Allied Luptons Limited

Company Registration Number: 04323273

Company registered in England and Wales

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Allied Luptons Limited is a Private Company Limited by Shares first registered on 15 November 2001. Its current registered address is in Maidstone, Kent.

Registered Address

VICTORIA COURT
17-21 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5FA

There are 127 companies currently registered at this postcode, including this one.

All companies at ME14 5FA

Registration Data

Company Number

04323273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£48,395£32,341£0
Current Assets £92,956£123,412£109,000£47,424£76,853£62,056
of which Cash £79,498£39,976£61,867£47,424£76,853£62,056
Total Assets £92,956£123,412£109,000£95,819£109,194£62,056
Current Liabilities £93,431£131,860£132,117£25,657£29,443£29,495
Net Current Assets £-475£-8,448£-23,117£21,767£47,410£32,561
Total Net Worth £20,442£11,461£3,598£70,162£79,751£45,646

Previous Names

No previous names

Company Officers

  • LUPTON, Maureen

    Secretary

    Appointed on 11 March 2014

     

    White Heath
    Ashford Road
    Hollingbourne
    Maidstone
    Kent
    ME17 1XG
    England

  • LUPTON, Maureen

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    White Heath
    Ashford Road
    Hollingbourne
    Maidstone
    Kent
    ME17 1XG
    England

  • LUPTON, Roy Nichols

    Director

    Appointed on 15 November 2001

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1946

    White Heath Ashford Road
    Hollingbourne
    Maidstone
    Kent
    ME17 1XG

  • LUPTON, Maureen

    Secretary

    Appointed on 15 November 2001

    Resigned on 1 May 2005

    White Heath Ashford Road
    Hollingbourne
    Maidstone
    Kent
    ME17 1XG

  • MYERS, Andrew Barry

    Secretary

    Appointed on 10 November 2006

    Resigned on 28 September 2009

    Cavello House
    12 The Foxgloves, Paddock Wood
    Tonbridge
    Kent
    TN12 6RY

  • 175 CO SEC LIMITED

    Corporate Secretary

    Appointed on 29 September 2009

    Resigned on 11 March 2014

    175
    High Street
    Tonbridge
    Kent
    TN9 1BX

  • CARLTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 May 2005

    Resigned on 10 November 2006

    4th Floor
    7-9 Swallow Street
    London
    W1B 4DT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2001

    Resigned on 15 November 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • JOHNSTON, Paul

    Director

    Appointed on 15 November 2001

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    5 South Lodge Court
    Ironsbottom
    Surrey
    RH2 8QG

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2001

    Resigned on 15 November 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A78EPF. Transaction: MzE1MTk0NTA2MmFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFL5SJ. Transaction: MzE0MDYwNzQyN2FkaXF6a2N4.

  3. 27 January 2016 Registered office address changed from Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZFL5VS. Transaction: MzE0MDUxODU5MGFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CJN6MX. Transaction: MzEyNzgyOTk3MWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSGZY8. Transaction: MzExMzQ3NjMyMmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63ME8. Transaction: MzEwMjg5NDM2M2FkaXF6a2N4.

  7. 23 April 2014 Appointment of Mrs Maureen Lupton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36EOIE1. Transaction: MzA5ODYyODY5N2FkaXF6a2N4.

  8. 23 April 2014 Termination of appointment of 175 Co Sec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36EOIBS. Transaction: MzA5ODYyODY4OGFkaXF6a2N4.

  9. 23 April 2014 Appointment of Mrs Maureen Lupton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EOI0R. Transaction: MzA5ODYyODU1NWFkaXF6a2N4.

  10. 14 March 2014 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33NZ2ZS. Transaction: MzA5NjI3Mjg3M2FkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP69JK. Transaction: MzA5Mjc0MTUyN2FkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWHI6G. Transaction: MzA4MDEyNTU0NGFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBB1M. Transaction: MzA3MDc1MjI1OWFkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OL74. Transaction: MzA2MDA0MTUzN2FkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2R9LN. Transaction: MzA0ODkxMTE2OGFkaXF6a2N4.

