Allied Asset Finance Limited

Company Registration Number: 04883327

Company registered in England and Wales

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Allied Asset Finance Limited is a Private Company Limited by Shares first registered on 1 September 2003. Its current registered address is in Radstock, Somerset.

Registered Address

PRIORY PARK
WALDEGRAVE ESTATE CHEWTON MENDIP
RADSTOCK
SOMERSET
BA3 4NT

There are 8 companies currently registered at this postcode, including this one.

All companies at BA3 4NT

Registration Data

Company Number

04883327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8176292

Registration Start Date

16 September 2003

Registration Expiry Date

15 September 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,208£83,164£65,724£65,756£60,829£54,493£48,642
of which Cash £58,068£60,786£51,226£47,726£48,971£43,049£36,625
Total Assets £88,208£83,164£65,724£65,756£60,829£54,493£48,642
Current Liabilities £42,182£38,885£26,193£28,958£24,799£19,465£15,822
Net Current Assets £46,026£44,279£39,531£36,798£36,030£35,028£32,820
Total Net Worth £47,951£46,960£42,196£39,722£37,445£36,048£33,607

Previous Names

No previous names

Company Officers

  • WARD, Cheryl Marie

    Secretary

    Appointed on 1 September 2003

     

    Priory Park
    Waldegrave Estate Chewton Mendip
    Radstock
    Somerset
    BA3 4NT

  • BRIDGMAN, Paul

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1972

    Priory Park
    Waldegrave Estate Chewton Mendip
    Radstock
    Somerset
    BA3 4NT

  • BRIDGMAN, Teresa Jane

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1972

    Priory Park
    Waldegrave Estate Chewton Mendip
    Radstock
    Somerset
    BA3 4NT

  • WARD, Andrew Paul

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Priory Park
    Waldegrave Estate Chewton Mendip
    Radstock
    Somerset
    BA3 4NT

  • WARD, Cheryl Marie

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1971

    Priory Park
    Waldegrave Estate Chewton Mendip
    Radstock
    Somerset
    BA3 4NT

  • WEBB, Steven John

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Priory Park
    Waldegrave Estate Chewton Mendip
    Radstock
    Somerset
    BA3 4NT

  • WEBB, Victoria

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1971

    Priory Park
    Waldegrave Estate Chewton Mendip
    Radstock
    Somerset
    BA3 4NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2003

    Resigned on 1 September 2003

    26
    Church Street
    London
    NW8 8EP

  • BRIDGEMAN, Paul

    Director

    Appointed on 1 October 2004

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Asset Finance

    Month of birth: June 1972

    14
    Saxon Way
    Cheddar
    Somerset
    BS27 3GB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HX0E75. Transaction: MzE1OTk2NzgzMmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MWZV. Transaction: MzE1OTA4MDc3M2FkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JSF5DV. Transaction: MzEzNDc4NTcxNGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ5RK. Transaction: MzEzMTg3MDIzNGFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KMHCOO. Transaction: MzExMTM3MTcxNmFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5I7FU. Transaction: MzEwODIxNjk1MmFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MEJXNV. Transaction: MzA4OTg1MTI5NmFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RDUX. Transaction: MzA4NTE5Nzk1NWFkaXF6a2N4.

  9. 15 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LRJUGW. Transaction: MzA2NzYwMzY5OWFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTHNTK. Transaction: MzA2MzYyODY1N2FkaXF6a2N4.

  11. 15 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0O80URT. Transaction: MzA0OTA2NDkzNmFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XWD56XYC. Transaction: MzA0NDY2NTI5MWFkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XBKNTQ64. Transaction: MzAyOTI5NjI3NmFkaXF6a2N4.

  14. 9 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X81X3N92. Transaction: MzAyMzAxNDA5N2FkaXF6a2N4.

  15. 9 September 2010 Director's details changed for Teresa Jane Brideman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X81WWN9U. Transaction: MzAyMzAwMDMwM2FkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Victoria Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X81X2N91. Transaction: MzAyMzAwMDMyMGFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for Andrew Paul Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X81WZN9X. Transaction: MzAyMzAwMDMxMGFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Steven John Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X81X1N90. Transaction: MzAyMzAwMDMxOGFkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Cheryl Marie Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X81X0N9Z. Transaction: MzAyMzAwMDMxNWFkaXF6a2N4.

  20. 9 September 2010 Director's details changed for Paul Bridgman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X81WXN9V. Transaction: MzAyMzAwMDMwN2FkaXF6a2N4.

  21. 9 September 2010 Secretary's details changed for Cheryl Marie Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X81WVN9T. Transaction: MzAyMzAwMDMwMGFkaXF6a2N4.

  22. 28 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X8BX5FC9. Transaction: MzAwMzg5NjcxNGFkaXF6a2N4.

  23. 29 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG02DDOT. Transaction: MjA0MjM4MDMwMGFkaXF6a2N4.

  24. 18 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XD9RC5RI. Transaction: MjAyMDY2ODc1NmFkaXF6a2N4.

  25. 13 October 2008 Director appointed teresa jane brideman [View PDF]

    Category: Officers. Type: 288a. Barcode: A9OE13H6. Transaction: MjAxNTM4MDUxNmFkaXF6a2N4.

  26. 29 September 2008 Director appointed paul bridgman [View PDF]

    Category: Officers. Type: 288a. Barcode: A9OE03H5. Transaction: MjAxNDMzOTg0OGFkaXF6a2N4.

  27. 19 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNJM38S. Transaction: MjAxMzY3NjMyN2FkaXF6a2N4.

  28. 18 September 2008 Appointment terminated director paul bridgeman [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNJL38R. Transaction: MjAxMzY3NjEyMGFkaXF6a2N4.

  29. 10 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWOWV0DY. Transaction: MjAwNjkzMzk2MGFkaXF6a2N4.

  30. 4 June 2008 Director's change of particulars / andrew ward / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0JXE09D. Transaction: MjAwNjYyNTU3NWFkaXF6a2N4.

  31. 4 June 2008 Director's change of particulars / paul bridgeman / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0JXD09C. Transaction: MjAwNjYyNTQxMmFkaXF6a2N4.

  32. 4 June 2008 Director and secretary's change of particulars / cheryl ward / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0JXC09B. Transaction: MjAwNjYyNTM1N2FkaXF6a2N4.

  33. 16 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2MDA2N2FkaXF6a2N4.

  34. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIzOTMwM2FkaXF6a2N4.

  35. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIzODc2MmFkaXF6a2N4.

  36. 23 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzODUzNWFkaXF6a2N4.

  37. 3 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg4Mzk1OWFkaXF6a2N4.

  38. 12 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMTcwNmFkaXF6a2N4.

  39. 8 November 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3NDg4NWFkaXF6a2N4.

  40. 22 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTEzOTE5OGFkaXF6a2N4.

  41. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI0OTc4N2FkaXF6a2N4.

  42. 1 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk5NDY0M2FkaXF6a2N4.

  43. 8 January 2004 Registered office changed on 08/01/04 from: c/o business control LIMITED red lion yard frome road bath BA2 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzM1NDU3OGFkaXF6a2N4.

  44. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE5OTQzMmFkaXF6a2N4.

  45. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA5NTE1MGFkaXF6a2N4.

  46. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkzMDkwN2FkaXF6a2N4.

  47. 1 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzg5MTA5M2FkaXF6a2N4.

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