Allied Developments Ltd

Company Registration Number: 05235045

Company registered in England and Wales

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Allied Developments Ltd is a Private Company Limited by Shares first registered on 17 September 2004.

Registered Address

70 HIGH STREET
FAREHAM
PO16 7BB

There are 641 companies currently registered at this postcode, including this one.

All companies at PO16 7BB

Registration Data

Company Number

05235045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

29 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

15 June 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,217,793£12,034,558£11,849,693£14,949,248£15,044,512£9,329,180
of which Cash £0£0£0£0£54,665£0
Total Assets £14,217,793£12,034,558£11,849,693£14,949,248£15,044,512£9,329,180
Current Liabilities £20,775,455£23,355,521£23,304,333£27,026,296£27,290,681£21,741,208
Net Current Assets £-6,557,662£-11,320,963£-11,454,640£-12,077,048£-12,246,169£-12,412,028
Total Net Worth £463,700£841,219£722,573£641,610£466,888£254,448

Previous Names

No previous names

Company Officers

  • COUPE, Kay

    Secretary

    Appointed on 30 May 2016

     

    Suite N
    Medina Chambers
    Town Quay
    Southampton
    Hampshire
    SO14 2AQ
    United Kingdom

  • DUNSTONE, Charles William, Sir

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    1 Portal Way
    London
    W3 6RS

  • MORTON, Peter

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    14
    Solent Lawns
    Cowes
    Isle Of Wight
    PO31 8AX
    England

  • RAWLINGS, Kelvin Robert

    Director

    Appointed on 29 November 2005

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1951

    36
    Woodvale Road
    Cowes
    Isle Of Wight
    PO31 8EG

  • MORTON, Peter

    Secretary

    Appointed on 29 November 2005

    Resigned on 30 May 2016

    Nationality: British

    Occupation: Company Director

    14
    Solent Lawns
    Cowes
    Isle Of Wight
    PO31 8AX
    England

  • WILLIAMS, Natalie Louise

    Secretary

    Appointed on 14 November 2005

    Resigned on 29 November 2005

    35 Park Farm Avenue
    Fareham
    Hampshire
    PO15 6LQ

  • WILLIAMS, Natalie

    Secretary

    Appointed on 14 November 2005

    Resigned on 29 November 2005

    35 Park Farm Avenue
    Fareham
    PO15 6LQ

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 September 2004

    Resigned on 14 November 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • WINGHAM, Michael

    Director

    Appointed on 14 November 2005

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 September 2004

    Resigned on 14 November 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 March 2017 Previous accounting period shortened from 30 March 2016 to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA01. Barcode: X6291Z02. Transaction: MzE3MTE1MDI0OGFkaXF6a2N4.

  2. 16 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5LXK24J. Transaction: MzE2NDY0MzY0OGFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4F9KB. Transaction: MzE1NDk3MTM0NGFkaXF6a2N4.

  4. 3 June 2016 Appointment of Ms Kay Coupe as a secretary on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: AP03. Barcode: X58E17HE. Transaction: MzE1MDAyMTM0OGFkaXF6a2N4.

  5. 3 June 2016 Termination of appointment of Peter Morton as a secretary on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: TM02. Barcode: X58E15YY. Transaction: MzE1MDAyMDkwN2FkaXF6a2N4.

  6. 10 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGFDT. Transaction: MzEzODk2NDYzMWFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVRF8P. Transaction: MzEzMTg4MTk5MmFkaXF6a2N4.

  8. 20 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVT0OB. Transaction: MzExMTcyMTcxMGFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA148H. Transaction: MzEwNjQxODg0OGFkaXF6a2N4.

  10. 29 August 2014 Director's details changed for Charles William Dunstone on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3FA14AH. Transaction: MzEwNjQwNDAxN2FkaXF6a2N4.

  11. 29 August 2014 Secretary's details changed for Mr Peter Morton on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH03. Barcode: X3FA1489. Transaction: MzEwNjQwNDAxNWFkaXF6a2N4.

  12. 29 August 2014 Director's details changed for Mr Peter Morton on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3FA14CQ. Transaction: MzEwNjQwNDAxOWFkaXF6a2N4.

