Allied Associate Services Limited

Company Registration Number: 04689380

Company registered in England and Wales

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Allied Associate Services Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Surrey.

Registered Address

17 LYMINGTON GARDENS
EPSOM
SURREY
KT19 0LY

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

All companies at KT19 0LY

Registration Data

Company Number

04689380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £63,796£89,798£40,895£26,492£33,962£8,211£12,053
of which Cash £59,908£40,330£10,794£11,238£11,930£0£3,899
Total Assets £63,796£89,798£40,895£26,492£33,962£8,211£12,053
Current Liabilities £62,599£76,401£45,501£25,515£37,221£17,871£22,009
Net Current Assets £1,197£13,397£-4,606£977£-3,259£-9,660£-9,956
Total Net Worth £14,728£27,059£9,231£15,049£10,605£4,448£3,899

Previous Names

No previous names

Company Officers

  • MUTLOW, Margaret Anne

    Secretary

    Appointed on 6 March 2003

     

    Nationality: British

    17
    Lymington Gardens
    Epsom
    Surrey
    KT19 0LY
    United Kingdom

  • MUTLOW, Graham

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1951

    17
    Lymington Gardens
    Epsom
    Surrey
    KT19 0LY
    United Kingdom

  • SECRETARIES 1ST LIMITED

    Corporate Secretary

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    159 Church Road
    Teddington
    Middlesex
    TW11 8QH

  • DIRECTORS 1ST LIMITED

    Director

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    159 Church Road
    Teddington
    Middlesex
    TW11 8QH

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TE98R. Transaction: MzE3MDc2Nzg2NWFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5H1LZT0. Transaction: MzE1OTA2OTE1M2FkaXF6a2N4.

  3. 19 May 2016 Statement of capital following an allotment of shares on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Capital. Type: SH01. Barcode: X5785LC1. Transaction: MzE0ODc4NDI0NGFkaXF6a2N4.

  4. 18 May 2016 Secretary's details changed for Margaret Anne Mutlow on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH03. Barcode: X5785ITS. Transaction: MzE0ODc4MzQyMWFkaXF6a2N4.

  5. 18 May 2016 Director's details changed for Graham Mutlow on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X5785ITK. Transaction: MzE0ODc4MzQxNmFkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52HR35T. Transaction: MzE0MzgzNDUzNGFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4J4WV9V. Transaction: MzEzNDE2MDUyOGFkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42WY5GQ. Transaction: MzExODg2NTI3M2FkaXF6a2N4.

  9. 17 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41E85P5. Transaction: MzExNzQzNDQyNGFkaXF6a2N4.

  10. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K06CW. Transaction: MzA5ODgyNTAyNWFkaXF6a2N4.

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

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33G3A6J. Transaction: MzA5NjA0MzE2MmFkaXF6a2N4.

  12. 14 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X245A8E9. Transaction: MzA3NDUwMTM1M2FkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X242LHQJ. Transaction: MzA3NDQwNDc3MmFkaXF6a2N4.

  14. 23 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158GZHU. Transaction: MzA1NDYzMDUzOWFkaXF6a2N4.

  15. 9 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14D058W. Transaction: MzA1MzgzMjQ1MWFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X7OU7SWH. Transaction: MzAzNDg0OTQ3MGFkaXF6a2N4.

  17. 9 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0CD7S97. Transaction: MzAzMzUyNjM5NGFkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X398BIDN. Transaction: MzAxMTY1MDUwMmFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Graham Mutlow on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X398AIDM. Transaction: MzAxMTY0OTY2MGFkaXF6a2N4.

  20. 1 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1MQDHUB. Transaction: MzAxMDQyNDM3MGFkaXF6a2N4.

  21. 31 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACW758IK. Transaction: MjAyOTUzMTYyOWFkaXF6a2N4.

  22. 30 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X254G8LH. Transaction: MjAyOTM1ODk4OWFkaXF6a2N4.

  23. 18 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJ2LRY38. Transaction: MjAwMTY0NTI0N2FkaXF6a2N4.

  24. 10 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM78EXT2. Transaction: MjAwMTA5NzM5OWFkaXF6a2N4.

  25. 5 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY5NzkwOWFkaXF6a2N4.

  26. 3 May 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3MzI5OWFkaXF6a2N4.

  27. 3 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1ODM1MWFkaXF6a2N4.

  28. 7 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MDUzOGFkaXF6a2N4.

  29. 5 August 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzM3MDIwNWFkaXF6a2N4.

  30. 6 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzkwNTA0NWFkaXF6a2N4.

  31. 18 February 2005 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NDgwODE2NWFkaXF6a2N4.

  32. 11 February 2005 Accounting reference date shortened from 31/03/04 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjYxNzU0MWFkaXF6a2N4.

  33. 7 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwODAyNTgyMmFkaXF6a2N4.

  34. 10 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ1MDU2N2FkaXF6a2N4.

  35. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQxNjM0MmFkaXF6a2N4.

  36. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMzNzk3NmFkaXF6a2N4.

  37. 17 March 2003 Registered office changed on 17/03/03 from: 159 church road teddington middlesex TW11 8QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUwOTE3MWFkaXF6a2N4.

  38. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM5ODY4MGFkaXF6a2N4.

  39. 17 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc0ODQ1NWFkaXF6a2N4.

  40. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzEwNDMyOWFkaXF6a2N4.

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