Allied Construction Equipment Limited

Company Registration Number: 04618278

Company registered in England and Wales

Approximate Location Map
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Allied Construction Equipment Limited is a Private Company Limited by Shares first registered on 16 December 2002. It was dissolved on 6 October 2015.

Registered Address

Bay 3 Unit 5 The Heath Works
Main Road Cropthorne
Pershore
Worcestershire
WR10 3NE

There are 22 companies currently registered at this postcode, including this one.

All companies at WR10 3NE

Registration Data

Company Number

04618278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 December 2002

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

16 December 2014

Returns Next Due

13 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • O`NEILL, Aidan

    Secretary

    Appointed on 11 August 2006

     

    21 Spring Meadows
    Warrenpoint
    Newry
    County Down
    BT34 3SU

  • DOOEY, Hugh Pat

    Director

    Appointed on 11 August 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1955

    14 Usnastraine Road
    Coalisland
    Tyrone
    BT71 5DE
    N Ireland

  • O`NEILL, Aidan

    Director

    Appointed on 11 August 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1966

    21 Spring Meadows
    Warrenpoint
    Newry
    County Down
    BT34 3SU

  • O`NEILL, Martin

    Director

    Appointed on 11 August 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1976

    134
    Mullaghmore Road
    Donaghmore
    Tyrone
    BT70 1RD
    United Kingdom

  • STRICKLAND, Christine Elizabeth

    Secretary

    Appointed on 16 December 2002

    Resigned on 11 August 2006

    East Riding House
    Bricklehampton Lane
    Pershore
    Worcestershire
    WR10 3JT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    26
    Church Street
    London
    NW8 8EP

  • STRICKLAND, Peter

    Director

    Appointed on 16 December 2002

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1948

    East Riding House
    Bricklehampton Lane Bricklehampton
    Pershore
    Worcestershire
    WR10 3JT

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

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk2MTkwNmFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTIwMzAwMGFkaXF6a2N4.

  3. 15 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A493LJO0. Transaction: MzEyNDk4OTIzOGFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXUSDC. Transaction: MzExMzcwODcyOGFkaXF6a2N4.

  5. 6 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J396HB7C. Transaction: MzEwMTQ0MjIzM2FkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF16MW. Transaction: MzA5MDkxODE4MWFkaXF6a2N4.

  7. 17 October 2013 Current accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2J2TVAW. Transaction: MzA4NzE0Nzk1N2FkaXF6a2N4.

  8. 13 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J2GLFUIA. Transaction: MzA4NDk4MDEwN2FkaXF6a2N4.

  9. 7 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J27D7WIP. Transaction: MzA3NzU1NDA1NWFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O29FZV. Transaction: MzA2OTYwOTQ2MmFkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKX51C. Transaction: MzA0OTMyMTgwOGFkaXF6a2N4.

  12. 25 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: JVY4FWRI. Transaction: MzA0MjcxNTE1MWFkaXF6a2N4.

  13. 17 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X96L5Q0S. Transaction: MzAyODk2OTc0MWFkaXF6a2N4.

  14. 10 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JXR2UN6W. Transaction: MzAyMzA4MDg2MGFkaXF6a2N4.

  15. 1 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APF69IP0. Transaction: MzAxMjcxMTE0MWFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XJ71DGO5. Transaction: MzAwNzE1NDk2NWFkaXF6a2N4.

  17. 15 January 2010 Director's details changed for Hugh Pat Dooey on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XJ71AGO2. Transaction: MzAwNzE1NDM0OGFkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Aidan O`Neill on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XJ71BGO3. Transaction: MzAwNzE1MzkzM2FkaXF6a2N4.

  19. 15 January 2010 Director's details changed for Martin O`Neill on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ71CGO4. Transaction: MzAwNzE1MzkzNGFkaXF6a2N4.

  20. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHCNHA6N. Transaction: MjAzMzkxMTUzMGFkaXF6a2N4.

  21. 18 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEX55RM. Transaction: MjAyMDY5MzYxNWFkaXF6a2N4.

  22. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AABPXZVB. Transaction: MjAwNTgzMjU5OWFkaXF6a2N4.

  23. 17 April 2008 Accounting reference date shortened from 31/12/2007 to 31/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWXSBYX1. Transaction: MjAwMzUyMTgxMmFkaXF6a2N4.

  24. 17 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNzQ2MmFkaXF6a2N4.

  25. 17 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgxNzcwMGFkaXF6a2N4.

  26. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgyMTQ3M2FkaXF6a2N4.

  27. 16 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1NTcyOGFkaXF6a2N4.

  28. 9 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyMzAyNmFkaXF6a2N4.

  29. 9 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTE0MjQyNmFkaXF6a2N4.

  30. 9 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDY4MjY3OWFkaXF6a2N4.

  31. 9 January 2007 Registered office changed on 09/01/07 from: nicholas house the heath works main road cropthorne pershore worcestershire WR10 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYyNDQ3M2FkaXF6a2N4.

  32. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY2ODEzOGFkaXF6a2N4.

  33. 11 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4NzQzN2FkaXF6a2N4.

  34. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk5MDE0OWFkaXF6a2N4.

  35. 29 August 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2NDUyNjQ1MWFkaXF6a2N4.

  36. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIwNjk5N2FkaXF6a2N4.

  37. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM5OTE3NGFkaXF6a2N4.

  38. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAyMDg5MGFkaXF6a2N4.

  39. 22 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDAyNDU2MmFkaXF6a2N4.

  40. 6 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI4NzUwMWFkaXF6a2N4.

  41. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM1MDU3OWFkaXF6a2N4.

  42. 21 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTExMDIxMWFkaXF6a2N4.

  43. 13 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU2NzU0MGFkaXF6a2N4.

  44. 16 March 2004 Registered office changed on 16/03/04 from: nicholas house the heath works evesham road cropthorne pershore worcestershire WR10 3JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc5NzAwNGFkaXF6a2N4.

  45. 18 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MTY5N2FkaXF6a2N4.

  46. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc5OTMwMGFkaXF6a2N4.

  47. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODM3MDUwOWFkaXF6a2N4.

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