Allied Site Services Limited

Company Registration Number: 04154603

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Site Services Limited is a Private Company Limited by Shares first registered on 6 February 2001. Its current registered address is in London.

Registered Address

4A BROADWAY
STRATFORD
LONDON
E15 4QS

There are 26 companies currently registered at this postcode, including this one.

All companies at E15 4QS

Registration Data

Company Number

04154603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,428,422£669,497£1,136,077£463,830£1,102,885£679,262
of which Cash £146,918£42,361£97,639£63,739£3,771£27,565
Total Assets £1,428,422£669,497£1,136,077£463,830£1,102,885£679,262
Current Liabilities £803,755£137,623£316,052£693,369£1,298,291£590,483
Net Current Assets £624,667£531,874£820,025£-229,539£-195,406£88,779
Total Net Worth £480,995£451,511£444,713£-272,242£-359,590£45,068

Previous Names

No previous names

Company Officers

  • DEAN, Raymond

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    52 Theydon Park Road
    Theydon Bois
    Essex
    CM16 7LP

  • LUMAR, Andy

    Secretary

    Appointed on 1 November 2004

    Resigned on 16 November 2009

    59 Upper Tollington Park
    London
    N4 4DD

  • MEEKS, William John

    Secretary

    Appointed on 6 February 2001

    Resigned on 8 July 2002

    7 Bodiam Court
    Hart Street
    Maidstone
    Kent
    ME16 8LZ

  • TJOLUSKINS, Vadim

    Secretary

    Appointed on 1 July 2003

    Resigned on 5 December 2003

    38 Carron Close
    London
    E14 6TN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • DEAN, Raymond Edward

    Director

    Appointed on 6 February 2001

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    8 Baldocks Road
    Theydon Bois
    Essex
    CM16 7EB

  • MEEKS, William John

    Director

    Appointed on 6 February 2001

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    7 Bodiam Court
    Hart Street
    Maidstone
    Kent
    ME16 8LZ

  • TJOLUSKINS, Vadim

    Director

    Appointed on 1 July 2003

    Resigned on 5 December 2003

    Nationality: Latvian

    Occupation: Engineer

    Month of birth: July 1977

    38 Carron Close
    London
    E14 6TN

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2001

    Resigned on 6 February 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609Z84A. Transaction: MzE2ODg4NjU0M2FkaXF6a2N4.

  2. 8 December 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5KUE3HT. Transaction: MzE2MzY3MzQyOGFkaXF6a2N4.

  3. 29 June 2016 Second filing of AR01 previously delivered to Companies House made up to 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Document replacement. Type: RP04. Barcode: A59UFH62. Transaction: MzE1MTk1NTg3NGFkaXF6a2N4.

  4. 29 June 2016 Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Document replacement. Type: RP04. Barcode: A59UFH6I. Transaction: MzE1MTk1NTg1OWFkaXF6a2N4.

  5. 29 June 2016 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Document replacement. Type: RP04. Barcode: A59UFH3E. Transaction: MzE1MTk1NTgwOWFkaXF6a2N4.

  6. 29 June 2016 Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Document replacement. Type: RP04. Barcode: A59UFH3U. Transaction: MzE1MTk1NTc4NmFkaXF6a2N4.

  7. 29 June 2016 Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Document replacement. Type: RP04. Barcode: A59UFH4A. Transaction: MzE1MTk1NTc1OGFkaXF6a2N4.

  8. 25 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51GX4RL. Transaction: MzE0MjcwNzA3NGFkaXF6a2N4.

  9. 21 October 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4HY9NIB. Transaction: MzEzMzI1NzA3MmFkaXF6a2N4.

  10. 9 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40VXWZ6. Transaction: MzExNjkxNzE1OWFkaXF6a2N4.

  11. 28 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3J16JAX. Transaction: MzExMDE2NDAwMWFkaXF6a2N4.

  12. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30XAD0Q. Transaction: MzA5Mzc5NDY0MGFkaXF6a2N4.

  13. 26 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN8OVF. Transaction: MzA4OTQ2NjI2MmFkaXF6a2N4.

  14. 11 April 2013 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L25ME3Q3. Transaction: MzA3NjA5ODAzNWFkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22MS40Z. Transaction: MzA3MzE2MDg1NmFkaXF6a2N4.

  16. 2 October 2012 Registered office address changed from , Brickfield House High Road, Thornwood, Epping, Essex, CH16 6th on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IOLY60. Transaction: MzA2NTEyOTQyM2FkaXF6a2N4.

