Allied Surveyors Diligence Ltd

Company Registration Number: 03848051

Company registered in England and Wales

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Allied Surveyors Diligence Ltd is a Private Company Limited by Shares first registered on 24 September 1999. Its current registered address is in Chipping Sodbury, Bristol.

Registered Address

WESTGATE CHAMBERS
3 HIGH STREET
CHIPPING SODBURY
BRISTOL
BS37 6BA

There are 21 companies currently registered at this postcode, including this one.

All companies at BS37 6BA

Registration Data

Company Number

03848051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £563,042£581,496£511,721£390,627£328,499£254,527
of which Cash £473,939£491,970£387,112£274,653£268,687£152,408
Total Assets £563,042£581,496£511,721£390,627£328,499£254,527
Current Liabilities £484,500£417,822£358,604£255,798£223,955£246,752
Net Current Assets £78,542£163,674£153,117£134,829£104,544£7,775
Total Net Worth £97,692£163,923£154,860£138,065£104,546£7,777

Previous Names

No previous names

Company Officers

  • TURNER, Gillian

    Secretary

    Appointed on 20 November 2004

     

    33 New Road
    Bradford On Avon
    Wiltshire
    BA15 1AR

  • AVERY, Stephen Phillip

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1963

    Westgate Chambers
    3 High Street
    Chipping Sodbury
    Bristol
    BS37 6BA

  • BRYANT-PEARSON, Robert

    Director

    Appointed on 24 September 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1951

    Highbury
    The Street Leighterton
    Tetbury
    Gloucestershire
    GL8 8UN

  • JAGO, Simon

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1980

    Westgate Chambers
    3 High Street
    Chipping Sodbury
    Bristol
    BS37 6BA

  • SPENCER, Julian Francis

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1963

    Westgate Chambers
    3 High Street
    Chipping Sodbury
    Bristol
    BS37 6BA

  • WAKEMAN, Nicholas

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1957

    Westgate Chambers
    3 High Street
    Chipping Sodbury
    Bristol
    BS37 6BA

  • BRYANT-PEARSON, Robert

    Secretary

    Appointed on 24 September 1999

    Resigned on 19 July 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Highbury
    The Street Leighterton
    Tetbury
    Gloucestershire
    GL8 8UN

  • LAMB, Andrew Richard

    Secretary

    Appointed on 19 July 2001

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Accountant

    11 The Dymboro
    Midsomer Norton
    Bath
    Avon
    BA3 2QU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1999

    Resigned on 24 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 September 1999

    Resigned on 24 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RISPIN, Christopher Robert William

    Director

    Appointed on 17 March 2009

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Coombe View High Street
    Hawkesbury Upton
    Badminton
    Avon
    GL9 1AU

  • WORTLEY, Michael

    Director

    Appointed on 24 September 1999

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1952

    9 Wises Firs
    Sulhamstead
    Reading
    Berkshire
    RG7 4EH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ9MSB. Transaction: MzE1ODU3NTYyMWFkaXF6a2N4.

  2. 29 September 2016 Statement of capital following an allotment of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH01. Barcode: X5GJ9515. Transaction: MzE1ODU3MDcyMGFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQANU. Transaction: MzE0NTY0NTgwOWFkaXF6a2N4.

  4. 11 February 2016 Appointment of Mr Simon Jago as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X50IYUPK. Transaction: MzE0MTcyNzk3NWFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKVAA. Transaction: MzEzMjk1OTUxMWFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAOMR. Transaction: MzEyMTAzOTY5OGFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXJJE. Transaction: MzEwODcyMTI4NGFkaXF6a2N4.

  8. 25 March 2014 Director's details changed for Mr Stephen Phillip Avery on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34DXTL4. Transaction: MzA5NjkzMTY1NGFkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30RJ3MG. Transaction: MzA5Mzk2MjYzMmFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J63MGZ. Transaction: MzA4NzE2NDE1OWFkaXF6a2N4.

  11. 5 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A216YP2O. Transaction: MzA3MjMxMTQ2OWFkaXF6a2N4.

  12. 4 December 2012 Appointment of Mr Stephen Phillip Avery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N21DR5. Transaction: MzA2ODczOTMxNGFkaXF6a2N4.

  13. 4 December 2012 Appointment of Mr Nicholas Wakeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N21CF7. Transaction: MzA2ODczODkxNWFkaXF6a2N4.

