Allied Electrical Recovery Limited

Company Registration Number: 04200154

Company registered in England and Wales

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Allied Electrical Recovery Limited is a Private Company Limited by Shares first registered on 13 April 2001. Its current registered address is in Coventry.

Registered Address

1ST GROUP
BOW COURT
COVENTRY
CV5 6SP

There are 192 companies currently registered at this postcode, including this one.

All companies at CV5 6SP

Registration Data

Company Number

04200154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£147,029£164,621£166,010£0£0£0
Current Assets £1,522,945£1,443,077£1,353,927£1,277,571£1,124,984£1,037,666£751,206£585,049£497,115£500,920£242,820£88,070
of which Cash £456,929£401,282£317,180£320,572£619,293£676,016£550,316£516,714£430,397£468,253£187,911£64,453
Total Assets £1,522,945£1,443,077£1,353,927£1,277,571£1,124,984£1,037,666£898,235£749,670£663,125£500,920£242,820£88,070
Current Liabilities £147,320£136,072£144,182£214,549£186,458£219,231£116,581£53,771£114,046£149,714£132,925£80,863
Net Current Assets £1,375,625£1,307,005£1,209,745£1,063,022£938,526£818,435£634,625£531,278£383,069£351,206£109,895£7,207
Total Net Worth £1,413,024£1,344,531£1,260,939£1,159,885£1,026,677£930,849£781,654£695,899£549,079£423,059£163,913£38,291

Previous Names

No previous names

Company Officers

  • DOLLING, Michael

    Director

    Appointed on 13 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    23 Walgrave Drive
    Bradwell Village
    Milton Keynes
    Buckinghamshire
    MK13 9BS
    United Kingdom

  • DOLLING, James

    Secretary

    Appointed on 13 April 2001

    Resigned on 10 December 2003

    141 Hainault Avenue
    Giffard Park
    Milton Keynes
    MK14 5JF

  • DOLLING, Yvonne Natalie

    Secretary

    Appointed on 1 November 2003

    Resigned on 15 July 2013

    9
    Linden Grove
    Great Linford
    Milton Keynes
    Buckinghamshire
    MK14 5HF
    United Kingdom

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2001

    Resigned on 13 April 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 April 2001

    Resigned on 13 April 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664G9HV. Transaction: MzE3NTQzODE5OWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9ES4A. Transaction: MzE2Nzg3MzgwNWFkaXF6a2N4.

  3. 23 December 2016 Director's details changed for Mr Michael Dolling on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: CH01. Barcode: X5MG8EA8. Transaction: MzE2NTI1MDkyMWFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X575GPHN. Transaction: MzE0ODY2NjUxMmFkaXF6a2N4.

  5. 17 May 2016 Director's details changed for Mr Michael Dolling on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X575GPOB. Transaction: MzE0ODY2NjQzNWFkaXF6a2N4.

  6. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z5AEZW. Transaction: MzE0MDI5OTQ1MGFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458FV1K. Transaction: MzEyMTA0NTIzOGFkaXF6a2N4.

  8. 13 April 2015 Registered office address changed from 1St Option House Bow Court Coventry CV5 6SP to 1St Group Bow Court Coventry CV5 6SP on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458FGOW. Transaction: MzEyMTA0MTA1NWFkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VKE3. Transaction: MzExNjI0NjYyMGFkaXF6a2N4.

  10. 22 December 2014 Director's details changed for Mr Michael Dolling on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3NAWSZ5. Transaction: MzExMzk5MzE4MGFkaXF6a2N4.

  11. 20 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X38A7T83. Transaction: MzEwMDMyMzg5N2FkaXF6a2N4.

  12. 20 May 2014 Termination of appointment of Yvonne Dolling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38A7SQH. Transaction: MzEwMDMyMzc4NGFkaXF6a2N4.

  13. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KAHNC. Transaction: MzA5MzUyNzIxOWFkaXF6a2N4.