  17. 8 June 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1A5MKMP. Transaction: MzA1ODgyNzk0M2FkaXF6a2N4.

  18. 10 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Mzg0NzkyMWFkaXF6a2N4.

  19. 9 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X14D0VPV. Transaction: MzA1Mzg0MzA3N2FkaXF6a2N4.

  20. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwNTkyOGFkaXF6a2N4.

  21. 18 July 2011 Registered office address changed from , Brickfield House High Road, Thornwood, Epping, CM16 6th on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: ATZLVVT6. Transaction: MzA0MDYxNDU0MGFkaXF6a2N4.

  22. 18 July 2011 Director's details changed for Raymond Dean on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: ATZLUVT5. Transaction: MzA0MDYxNDM5NmFkaXF6a2N4.

  23. 11 May 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGG2GU0I. Transaction: MzAzNzAwOTU2MWFkaXF6a2N4.

  24. 8 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: ADAUGREC. Transaction: MzAzMTg1MDIyOGFkaXF6a2N4.

  25. 8 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjk3MTgyMGFkaXF6a2N4.

  26. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjcyMjI3MWFkaXF6a2N4.

  27. 5 June 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XJ83JKLF. Transaction: MzAxNjk3MTc5NmFkaXF6a2N4.

  28. 1 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO0RZISY. Transaction: MzAxMjg5OTA3MGFkaXF6a2N4.

  29. 16 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XZA12GPE. Transaction: MzAwNzIxNjkzMGFkaXF6a2N4.

  30. 10 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOD67GEI. Transaction: MzAwNjc0NjA4OWFkaXF6a2N4.

  31. 21 December 2009 Termination of appointment of Andy Lumar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWLTLFTD. Transaction: MzAwNTQwNDgyNmFkaXF6a2N4.

  32. 27 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0A17PY. Transaction: MjAyNjg5OTgyN2FkaXF6a2N4.

  33. 3 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A7I775BT. Transaction: MjAxOTI4MDI5OGFkaXF6a2N4.

  34. 2 July 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB24G12X. Transaction: MjAwODI4NDc4OWFkaXF6a2N4.

  35. 23 May 2008 Registered office changed on 23/05/2008 from, 4-14 tabernacle street, london, EC2A 4LU [View PDF]

    Category: Address. Type: 287. Barcode: A8BDZZX1. Transaction: MjAwNTk3OTI2MmFkaXF6a2N4.

  36. 4 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MDY1MmFkaXF6a2N4.

  37. 9 May 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3NzcwOWFkaXF6a2N4.

  38. 11 December 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0OTM3NmFkaXF6a2N4.

  39. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIyNzY0OWFkaXF6a2N4.

  40. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYyOTQ5OGFkaXF6a2N4.

  41. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzMzI4MGFkaXF6a2N4.

  42. 24 May 2006 Registered office changed on 24/05/06 from: 123-127 high street, sittingbourne, kent ME10 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MTYwOTM5NjczYWRpcXprY3g.

  43. 24 May 2006 Registered office changed on 24/05/06 from: 123-127 high street sittingbourne kent ME10 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkzOTY3M2FkaXF6a2N4.

  44. 6 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTUwNTYwMWFkaXF6a2N4.

  45. 6 April 2006 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0MTc1OWFkaXF6a2N4.

  46. 6 January 2005 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcyODc0OGFkaXF6a2N4.

  47. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4MDk0MWFkaXF6a2N4.

  48. 10 February 2004 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MDM5NTM0MWFkaXF6a2N4.

  49. 15 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk4NTUwNmFkaXF6a2N4.

  50. 22 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0OTE3MWFkaXF6a2N4.

  51. 14 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ1NTczOWFkaXF6a2N4.

  52. 14 April 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1MTUxMTQxMWFkaXF6a2N4.

  53. 18 March 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg2MDA3OGFkaXF6a2N4.

  54. 12 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTUxODk5M2FkaXF6a2N4.

  55. 11 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg4NDQyNGFkaXF6a2N4.

  56. 4 June 2001 Registered office changed on 04/06/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MTQ3MTk0OTU0YWRpcXprY3g.

  57. 4 June 2001 Registered office changed on 04/06/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE5NDk1NGFkaXF6a2N4.

  58. 4 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAyMDUyOWFkaXF6a2N4.

  59. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg4MDAwNGFkaXF6a2N4.

  60. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIzNjgwOGFkaXF6a2N4.

  61. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjE3NTk1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.