Allied West Environmental Consultants Limited

Company Registration Number: 04301685

Company registered in England and Wales

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Allied West Environmental Consultants Limited is a Private Company Limited by Shares first registered on 9 October 2001. Its current registered address is in Bristol.

Registered Address

40 WOODGROVE ROAD
HENBURY
BRISTOL
BS10 7RE

There are 2 companies currently registered at this postcode, including this one.

All companies at BS10 7RE

Registration Data

Company Number

04301685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £140,688£184,000£195,298£195,046£223,533£178,416
of which Cash £0£169,757£184,712£180,552£202,240£160,922
Total Assets £140,688£184,000£195,298£195,046£223,533£178,416
Current Liabilities £39,615£57,001£58,890£45,759£44,092£36,024
Net Current Assets £101,073£126,999£136,408£149,287£179,441£142,392
Total Net Worth £126,323£151,222£161,408£174,010£205,245£167,905

Previous Names

  • NOBLE ASBESTOS CONSULTANCY LIMITED, active until 28 June 2002

Company Officers

  • ALLEN, Steven

    Secretary

    Appointed on 22 October 2001

     

    16
    Luccombe Hill
    Redland
    Bristol
    BS6 6SN

  • ALLEN, Ronald James

    Director

    Appointed on 22 October 2001

     

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1946

    40 Woodgrove Road
    Henbury
    Bristol
    BS10 7RE

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2001

    Resigned on 9 October 2001

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • ALLEN, Steven

    Director

    Appointed on 22 October 2001

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1973

    16 Muller Avenue
    Ashley Down
    Bristol
    BS7 9HX

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2001

    Resigned on 9 October 2001

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNTPT. Transaction: MzE2MDQyOTMyNmFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3O8E0. Transaction: MzE1Mzg0MjIzNWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0BNFN. Transaction: MzEzNTA0OTI5MWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COXEK3. Transaction: MzEyODAxODE2NGFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KKW1. Transaction: MzExMDc3ODQ1MGFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JHQ1. Transaction: MzEwNDc5NTM4N2FkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ78EY. Transaction: MzA4ODIwNzc1MWFkaXF6a2N4.

  8. 14 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EPOISI. Transaction: MzA4MzI4NzgwOGFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CBO2. Transaction: MzA2NzA1NzM3M2FkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGQVF. Transaction: MzA2MTY4ODI2M2FkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X6XBBYUE. Transaction: MzA0NjM0NDA2MmFkaXF6a2N4.

  12. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBQR2W7U. Transaction: MzA0MTI0MTA2NWFkaXF6a2N4.

  13. 4 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XV1SLOTN. Transaction: MzAyNjQzNDU0NGFkaXF6a2N4.

  14. 23 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X0GAAMSB. Transaction: MzAyMTg1MjI4OGFkaXF6a2N4.

  15. 26 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XR40JEF4. Transaction: MzAwMTQ2NzkxOWFkaXF6a2N4.

  16. 26 October 2009 Director's details changed for Ronald James Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR40IEF3. Transaction: MzAwMTQ2NjAxMWFkaXF6a2N4.

  17. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6ZAOCR3. Transaction: MjA0MDEzMDA5OGFkaXF6a2N4.

  18. 25 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7M9554D. Transaction: MjAxODcwMjcyMWFkaXF6a2N4.

  19. 1 September 2008 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: ANJI52PU. Transaction: MjAxMjI5MTUwM2FkaXF6a2N4.

  20. 28 July 2008 Secretary's change of particulars / steven allen / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGNFO1SW. Transaction: MjAwOTc2ODE3N2FkaXF6a2N4.

  21. 26 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AL2M50WK. Transaction: MjAwNzk1NDA1MWFkaXF6a2N4.

  22. 6 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxMDE3MmFkaXF6a2N4.

  23. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNTE5MmFkaXF6a2N4.

  24. 19 July 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MjIzMjkwMWFkaXF6a2N4.

  25. 2 May 2007 Ad 04/04/07--------- £ si [email protected]=100 £ ic 200/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc3NDkxMWFkaXF6a2N4.

  26. 1 May 2007 Ad 02/04/07--------- £ si [email protected]=150 £ ic 50/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc0ODIxNGFkaXF6a2N4.

  27. 7 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyNDI0M2FkaXF6a2N4.

  28. 11 November 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMTcyODYzNmFkaXF6a2N4.

  29. 1 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQxOTY2OGFkaXF6a2N4.

  30. 1 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1ODg2MjU5N2FkaXF6a2N4.

  31. 1 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDU0OTI3OWFkaXF6a2N4.

  32. 1 November 2005 Registered office changed on 01/11/05 from: 40 woodgrove road henbury bristol avon BS10 7RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ1MTQxNWFkaXF6a2N4.

  33. 4 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxMjg0N2FkaXF6a2N4.

  34. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNzkyNzgxM2FkaXF6a2N4.

  35. 19 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMTIyMTY3MWFkaXF6a2N4.

  36. 10 November 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyMjQ1OGFkaXF6a2N4.

  37. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg1MjA2OGFkaXF6a2N4.

  38. 8 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkwNDQ2N2FkaXF6a2N4.

  39. 28 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODYyMTA1NWFkaXF6a2N4.

  40. 31 October 2001 Ad 22/10/01--------- £ si [email protected]=50 £ ic 2/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzc4NzY4NmFkaXF6a2N4.

  41. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkyNDg4MmFkaXF6a2N4.

  42. 31 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4NzIxNWFkaXF6a2N4.

  43. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzNTUxMWFkaXF6a2N4.

  44. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ4MDM1MGFkaXF6a2N4.

  45. 9 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTY3NjcwMWFkaXF6a2N4.

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