Allied Turbine Limited

Company Registration Number: 04776077

Company registered in England and Wales

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Allied Turbine Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in London.

Registered Address

925 FINCHLEY ROAD
LONDON
NW11 7PE

There are 904 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

04776077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • TAAFFE, Nicolas John

    Secretary

    Appointed on 27 May 2003

     

    4
    Manor Farm Cottages
    How End Houghton Conquest
    Bedford
    MK45 3JS
    United Kingdom

  • TAAFFE, Nicolas John

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1943

    4
    Manor Farm Cottages
    How End Houghton Conquest
    Bedford
    MK45 3JS
    United Kingdom

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2003

    Resigned on 27 May 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • TAAFFE, Nicolas John

    Director

    Appointed on 29 October 2006

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1988

    3 The Ramparts
    King Harry Lane
    St Albans
    Hertfordshire
    AL3 4AJ

  • TAAFFE, Nicolas

    Director

    Appointed on 27 May 2003

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Ecl House
    Lake Street
    Leighton Buzzard
    Bedfordshire
    LU7 1RT

  • TAAFFE, Richard John

    Director

    Appointed on 31 May 2008

    Resigned on 14 May 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    Salden Crabtree Farm
    Little Horwood
    Milton Keynes
    Bucks
    MK17 0PR

  • TAAFFE, Richard

    Director

    Appointed on 27 May 2003

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Ecl House
    Lake Street
    Leighton Buzzard
    Bedfordshire
    LU7 1RT

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2003

    Resigned on 27 May 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1NG0. Transaction: MzE3MDg1MTU3N2FkaXF6a2N4.

  2. 12 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XY6CWA. Transaction: MzE2NjUxNDk1OGFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHXIJ. Transaction: MzE0NDU4Nzc3MmFkaXF6a2N4.

  4. 9 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F3QFN. Transaction: MzE0MzcyNzk1MmFkaXF6a2N4.

  5. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KLY2Y. Transaction: MzExOTU4MTc4NmFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZREX. Transaction: MzExODg4MTU3MmFkaXF6a2N4.

  7. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IRGWX. Transaction: MzA5NjE0NjM0N2FkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32XXWU3. Transaction: MzA5NTYwODAwMWFkaXF6a2N4.

  9. 8 July 2013 Director's details changed for Mr Nicolas John Taaffe on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X2C71IVC. Transaction: MzA4MTE2NzQyMWFkaXF6a2N4.

  10. 8 July 2013 Secretary's details changed for Mr Nicolas John Taaffe on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: X2C71HEP. Transaction: MzA4MTE2NzA4NmFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29E24LF. Transaction: MzA3ODgzNzU1MGFkaXF6a2N4.

  12. 14 May 2013 Termination of appointment of Richard Taaffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DXQ1N. Transaction: MzA3Nzk3NTc5OWFkaXF6a2N4.

  13. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V3Q9N. Transaction: MzA3NTA5MjI1MmFkaXF6a2N4.

  14. 14 March 2013 Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X245AMGQ. Transaction: MzA3NDUwNDM2NWFkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDYZL. Transaction: MzA1OTQ3NzU2MmFkaXF6a2N4.

  16. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15MW8F5. Transaction: MzA1NTAwNzIxNWFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X5PPQVQR. Transaction: MzA0MDIyOTAxM2FkaXF6a2N4.

  18. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX0J9SJA. Transaction: MzAzNDEyMDg3N2FkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XIIM5KV3. Transaction: MzAxNzcwMDMzMmFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Richard John Taaffe on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XIIM4KV2. Transaction: MzAxNzY5OTQyMWFkaXF6a2N4.

  21. 8 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQMXVGHQ. Transaction: MzAwNjY2NjA1MGFkaXF6a2N4.

  22. 7 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBPUBB4. Transaction: MjAzNjYxMTAxMGFkaXF6a2N4.

  23. 7 July 2009 Director appointed mr nicolas taaffe [View PDF]

    Category: Officers. Type: 288a. Barcode: XRBPTBB3. Transaction: MjAzNjUzMzE0NmFkaXF6a2N4.

  24. 6 July 2009 Secretary's change of particulars / nicolas taaffe / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRBPVBB5. Transaction: MjAzNjUzMjM2MWFkaXF6a2N4.

  25. 19 June 2009 Appointment terminated director nicolas taaffe [View PDF]

    Category: Officers. Type: 288b. Barcode: A6BEEAUN. Transaction: MjAzNTQyNjY1NGFkaXF6a2N4.

  26. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXC8P9F4. Transaction: MjAzMTgwMDUxNWFkaXF6a2N4.

  27. 9 July 2008 Director appointed richard john taaffe [View PDF]

    Category: Officers. Type: 288a. Barcode: ADQ9W18R. Transaction: MjAwODY3ODgxNGFkaXF6a2N4.

  28. 2 July 2008 Return made up to 23/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIJ1Z10C. Transaction: MjAwODI2MTQ5OGFkaXF6a2N4.

  29. 2 July 2008 Appointment terminated director nicolas taaffe [View PDF]

    Category: Officers. Type: 288b. Barcode: AIJ2110F. Transaction: MjAwODI2MTQ0MmFkaXF6a2N4.

  30. 29 November 2007 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzNzIzMGFkaXF6a2N4.

  31. 15 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1NDk0OWFkaXF6a2N4.

  32. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1NDExNGFkaXF6a2N4.

  33. 13 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0NTQ4MGFkaXF6a2N4.

  34. 22 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI0MDYyOGFkaXF6a2N4.

  35. 7 October 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0OTYzMzA3N2FkaXF6a2N4.

  36. 16 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzMzkzN2FkaXF6a2N4.

  37. 15 December 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzUyMjI0M2FkaXF6a2N4.

  38. 3 August 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2NDk0OWFkaXF6a2N4.

  39. 8 October 2003 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzU0MTYzMmFkaXF6a2N4.

  40. 24 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3OTYxN2FkaXF6a2N4.

  41. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ5MzkyM2FkaXF6a2N4.

  42. 3 June 2003 Registered office changed on 03/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY5NTU1MGFkaXF6a2N4.

  43. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgyMDYzMGFkaXF6a2N4.

  44. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY4NzYyNWFkaXF6a2N4.

  45. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE5NjQwM2FkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:49:10 +0100