Allied Overseas Limited

Company Registration Number: 05031390

Company registered in England and Wales

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Allied Overseas Limited is a Private Company Limited by Shares first registered on 2 February 2004. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8163 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

05031390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £307,270£173,413£246,844£58,127£3,229£5,267
of which Cash £307,270£122,115£246,844£58,127£3,229£5,267
Total Assets £307,270£173,413£246,844£58,127£3,229£5,267
Current Liabilities £154,217£28,422£46,542£12,296£1,788£1,131
Net Current Assets £153,053£144,991£200,302£45,831£1,441£4,136
Total Net Worth £153,053£144,991£200,302£45,831£1,441£4,136

Previous Names

No previous names

Company Officers

  • RADIA, Heena Bhaskar

    Secretary

    Appointed on 2 February 2004

     

    45 Hawthorn Drive
    Harrow
    Middlesex
    HA2 7NU

  • RADIA, Bhaskar

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Consultant/Accountant

    Month of birth: December 1960

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR

  • RADIA, Sharmila Yogesh

    Director

    Appointed on 1 March 2004

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1970

    9
    The Squirrels
    Pinner
    Middlesex
    HA5 3BD
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIE97K. Transaction: MzE1NzM3NTc0NWFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69EM9. Transaction: MzE1MzkxOTk1OWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVU4HM. Transaction: MzEzMTkwNjg5OWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAZV7. Transaction: MzEyNzkyNjc0M2FkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X4064KK3. Transaction: MzExNjQxMDI0MmFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91JAR. Transaction: MzEwODYxNzY0N2FkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXMDL. Transaction: MzA5Mzg4MTEwNGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1S28. Transaction: MzA4NjAwNjI5MGFkaXF6a2N4.

  9. 27 February 2013 Termination of appointment of Sharmila Radia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232GAVE. Transaction: MzA3MzY2NDI4MGFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPOLS. Transaction: MzA3MjM4MzEzM2FkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMTS9F. Transaction: MzA2NDQzMjA0M2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVXJE. Transaction: MzA1MTU2NTAzMGFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7AZ3XSI. Transaction: MzA0NDQ5NTU0N2FkaXF6a2N4.

  14. 15 August 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: AL94ZWKN. Transaction: MzA0MjA4NDMxOGFkaXF6a2N4.

  15. 10 June 2011 Director's details changed for Sharmila Yogesh Radia on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XVJWYUVU. Transaction: MzAzODY1NjQwMWFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XL43FR4Z. Transaction: MzAzMTE0OTg4M2FkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7ASJNLA. Transaction: MzAyMzg2MjgzMGFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Bhaskar Radia on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYRB8L9Z. Transaction: MzAxODU0MjUwMGFkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XP4WCH7M. Transaction: MzAwODYwODg2MGFkaXF6a2N4.

  20. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALM3TE90. Transaction: MzAwMTM3NTYxN2FkaXF6a2N4.

  21. 27 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZMS7PZ. Transaction: MjAyNjg2OTE0N2FkaXF6a2N4.

  22. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZM949B. Transaction: MjAxNjUwOTg1NmFkaXF6a2N4.

  23. 12 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNTE0N2FkaXF6a2N4.

  24. 31 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM5NzA1NWFkaXF6a2N4.

  25. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU4MzcwOWFkaXF6a2N4.

  26. 15 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5NjYzOWFkaXF6a2N4.

  27. 21 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA5OTE2NWFkaXF6a2N4.

  28. 15 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQxOTEyMGFkaXF6a2N4.

  29. 10 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDM1NDczN2FkaXF6a2N4.

  30. 15 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjA1MTUyNWFkaXF6a2N4.

  31. 11 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NTEzNTU0OGFkaXF6a2N4.

  32. 10 March 2004 Registered office changed on 10/03/04 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI0MjkzM2FkaXF6a2N4.

  33. 10 March 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTk0OTA3MmFkaXF6a2N4.

  34. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQzNDI5NGFkaXF6a2N4.

  35. 2 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY3MjA0MmFkaXF6a2N4.

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