 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc0MDE0M2FkaXF6a2N4.

  70. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc5MDQ4N2FkaXF6a2N4.

  71. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg4MTEwNmFkaXF6a2N4.

  72. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTk5OTI2OWFkaXF6a2N4.

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