Allied Insurance Services Limited

Company Registration Number: 04319831

Company registered in England and Wales

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Allied Insurance Services Limited is a Private Company Limited by Shares first registered on 9 November 2001. Its current registered address is in Wigan, Lancashire.

Registered Address

ALLIED HOUSE
98 STANDISHGATE
WIGAN
LANCASHIRE
WN1 1XA

There are 9 companies currently registered at this postcode, including this one.

All companies at WN1 1XA

Registration Data

Company Number

04319831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£380,955£0£0£0
Current Assets £452,992£238,246£259,950£482,376£309,369
of which Cash £256,871£10,533£49,365£88,639£41,127
Total Assets £452,992£619,201£259,950£482,376£309,369
Current Liabilities £530,459£370,320£404,607£675,887£491,598
Net Current Assets £-77,467£-132,074£-144,657£-193,511£-182,229
Total Net Worth £293,187£248,881£223,905£208,188£182,188

Previous Names

  • F.T.R. LIMITED, active until 13 December 2001

Company Officers

  • LINDLEY, Alisdair John

    Secretary

    Appointed on 1 October 2011

     

    Allied House
    98 Standishgate
    Wigan
    Lancashire
    WN1 1XA
    United Kingdom

  • ALLAN, Lynda Justine

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1971

    Allied House
    98 Standishgate
    Wigan
    Lancashire
    WN1 1XA

  • LINDLEY, Alisdair John

    Director

    Appointed on 10 December 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1969

    Allied House
    98 Standishgate
    Wigan
    Lancashire
    WN1 1XA
    United Kingdom

  • HOLDEN, Martin Gerrard

    Secretary

    Appointed on 1 December 2006

    Resigned on 31 October 2007

    10 Edale Drive
    Standish
    Wigan
    Lancashire
    WN6 0LN

  • JACKSON, Nigel Keith

    Secretary

    Appointed on 10 December 2001

    Resigned on 1 December 2006

    1 Croft Gardens
    Grappenhall Heys
    Warrington
    Cheshire
    WA4 3LH

  • LINDLEY, Lesley Anne

    Secretary

    Appointed on 31 October 2007

    Resigned on 1 October 2011

    Manor
    Cottage
    Miry Lane Parbold
    Wigan
    Lancashire
    WN8 7TA
    Great Britain

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2001

    Resigned on 10 December 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 November 2001

    Resigned on 10 December 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • FARRIMOND, Mark

    Director

    Appointed on 11 February 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    29
    Danesway
    Wigan
    Lancashire
    WN1 2HB
    Great Britain

  • HOLDEN, Martin Gerrard

    Director

    Appointed on 1 December 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1969

    10 Edale Drive
    Standish
    Wigan
    Lancashire
    WN6 0LN

  • JACKSON, Nigel Keith

    Director

    Appointed on 10 December 2001

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1955

    1 Croft Gardens
    Grappenhall Heys
    Warrington
    Cheshire
    WA4 3LH

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDK436. Transaction: MzE2MTU5ODc5MmFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X61F5. Transaction: MzE1MDc5ODU3OGFkaXF6a2N4.

  3. 29 January 2016 Appointment of Mrs Lynda Justine Allan as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNM6XF. Transaction: MzE0MDgyNTMyOWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV33IW. Transaction: MzEzNDg4NTM4N2FkaXF6a2N4.

  5. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBMZN. Transaction: MzEzMjMyMTEwMGFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYEMQ. Transaction: MzExMTAyOTExOGFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHVP4. Transaction: MzEwODExNTgxOWFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6CL5. Transaction: MzA4ODU0NzY0NmFkaXF6a2N4.

  9. 11 November 2013 Director's details changed for Mr Alisdair John Lindley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2KW6CKX. Transaction: MzA4ODU0NzQ3OWFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9AQJ. Transaction: MzA4NjI0MTU4M2FkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC2F5K. Transaction: MzA2NzIzNjEwNmFkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMA7S. Transaction: MzA2NTA1NTMyOGFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAFCDZ3D. Transaction: MzA0NjkwNTQwNmFkaXF6a2N4.

  14. 9 November 2011 Termination of appointment of Lesley Lindley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAFCAZ3A. Transaction: MzA0Njg5Njg3NmFkaXF6a2N4.

  15. 9 November 2011 Appointment of Mr Alisdair John Lindley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAFCCZ3C. Transaction: MzA0Njg5Njg3N2FkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4A65XZV. Transaction: MzA0NDg3OTIxNGFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X6XSZPT9. Transaction: MzAyODYxNjU1OGFkaXF6a2N4.

  18. 10 December 2010 Register inspection address has been changed from 19 Upper Dicconson Street Wigan Lancashire WN1 2AG England [View PDF]

    Category: Address. Type: AD02. Barcode: X6XSYPT8. Transaction: MzAyODYxNTYwMWFkaXF6a2N4.

