Allied Property Services Limited

Company Registration Number: 04630585

Company registered in England and Wales

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Allied Property Services Limited is a Private Company Limited by Shares first registered on 8 January 2003. It was dissolved on 19 January 2016.

Registered Address

Allied House Coronation Street
Tunstall
Stoke-On-Trent
Staffordshire
ST6 6BU

There are 6 companies currently registered at this postcode, including this one.

All companies at ST6 6BU

Registration Data

Company Number

04630585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 January 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 January 2015

Returns Next Due

5 February 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £11,464£0£0£0
Current Assets £3,772£51,643£21,229£23,040
of which Cash £3,772£4,635£0£0
Total Assets £15,236£51,643£21,229£23,040
Current Liabilities £9,504£11,069£25,015£24,960
Net Current Assets £-5,732£40,574£-3,786£-1,920
Total Net Worth £5,732£40,574£2,251£3,946

Previous Names

No previous names

Company Officers

  • HERDMAN, Ian

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Allied House
    Coronation Street
    Tunstall
    Stoke-On-Trent
    Staffordshire
    ST6 6BU
    United Kingdom

  • PEPPER, Gareth

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Allied House
    Coronation Street
    Tunstall
    Stoke-On-Trent
    Staffordshire
    ST6 6BU
    United Kingdom

  • PEPPER, Gareth

    Secretary

    Appointed on 8 January 2003

    Resigned on 1 December 2011

    7 Eleanor Place
    Westlands
    Newcastle Under Lyme
    Staffordshire
    ST5 3SE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 January 2003

    Resigned on 10 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 January 2003

    Resigned on 10 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NTg5MmFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzU3NzQ5MWFkaXF6a2N4.

  3. 22 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HY8VXU. Transaction: MzEzMzEzMDMzMGFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HDDYG. Transaction: MzEyMzIwMTc5M2FkaXF6a2N4.

  5. 14 May 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X47EUIPK. Transaction: MzEyMzE3NTcwMmFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X416GDYP. Transaction: MzExNzIxNzM4OGFkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3K4D0M1. Transaction: MzExMDk0OTI5MGFkaXF6a2N4.

  8. 23 October 2014 Previous accounting period extended from 31 March 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3J3RBMY. Transaction: MzEwOTk1NzIyNmFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4GB08. Transaction: MzA5MjI2NTIwMWFkaXF6a2N4.

  10. 18 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: X2NHQCZD. Transaction: MzA5MTA1ODg1MmFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOY0SP. Transaction: MzA3MDg0NzQzMmFkaXF6a2N4.

  12. 9 January 2013 Director's details changed for Ian Herdman on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOY0S9. Transaction: MzA3MDg0NzIxOGFkaXF6a2N4.

  13. 9 January 2013 Director's details changed for Gareth Pepper on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOY0SH. Transaction: MzA3MDg0NzIyNGFkaXF6a2N4.

  14. 7 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1Z9H5T7. Transaction: MzA3MDYzNTQ3MWFkaXF6a2N4.

  15. 21 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: X1O7P0AI. Transaction: MzA2OTg5MDgzMmFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10CNPMH. Transaction: MzA1MDY1NzAzNmFkaXF6a2N4.

  17. 12 January 2012 Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CNPM1. Transaction: MzA1MDY1NTIyOWFkaXF6a2N4.

  18. 12 January 2012 Termination of appointment of Gareth Pepper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CNPM9. Transaction: MzA1MDY1NTIzMWFkaXF6a2N4.

  19. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82214. Transaction: MzA1MDIzMTIwMmFkaXF6a2N4.

  20. 14 July 2011 Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6PLHVSH. Transaction: MzA0MDM5NjQyN2FkaXF6a2N4.

  21. 10 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XFHAYQOF. Transaction: MzAzMDEyODIxNWFkaXF6a2N4.

  22. 20 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: X9QMDQ3O. Transaction: MzAyOTA2MzUyOWFkaXF6a2N4.

  23. 15 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XJAHYGO9. Transaction: MzAwNzE2MjE3NGFkaXF6a2N4.

  24. 4 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBOBWFI0. Transaction: MzAwNDI5NDc3MWFkaXF6a2N4.

  25. 12 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRZ56GV. Transaction: MjAyMzA2ODMwOGFkaXF6a2N4.

  26. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A22UM5KJ. Transaction: MjAyMDA3NjMyMGFkaXF6a2N4.

  27. 13 March 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDKVXZ8. Transaction: MjAwMTM5NTc1NmFkaXF6a2N4.

  28. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk2OTM3OGFkaXF6a2N4.

  29. 26 April 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODg3OTIyN2FkaXF6a2N4.

  30. 25 April 2007 Registered office changed on 25/04/07 from: cromwell house mill street cannock staffordshire WS11 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAyNjAwOWFkaXF6a2N4.

  31. 24 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgwNzE4MGFkaXF6a2N4.

  32. 22 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzNTA4N2FkaXF6a2N4.

  33. 16 March 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwNDUzOWFkaXF6a2N4.

  34. 21 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjc0MjQ4OWFkaXF6a2N4.

  35. 12 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwNTQ0MWFkaXF6a2N4.

  36. 11 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc2NzY2M2FkaXF6a2N4.

  37. 7 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1ODUyMmFkaXF6a2N4.

  38. 23 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjEzOTg4NGFkaXF6a2N4.

  39. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyOTE4NWFkaXF6a2N4.

  40. 17 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI2MTgxOWFkaXF6a2N4.

  41. 28 February 2003 Registered office changed on 28/02/03 from: cromwell house, mill street cannock staffs. WS11 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg2OTY4M2FkaXF6a2N4.

  42. 28 February 2003 Ad 08/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI5NjQwMGFkaXF6a2N4.

  43. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyMjExMWFkaXF6a2N4.

  44. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA3NDg3NGFkaXF6a2N4.

  45. 8 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ4NzQyOGFkaXF6a2N4.

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