Allied Independent Plc

Company Registration Number: 04139410

Company registered in England and Wales

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Allied Independent Plc is a Public Limited Company first registered on 11 January 2001.

Registered Address

132 BURNT ASH ROAD
LEE LONDON
SE12 8PU

There are 160 companies currently registered at this postcode, including this one.

All companies at SE12 8PU

Registration Data

Company Number

04139410

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 July 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £69,822£69,822£69,822£0£0£69,822
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £69,822£69,822£69,822£0£0£69,822
Current Liabilities £34,911£34,911£34,911£0£0£34,911
Net Current Assets £-34,911£-34,911£-34,911£0£0£-34,911
Total Net Worth £34,911£34,911£34,911£0£0£34,911

Previous Names

No previous names

Company Officers

  • DUNK, Raymond Frank

    Secretary

    Appointed on 22 October 2001

     

    64
    Nevill Avenue
    Hove
    East Sussex
    BN3 7NA

  • DUNK, Raymond Frank

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1939

    64
    Nevill Avenue
    Hove
    East Sussex
    BN3 7NA
    United Kingdom

  • SMITH, Stewart John Anthony

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    St Oswald House
    Paddlesworth
    Folkestone
    Kent
    CT18 8AD
    United Kingdom

  • BORCHARDT, Bernard Stark

    Secretary

    Appointed on 11 January 2001

    Resigned on 22 October 2001

    15 Radnor Cliff
    Folkestone
    Kent
    CT20 2JJ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 11 January 2001

    72 New Bond Street
    London
    W1S 1RR

  • BORCHARDT, Bernard Stark

    Director

    Appointed on 11 January 2001

    Resigned on 22 October 2001

    Nationality: South African

    Occupation: Company Director

    Month of birth: October 1960

    15 Radnor Cliff
    Folkestone
    Kent
    CT20 2JJ

  • HEAD, Peter Anthony

    Director

    Appointed on 22 October 2001

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    The Limes 40 East Street
    Havant
    Hampshire
    PO9 1AQ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2001

    Resigned on 11 January 2001

    72 New Bond Street
    London
    W1S 1RR

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2001

    Resigned on 11 January 2001

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 9 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A51VNRSR. Transaction: MzE0MzM4NTA5N2FkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X503E2ZC. Transaction: MzE0MTM1NDU5M2FkaXF6a2N4.

  3. 5 February 2016 Director's details changed for Mr Stewart John Anthony Smith on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X503E2Y8. Transaction: MzE0MTM1NDU0NWFkaXF6a2N4.

  4. 16 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L44DAX15. Transaction: MzEyMTAyMDY3NWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFRE3. Transaction: MzExNjU3MzU4NmFkaXF6a2N4.

  6. 8 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3B60VSA. Transaction: MzEwMzM2Nzg1NGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBVKZ. Transaction: MzA5MzgwOTMwN2FkaXF6a2N4.

  8. 5 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L236SQCP. Transaction: MzA3MzkyMzQxOGFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7UJ4. Transaction: MzA3MTM1NjEzNGFkaXF6a2N4.

  10. 1 June 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1A0I0JS. Transaction: MzA1ODUzMjY4NmFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9ATS. Transaction: MzA1MjU4MjgyNGFkaXF6a2N4.

  12. 20 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATBB5VVK. Transaction: MzA0MDczODk2M2FkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XPLXPRH1. Transaction: MzAzMTg4MTg1MGFkaXF6a2N4.

  14. 28 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LLKZKLXR. Transaction: MzAyMDM3OTI4NmFkaXF6a2N4.

  15. 27 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XW9M3H08. Transaction: MzAwODA1MjU2M2FkaXF6a2N4.

  16. 27 January 2010 Director's details changed for Mr Raymond Frank Dunk on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW9M2H07. Transaction: MzAwODA1MjMyMWFkaXF6a2N4.

  17. 27 January 2010 Secretary's details changed for Mr Raymond Frank Dunk on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XW9M1H06. Transaction: MzAwODA1MjMyMGFkaXF6a2N4.

  18. 28 May 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PFILIA87. Transaction: MjAzMzkyNzIxNmFkaXF6a2N4.

  19. 26 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHTT6UL. Transaction: MjAyNDIwMzA0NmFkaXF6a2N4.

  20. 26 August 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQQUR2HU. Transaction: MjAxMTc1NTUwOWFkaXF6a2N4.

  21. 15 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMjc4OGFkaXF6a2N4.

  22. 6 September 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg3NjQ0N2FkaXF6a2N4.

  23. 31 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk3MTM0NWFkaXF6a2N4.

  24. 23 August 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY1ODQzMmFkaXF6a2N4.

  25. 16 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI5NDM2NWFkaXF6a2N4.

  26. 5 September 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyODY5MTM3MWFkaXF6a2N4.

  27. 2 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2Nzc1MWFkaXF6a2N4.

  28. 6 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NjM4NzE2MmFkaXF6a2N4.

  29. 1 March 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwOTEyMmFkaXF6a2N4.

  30. 2 September 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NjE5NjQyOWFkaXF6a2N4.

  31. 13 March 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMyMTY1OGFkaXF6a2N4.

  32. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTMxMjU4OGFkaXF6a2N4.

  33. 14 August 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM3MzI4N2FkaXF6a2N4.

  34. 8 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4NzcwMWFkaXF6a2N4.

  35. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUyMzY0OWFkaXF6a2N4.

  36. 26 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIwMzA3MGFkaXF6a2N4.

  37. 26 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ5Nzg0MmFkaXF6a2N4.

  38. 26 November 2001 Registered office changed on 26/11/01 from: 14 radnor cliff folkestone kent CT20 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE0Mzk5MGFkaXF6a2N4.

  39. 15 June 2001 Ad 01/05/01--------- £ si 499998@.1=49999 £ ic 2/50001 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5ODI4MDg2MGFkaXF6a2N4.

  40. 9 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE3NTgwNWFkaXF6a2N4.

  41. 8 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI0MTg1OGFkaXF6a2N4.

  42. 20 April 2001 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA5NjU1NjE1NmFkaXF6a2N4.

  43. 20 April 2001 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDExNjk5MDMyNWFkaXF6a2N4.

  44. 30 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIyNjI3NWFkaXF6a2N4.

  45. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIzMTUxNmFkaXF6a2N4.

  46. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM1MjUxM2FkaXF6a2N4.

  47. 18 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI3NzcwN2FkaXF6a2N4.

  48. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk0NDgxNGFkaXF6a2N4.

  49. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njk2MTE4MmFkaXF6a2N4.

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