  13. 31 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM0KSH. Transaction: MzA5MTY5NTQxMGFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3G77. Transaction: MzA4NTgzMTY0MGFkaXF6a2N4.

  15. 26 April 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A26LQ4TV. Transaction: MzA3Njk4NTcyMWFkaXF6a2N4.

  16. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2E77. Transaction: MzA3MDU1MTg1MGFkaXF6a2N4.

  17. 29 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFD3T. Transaction: MzA2MzE1NDAyNGFkaXF6a2N4.

  18. 14 August 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: E0ZILNO0. Transaction: MzA2MzE1ODU1OWFkaXF6a2N4.

  19. 22 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM1VUP. Transaction: MzA0OTU0Nzk2N2FkaXF6a2N4.

  20. 12 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XPTOXXHE. Transaction: MzA0MzYyNjAwOGFkaXF6a2N4.

  21. 4 February 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADQGIRDF. Transaction: MzAzMTc4MTE3NmFkaXF6a2N4.

  22. 4 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWIZ5Q6O. Transaction: MzAyOTcxNDU0OWFkaXF6a2N4.

  23. 16 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFF6GP5K. Transaction: MzAyNzE1NDU3NWFkaXF6a2N4.

  24. 31 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X3M6AN0P. Transaction: MzAyMjM4MTA3M2FkaXF6a2N4.

  25. 20 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVA9TK56. Transaction: MzAxNjAzNjMyNGFkaXF6a2N4.

  26. 5 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEQCRH20. Transaction: MzAwODc2Nzc3MGFkaXF6a2N4.

  27. 4 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94JTCZX. Transaction: MjA0MDY3MzI3OGFkaXF6a2N4.

  28. 11 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4M8C4Q1. Transaction: MjAxNzc3NTI0OGFkaXF6a2N4.

  29. 11 November 2008 Director's change of particulars / kelvin rawlings / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4M8F4Q4. Transaction: MjAxNzc3NDk0M2FkaXF6a2N4.

  30. 9 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3PZ23SY. Transaction: MjAxNTE4NjYzOGFkaXF6a2N4.

  31. 27 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MzUxN2FkaXF6a2N4.

  32. 18 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTczMDM2N2FkaXF6a2N4.

  33. 6 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgxMjI5M2FkaXF6a2N4.

  34. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMjAzMGFkaXF6a2N4.

  35. 6 November 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDI5OTE0NWFkaXF6a2N4.

  36. 5 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQxNDg2OWFkaXF6a2N4.

  37. 5 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAxNDg1N2FkaXF6a2N4.

  38. 5 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTk0NDExNWFkaXF6a2N4.

  39. 22 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk4ODYyMGFkaXF6a2N4.

  40. 12 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM4NDc2M2FkaXF6a2N4.

  41. 4 April 2006 Ad 21/02/06--------- £ si [email protected]=99800 £ ic 1/99801 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU3NjIzMGFkaXF6a2N4.

  42. 4 April 2006 £ nc 1000/100000 20/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTg2MTYzMWFkaXF6a2N4.

  43. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgwMzAwNmFkaXF6a2N4.

  44. 27 February 2006 Ad 06/12/05--------- £ si [email protected]=199

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMwNjE3MmFkaXF6a2N4.

  45. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM1MTUwNGFkaXF6a2N4.

  46. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM0MDU5N2FkaXF6a2N4.

  47. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzNTAxMWFkaXF6a2N4.

  48. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5NTkzMWFkaXF6a2N4.

  49. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkzMTg3M2FkaXF6a2N4.

  50. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyOTk2NWFkaXF6a2N4.

  51. 2 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjUwMDQ2MmFkaXF6a2N4.

  52. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE4MDU2M2FkaXF6a2N4.

  53. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYwNzI3MmFkaXF6a2N4.

  54. 14 November 2005 Registered office changed on 14/11/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjczNzM3MWFkaXF6a2N4.

  55. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQxNTE0NWFkaXF6a2N4.

  56. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgzOTM0M2FkaXF6a2N4.

  57. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQzMTgxMWFkaXF6a2N4.

  58. 20 September 2004 Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTY2MTIxM2FkaXF6a2N4.

  59. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM3NDYxOWFkaXF6a2N4.

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