Allied Computer Solutions Limited

Company Registration Number: 04557088

Company registered in England and Wales

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Allied Computer Solutions Limited is a Private Company Limited by Shares first registered on 8 October 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

1 QUEENS PLACE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 8HG

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

All companies at LS27 8HG

Registration Data

Company Number

04557088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

8 October 2015

Returns Next Due

5 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,851£139,059£92,695£69,591£70,705£88,318£83,527
of which Cash £49£9,799£6£59£156£5,378£0
Total Assets £94,851£139,059£92,695£69,591£70,705£88,318£83,527
Current Liabilities £94,341£138,263£91,173£65,839£67,104£83,821£80,978
Net Current Assets £510£796£1,522£3,752£3,601£4,497£2,549
Total Net Worth £841£1,237£1,969£3,853£3,736£4,676£2,788

Previous Names

No previous names

Company Officers

  • STAPPARD, John Kevin

    Secretary

    Appointed on 8 October 2002

     

    26 Foxhill
    Wetherby
    West Yorkshire
    LS22 6PS

  • SEDDON, Andrew John

    Director

    Appointed on 8 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    12 Upper Green Avenue
    Tingley
    Wakefield
    West Yorkshire
    WF3 1TB

  • STAPPARD, John Kevin

    Director

    Appointed on 8 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    1 Queens Place
    Morley
    Leeds
    West Yorkshire
    LS27 8HG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2002

    Resigned on 8 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • REEDSHAW, Andrew James

    Director

    Appointed on 8 October 2002

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    35 High Street
    Morley
    Leeds
    LS27 9AL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2002

    Resigned on 8 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 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: X5LC8QG0. Transaction: MzE2Mzc5MzAwOGFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQ6GQ. Transaction: MzE2MDEwOTA3NmFkaXF6a2N4.

  3. 20 June 2016 Director's details changed for John Kevin Stappard on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X59JU7OB. Transaction: MzE1MTExNjg0OWFkaXF6a2N4.

  4. 22 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: X4MS0BOW. Transaction: MzEzODEzMzY5MmFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNHV6. Transaction: MzEzNDI4MjY1OWFkaXF6a2N4.

  6. 23 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: X3NDJFK2. Transaction: MzExNDA3OTcyNGFkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO83TL. Transaction: MzEwOTYxNTIxN2FkaXF6a2N4.

  8. 23 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: X2NUSL68. Transaction: MzA5MTQzMjc3NGFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68VR6. Transaction: MzA4Nzk2MDE2M2FkaXF6a2N4.

  10. 20 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: X1O7JP17. Transaction: MzA2OTc2NTg0MWFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9H4QG. Transaction: MzA2NzE4MTQxOWFkaXF6a2N4.

  12. 12 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AXMUA1. Transaction: MzA1OTE3MTIyMGFkaXF6a2N4.

  13. 23 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: X0OSR8JT. Transaction: MzA0OTU3NTY5MGFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X615XYRV. Transaction: MzA0NjIzMjU5MGFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBAKVQ6T. Transaction: MzAyOTI3Mjk1MGFkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XT4H8ONU. Transaction: MzAyNjExODA4NGFkaXF6a2N4.

  17. 13 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PJ3AFI9R. Transaction: MzAxMTQ4NTk3MWFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZEWNH1B. Transaction: MzAwODMwNzQ1MGFkaXF6a2N4.

  19. 30 December 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XRP46E9A. Transaction: MzAwNTkxNTg4OWFkaXF6a2N4.

  20. 30 December 2009 Director's details changed for John Kevin Stappard on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XRP45E99. Transaction: MzAwNTkxNTUwNWFkaXF6a2N4.

  21. 30 December 2009 Director's details changed for Andrew John Seddon on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XRP44E98. Transaction: MzAwNTkxNTUwNGFkaXF6a2N4.

  22. 1 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XAE7C9GT. Transaction: MjAzMTk2MTYwOWFkaXF6a2N4.

  23. 3 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T884IU. Transaction: MjAxNzEzMTg0OGFkaXF6a2N4.

  24. 2 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AHD3Z118. Transaction: MjAwODI5Njg0MGFkaXF6a2N4.

  25. 1 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT91XXNU. Transaction: MjAwMTA0NzMxOGFkaXF6a2N4.

  26. 5 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3ODMzN2FkaXF6a2N4.

  27. 25 June 2007 Registered office changed on 25/06/07 from: 35 high street morley leeds LS27 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkzNjQxMGFkaXF6a2N4.

  28. 22 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0Mzg4NWFkaXF6a2N4.

  29. 7 March 2007 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAyMDQ4MmFkaXF6a2N4.

  30. 12 July 2006 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcyMzcyMmFkaXF6a2N4.

  31. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTExMzk5MmFkaXF6a2N4.

  32. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjAyMjAyNGFkaXF6a2N4.

  33. 28 October 2004 Total exemption small company accounts made up to 30 March 2004 [View PDF]

    Action Date: 30 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDkzOTU0MGFkaXF6a2N4.

  34. 29 September 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxMDc2NmFkaXF6a2N4.

  35. 18 December 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTk3NDYyN2FkaXF6a2N4.

  36. 23 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcxMjg2OGFkaXF6a2N4.

  37. 13 April 2003 Ad 08/10/02-08/10/02 £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg3NTA2MGFkaXF6a2N4.

  38. 4 December 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzU5NjU4MmFkaXF6a2N4.

  39. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY3MDcxMGFkaXF6a2N4.

  40. 9 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgwNDIwM2FkaXF6a2N4.

  41. 9 October 2002 Registered office changed on 09/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc0MDMwM2FkaXF6a2N4.

  42. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAwODEyOWFkaXF6a2N4.

  43. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI1MDk0M2FkaXF6a2N4.

  44. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM3MzA5NmFkaXF6a2N4.

  45. 8 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzgyNTM3N2FkaXF6a2N4.

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