Allied Domain Limited

Company Registration Number: 04661922

Company registered in England and Wales

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Allied Domain Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Durham.

Registered Address

16/17 MARSHALL TERRACE
GILESGATE MOOR
DURHAM
DH1 2HX

There are 49 companies currently registered at this postcode, including this one.

All companies at DH1 2HX

Registration Data

Company Number

04661922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,271,425£1,250,007£1,248,388£1,180,154£1,273,112
of which Cash £33,336£11,918£10,299£265,064£639,428
Total Assets £1,271,425£1,250,007£1,248,388£1,180,154£1,273,112
Current Liabilities £611,206£591,532£580,966£524,048£613,455
Net Current Assets £660,219£658,475£667,422£656,106£659,657
Total Net Worth £500,168£464,164£435,808£399,720£377,271

Previous Names

No previous names

Company Officers

  • HICKSON, Tarnya

    Secretary

    Appointed on 26 October 2005

     

    14 Framlington Place
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 4AB

  • CROZIER, George David

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1960

    4 Ruthven Court
    10 Adderstone Crescent Jesmond
    Newcastle Upon Tyne
    NE2 2HH

  • CROZIER, Albert Mons

    Secretary

    Appointed on 11 February 2003

    Resigned on 26 October 2005

    20 Ennerdale
    Sunderland
    Tyne & Wear
    SR2 7HR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 13 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 13 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 18 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X5117GCP. Transaction: MzE0MjE5MTM2NWFkaXF6a2N4.

  2. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FIABUG. Transaction: MzEzMDU3OTQ3MmFkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42C57XU. Transaction: MzExODM1NjMwMmFkaXF6a2N4.

  4. 18 February 2015 Registered office address changed from 103 Station Road Ashington Northumberland NE63 8RS to 16/17 Marshall Terrace Gilesgate Moor Durham DH1 2HX on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GXMHM. Transaction: MzExNzU3OTA4MWFkaXF6a2N4.

  5. 22 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: X3NATMYG. Transaction: MzExMzk2Mjc5N2FkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCP3L. Transaction: MzA5NTU0MjA3NWFkaXF6a2N4.

  7. 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: X2NUS35N. Transaction: MzA5MTQyODkzNmFkaXF6a2N4.

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

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23XE7OQ. Transaction: MzA3NDI3MTY1MmFkaXF6a2N4.

  9. 17 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: X1NZLRK9. Transaction: MzA2OTUxNTI0MmFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMX00. Transaction: MzA1NDI1NzAzNmFkaXF6a2N4.

  11. 21 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: X0ONI4GB. Transaction: MzA0OTM5ODI5N2FkaXF6a2N4.

  12. 7 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XYJ6MS86. Transaction: MzAzMzM5MjgzNmFkaXF6a2N4.

  13. 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: XBIMNQ6V. Transaction: MzAyOTI5Mjk0NmFkaXF6a2N4.

  14. 23 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XFC8UHQX. Transaction: MzAwOTk4NjEyMGFkaXF6a2N4.

  15. 23 February 2010 Director's details changed for George David Crozier on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XFC8THQW. Transaction: MzAwOTk4MDI1OWFkaXF6a2N4.

  16. 15 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: XZ67VGN7. Transaction: MzAwNzE4NDAyNWFkaXF6a2N4.

  17. 11 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX94V82C. Transaction: MjAyNzg5NTI3OGFkaXF6a2N4.

  18. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABTQS6WY. Transaction: MjAyNDU5MjA1NGFkaXF6a2N4.

  19. 4 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL095XPI. Transaction: MjAwMDcyMzg0NWFkaXF6a2N4.

  20. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNTAyMWFkaXF6a2N4.

  21. 26 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMjQyMGFkaXF6a2N4.

  22. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MzYzOWFkaXF6a2N4.

  23. 3 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODI5NDE2MGFkaXF6a2N4.

  24. 14 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzMDMzOWFkaXF6a2N4.

  25. 2 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: MDExNDAxODQxNmFkaXF6a2N4.

  26. 18 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzEwMTU5MGFkaXF6a2N4.

  27. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDAxMTIzNGFkaXF6a2N4.

  28. 11 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDk0MTcxMmFkaXF6a2N4.

  29. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEwMTM0NGFkaXF6a2N4.

  30. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYxMTc4OWFkaXF6a2N4.

  31. 18 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1OTAwNGFkaXF6a2N4.

  32. 1 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjE0NzcxNWFkaXF6a2N4.

  33. 16 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODQwOTg1NWFkaXF6a2N4.

  34. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzkzMjk2MmFkaXF6a2N4.

  35. 14 January 2005 Accounting reference date shortened from 28/02/05 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjY3MTU3N2FkaXF6a2N4.

  36. 20 April 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzMjAyM2FkaXF6a2N4.

  37. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA3MjE5M2FkaXF6a2N4.

  38. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY1ODg4MmFkaXF6a2N4.

  39. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI0ODg2NWFkaXF6a2N4.

  40. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIzMTY1M2FkaXF6a2N4.

  41. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcwMDU0MmFkaXF6a2N4.

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