Allied Design Consultancy (UK) Limited

Company Registration Number: 04042394

Company registered in England and Wales

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Allied Design Consultancy (UK) Limited is a Private Company Limited by Shares first registered on 27 July 2000. Its current registered address is in Swansea.

Registered Address

SWAN HOUSE
146 - 147 ST. HELENS ROAD
SWANSEA
SA1 4DE

There are 29 companies currently registered at this postcode, including this one.

All companies at SA1 4DE

Registration Data

Company Number

04042394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £396,033£83,954£76,767£23,265£110,628£119,808
of which Cash £181,374£1,012£15£15£1£51
Total Assets £396,033£83,954£76,767£23,265£110,628£119,808
Current Liabilities £88,737£91,781£84,701£30,742£113,216£118,713
Net Current Assets £307,296£-7,827£-7,934£-7,477£-2,588£1,095
Total Net Worth £317,285£2,216£2,510£3,501£7,591£11,714

Previous Names

  • ARKCHOICE LIMITED, active until 1 September 2000

Company Officers

  • CHELLEW, Jeannine

    Secretary

    Appointed on 6 August 2000

     

    Nationality: British

    Occupation: Dental Manager

    Swan House
    146 - 147 St. Helens Road
    Swansea
    SA1 4DE
    Wales

  • CHELLEW, Jeannine

    Director

    Appointed on 6 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Swan House
    146 - 147 St. Helens Road
    Swansea
    SA1 4DE
    Wales

  • CHELLEW, Kevin Lawrence

    Director

    Appointed on 6 August 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1964

    Swan House
    146 - 147 St. Helens Road
    Swansea
    SA1 4DE
    Wales

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2000

    Resigned on 4 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2000

    Resigned on 4 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PVWY. Transaction: MzE1NDg0MTA4M2FkaXF6a2N4.

  2. 22 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: X4MRXGMW. Transaction: MzEzODEwNjYwMGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4HWEE14. Transaction: MzEzMjgzODQxNmFkaXF6a2N4.

  4. 4 June 2015 Registered office address changed from Unit 2 Langdon Road Sa1 Waterfront Swansea SA1 8QY to Swan House 146 - 147 st. Helens Road Swansea SA1 4DE on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UZT6Z. Transaction: MzEyNDU1NzUzOGFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1I4J. Transaction: MzExNDQxNzIzMmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YULU. Transaction: MzEwNTM3MjEzMWFkaXF6a2N4.

  7. 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: A2NPLDB4. Transaction: MzA5MTY5NzA0OGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UPT6. Transaction: MzA4Mjc0OTU4NmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VIQB. Transaction: MzA2OTY3ODY3MmFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGN4S8. Transaction: MzA2MTgxOTQyNGFkaXF6a2N4.

  11. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG9KYZR7. Transaction: MzA0ODY4NzI3MGFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: X5KJ9YQ2. Transaction: MzA0NjE3NDA0MWFkaXF6a2N4.

  13. 29 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: XC72TQCD. Transaction: MzAyOTQ1NjI0MGFkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X3ME4N0R. Transaction: MzAyMjM4MjY0MWFkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Jeannine Chellew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3ME2N0P. Transaction: MzAyMjM4MTU1MWFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Mr Kevin Lawrence Chellew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3ME3N0Q. Transaction: MzAyMjM4MTU1M2FkaXF6a2N4.

  17. 31 August 2010 Secretary's details changed for Jeannine Chellew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3ME1N0O. Transaction: MzAyMjM4MTU0OGFkaXF6a2N4.

  18. 3 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A119WHVT. Transaction: MzAxMDU5Nzc2MGFkaXF6a2N4.

  19. 24 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q2FCO9. Transaction: MjAzOTc3MjQ3NWFkaXF6a2N4.

  20. 16 January 2009 Registered office changed on 16/01/2009 from 7A-9A humphrey street swansea west glamorgan SA1 6BG [View PDF]

    Category: Address. Type: 287. Barcode: AE1RO6JT. Transaction: MjAyMzQ5NjUxOWFkaXF6a2N4.

  21. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOD8P6AO. Transaction: MjAyMjU3NjMxMGFkaXF6a2N4.

  22. 8 October 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVXX3SD. Transaction: MjAxNTA3NjkzMWFkaXF6a2N4.

  23. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4KRT04M. Transaction: MjAwNjMzNzk2NGFkaXF6a2N4.

  24. 15 February 2008 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjMzMTU1MGFkaXF6a2N4.

  25. 21 August 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3MTU5OGFkaXF6a2N4.

  26. 28 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxMzYwOWFkaXF6a2N4.

  27. 10 October 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEyMjE2OWFkaXF6a2N4.

  28. 2 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2NTI4NGFkaXF6a2N4.

  29. 27 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc3MjgzNmFkaXF6a2N4.

  30. 22 July 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4Mzc5MmFkaXF6a2N4.

  31. 19 July 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwODkyNWFkaXF6a2N4.

  32. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NDM3NTI4M2FkaXF6a2N4.

  33. 12 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5NTEwN2FkaXF6a2N4.

  34. 14 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNTY3NTAzNWFkaXF6a2N4.

  35. 18 November 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM1NDMwOWFkaXF6a2N4.

  36. 23 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQ3NDUwNGFkaXF6a2N4.

  37. 28 September 2001 Registered office changed on 28/09/01 from: oak tree lodge no 11 llys le breos mayars swansea SA3 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA0MzI4NWFkaXF6a2N4.

  38. 28 September 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2OTgwMGFkaXF6a2N4.

  39. 31 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzU2ODg1OWFkaXF6a2N4.

  40. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUwMzk1NWFkaXF6a2N4.

  41. 30 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE3MDA0N2FkaXF6a2N4.

  42. 30 August 2000 Registered office changed on 30/08/00 from: 8 dunster close newton swansea west glamorgan SA3 4UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzExODY2MmFkaXF6a2N4.

  43. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA1NjE2NmFkaXF6a2N4.

  44. 10 August 2000 Registered office changed on 10/08/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQxNzU2M2FkaXF6a2N4.

  45. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM4MTQyMmFkaXF6a2N4.

  46. 27 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjYyMTkxNmFkaXF6a2N4.

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