Allied Facilities (South East) Limited

Company Registration Number: 04035582

Company registered in England and Wales

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Allied Facilities (South East) Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in Ringwood, Hampshire.

Registered Address

SUITE 5 BRIGHTWATER HOUSE
MARKET PLACE
RINGWOOD
HAMPSHIRE
BH24 1AP

There are 51 companies currently registered at this postcode, including this one.

All companies at BH24 1AP

Registration Data

Company Number

04035582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£159,595£308,612£276,258£277,523£329,126£403,523£291,895£342,544
of which Cash £0£0£0£3,261£13,528£20,981£0£0£28,027£15,118£113,300
Total Assets £0£0£0£159,595£308,612£276,258£277,523£329,126£403,523£291,895£342,544
Current Liabilities £251£251£0£19,567£244,760£253,845£253,760£325,712£339,189£214,208£201,205
Net Current Assets £-251£-251£0£140,028£63,852£22,413£23,763£3,414£64,334£77,687£141,339
Total Net Worth £-251£-251£0£140,028£77,891£34,437£50,070£73,038£139,740£134,366£197,719

Previous Names

  • ALLIED FACILITIES LIMITED, active until 3 September 2012
  • ALLIED-FACILITIES.COM LIMITED, active until 16 May 2012

Company Officers

  • SHORT, Susan

    Secretary

    Appointed on 10 January 2012

     

    9
    The Rose Gardens 14
    Stour Way
    Christchurch
    Dorset
    BH23 2PF
    England

  • ASHTON, Ricky Paul

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1967

    4
    The Orchards
    Ringwood
    Hampshire
    BH24 3FD
    England

  • BAKER, Peter John

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Chairman

    Month of birth: March 1952

    76a
    Barton Lane
    Barton On Sea
    New Milton
    Hampshire
    BH25 7PW
    United Kingdom

  • WINGFIELD, Christopher

    Secretary

    Appointed on 18 July 2000

    Resigned on 10 January 2012

    3 Nursery Close
    East Preston
    Littlehampton
    West Sussex
    BN16 1QD

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WHBC NOMINEE DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WINGFIELD, Christopher

    Director

    Appointed on 18 July 2000

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    3 Nursery Close
    East Preston
    Littlehampton
    West Sussex
    BN16 1QD

  • WINGFIELD, Lorraine Theresa

    Director

    Appointed on 18 July 2000

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    3 Nursery Close
    East Preston
    Littlehampton
    West Sussex
    BN16 1QD

  • WINGFIELD, Zachary Bede

    Director

    Appointed on 18 July 2000

    Resigned on 10 January 2012

    Nationality: English

    Occupation: Operations Director

    Month of birth: September 1979

    25 The Poplars
    Littlehampton
    West Sussex
    BN17 6GZ

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

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Latest Filings

  1. 1 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IUK8XK. Transaction: MzE2MTY3MDQzOGFkaXF6a2N4.

  2. 1 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IUK8XC. Transaction: MzE2MTY3MDM2OGFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFWER. Transaction: MzE1MzEwODE2NmFkaXF6a2N4.

  4. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577OBVR. Transaction: MzE0ODg4MzA2OGFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EC4I. Transaction: MzEyNzM0ODg1MmFkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VOX2G. Transaction: MzEyNTc2MTQ0NWFkaXF6a2N4.

  7. 27 February 2015 Registered office address changed from The Granary the Granary Longham Farm Close Ferndown Dorset BH22 9DE to Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424E2PF. Transaction: MzExODI0NzY2NmFkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETYX4W. Transaction: MzEwNjI2Njg2NWFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLX7VM. Transaction: MzEwNDA3Mjc0MmFkaXF6a2N4.

  10. 2 May 2014 Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372BBG1. Transaction: MzA5OTM1NTU0NGFkaXF6a2N4.

  11. 2 October 2013 Registered office address changed from 4 Cranleigh Road Southbourne Bournemouth Dorset BH6 5JG United Kingdom on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5R3BE. Transaction: MzA4NjIwNTQyNmFkaXF6a2N4.

  12. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAEK14. Transaction: MzA4MzA5NTcxNGFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZK3M. Transaction: MzA4MjUwNzcyMWFkaXF6a2N4.

  14. 30 July 2013 Director's details changed for Mr Peter John Baker on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X2DPBDWO. Transaction: MzA4MjQwNDY4OGFkaXF6a2N4.

  15. 3 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1GKG2ZV. Transaction: MzA2MzQyNjcwM2FkaXF6a2N4.

  16. 3 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1GKG303. Transaction: MzA2MzQyNjMwOWFkaXF6a2N4.

  17. 26 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL1BC. Transaction: MzA2MTQzMTcxMmFkaXF6a2N4.

  18. 16 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18Y7J8P. Transaction: MzA1NzU1NzU5OWFkaXF6a2N4.

  19. 21 March 2012 Registered office address changed from 7 Wickham Business Centre Harwood Road Littlehampton West Sussex BN17 7AU on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155FVSO. Transaction: MzA1NDQ3NjY0NGFkaXF6a2N4.

  20. 21 March 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X155FUW0. Transaction: MzA1NDQ3NjIwMWFkaXF6a2N4.