  16. 15 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY4ULSGZ. Transaction: MzAzMzg2Mjc0NGFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X618LPRD. Transaction: MzAyODQ4NDIxM2FkaXF6a2N4.

  18. 6 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABL99H6B. Transaction: MzAwODg2NDExNGFkaXF6a2N4.

  19. 24 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XLS8OG2O. Transaction: MzAwNTY2NjI0M2FkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Roy Nichols Lupton on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XLS8NG2N. Transaction: MzAwNTY2NTM2NGFkaXF6a2N4.

  21. 24 December 2009 Secretary's details changed for 175 Co Sec Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: XLS8MG2M. Transaction: MzAwNTY2NTM2M2FkaXF6a2N4.

  22. 11 November 2009 Appointment of 175 Co Sec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZT9MEVT. Transaction: MzAwMjY3MjU0OGFkaXF6a2N4.

  23. 11 November 2009 Termination of appointment of Andrew Myers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZT7EEVJ. Transaction: MzAwMjY3MjQ5OGFkaXF6a2N4.

  24. 23 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4TJ6RV. Transaction: MjAyNDA4MTQ2MWFkaXF6a2N4.

  25. 23 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGQLA6Q7. Transaction: MjAyNDA2ODQxMGFkaXF6a2N4.

  26. 25 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ52OXFG. Transaction: MjAwMDE3MDM2N2FkaXF6a2N4.

  27. 19 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3MTA1OGFkaXF6a2N4.

  28. 13 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwODIyNGFkaXF6a2N4.

  29. 11 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1MTg4NmFkaXF6a2N4.

  30. 11 December 2006 Registered office changed on 11/12/06 from: 175 high street tonbridge kent TN9 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY1MTg3NGFkaXF6a2N4.

  31. 4 December 2006 Registered office changed on 04/12/06 from: white heath ashford road hollingbourne surrey ME17 1XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk5NTA3N2FkaXF6a2N4.

  32. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk5MzU0MWFkaXF6a2N4.

  33. 4 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk5MzU0MGFkaXF6a2N4.

  34. 26 May 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwMzIxN2FkaXF6a2N4.

  35. 9 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjMzMzE3OWFkaXF6a2N4.

  36. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTE5MzIwNmFkaXF6a2N4.

  37. 13 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc3NDQwMWFkaXF6a2N4.

  38. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYyMTE3NGFkaXF6a2N4.

  39. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxMDg2M2FkaXF6a2N4.

  40. 22 November 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3MjY5NmFkaXF6a2N4.

  41. 12 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk1MjU3NWFkaXF6a2N4.

  42. 6 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5OTQzMWFkaXF6a2N4.

  43. 3 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMTMyNjU3M2FkaXF6a2N4.

  44. 28 August 2003 Accounting reference date shortened from 30/11/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDcwNTYzNWFkaXF6a2N4.

  45. 20 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzczMjQwMWFkaXF6a2N4.

  46. 20 December 2002 Ad 01/11/02--------- £ si [email protected]=98 £ ic 4/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc2NzcyNWFkaXF6a2N4.

  47. 14 January 2002 Ad 22/11/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM2Mzk4N2FkaXF6a2N4.

  48. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEwODA4OGFkaXF6a2N4.

  49. 30 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM4MjE2OWFkaXF6a2N4.

  50. 30 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgxMDU2OGFkaXF6a2N4.

  51. 30 November 2001 Registered office changed on 30/11/01 from: white heath ashford road hollingbourne kent ME17 1XG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzIxMDQ5MWFkaXF6a2N4.

  52. 28 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxMzE1MGFkaXF6a2N4.

  53. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4NTc3MmFkaXF6a2N4.

  54. 28 November 2001 Registered office changed on 28/11/01 from: 5 south lodge court ironsbottom surrey RH2 8QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA0MTU1MWFkaXF6a2N4.

  55. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg1NjI4NGFkaXF6a2N4.

  56. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU5MTU1OWFkaXF6a2N4.

  57. 23 November 2001 Registered office changed on 23/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE2NDUxMmFkaXF6a2N4.

  58. 15 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTgwMDU3NmFkaXF6a2N4.

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