Allied Office Machines Limited

Company Registration Number: 04593189

Company registered in England and Wales

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Allied Office Machines Limited is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in Southampton, Hampshire.

Registered Address

PARTNERSHIP HOUSE
84 LODGE ROAD
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO14 6RG

There are 134 companies currently registered at this postcode, including this one.

All companies at SO14 6RG

Registration Data

Company Number

04593189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £155,901£299,350£438,991£140,064£167,771£98,719
of which Cash £1,881£0£177£0£14,231£0
Total Assets £155,901£299,350£438,991£140,064£167,771£98,719
Current Liabilities £223,533£339,668£477,289£287,202£308,333£242,078
Net Current Assets £-67,632£-40,318£-38,298£-147,138£-140,562£-143,359
Total Net Worth £-55,172£-28,129£-26,810£-141,360£-136,472£-137,571

Previous Names

No previous names

Company Officers

  • DRAYSON, Grace

    Secretary

    Appointed on 1 June 2003

     

    South Lodge
    Old Salisbury Lane
    Awbridge
    Hampshire
    SO51 0GD

  • DRAYSON, Stephen John

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Photocopier Retailer

    Month of birth: December 1963

    South Lodge
    Old Salisbury Lane
    Awbridge
    Hampshire
    SO51 0GD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 November 2002

    Resigned on 21 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GREEN, Stephen Robert

    Director

    Appointed on 1 December 2006

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1976

    13 Ellington Drive
    Basingstoke
    Hampshire
    RG22 4EZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 November 2002

    Resigned on 21 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBD6J5. Transaction: MzE2MjQzMDcwOWFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from 84 Lodge Road Partnership House Southampton SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB4VKW. Transaction: MzE1ODE4OTI2M2FkaXF6a2N4.

  3. 23 September 2016 Registered office address changed from Cowdown Business Park, Micheldever, Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton SO14 6RG on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5XLKT. Transaction: MzE1ODA2NjA1OGFkaXF6a2N4.

  4. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C10IQX. Transaction: MzE1MzcyOTA3NWFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBC66Y. Transaction: MzEzNjQzOTc0MWFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRPE48. Transaction: MzEyODE3NDYyMGFkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCNC1. Transaction: MzExMTYyMDUwMWFkaXF6a2N4.

  8. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CEADN6. Transaction: MzEwMzk4NDIxNWFkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22WLS. Transaction: MzA5MDU3NjA3OWFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBFAB. Transaction: MzA4MjQwNTA5N2FkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CQAP. Transaction: MzA2NzgwODkyOWFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBH2NX. Transaction: MzA2MTY5MTg2OWFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XDGXXZCV. Transaction: MzA0NzM5MTI0MWFkaXF6a2N4.

  14. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APEOEW7I. Transaction: MzA0MTQzOTAxMWFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XFN0VQO8. Transaction: MzAzMDE0NDgyNGFkaXF6a2N4.

  16. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZMVPLXX. Transaction: MzAyMDM3NjE2MmFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X5V3JF86. Transaction: MzAwMzU0NDg0NmFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Stephen John Drayson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5V3IF85. Transaction: MzAwMzU0NDE1NGFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6QKNCQU. Transaction: MjA0MDAyNjY3NmFkaXF6a2N4.

  20. 14 January 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIH966IZ. Transaction: MjAyMzI2OTcyOWFkaXF6a2N4.

  21. 8 September 2008 Ad 18/08/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK3K32WI. Transaction: MjAxMjg4MjA1MmFkaXF6a2N4.

  22. 20 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARYN52F8. Transaction: MjAxMTQzNTYwMmFkaXF6a2N4.

  23. 20 August 2008 Appointment terminated director stephen green [View PDF]

    Category: Officers. Type: 288b. Barcode: ARYN42F7. Transaction: MjAxMTQzNTU2OGFkaXF6a2N4.

  24. 14 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxMzMyNGFkaXF6a2N4.

  25. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyNjI1NWFkaXF6a2N4.

  26. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxNTcxMmFkaXF6a2N4.

  27. 4 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwMDY4NmFkaXF6a2N4.

  28. 4 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk5ODk3NmFkaXF6a2N4.

  29. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MjAwMDQzMGFkaXF6a2N4.

  30. 24 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIwOTA3OWFkaXF6a2N4.

  31. 24 August 2006 Accounting reference date shortened from 30/11/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDE5NTA1M2FkaXF6a2N4.

  32. 7 February 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTMwMjUyMmFkaXF6a2N4.

  33. 2 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTMzNTM0N2FkaXF6a2N4.

  34. 20 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5ODM4MjM4OWFkaXF6a2N4.

  35. 7 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4MDc5N2FkaXF6a2N4.

  36. 28 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY0NTg2NmFkaXF6a2N4.

  37. 19 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczMjU3M2FkaXF6a2N4.

  38. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE5NTMwNWFkaXF6a2N4.

  39. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEwMTQ2NGFkaXF6a2N4.

  40. 21 November 2002 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNzY2MzI1MWFkaXF6a2N4.

  41. 21 November 2002 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3MTc0MzUzN2FkaXF6a2N4.

  42. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU1NTIyMWFkaXF6a2N4.

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