Allied Technical Services (UK) Limited

Company Registration Number: 04392087

Company registered in England and Wales

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Allied Technical Services (UK) Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in Sidcup, Kent.

Registered Address

5 LEWIS ROAD
SIDCUP
KENT
DA14 4NB

There are 8 companies currently registered at this postcode, including this one.

All companies at DA14 4NB

Registration Data

Company Number

04392087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£173,463£0
Current Assets £386,472£366,603£353,280£314,586£306,896£277,520£249,639
of which Cash £99,482£95,777£50,489£72,543£62,750£85,232£77,879
Total Assets £386,472£366,603£353,280£314,586£306,896£450,983£249,639
Current Liabilities £251,917£275,405£266,582£210,093£176,008£150,689£185,949
Net Current Assets £134,555£91,198£86,698£104,493£130,888£126,831£63,690
Total Net Worth £302,220£258,310£256,764£278,344£300,880£300,294£235,771

Previous Names

  • ALLIED GRAPHIC SERVICES LIMITED , active until 5 April 2004

Company Officers

  • ROGERS, Neal Michael

    Secretary

    Appointed on 12 March 2002

     

    37 Saint Johns Road
    Sidcup
    Kent
    DA14 4HD

  • CHATTAWAY, Stephen Frederick

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Technical Sales

    Month of birth: May 1968

    82 Wren Road
    Sidcup
    Kent
    DA14 4NF

  • HARPER, Craig Richard

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1970

    5 Turnstone Road
    Lords Wood
    Chatham
    Kent
    ME5 8NE

  • THOMSON, Matthew Alexander

    Director

    Appointed on 31 March 2002

     

    Nationality: British

    Occupation: I T Services

    Month of birth: January 1977

    70 Mosse Gardens
    Fishbourne
    Chichester
    PO19 3PQ

  • MURPHY, John Walter

    Director

    Appointed on 31 March 2002

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: May 1965

    27 Chandlers Way
    March
    Cambridgeshire
    PE15 9LX

  • TRAGESER, Simon James

    Director

    Appointed on 31 March 2002

    Resigned on 30 April 2003

    Nationality: British

    Occupation: I T Services

    Month of birth: October 1971

    6 Beckley Close
    Chalk Gravesend
    Kent
    DA12 4XQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JIRQW. Transaction: MzE3MTQzNDg0N2FkaXF6a2N4.

  2. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMONT4. Transaction: MzE2NDEzNDUzM2FkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54R219L. Transaction: MzE0NjE5NjcwNWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNEL7. Transaction: MzEzODI0Mzg1MmFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X4615SG3. Transaction: MzEyMTg1MzY4NGFkaXF6a2N4.

  6. 29 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: X3NQDE0O. Transaction: MzExNDMxODQ0NmFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBI20. Transaction: MzA5ODcxNjgwNGFkaXF6a2N4.

  8. 27 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: X2O4XYLE. Transaction: MzA5MTU1MTIwN2FkaXF6a2N4.

  9. 28 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X278JSD5. Transaction: MzA3NzA2Mzc3MmFkaXF6a2N4.

  10. 18 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: X1O29WJV. Transaction: MzA2OTYxMzA3MWFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJKQP. Transaction: MzA1NTY1MzAyMWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O08T4I. Transaction: MzA0ODg4MzU2N2FkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XPTXWUFH. Transaction: MzAzNzczNjMxNGFkaXF6a2N4.

  14. 18 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADZULP7X. Transaction: MzAyNzIwMzE4MWFkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XIX76JAI. Transaction: MzAxMzcyNjQ2M2FkaXF6a2N4.

  16. 19 April 2010 Director's details changed for Matthew Alexander Thomson on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XIX75JAH. Transaction: MzAxMzcyNTkwN2FkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Craig Richard Harper on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XIX74JAG. Transaction: MzAxMzcyNTkwNmFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Stephen Frederick Chattaway on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XIX73JAF. Transaction: MzAxMzcyNTkwNGFkaXF6a2N4.

  19. 11 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGJ6SC8R. Transaction: MjAzODk5ODA3N2FkaXF6a2N4.

  20. 17 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q3T931. Transaction: MjAzMDc5Njk0OWFkaXF6a2N4.

  21. 19 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFC534XA. Transaction: MjAxODMwNDg5NWFkaXF6a2N4.

  22. 8 July 2008 Registered office changed on 08/07/2008 from 37 saint johns road sidcup kent DA14 4HD [View PDF]

    Category: Address. Type: 287. Barcode: XC80B181. Transaction: MjAwODYyNzEwN2FkaXF6a2N4.

  23. 27 May 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31CM021. Transaction: MjAwNjA2NjQ0NGFkaXF6a2N4.

  24. 11 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ5NjE3MmFkaXF6a2N4.

  25. 16 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3NTAwNGFkaXF6a2N4.

  26. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1NjM1M2FkaXF6a2N4.

  27. 10 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3NDg2N2FkaXF6a2N4.

  28. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg2ODUwNWFkaXF6a2N4.

  29. 19 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODcwMjg4M2FkaXF6a2N4.

  30. 14 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4MDk4NmFkaXF6a2N4.

  31. 14 April 2005 Ad 01/12/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY5ODEzNmFkaXF6a2N4.

  32. 17 December 2004 £ ic 5/4 18/11/04 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNjQ0MTc5OGFkaXF6a2N4.

  33. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU1NTEzOGFkaXF6a2N4.

  34. 26 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDcxMzAxNmFkaXF6a2N4.

  35. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI0ODkwN2FkaXF6a2N4.

  36. 26 November 2004 Ad 03/11/04--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzMxNjI1OGFkaXF6a2N4.

  37. 24 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjgzMDcwOGFkaXF6a2N4.

  38. 20 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NzIyOWFkaXF6a2N4.

  39. 5 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODYyNDY5OGFkaXF6a2N4.

  40. 13 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI1NDc5N2FkaXF6a2N4.

  41. 1 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwMzczMGFkaXF6a2N4.

  42. 28 November 2002 Ad 30/09/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjIwNjI1N2FkaXF6a2N4.

  43. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcwNDgzN2FkaXF6a2N4.

  44. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzOTQyMWFkaXF6a2N4.

  45. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkzMjU3OWFkaXF6a2N4.

  46. 23 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDcyMDQ4OWFkaXF6a2N4.

  47. 23 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIxMTIyMGFkaXF6a2N4.

  48. 23 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTY3MzA3OWFkaXF6a2N4.

  49. 23 September 2002 Ad 15/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzI4MDI2OGFkaXF6a2N4.

  50. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk1MTQxN2FkaXF6a2N4.

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