Allied Standard Limited

Company Registration Number: 04400185

Company registered in England and Wales

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Allied Standard Limited is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in London.

Registered Address

1 DAVENPORT HOUSE
207 REGENT ST
LONDON
W1B 3HH

There are 8320 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

04400185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • DAVENPORT, Nick

    Director

    Appointed on 1 July 2013

     

    Nationality: Uk

    Occupation: Internet Developer

    Month of birth: November 1965

    1
    Davenport House
    207 Regent St
    London
    W1B 3HH
    United Kingdom

  • BUTTERFIELD, Nicholas John

    Secretary

    Appointed on 21 March 2002

    Resigned on 10 March 2003

    1 North View
    Summerseat
    Bury
    BL9 5QF

  • CLAYTON, Maggie

    Secretary

    Appointed on 25 March 2010

    Resigned on 22 May 2011

    Flat 2
    Caramel Court
    Oldham Road Delph
    Oldham
    Lancashire
    OL3 5HR

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • EXPRESS TAX LIMITED

    Corporate Secretary

    Appointed on 10 March 2003

    Resigned on 22 May 2011

    4
    Trinity
    161 Old Christchurch Road
    Bournemouth
    Dorset
    BH1 1JU
    United Kingdom

  • BAILEY, Stephen John

    Director

    Appointed on 21 March 2002

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Co Director Letting Agent

    Month of birth: March 1968

    2 Harts Yard
    Godalming
    Surrey
    GU7 1AS

  • BUTTERFIELD, Nicholas John

    Director

    Appointed on 21 March 2002

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Co Directors Financial Advisor

    Month of birth: December 1965

    Locrimar 5
    Block 4, Apt 2-G
    Nueva Andalucia
    Malaga
    Malaga
    29660
    Spain

  • CLAYTON, Margaret

    Director

    Appointed on 1 February 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Administrator

    Month of birth: October 1954

    132-134 Great Ancoats Street
    Manchester
    M4 6DE
    England

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 4 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61ITJJL. Transaction: MzE3MDM3ODE1OWFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8BZT. Transaction: MzE1MjM0MDI5M2FkaXF6a2N4.

  3. 21 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X518WDC2. Transaction: MzE0MjM2MTI5MGFkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B11NBT. Transaction: MzEyNjQ3NDg2MGFkaXF6a2N4.

  5. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UVV6O. Transaction: MzExOTc2NDQ2OWFkaXF6a2N4.

  6. 12 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3BYQY4W. Transaction: MzEwMzYzNjg5NGFkaXF6a2N4.

  7. 26 February 2014 Accounts for a dormant company made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: X32IFB2I. Transaction: MzA5NTI5NzM2MWFkaXF6a2N4.

  8. 12 July 2013 Appointment of Mr Nick Davenport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHES2B. Transaction: MzA4MTQyMTYwNmFkaXF6a2N4.

  9. 12 July 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHES2R. Transaction: MzA4MTQyMTYwOGFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHES3V. Transaction: MzA4MTQyMTYxMmFkaXF6a2N4.

  11. 12 July 2013 Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHES37. Transaction: MzA4MTQyMTYxMGFkaXF6a2N4.

  12. 12 July 2013 Termination of appointment of Margaret Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHES2J. Transaction: MzA4MTQyMTYwN2FkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBAZK. Transaction: MzA3NDg4Mzg0MmFkaXF6a2N4.

  14. 12 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2225F0W. Transaction: MzA3MjcxNTA4OWFkaXF6a2N4.

  15. 2 July 2012 Appointment of Ms Margaret Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB8EG2. Transaction: MzA2MDA3OTU1N2FkaXF6a2N4.

  16. 2 July 2012 Termination of appointment of Nicholas Butterfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB8EGA. Transaction: MzA2MDA4MDQ0MGFkaXF6a2N4.

  17. 23 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15AM82G. Transaction: MzA1NDYwNzUyNGFkaXF6a2N4.

  18. 23 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AM82W. Transaction: MzA1NDYxMDE5MGFkaXF6a2N4.

  19. 24 May 2011 Director's details changed for Nicholas John Butterfield on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP8ZPUDP. Transaction: MzAzNzU5MjExOWFkaXF6a2N4.

