Allied Vehicle Deliveries Limited

Company Registration Number: 04289517

Company registered in England and Wales

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Allied Vehicle Deliveries Limited is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in Harrow, Middlesex.

Registered Address

FIRST FLOOR
4-10 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE

There are 997 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

04289517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£89,993£74,290£0£18,314£0
Current Assets £43,036£37,333£34,615£35,523£21,783£93,759
of which Cash £0£0£0£535£0£0
Total Assets £43,036£127,326£108,905£35,523£40,097£93,759
Current Liabilities £78,656£83,796£73,715£68,622£0£102,610
Net Current Assets £-35,620£-46,463£-39,100£-33,099£21,783£-8,851
Total Net Worth £32,822£43,530£35,190£27,885£40,097£415

Previous Names

No previous names

Company Officers

  • SONI, Ajay

    Secretary

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Administrator

    17 Crawford Street
    London
    W1H 1PF

  • SONI, Ajay

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1967

    17 Crawford Street
    London
    W1H 1PF

  • SONI, Kumar Rodney

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: October 1965

    17 Crawford Street
    London
    W1H 1PF

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ71PK. Transaction: MzE1ODU0OTI5M2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53VCBCX. Transaction: MzE0NTIwMjk2OGFkaXF6a2N4.

  3. 30 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTA2ODYxMWFkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkxOTEwMmFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC3ETF. Transaction: MzEzMzMwNzY0N2FkaXF6a2N4.

  6. 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: X3NT0ULS. Transaction: MzExNDQxMDg2MWFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY41TC. Transaction: MzEwODg2MDgyNWFkaXF6a2N4.

  8. 30 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: X2OCKTGR. Transaction: MzA5MTYzOTY4M2FkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMYFD. Transaction: MzA4NjQ4NDc0OWFkaXF6a2N4.

  10. 27 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: X1OMW4KI. Transaction: MzA3MDA1NjE1NGFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLGQ2. Transaction: MzA2NTEyMjU1MmFkaXF6a2N4.

  12. 23 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XU6UAXSQ. Transaction: MzA0NDMzMDY3MWFkaXF6a2N4.

  13. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XELRRWFP. Transaction: MzA0MTY0OTA5OWFkaXF6a2N4.

  14. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJ67GQYX. Transaction: MzAzMDc5MzI2MGFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XFC8QNR0. Transaction: MzAyNDA3MjYyNWFkaXF6a2N4.

  16. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOS4BGDY. Transaction: MzAwNjgwNTQ0N2FkaXF6a2N4.

  17. 23 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI6ODII. Transaction: MjA0MTk1Mzk1M2FkaXF6a2N4.

  18. 20 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: AJ0PU6L3. Transaction: MjAyMzc0OTIwM2FkaXF6a2N4.

  19. 18 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHGP38M. Transaction: MjAxMzY0MjA4OWFkaXF6a2N4.

  20. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3MzU3NGFkaXF6a2N4.

  21. 29 December 2007 Registered office changed on 29/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDEzNjc4OWFkaXF6a2N4.

  22. 25 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2MjgyOWFkaXF6a2N4.

  23. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxOTkzMGFkaXF6a2N4.

  24. 23 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0MjUxNmFkaXF6a2N4.

  25. 22 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwNjA0OGFkaXF6a2N4.

  26. 22 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODMzMjI3NWFkaXF6a2N4.

  27. 26 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY1NzgyMmFkaXF6a2N4.

  28. 14 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyMjAzN2FkaXF6a2N4.

  29. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgxMTUzOGFkaXF6a2N4.

  30. 28 January 2004 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTQyMTAxM2FkaXF6a2N4.

  31. 24 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4MTMwM2FkaXF6a2N4.

  32. 11 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NjA1NDA1N2FkaXF6a2N4.

  33. 11 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU5MDAxM2FkaXF6a2N4.

  34. 17 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyOTM1M2FkaXF6a2N4.

  35. 1 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2MjE1NGFkaXF6a2N4.

  36. 1 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk0NTQxMmFkaXF6a2N4.

  37. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM2OTA4MWFkaXF6a2N4.

  38. 1 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY4OTk2MGFkaXF6a2N4.

  39. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAwNTgwMWFkaXF6a2N4.

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