Allied Solutions Limited

Company Registration Number: 05070410

Company registered in England and Wales

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Allied Solutions Limited is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in Swansea.

Registered Address

SWAN HOUSE
146-147 ST. HELENS ROAD
SWANSEA
WALES
SA1 4DE

There are 33 companies currently registered at this postcode, including this one.

All companies at SA1 4DE

Registration Data

Company Number

05070410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£357,242£330,358£297,474£265,543£0£0
Current Assets £145,447£5,587£9,860£57,938£106,736£166,531£379,085
of which Cash £132,317£677£524£1,965£22,146£16,757£176,650
Total Assets £145,447£362,829£340,218£355,412£372,279£166,531£379,085
Current Liabilities £97,031£192,647£133,784£131,603£129,665£269,005£395,199
Net Current Assets £48,416£-187,060£-123,924£-73,665£-22,929£-102,474£-16,114
Total Net Worth £63,881£170,182£206,434£223,809£242,614£132,317£188,220

Previous Names

No previous names

Company Officers

  • CHELLEW, Jeannine

    Secretary

    Appointed on 1 April 2005

     

    Splendido
    7 Westward Close
    Mayals
    Swansea
    SA3 5DJ

  • CHELLEW, Jeannine

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Splendido
    7 Westward Close
    Mayals
    Swansea
    SA3 5DJ

  • CHELLEW, Kevin Lawrence

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    7 Westward Close
    Mayals
    Swansea
    West Glamorgan
    SA3 5DJ

  • GEORGE, Matthew John

    Secretary

    Appointed on 11 March 2004

    Resigned on 20 December 2004

    6 Llwyn-Y-Grant Road
    Penylan
    Cardiff
    CF23 9ES

  • FARMER, Gareth Stephen

    Director

    Appointed on 11 March 2004

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    41 Beaufort Avenue
    Langland
    Swansea
    SA3 4PB

  • GEORGE, Matthew John

    Director

    Appointed on 11 March 2004

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    6 Llwyn-Y-Grant Road
    Penylan
    Cardiff
    CF23 9ES

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M6I1M. Transaction: MzE3MTQ5OTg4OWFkaXF6a2N4.

  2. 30 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: X5MY5B4O. Transaction: MzE2NTU1OTQ5NGFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X56CQMXM. Transaction: MzE0Nzg4MjgwMWFkaXF6a2N4.

  4. 22 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: X4MRXES1. Transaction: MzEzODEwNjA0OGFkaXF6a2N4.

  5. 8 June 2015 Termination of appointment of Gareth Stephen Farmer as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4958NS0. Transaction: MzEyNDczNzU5OGFkaXF6a2N4.

  6. 4 June 2015 Registered office address changed from Unit 2 Langdon Road Sa1 Waterfront Swansea SA1 8QY to Swan House 146-147 st. Helens Road Swansea SA1 4DE on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UZTIX. Transaction: MzEyNDU1NzYyNGFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X47X2XM8. Transaction: MzEyMzcxNjgwMWFkaXF6a2N4.

  8. 30 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: X3NT199E. Transaction: MzExNDQxNDU5N2FkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9W8Y. Transaction: MzA5NzQxNTk3MGFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLDA0. Transaction: MzA5MTY5NzE5MWFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1VAP. Transaction: MzA3NTY3MzAzOGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VF6P. Transaction: MzA2OTY3NzU4N2FkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X19VLZXT. Transaction: MzA1ODE5NTc1OWFkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFLU1ZUY. Transaction: MzA0ODc2NjkzOGFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X9MKDT2K. Transaction: MzAzNTEzNzA2M2FkaXF6a2N4.

  16. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATG6MQEF. Transaction: MzAzMDE0NzA3MWFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XJ1B5JAQ. Transaction: MzAxMzczODc1N2FkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Jeannine Chellew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ1B4JAP. Transaction: MzAxMzczNzIwN2FkaXF6a2N4.

  19. 3 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A119PHVM. Transaction: MzAxMDU5NzY4MGFkaXF6a2N4.

  20. 28 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J539EK. Transaction: MjAzMTY3ODc0NGFkaXF6a2N4.

  21. 16 January 2009 Registered office changed on 16/01/2009 from 7A -9A humphrey street swansea SA1 6BG [View PDF]

    Category: Address. Type: 287. Barcode: AE1RN6JS. Transaction: MjAyMzQ5NjYzMWFkaXF6a2N4.

  22. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOD8M6AL. Transaction: MjAyMjU3NzA4NGFkaXF6a2N4.

  23. 14 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGY8W4TP. Transaction: MjAxODAyNTEzNmFkaXF6a2N4.

  24. 21 October 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ8945L. Transaction: MjAxNTk5MTE1MGFkaXF6a2N4.

  25. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MTM0M2FkaXF6a2N4.

  26. 23 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwNzYxMWFkaXF6a2N4.

  27. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNDcyOWFkaXF6a2N4.

  28. 18 May 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5OTAzN2FkaXF6a2N4.

  29. 6 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3MDUyNWFkaXF6a2N4.

  30. 13 December 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU4NzI3NGFkaXF6a2N4.

  31. 8 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMDk2MzY3NGFkaXF6a2N4.

  32. 5 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjczMDQyNmFkaXF6a2N4.

  33. 5 May 2005 Ad 01/04/05--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc5ODY0OGFkaXF6a2N4.

  34. 5 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM3MTE2NGFkaXF6a2N4.

  35. 18 March 2004 Ad 11/03/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQxOTI4MmFkaXF6a2N4.

  36. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQxODg0MmFkaXF6a2N4.

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