  14. 4 December 2012 Appointment of Mr Julian Francis Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N21AO9. Transaction: MzA2ODczODM3MGFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBV8WB. Transaction: MzA2NTcwMTM0MGFkaXF6a2N4.

  16. 2 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11QBKMG. Transaction: MzA1MTgwNjYwMmFkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XXNC4Y2X. Transaction: MzA0NDgxOTg5OGFkaXF6a2N4.

  18. 5 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW3ENQ77. Transaction: MzAyOTgwMzY3OGFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XOKCWOCD. Transaction: MzAyNTQxOTMxOGFkaXF6a2N4.

  20. 8 October 2010 Statement of capital following an allotment of shares on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Capital. Type: SH01. Barcode: XKRLWO2F. Transaction: MzAyNDg1ODk1MmFkaXF6a2N4.

  21. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHLDUIM2. Transaction: MzAxMjMxMTMzMWFkaXF6a2N4.

  22. 15 February 2010 Termination of appointment of Michael Wortley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMEIZHJE. Transaction: MzAwOTQ0NzA5NWFkaXF6a2N4.

  23. 15 February 2010 Termination of appointment of Christopher Rispin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMEFPHJ1. Transaction: MzAwOTQ0NjY1NmFkaXF6a2N4.

  24. 17 December 2009 Statement of capital following an allotment of shares on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Capital. Type: SH01. Barcode: AXYKTFPM. Transaction: MzAwNTE3MDUzN2FkaXF6a2N4.

  25. 21 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XP3BME99. Transaction: MzAwMTE3Mzc5M2FkaXF6a2N4.

  26. 21 August 2009 Accounting reference date shortened from 30/09/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P7FTTCKT. Transaction: MjAzOTcwMTA0NmFkaXF6a2N4.

  27. 26 March 2009 Director appointed christopher robert william rispin [View PDF]

    Category: Officers. Type: 288a. Barcode: AGAM38B8. Transaction: MjAyOTExNzY3N2FkaXF6a2N4.

  28. 20 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGAM18B6. Transaction: MjAyODg2MjIzMmFkaXF6a2N4.

  29. 19 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI3B188N. Transaction: MjAyODU2NDY1NGFkaXF6a2N4.

  30. 25 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZU13F2. Transaction: MjAxNDEyNjQzM2FkaXF6a2N4.

  31. 17 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MTEzNGFkaXF6a2N4.

  32. 26 September 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMDA3NmFkaXF6a2N4.

  33. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgyOTkwOWFkaXF6a2N4.

  34. 11 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUxODY4NmFkaXF6a2N4.

  35. 19 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1MTE3NWFkaXF6a2N4.

  36. 22 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2MDQ5MDE2NGFkaXF6a2N4.

  37. 18 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxNjc4MWFkaXF6a2N4.

  38. 4 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQ4NTA2NmFkaXF6a2N4.

  39. 20 January 2005 Registered office changed on 20/01/05 from: glebe house harford square, chew magna bristol BS40 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA4NDk5NmFkaXF6a2N4.

  40. 20 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI3MDY1MGFkaXF6a2N4.

  41. 20 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk5OTc0OGFkaXF6a2N4.

  42. 1 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk0MjE4MmFkaXF6a2N4.

  43. 4 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE1NDQ0N2FkaXF6a2N4.

  44. 21 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2MTUzNGFkaXF6a2N4.

  45. 4 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MzE5OTE5NWFkaXF6a2N4.

  46. 3 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzNzI1NmFkaXF6a2N4.

  47. 5 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDE2NDM0OGFkaXF6a2N4.

  48. 5 November 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUyNTkyN2FkaXF6a2N4.

  49. 5 November 2001 Registered office changed on 05/11/01 from: westgate chambers 3 high street, chipping sodbury bristol avon BS37 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjEzNzQ2NWFkaXF6a2N4.

  50. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY1NzEyNmFkaXF6a2N4.

  51. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ1Njg1NWFkaXF6a2N4.

  52. 17 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyOTA1ODc5NGFkaXF6a2N4.

  53. 20 November 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMzQ3NGFkaXF6a2N4.

  54. 25 February 2000 Registered office changed on 25/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzc3NDgxN2FkaXF6a2N4.

  55. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA5MDczOWFkaXF6a2N4.

  56. 17 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAxMjg4N2FkaXF6a2N4.

  57. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk1MDI0MWFkaXF6a2N4.

  58. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5OTU2MWFkaXF6a2N4.

  59. 24 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk5MjU2OGFkaXF6a2N4.

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