  20. 23 May 2011 Registered office address changed from Flat 2 Caramel Court Oldham Road Delph Oldham Lancashire OL3 5HR on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOR3BUCW. Transaction: MzAzNzU0Mjk2NWFkaXF6a2N4.

  21. 22 May 2011 Director's details changed for Nicholas John Butterfield on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Officers. Type: CH01. Barcode: XOR4NUC9. Transaction: MzAzNzU0MzAxM2FkaXF6a2N4.

  22. 22 May 2011 Termination of appointment of Maggie Clayton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOR3SUCD. Transaction: MzAzNzU0Mjk4MWFkaXF6a2N4.

  23. 22 May 2011 Termination of appointment of Express Tax Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOR3QUCB. Transaction: MzAzNzU0Mjk3OWFkaXF6a2N4.

  24. 22 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X3UN3SNZ. Transaction: MzAzNDI0Mzg3NmFkaXF6a2N4.

  25. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3UN4SN0. Transaction: MzAzNDI0MzgxOGFkaXF6a2N4.

  26. 15 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XI360J6D. Transaction: MzAxMzYxNDYyOGFkaXF6a2N4.

  27. 29 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X8TC3IOJ. Transaction: MzAxMjM5NzcxNGFkaXF6a2N4.

  28. 29 March 2010 Secretary's details changed for Express Tax Limited on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH04. Barcode: X8TC0IOG. Transaction: MzAxMjM4MzU0MmFkaXF6a2N4.

  29. 28 March 2010 Director's details changed for Nicholas John Butterfield on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X8TC1IOH. Transaction: MzAxMjM4MzU0M2FkaXF6a2N4.

  30. 28 March 2010 Appointment of Ms Maggie Clayton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8TC2IOI. Transaction: MzAxMjM4MzU0NGFkaXF6a2N4.

  31. 8 December 2009 Annual return made up to 21 March 2009 with full list of shareholders [View PDF]

    Action Date: 21 March 2009. Category: Annual return. Type: AR01. Barcode: XD09YFMI. Transaction: MzAwNDUwNjk1M2FkaXF6a2N4.

  32. 27 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PFLPBA76. Transaction: MjAzMzg0ODMzNWFkaXF6a2N4.

  33. 27 May 2009 Registered office changed on 27/05/2009 from c/o express accountancy LTD 4 trinity 161 old christchurch road bournemouth dorset BH1 1JU [View PDF]

    Category: Address. Type: 287. Barcode: PFLPDA78. Transaction: MjAzMzg0Nzk3OGFkaXF6a2N4.

  34. 2 July 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8PX125. Transaction: MjAwODMyMzA4N2FkaXF6a2N4.

  35. 28 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ5MTkyNmFkaXF6a2N4.

  36. 28 January 2008 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyOTQwNWFkaXF6a2N4.

  37. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MzMxMWFkaXF6a2N4.

  38. 25 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2NzA5MWFkaXF6a2N4.

  39. 19 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwMzk2NGFkaXF6a2N4.

  40. 26 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4MzM1M2FkaXF6a2N4.

  41. 29 December 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NTg0OTQ3NWFkaXF6a2N4.

  42. 29 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0NzQ5NGFkaXF6a2N4.

  43. 19 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc1MzM0NGFkaXF6a2N4.

  44. 25 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyMjE4OWFkaXF6a2N4.

  45. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEyNDM3MGFkaXF6a2N4.

  46. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg2MzE0NmFkaXF6a2N4.

  47. 25 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk4OTc2NWFkaXF6a2N4.

  48. 12 April 2003 Registered office changed on 12/04/03 from: 5 acorns 11 mckinley road bournemouth dorset BH4 8AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk1NDc4NGFkaXF6a2N4.

  49. 12 April 2003 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTIzNzk1NmFkaXF6a2N4.

  50. 2 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgzMTI3NWFkaXF6a2N4.

  51. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc2Nzc4N2FkaXF6a2N4.

  52. 2 April 2002 Registered office changed on 02/04/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU4MDMxMmFkaXF6a2N4.

  53. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5MDUyNmFkaXF6a2N4.

  54. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ5MTg5MWFkaXF6a2N4.

  55. 21 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI0MDg2MmFkaXF6a2N4.

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