Allied Chase Limited

Company Registration Number: 04670520

Company registered in England and Wales

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Allied Chase Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Lichfield, Staffordshire.

Registered Address

POOL HOUSE
DAM STREET
LICHFIELD
STAFFORDSHIRE
WS13 6AA

There are 34 companies currently registered at this postcode, including this one.

All companies at WS13 6AA

Registration Data

Company Number

04670520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £256,808£176,178£152,490£77,336£16,100£99,216£213,188£195,688£197,093£196,304£195,688
of which Cash £1,901£13,029£10,427£9,190£1,300£96,716£0£0£1,405£616£0
Total Assets £256,808£176,178£152,490£77,336£16,100£99,216£213,188£195,688£197,093£196,304£195,688
Current Liabilities £230,594£162,001£158,161£84,225£16,000£78,467£168,975£178,707£156,356£148,222£140,850
Net Current Assets £26,214£14,177£-5,671£-6,889£100£20,749£44,213£16,981£40,737£48,082£54,838
Total Net Worth £32,849£19,258£835£-6,889£100£20,749£-60,787£-48,019£-24,263£-16,918£-10,162

Previous Names

No previous names

Company Officers

  • LAWRENCE, Louise Marie

    Secretary

    Appointed on 27 October 2003

     

    Pool House
    Dam Street
    Lichfield
    Staffordshire
    WS13 6AA
    England

  • LAWRENCE, Louise Marie

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Self Employed Bldg Consultant

    Month of birth: May 1964

    Pool House
    Dam Street
    Lichfield
    Staffordshire
    WS13 6AA
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BURNS, David Robert

    Director

    Appointed on 27 October 2003

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1970

    207 Walsall Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4QA

  • LINES, Stewart

    Director

    Appointed on 6 December 2004

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Short Acre Middleton Lane
    Allen End
    Middleton
    Staffordshire
    B78 2BW

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1DKA. Transaction: MzE2OTI1NjQ4OGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5HZQDC1. Transaction: MzE2MDExMDkyN2FkaXF6a2N4.

  3. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODg4ODE3MWFkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MTE0MmFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X53SLCZC. Transaction: MzE0NTA1NjYwMWFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRKARE. Transaction: MzEyODA5Njg2MGFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X458IBVC. Transaction: MzEyMTA3MTg5NGFkaXF6a2N4.

  8. 13 April 2015 Registered office address changed from Chorley Place Ford Lane Chorley Lichfield Staffordshire WS13 8BY England to Pool House Dam Street Lichfield Staffordshire WS13 6AA on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458IBV4. Transaction: MzEyMTA3MTcxMGFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3JM0N6A. Transaction: MzExMDQ0NDgzN2FkaXF6a2N4.

  10. 7 July 2014 Registered office address changed from C/O Finnieston Berry Partnership Limited Europa House 72-74 Northwood Street Birmingham West Midlands B3 1TT on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLPOW3. Transaction: MzEwMzI4Nzk3NWFkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X3545L23. Transaction: MzA5NzY0Nzc4NmFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B33S37. Transaction: MzA4MDU2MjM5NGFkaXF6a2N4.

  13. 3 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X25IEM7S. Transaction: MzA3NTU5Mjc3NWFkaXF6a2N4.

  14. 3 April 2013 Director's details changed for Mrs Louise Marie Lawrence on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X25IEM7K. Transaction: MzA3NTU5MjYxOWFkaXF6a2N4.

  15. 3 April 2013 Secretary's details changed for Mrs Louise Marie Lawrence on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X25IEM7C. Transaction: MzA3NTU5MjYxNWFkaXF6a2N4.

  16. 20 December 2012 Previous accounting period extended from 31 March 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1O7HC2W. Transaction: MzA2OTc0MTAwM2FkaXF6a2N4.

  17. 22 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X137NJY1. Transaction: MzA1Mjg4MzYxOGFkaXF6a2N4.

  18. 2 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: A0OQ44WA. Transaction: MzA0OTk0NTQ3OWFkaXF6a2N4.

  19. 28 November 2011 Termination of appointment of David Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJDWPZJ9. Transaction: MzA0NzkzODA1OGFkaXF6a2N4.

  20. 28 November 2011 Termination of appointment of Stewart Lines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJDX1ZJM. Transaction: MzA0NzkzODAwOGFkaXF6a2N4.

  21. 7 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XXZU5S5P. Transaction: MzAzMzI5OTgzNGFkaXF6a2N4.

  22. 21 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: A0C2ZQ0D. Transaction: MzAyOTEzMjk5MWFkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XQR2PHYK. Transaction: MzAxMDQ5ODY2OWFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Mr Stewart Lines on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XQR2OHYJ. Transaction: MzAxMDQ5ODI3MGFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Mrs Louise Marie Lawrence on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XQR2NHYI. Transaction: MzAxMDQ5ODI2OGFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Mr David Robert Burns on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XQR2MHYH. Transaction: MzAxMDQ5ODIwMGFkaXF6a2N4.

  27. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVGI8DNB. Transaction: MjA0MjMyMzg0MmFkaXF6a2N4.

  28. 26 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQ357PK. Transaction: MjAyNjgyMzU5MGFkaXF6a2N4.

  29. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A92N96YL. Transaction: MjAyNTEwNDUzMWFkaXF6a2N4.

  30. 5 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDSPXR0. Transaction: MjAwMDgxNTY4MmFkaXF6a2N4.

  31. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MTM2MmFkaXF6a2N4.

  32. 12 December 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTM2MzE5MWFkaXF6a2N4.

  33. 5 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQxMDc0NGFkaXF6a2N4.

  34. 29 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUwODI4N2FkaXF6a2N4.

  35. 10 April 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQwMTk2MmFkaXF6a2N4.

  36. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MTEwMDYwMWFkaXF6a2N4.

  37. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzE0MjczNGFkaXF6a2N4.

  38. 28 June 2005 Registered office changed on 28/06/05 from: drey house 338 lichfield road four oaks sutton coldfield west midlands B74 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk1OTM5M2FkaXF6a2N4.

  39. 21 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3MzQwNGFkaXF6a2N4.

  40. 4 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzYzNjkwOWFkaXF6a2N4.

  41. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc2OTYzN2FkaXF6a2N4.

  42. 14 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MzMyODU1OWFkaXF6a2N4.

  43. 14 December 2004 Ad 01/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODYzMjg1MmFkaXF6a2N4.

  44. 17 May 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2MDY5MGFkaXF6a2N4.

  45. 10 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI5NTUyOWFkaXF6a2N4.

  46. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM0NTM4NmFkaXF6a2N4.

  47. 10 November 2003 Registered office changed on 10/11/03 from: 28 park view road four oaks sutton coldfield west midlands B74 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTYyNTMzMGFkaXF6a2N4.

  48. 1 March 2003 Registered office changed on 01/03/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk4NDAyMGFkaXF6a2N4.

  49. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg4NjU5NGFkaXF6a2N4.

  50. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU4NTU4MWFkaXF6a2N4.

  51. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODgxMjY4N2FkaXF6a2N4.

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