  21. 16 February 2012 Appointment of Mrs Susan Short as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12SANVD. Transaction: MzA1MjU5ODE4N2FkaXF6a2N4.

  22. 16 February 2012 Termination of appointment of Zachary Wingfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SANF7. Transaction: MzA1MjU5ODA3NGFkaXF6a2N4.

  23. 16 February 2012 Termination of appointment of Lorraine Wingfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SANCY. Transaction: MzA1MjU5ODA1OWFkaXF6a2N4.

  24. 16 February 2012 Termination of appointment of Christopher Wingfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SAN55. Transaction: MzA1MjU5Nzk5NGFkaXF6a2N4.

  25. 16 February 2012 Termination of appointment of Christopher Wingfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12SAMYW. Transaction: MzA1MjU5Nzk1N2FkaXF6a2N4.

  26. 16 February 2012 Appointment of Mr Ricky Paul Ashton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12SAMW8. Transaction: MzA1MjU5Nzk0NmFkaXF6a2N4.

  27. 16 February 2012 Appointment of Mr Peter John Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12SALZV. Transaction: MzA1MjU5Nzc0M2FkaXF6a2N4.

  28. 12 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZXK3K9. Transaction: MzA1MDYzNTk5MmFkaXF6a2N4.

  29. 12 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZXK3K1. Transaction: MzA1MDYzNTkxNGFkaXF6a2N4.

  30. 5 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A4CKKXZQ. Transaction: MzA0NDk0NTc1NmFkaXF6a2N4.

  31. 10 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XFZQ1WKI. Transaction: MzA0MTg5MDIzMmFkaXF6a2N4.

  32. 17 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANJLYQQF. Transaction: MzAzMDU0NDYyOGFkaXF6a2N4.

  33. 16 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XXY8QMLX. Transaction: MzAyMTQ1OTcxMGFkaXF6a2N4.

  34. 16 August 2010 Director's details changed for Zachary Bede Wingfield on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XXY8PMLW. Transaction: MzAyMTQ1OTQ4NGFkaXF6a2N4.

  35. 16 August 2010 Director's details changed for Lorraine Theresa Wingfield on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XXY8OMLV. Transaction: MzAyMTQ1OTQ4MWFkaXF6a2N4.

  36. 16 August 2010 Director's details changed for Christopher Wingfield on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XXY8NMLU. Transaction: MzAyMTQ1OTQ3N2FkaXF6a2N4.

  37. 23 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3ST8HOB. Transaction: MzAwOTk3NjEyNmFkaXF6a2N4.

  38. 22 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AADGICMT. Transaction: MjA0MDA0OTYxNGFkaXF6a2N4.

  39. 4 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CWJC44. Transaction: MjAzODUyMTYxMmFkaXF6a2N4.

  40. 21 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0ZOE97R. Transaction: MjAzMTA3NTE4OWFkaXF6a2N4.

  41. 1 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1WO1WX. Transaction: MjAxMDE2MDc1NmFkaXF6a2N4.

  42. 4 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUFAWXM8. Transaction: MjAwMDc0NDA0OGFkaXF6a2N4.

  43. 15 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwMjQ0NmFkaXF6a2N4.

  44. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDEwMjE2NGFkaXF6a2N4.

  45. 26 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5NDc0MWFkaXF6a2N4.

  46. 14 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzOTAyOGFkaXF6a2N4.

  47. 25 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzExMTA2N2FkaXF6a2N4.

  48. 25 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzYzMzc4NGFkaXF6a2N4.

  49. 20 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg5NDIzNmFkaXF6a2N4.

  50. 28 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2NjcyOWFkaXF6a2N4.

  51. 27 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQwNjcwOGFkaXF6a2N4.

  52. 9 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA5NDI5NWFkaXF6a2N4.

  53. 11 October 2004 Registered office changed on 11/10/04 from: 4 evans garden arcade road littlehampton west sussex BN17 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTYyMTQ4OGFkaXF6a2N4.

  54. 8 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcwNDgyNWFkaXF6a2N4.

  55. 11 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI1NDM0MmFkaXF6a2N4.

  56. 29 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwNjM4MGFkaXF6a2N4.

  57. 12 July 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMjUyMjg3NWFkaXF6a2N4.

  58. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQwOTY5M2FkaXF6a2N4.

  59. 30 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDg3MDkwNmFkaXF6a2N4.

  60. 30 May 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDcwMjU5MWFkaXF6a2N4.

  61. 29 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzMjI5OGFkaXF6a2N4.

  62. 30 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNDk2OTM1MWFkaXF6a2N4.

  63. 21 January 2002 Registered office changed on 21/01/02 from: 78 norfolk gardens littlehampton west sussex BN17 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU1NTAxNmFkaXF6a2N4.

  64. 30 July 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU4MTUyNGFkaXF6a2N4.

  65. 14 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk4MzM2OGFkaXF6a2N4.

  66. 14 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYzNDgwNGFkaXF6a2N4.

  67. 14 September 2000 Ad 18/07/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk3NjkwNWFkaXF6a2N4.

  68. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI5ODM1OGFkaXF6a2N4.

  69. 27 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE2NTcxMGFkaXF6a2N4.

  70. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjgxMjMxNWFkaXF6a2N4.

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