Allied Instruments Limited

Company Registration Number: 03760810

Company registered in England and Wales

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Allied Instruments Limited is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Dorking, Surrey.

Registered Address

THE LODGE BROOMFIELD PARK
WESTCOTT
DORKING
SURREY
RH4 3QQ

There are 5 companies currently registered at this postcode, including this one.

All companies at RH4 3QQ

Registration Data

Company Number

03760810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2015

Returns Next Due

2 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,198£56,057£55,794£39,729£49,101£37,669
of which Cash £17,079£39,256£25,892£5,519£11,105£9,487
Total Assets £51,198£56,057£55,794£39,729£49,101£37,669
Current Liabilities £16,746£10,559£30,655£25,167£24,553£35,328
Net Current Assets £34,452£45,498£25,139£14,562£24,548£2,341
Total Net Worth £34,452£45,595£25,268£14,734£24,778£2,648

Previous Names

  • DEVWAY LIMITED, active until 10 August 1999

Company Officers

  • DAVEY, John Michael

    Secretary

    Appointed on 13 August 2003

     

    276 Pickhurst Rise
    West Wickham
    Kent
    BR4 0AX

  • HOPPER, Melissa Jayne

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Graduate Recruitment Manager

    Month of birth: June 1980

    28
    Ross Road
    Wallington
    Surrey
    SM6 8QR
    England

  • TAYLOR, Kim

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1973

    11
    Rothervale
    Horley
    Surrey
    RH6 8LQ
    England

  • PERRY, Peta Janet

    Secretary

    Appointed on 18 June 1999

    Resigned on 12 August 2003

    The Spinney
    Forest Drive, Kingswood
    Tadworth
    Surrey
    KT20 6LN

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 18 June 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 28 April 1999

    Resigned on 18 June 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • PERRY, James Robert

    Director

    Appointed on 18 June 1999

    Resigned on 5 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    195c
    Desborough Avenue
    High Wycombe
    Bucks
    HP11 2TW
    United Kingdom

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MTg2OWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTQ0NjkwNGFkaXF6a2N4.

  3. 26 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56PQ9HF. Transaction: MzE0ODM3MDAyMmFkaXF6a2N4.

  4. 28 April 2016 Termination of appointment of James Robert Perry as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X55UEAC9. Transaction: MzE0NzM5MjQ2MGFkaXF6a2N4.

  5. 15 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50T7Z1V. Transaction: MzE0MTg4OTIxNmFkaXF6a2N4.

  6. 5 February 2016 Statement of capital following an allotment of shares on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Capital. Type: SH01. Barcode: X503C1V4. Transaction: MzE0MTMyOTEzOWFkaXF6a2N4.

  7. 4 February 2016 Appointment of Mrs Kim Taylor as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X500T989. Transaction: MzE0MTMwMTMwMWFkaXF6a2N4.

  8. 4 February 2016 Appointment of Mrs Melissa Jayne Hopper as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X500T8LU. Transaction: MzE0MTMwMTEyNGFkaXF6a2N4.

  9. 1 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5TOH. Transaction: MzEyMjQyMTAyN2FkaXF6a2N4.

  10. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5N80Y. Transaction: MzExNTQ0NzU2M2FkaXF6a2N4.

  11. 15 January 2015 Registered office address changed from 195C Desborough Avenue High Wycombe Bucks HP11 2TW to The Lodge Broomfield Park Westcott Dorking Surrey RH4 3QQ on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5LU1O. Transaction: MzExNTQzMzMxMGFkaXF6a2N4.

  12. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37KA93M. Transaction: MzA5OTcxMzE4M2FkaXF6a2N4.

  13. 10 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9PKKP. Transaction: MzA5MjQzNTgwNGFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2CP0VMQ. Transaction: MzA4MTUxMTMzMWFkaXF6a2N4.

  15. 15 April 2013 Registered office address changed from Unit 1C Chapel Lane Works Chapel Lane Westcott Surrey RH14 3PJ on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: A25YIF2W. Transaction: MzA3NjIxOTg4NmFkaXF6a2N4.

  16. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21791ZD. Transaction: MzA3MjA3MjAyNGFkaXF6a2N4.

  17. 12 July 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1D13JKR. Transaction: MzA2MDcxNTgyMmFkaXF6a2N4.

  18. 12 July 2012 Director's details changed for James Robert Perry on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D13JKJ. Transaction: MzA2MDcxNTYwOGFkaXF6a2N4.

  19. 11 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALTXZWIY. Transaction: MzA0MTk2MDc3MGFkaXF6a2N4.

  20. 4 August 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XE9C3WE9. Transaction: MzA0MTYwMjE2MmFkaXF6a2N4.

  21. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ89IR0J. Transaction: MzAzMDk2MjQyOGFkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XJF1GKXT. Transaction: MzAxNzgwMDg4NWFkaXF6a2N4.

  23. 17 June 2010 Director's details changed for James Robert Perry on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XJF1FKXS. Transaction: MzAxNzgwMDQzMGFkaXF6a2N4.

  24. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGYNOGWB. Transaction: MzAwNzkyNTgxNWFkaXF6a2N4.

  25. 26 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7E7A6L. Transaction: MjAzMzcwOTIxM2FkaXF6a2N4.

  26. 31 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR06H4E6. Transaction: MjAxNjk1NDczN2FkaXF6a2N4.

  27. 21 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X296KZWT. Transaction: MjAwNTg0NTc2NWFkaXF6a2N4.

  28. 18 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMjc3NWFkaXF6a2N4.

  29. 19 June 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1MjAxOWFkaXF6a2N4.

  30. 14 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4NTc0NWFkaXF6a2N4.

  31. 18 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzMTE4NmFkaXF6a2N4.

  32. 16 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MDQ4Nzc5MWFkaXF6a2N4.

  33. 26 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM1OTY3MWFkaXF6a2N4.

  34. 23 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTE3NTUwNWFkaXF6a2N4.

  35. 21 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyMjc5MWFkaXF6a2N4.

  36. 7 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MzUxMjY2NGFkaXF6a2N4.

  37. 6 September 2003 Registered office changed on 06/09/03 from: the spinney forest drive, kingswood tadworth surrey KT20 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM1NTk1MGFkaXF6a2N4.

  38. 6 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI0MjEyOWFkaXF6a2N4.

  39. 6 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA4MDk5NWFkaXF6a2N4.

  40. 27 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2ODQxMWFkaXF6a2N4.

  41. 17 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MjU1MjczN2FkaXF6a2N4.

  42. 24 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE1MzYwNmFkaXF6a2N4.

  43. 31 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzAyNjA2OGFkaXF6a2N4.

  44. 11 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNjQxNmFkaXF6a2N4.

  45. 22 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTE3NjY4N2FkaXF6a2N4.

  46. 9 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3ODkyMmFkaXF6a2N4.

  47. 9 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjY0MjY1NWFkaXF6a2N4.

  48. 7 July 1999 Registered office changed on 07/07/99 from: 3 garden walk london EC2A 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkxMTY2NmFkaXF6a2N4.

  49. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYyNjI5NWFkaXF6a2N4.

  50. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc0NTE3OGFkaXF6a2N4.

  51. 7 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMzODkyOWFkaXF6a2N4.

  52. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3NDkyNGFkaXF6a2N4.

  53. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc4OTUzNmFkaXF6a2N4.

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