  19. 10 December 2010 Registered office address changed from 19 Upper Dicconson Street Wigan Lancashire WN1 2AG on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6XSXPT7. Transaction: MzAyODYxNTU5OWFkaXF6a2N4.

  20. 30 November 2010 Termination of appointment of Mark Farrimond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X363HPJY. Transaction: MzAyNzg5MTczNmFkaXF6a2N4.

  21. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0A54LV9. Transaction: MzAyMDE5MTkzM2FkaXF6a2N4.

  22. 4 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYVL4I0A. Transaction: MzAxMDgzMjIxMGFkaXF6a2N4.

  23. 25 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A26TYHTJ. Transaction: MzAxMDMxNjMzNGFkaXF6a2N4.

  24. 12 February 2010 Appointment of Mr Mark Farrimond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZ0VHG6. Transaction: MzAwOTM2MTM1OWFkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Mr Alisdair John Lindley on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIQP8HGZ. Transaction: MzAwOTM0MzM2NmFkaXF6a2N4.

  26. 12 February 2010 Secretary's details changed for Lesley Anne Lindley on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH03. Barcode: XIQNBHG0. Transaction: MzAwOTM0MjY4MmFkaXF6a2N4.

  27. 20 January 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XGI7PGT0. Transaction: MzAwNzUxNTExNmFkaXF6a2N4.

  28. 20 January 2010 Director's details changed for Mr Alisdair John Lindley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGI7NGTY. Transaction: MzAwNzUxNDcxOGFkaXF6a2N4.

  29. 20 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGI7OGTZ. Transaction: MzAwNzUxNDcxOWFkaXF6a2N4.

  30. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XB28UD6V. Transaction: MjA0MTE0MTYxM2FkaXF6a2N4.

  31. 1 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X963U5AO. Transaction: MjAxOTEwODYwOGFkaXF6a2N4.

  32. 12 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH5O632V. Transaction: MjAxMzI3NjI0NWFkaXF6a2N4.

  33. 26 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxODE0OWFkaXF6a2N4.

  34. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0MDQyMmFkaXF6a2N4.

  35. 13 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE0MTM1NmFkaXF6a2N4.

  36. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczMDQ2OGFkaXF6a2N4.

  37. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQwNTMyMGFkaXF6a2N4.

  38. 2 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQwMzYxMGFkaXF6a2N4.

  39. 29 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyNTkyNGFkaXF6a2N4.

  40. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyOTAyMmFkaXF6a2N4.

  41. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3NDAwMWFkaXF6a2N4.

  42. 9 March 2007 Registered office changed on 09/03/07 from: matthew elliot house 64 broadway salford quays manchester M50 2TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI0MTk5N2FkaXF6a2N4.

  43. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQyMjYyNWFkaXF6a2N4.

  44. 9 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxODYyNmFkaXF6a2N4.

  45. 29 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzOTM4OGFkaXF6a2N4.

  46. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM2MzUzMGFkaXF6a2N4.

  47. 24 May 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwNzM3MGFkaXF6a2N4.

  48. 4 January 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI4NTE1OWFkaXF6a2N4.

  49. 4 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU2NDA2M2FkaXF6a2N4.

  50. 10 December 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzNDk5MGFkaXF6a2N4.

  51. 13 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTgwNTQyNGFkaXF6a2N4.

  52. 10 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzcxMDc4MmFkaXF6a2N4.

  53. 25 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxMjcxMWFkaXF6a2N4.

  54. 8 July 2003 Ad 10/12/01-28/12/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU5NTY5MWFkaXF6a2N4.

  55. 4 July 2003 Registered office changed on 04/07/03 from: matthew elliot house 64 broadway salford quay manchester M50 2TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDg5ODg0NmFkaXF6a2N4.

  56. 13 June 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczMTc3OGFkaXF6a2N4.

  57. 6 May 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjAyODE4MWFkaXF6a2N4.

  58. 18 April 2003 Registered office changed on 18/04/03 from: clive house, clive street bolton greater manchester BL1 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAwMjA2OWFkaXF6a2N4.

  59. 13 September 2002 Registered office changed on 13/09/02 from: 17 iredale crescent standish wigan WN6 0UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA5NDE4OGFkaXF6a2N4.

  60. 13 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY3Njc4MGFkaXF6a2N4.

  61. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzMzE3N2FkaXF6a2N4.

  62. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc5NjQ5MmFkaXF6a2N4.

  63. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkxODA4OWFkaXF6a2N4.

  64. 11 September 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTI0MTk3MmFkaXF6a2N4.

  65. 13 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzU1NTc1NWFkaXF6a2N4.

  66. 13 December 2001 Registered office changed on 13/12/01 from: room 5 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk1NTE2NmFkaXF6a2N4.

  67. 9 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE5NzE2NmFkaXF6a2N4.

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