Allied Finance (UK) Limited

Company Registration Number: 04104642

Company registered in England and Wales

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Allied Finance (UK) Limited is a Private Company Limited by Shares first registered on 9 November 2000. Its current registered address is in Middlesex.

Registered Address

210 PETTS HILL
NORTHOLT
MIDDLESEX
UB5 4NP

There are 3 companies currently registered at this postcode, including this one.

All companies at UB5 4NP

Registration Data

Company Number

04104642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9673640

Registration Start Date

21 November 2006

Registration Expiry Date

20 November 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,030£1,329£3,896£4,304£1,267£2,062£131
of which Cash £0£0£0£0£0£0£0
Total Assets £9,030£1,329£3,896£4,304£1,267£2,062£131
Current Liabilities £30,831£47,234£62,360£101,073£60,538£57,735£92,765
Net Current Assets £-21,801£-45,905£-58,464£-96,769£-59,271£-55,673£-92,634
Total Net Worth £-19,171£-43,038£-54,642£-91,674£-55,030£-51,497£-87,628

Previous Names

No previous names

Company Officers

  • DIGGINS, Dennis Joseph

    Secretary

    Appointed on 9 November 2000

     

    Nationality: British

    36 Wood Lane
    Ruislip
    Middlesex
    HA4 6EX

  • DIGGINS, Carol Ann

    Director

    Appointed on 9 November 2000

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1957

    36 Wood Lane
    Ruislip
    Middlesex
    HA4 6EX

  • DIGGINS, Dennis Joseph

    Director

    Appointed on 9 November 2000

     

    Nationality: British

    Occupation: Finance Advisor

    Month of birth: June 1960

    36 Wood Lane
    Ruislip
    Middlesex
    HA4 6EX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2000

    Resigned on 9 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2000

    Resigned on 9 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XIJ8CG. Transaction: MzE2NjA0MDk5M2FkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHVWJ. Transaction: MzE2MTU3Nzg2OGFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z58LGQ. Transaction: MzE0MDI4MDEwN2FkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNHNU. Transaction: MzEzNDk0MzAwOGFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4117Q7N. Transaction: MzExNzA3NzU2OGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHSND. Transaction: MzExMTM3NjM2M2FkaXF6a2N4.

  7. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326OGPL. Transaction: MzA5NTA2NjE0N2FkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQN22. Transaction: MzA4ODYwODc3N2FkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226WTEW. Transaction: MzA3Mjk5ODIzN2FkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PZJT. Transaction: MzA2NzcyMzI1OGFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OD3X6R. Transaction: MzA0OTQxNzQ2MWFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XK0LUZVQ. Transaction: MzA0ODYwOTQzMmFkaXF6a2N4.

  13. 28 January 2011 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XLRHPR6C. Transaction: MzAzMTI3MzMxOWFkaXF6a2N4.

  14. 3 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A70UMPM8. Transaction: MzAyODE3NjgzOWFkaXF6a2N4.

  15. 7 January 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XZPFAGG6. Transaction: MzAwNjUzNzk1N2FkaXF6a2N4.

  16. 7 January 2010 Director's details changed for Carol Ann Diggins on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XZPF8GG4. Transaction: MzAwNjUzNzM5MGFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Dennis Joseph Diggins on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XZPF9GG5. Transaction: MzAwNjUzNzM5MmFkaXF6a2N4.

  18. 27 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5PLDF7O. Transaction: MzAwMzgzNzExNGFkaXF6a2N4.

  19. 20 February 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD4G7JC. Transaction: MjAyNjMwNDY5M2FkaXF6a2N4.

  20. 11 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIYJ54P7. Transaction: MjAxNzc4ODUwMmFkaXF6a2N4.

  21. 28 August 2008 Accounting reference date extended from 30/11/2007 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ERGAV00Q. Transaction: MjAxMjAxNjIyNWFkaXF6a2N4.

  22. 23 January 2008 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE2MTg5N2FkaXF6a2N4.

  23. 13 February 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3Njg2NWFkaXF6a2N4.

  24. 30 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzOTM4M2FkaXF6a2N4.

  25. 27 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA2NzcyNzU4OGFkaXF6a2N4.

  26. 4 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyNzgzMGFkaXF6a2N4.

  27. 3 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMjg0MzQ2MGFkaXF6a2N4.

  28. 22 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzMTA5OGFkaXF6a2N4.

  29. 12 January 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2ODA1MmFkaXF6a2N4.

  30. 30 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MTcwNTczOWFkaXF6a2N4.

  31. 25 January 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwODgxNDQ2MmFkaXF6a2N4.

  32. 5 December 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4NjQ3M2FkaXF6a2N4.

  33. 25 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNTcyMTI5NWFkaXF6a2N4.

  34. 25 January 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1ODM2OGFkaXF6a2N4.

  35. 29 November 2000 Ad 09/11/00--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Barcode: AK3P8VZO. Transaction: MDEzMzMzNTMxOGFkaXF6a2N4.

  36. 29 November 2000 New director appointed

    Category: Officers. Type: 288a. Barcode: AK3P7VZN. Transaction: MDE0NTI4NzQ2NGFkaXF6a2N4.

  37. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMzNzYyNWFkaXF6a2N4.

  38. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMwNjE0NmFkaXF6a2N4.

  39. 14 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYyODk5M2FkaXF6a2N4.

  40. 14 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMxNDg5MWFkaXF6a2N4.

  41. 9 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTc0NzM1MWFkaXF6a2N4.

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