Allied Group Holdings Limited

Company Registration Number: 03963520

Company registered in England and Wales

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Allied Group Holdings Limited is a Private Company Limited by Shares first registered on 3 April 2000. Its current registered address is in Blackburn Road Dunstable, Bedfordshire.

Registered Address

CONCEPT HOUSE
8 THE TOWNSEND CENTRE
BLACKBURN ROAD DUNSTABLE
BEDFORDSHIRE
LU5 5BQ

There are 17 companies currently registered at this postcode, including this one.

All companies at LU5 5BQ

Registration Data

Company Number

03963520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

3 April 2016

Returns Next Due

1 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£303,485£293,390£242,805£161,118£197,036£164,729£162,904£150,515£138,842£127,882
Current Assets £480,951£13,081£30,092£6,168£64,476£0£5,745£578£173£300£361
of which Cash £338,253£13,081£16,912£6,168£64,476£0£5,745£578£173£300£361
Total Assets £480,951£316,566£323,482£248,973£225,594£197,036£170,474£163,482£150,688£139,142£128,243
Current Liabilities £189,270£134,475£160,639£137,704£142,643£130,735£99,758£103,622£100,406£97,918£95,828
Net Current Assets £291,681£-121,394£-130,547£-131,536£-78,167£-130,735£-94,013£-103,044£-100,233£-97,618£-95,467
Total Net Worth £324,034£182,091£162,843£111,269£82,951£66,301£70,716£59,860£50,282£41,224£32,415

Previous Names

No previous names

Company Officers

  • BELL, Barbara

    Secretary

    Appointed on 3 April 2000

     

    8
    Blackburn Road
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5BQ

  • BELL, Barbara

    Director

    Appointed on 3 April 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1961

    8
    Blackburn Road
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5BQ

  • BELL, Norman Stuart

    Director

    Appointed on 3 April 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1959

    8
    Blackburn Road
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5BQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2000

    Resigned on 3 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 April 2000

    Resigned on 3 April 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PXTX5. Transaction: MzE3Mjg3MzUzMWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59UC29U. Transaction: MzE1MTUyNTk1NWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X5461DM8. Transaction: MzE0NTU2ODU2OGFkaXF6a2N4.

  4. 12 February 2016 Statement of capital following an allotment of shares on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Capital. Type: SH01. Barcode: A4ZN89TN. Transaction: MzE0MTE0MDU1NGFkaXF6a2N4.

  5. 17 July 2015 Current accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4BTQXSA. Transaction: MzEyNzI1ODU4MGFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44VLKOG. Transaction: MzEyMDgyMzQ1M2FkaXF6a2N4.

  7. 19 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: X3ZFYQL6. Transaction: MzExNTYyMzA4NGFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35BU6JN. Transaction: MzA5Nzc3MTU5MGFkaXF6a2N4.

  9. 29 January 2014 Statement of capital following an allotment of shares on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Capital. Type: SH01. Barcode: A30C6UXK. Transaction: MzA5MzUzNDgyMWFkaXF6a2N4.

  10. 15 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: X2ZMLTB6. Transaction: MzA5MjY4NDY1MWFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X2635JS0. Transaction: MzA3NjA4NTU3OGFkaXF6a2N4.

  12. 21 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: X20JSHTT. Transaction: MzA3MTQ0ODExN2FkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X175RLUI. Transaction: MzA1NjExOTEyOWFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A117ZCWB. Transaction: MzA1MTM2NTYxNGFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8X8BT1F. Transaction: MzAzNTA0NzkwNmFkaXF6a2N4.

  16. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8MPKR7B. Transaction: MzAzMTQzNTY5MWFkaXF6a2N4.

  17. 17 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XH0IFK2X. Transaction: MzAxNTY2MzYyMGFkaXF6a2N4.

  18. 16 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PT3DYFU5. Transaction: MzAwNTEyMDg5MWFkaXF6a2N4.

  19. 23 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ARQ99E. Transaction: MjAzMTMwMDE2M2FkaXF6a2N4.

  20. 11 December 2008 Director's change of particulars / norman bell / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRQT5K7. Transaction: MjAxOTk0MjI4M2FkaXF6a2N4.

  21. 11 December 2008 Director and secretary's change of particulars / barbara bell / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRQR5K5. Transaction: MjAxOTk0MjI4MWFkaXF6a2N4.

  22. 11 December 2008 Director and secretary's change of particulars / barbara bell / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBRPP5K2. Transaction: MjAxOTk0MjI1NmFkaXF6a2N4.

  23. 5 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A65UK5DH. Transaction: MjAxOTQyNTM5M2FkaXF6a2N4.

  24. 25 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQYXZ6J. Transaction: MjAwNDEyMTY2MGFkaXF6a2N4.

  25. 7 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP8PIXT4. Transaction: MjAwMTQ0MjYyMmFkaXF6a2N4.

  26. 28 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVPTHXLM. Transaction: MjAwMDc0NjUyN2FkaXF6a2N4.

  27. 22 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5MjQwM2FkaXF6a2N4.

  28. 26 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1NTc4NGFkaXF6a2N4.

  29. 30 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MDc2OWFkaXF6a2N4.

  30. 28 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQyOTgzNGFkaXF6a2N4.

  31. 10 April 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5MzQ5OGFkaXF6a2N4.

  32. 12 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODAwMjgxMWFkaXF6a2N4.

  33. 12 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQ5MDE2M2FkaXF6a2N4.

  34. 12 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDUyMjA1N2FkaXF6a2N4.

  35. 10 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2NDI5MGFkaXF6a2N4.

  36. 4 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMyNzM1OGFkaXF6a2N4.

  37. 15 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1MTcyNGFkaXF6a2N4.

  38. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg5NDQ2OGFkaXF6a2N4.

  39. 10 October 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc4NTk1MmFkaXF6a2N4.

  40. 4 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNzgwOTg2OWFkaXF6a2N4.

  41. 8 July 2002 Return made up to 03/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzNDc0MWFkaXF6a2N4.

  42. 4 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MDIwMjcxMmFkaXF6a2N4.

  43. 16 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTA1NjQ1NWFkaXF6a2N4.

  44. 23 January 2001 Registered office changed on 23/01/01 from: 17-19 taylor street luton bedfordshire LU2 0EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgxODA2NWFkaXF6a2N4.

  45. 19 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzYzMjY1NmFkaXF6a2N4.

  46. 12 April 2000 Registered office changed on 12/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE3MzAzMmFkaXF6a2N4.

  47. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMwMzkzOGFkaXF6a2N4.

  48. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE4MDQ2OWFkaXF6a2N4.

  49. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0MTI5MWFkaXF6a2N4.

  50. 12 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYzMTM3MWFkaXF6a2N4.

  51. 3 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQzMzA4MGFkaXF6a2N4.

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