Allied Services Eastbourne Ltd

Company Registration Number: 04711528

Company registered in England and Wales

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Allied Services Eastbourne Ltd is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Eastbourne, East Sussex.

Registered Address

ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW

There are 477 companies currently registered at this postcode, including this one.

All companies at BN22 8PW

Registration Data

Company Number

04711528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £148,147£127,907£60,352£0£0£0£0
of which Cash £47,561£64,960£16,013£0£0£0£0
Total Assets £148,147£127,907£60,352£0£0£0£0
Current Liabilities £162,951£144,184£88,355£0£0£0£0
Net Current Assets £-14,804£-16,277£-28,003£0£0£0£0
Total Net Worth £-11,748£-13,039£-23,686£0£0£0£0

Previous Names

  • ALLIED SERVICES (HEAT & VENT) LTD., active until 9 May 2013

Company Officers

  • HONE, David John

    Secretary

    Appointed on 26 March 2003

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Heating Engineer

    43 Kings Avenue
    Eastbourne
    East Sussex
    BN21 2PE

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • HICKMAN, Michael Edward

    Director

    Appointed on 26 March 2003

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1956

    Regina
    Top Road
    Hooe
    East Sussex
    TN33 9EY

  • HICKMOTT, Derek

    Director

    Appointed on 26 March 2003

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: September 1950

    41 Westfield Close
    Polegate
    East Sussex
    BN26 6EJ

  • HONE, David John

    Director

    Appointed on 26 March 2003

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1962

    43 Kings Avenue
    Eastbourne
    East Sussex
    BN21 2PE

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 October 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4NzE4MTY4OWFkaXF6a2N4.

  2. 29 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MzEzMTU0NWFkaXF6a2N4.

  3. 21 July 2017 Termination of appointment of David John Hone as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X6B45114. Transaction: MzE4MTEwODgxN2FkaXF6a2N4.

  4. 21 July 2017 Termination of appointment of Michael Edward Hickman as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6B44WIX. Transaction: MzE4MTEwODc5M2FkaXF6a2N4.

  5. 21 July 2017 Termination of appointment of David John Hone as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X6B44VLK. Transaction: MzE4MTEwODc3NWFkaXF6a2N4.

  6. 20 July 2017 Termination of appointment of Derek Hickmott as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6B2YDAJ. Transaction: MzE4MTAzMDE0NGFkaXF6a2N4.

  7. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4E29. Transaction: MzE2NTIxNDY3N2FkaXF6a2N4.

  8. 19 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIGJT7. Transaction: MzE1MzExNDY2N2FkaXF6a2N4.

  9. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHATM. Transaction: MzEzNzg4Mzc2MGFkaXF6a2N4.

  10. 30 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRJ87C. Transaction: MzEyODA4NTI4NGFkaXF6a2N4.

  11. 17 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: X3MXT5H6. Transaction: MzExMzY5MzMyMWFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1M802. Transaction: MzEwNDU0MDI1M2FkaXF6a2N4.

  13. 2 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G2JAZD. Transaction: MzA4NDI0MTIyMGFkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29TN6UH. Transaction: MzA3OTE3MTM1MGFkaXF6a2N4.

  15. 13 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X28B9GVF. Transaction: MzA3Nzg3ODk0N2FkaXF6a2N4.

  16. 9 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27YE7ZU. Transaction: MzA3NzY4NDQxOWFkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X27GESA0. Transaction: MzA3NzI2NDExN2FkaXF6a2N4.

  18. 13 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANI1ZE. Transaction: MzA1OTEwODkyOWFkaXF6a2N4.

  19. 19 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X175RS5M. Transaction: MzA1NjEyMTE3M2FkaXF6a2N4.

  20. 11 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1RBVY6C. Transaction: MzA0NTI3OTk4N2FkaXF6a2N4.

  21. 12 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XBTL9T8W. Transaction: MzAzNTQ5NjA2NWFkaXF6a2N4.

  22. 30 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ0UJLY5. Transaction: MzAyMDQ4OTU1OWFkaXF6a2N4.

  23. 27 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XNL0QJIW. Transaction: MzAxNDM3NzY3NmFkaXF6a2N4.

  24. 27 April 2010 Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNL0MJIS. Transaction: MzAxNDM3MzUxN2FkaXF6a2N4.

  25. 27 April 2010 Director's details changed for David John Hone on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XNL0PJIV. Transaction: MzAxNDM3MzUyNmFkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Michael Edward Hickman on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XNL0NJIT. Transaction: MzAxNDM3MzUxOGFkaXF6a2N4.

  27. 27 April 2010 Director's details changed for Derek Hickmott on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XNL0OJIU. Transaction: MzAxNDM3MzUyMGFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBAHMBMA. Transaction: MjAzNzQyMzgyNGFkaXF6a2N4.

  29. 27 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QL78I6. Transaction: MjAyOTIwNDM3N2FkaXF6a2N4.

  30. 1 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO52J2OE. Transaction: MjAxMjI1NTQ5M2FkaXF6a2N4.

  31. 1 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVV5YIY. Transaction: MjAwMjQxNzc3MGFkaXF6a2N4.

  32. 23 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk0MjE4OWFkaXF6a2N4.

  33. 17 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMyOTUxOGFkaXF6a2N4.

  34. 1 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQzNDc2N2FkaXF6a2N4.

  35. 21 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyMzY4NWFkaXF6a2N4.

  36. 29 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQwNDgzMWFkaXF6a2N4.

  37. 27 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3NTI2OWFkaXF6a2N4.

  38. 9 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI1MDkwNWFkaXF6a2N4.

  39. 25 March 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUyMTk5N2FkaXF6a2N4.

  40. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc4NDIxN2FkaXF6a2N4.

  41. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI4MDQ1M2FkaXF6a2N4.

  42. 8 April 2003 Registered office changed on 08/04/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA3ODMyMmFkaXF6a2N4.

  43. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5NzM5MmFkaXF6a2N4.

  44. 8 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzNDU4MWFkaXF6a2N4.

  45. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxNjc2OGFkaXF6a2N4.

  46. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI2OTM0NWFkaXF6a2N4.

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54.234.247.118 Thu, 14 Dec 2017 20:54:15 +0000