  14. 25 November 2013 Director's details changed for Mr Michael Dolling on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: CH01. Barcode: X2LWAP6O. Transaction: MzA4OTM2MTQyMWFkaXF6a2N4.

  15. 8 April 2013 Annual return made up to 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25V8JK2. Transaction: MzA3NTgyMzMzOGFkaXF6a2N4.

  16. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214JNKH. Transaction: MzA3MTk1NTUwMmFkaXF6a2N4.

  17. 10 January 2013 Registered office address changed from Bank House 23 Warwick Road Coventry CV1 2EZ England on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZOXE8B. Transaction: MzA3MDgzOTIxOWFkaXF6a2N4.

  18. 24 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMN4Q. Transaction: MzA1NjQwMDMyMWFkaXF6a2N4.

  19. 18 April 2012 Registered office address changed from Bank House 23 Warwick Road Coventry CV1 2EW on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1735JJK. Transaction: MzA1NjA0NzE3OGFkaXF6a2N4.

  20. 12 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O0560G. Transaction: MzA0ODg0MzEwMGFkaXF6a2N4.

  21. 5 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X99U9T1C. Transaction: MzAzNTA4NDkyMmFkaXF6a2N4.

  22. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLFSPR5A. Transaction: MzAzMTIxNjcyOGFkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XV34QL1B. Transaction: MzAxNzk4NTE1OGFkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Michael Dolling on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XV34PL1A. Transaction: MzAxNzk3ODM1OWFkaXF6a2N4.

  25. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX1CFH03. Transaction: MzAwODEzNTk0M2FkaXF6a2N4.

  26. 6 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBH2T9MF. Transaction: MjAzMjM0NzU1N2FkaXF6a2N4.

  27. 19 December 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDROP5SB. Transaction: MjAyMDg1Mjk4M2FkaXF6a2N4.

  28. 19 December 2008 Secretary's change of particulars / yvonne brown / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDROO5SA. Transaction: MjAyMDg1MTYyM2FkaXF6a2N4.

  29. 18 December 2008 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBVZ5RB. Transaction: MjAyMDY4MTUyM2FkaXF6a2N4.

  30. 18 December 2008 Director's change of particulars / michael dolling / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDBVY5RA. Transaction: MjAyMDY4MDIyMWFkaXF6a2N4.

  31. 18 December 2008 Secretary's change of particulars / yvonne brown / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDBVX5R9. Transaction: MjAyMDY4MDIxOWFkaXF6a2N4.

  32. 30 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A96G13JS. Transaction: MjAxNDQ2ODE2NGFkaXF6a2N4.

  33. 2 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk4MTUyNmFkaXF6a2N4.

  34. 12 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0NDAwNWFkaXF6a2N4.

  35. 19 June 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczMzg3N2FkaXF6a2N4.

  36. 13 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDM4MjE5N2FkaXF6a2N4.

  37. 6 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU4NjQ2N2FkaXF6a2N4.

  38. 14 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMzk4MDM2NmFkaXF6a2N4.

  39. 24 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQxODc3MGFkaXF6a2N4.

  40. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYzMDkwOGFkaXF6a2N4.

  41. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MTg4OTg3NmFkaXF6a2N4.

  42. 22 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDIxMzQ0OWFkaXF6a2N4.

  43. 9 May 2003 Registered office changed on 09/05/03 from: 33A high street stony stratford milton keynes buckinghamshire MK11 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDc5MjI5OGFkaXF6a2N4.

  44. 9 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3MzA2MmFkaXF6a2N4.

  45. 18 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzOTc3OGFkaXF6a2N4.

  46. 29 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQ0NzA4OGFkaXF6a2N4.

  47. 16 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM1MjQxOWFkaXF6a2N4.

  48. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc2NTYzMmFkaXF6a2N4.

  49. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk2NjczOWFkaXF6a2N4.

  50. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI0NDY3NGFkaXF6a2N4.

  51. 13 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY5MzE2OWFkaXF6a2N4.

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