Allied Financial Services Limited

Company Registration Number: 05245856

Company registered in England and Wales

Approximate Location Map
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Allied Financial Services Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in Wigan, Lancashire.

Registered Address

ALLIED HOUSE
98 STANDISHGATE
WIGAN
LANCASHIRE
WN1 1XA

There are 9 companies currently registered at this postcode, including this one.

All companies at WN1 1XA

Registration Data

Company Number

05245856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

65300 - Pension funding

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

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £116,519£85,090£80,697£35,558£30,294£65,894
of which Cash £48,830£40,872£33,672£22,697£8,575£47,206
Total Assets £116,519£85,090£80,697£35,558£30,294£65,894
Current Liabilities £199,091£214,955£224,807£385,463£241,588£83,401
Net Current Assets £-82,572£-129,865£-144,110£-349,905£-211,294£-17,507
Total Net Worth £-150,860£-282,565£-382,226£-18,870£-45,362£58,503

Previous Names

No previous names

Company Officers

  • LINDLEY, Alisdair John

    Secretary

    Appointed on 31 October 2007

     

    Allied House
    98 Standishgate
    Wigan
    Lancashire
    WN1 1XA
    United Kingdom

  • LINDLEY, Alisdair John

    Director

    Appointed on 12 October 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1969

    Allied House
    98 Standishgate
    Wigan
    Lancashire
    WN1 1XA
    United Kingdom

  • WYLIE, Nicholas Henry

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: January 1958

    Allied House
    98 Standishgate
    Wigan
    Lancashire
    WN1 1XA
    United Kingdom

  • HOLDEN, Martin Gerrard

    Secretary

    Appointed on 12 October 2004

    Resigned on 31 October 2007

    10 Edale Drive
    Standish
    Wigan
    Lancashire
    WN6 0LN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 September 2004

    Resigned on 30 September 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 September 2004

    Resigned on 30 September 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUE12Q. Transaction: MzE1OTg5NzE2OGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X61EX. Transaction: MzE1MDc5ODU3NmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RXJ4. Transaction: MzEzMzExMDU0NmFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBMZV. Transaction: MzEzMjMyMTA5OWFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0T7ND. Transaction: MzEwODk5MTI4NmFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHVOW. Transaction: MzEwODExNTgxN2FkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9APV. Transaction: MzA4NjI0MjczMWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33ULK. Transaction: MzA4NjExMjQ4M2FkaXF6a2N4.

  9. 1 October 2013 Director's details changed for Mr Alisdair John Lindley on 1 January 2013

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2I33ULC. Transaction: MzA4NjExMjIzNmFkaXF6a2N4.

  10. 28 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O799PK. Transaction: MzA3MDA4OTE5OWFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1H22W. Transaction: MzA2NTQ1ODIzN2FkaXF6a2N4.

  12. 7 October 2012 Director's details changed for Nicholas Henry Wylie on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Officers. Type: CH01. Barcode: X1J1H22O. Transaction: MzA2NTQwNTA4M2FkaXF6a2N4.

  13. 7 October 2012 Secretary's details changed for Mr Alisdair John Lindley on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Officers. Type: CH03. Barcode: X1J1H228. Transaction: MzA2NTQwNTA4MmFkaXF6a2N4.

  14. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMA8O. Transaction: MzA2NTA1NTc2OGFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X5LQWYQX. Transaction: MzA0NjE3NzE4NWFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4A66XZW. Transaction: MzA0NDg3OTEzOGFkaXF6a2N4.

  17. 21 March 2011 Registered office address changed from 19 Upper Dicconson Street Wigan WN1 2AG on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X362CSMY. Transaction: MzAzNDEyNjU1MGFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XLHDAO5F. Transaction: MzAyNDk4NDU0MmFkaXF6a2N4.

  19. 11 October 2010 Director's details changed for Nicholas Henry Wylie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLHD9O5E. Transaction: MzAyNDk4MjU0M2FkaXF6a2N4.

  20. 6 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADQ1HN6O. Transaction: MzAyMzA4NjAyNmFkaXF6a2N4.

  21. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0A53LV8. Transaction: MzAyMDE5MjA1NGFkaXF6a2N4.

  22. 12 February 2010 Director's details changed for Mr Alisdair John Lindley on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIQW7HG5. Transaction: MzAwOTM0MzkwM2FkaXF6a2N4.

  23. 12 February 2010 Secretary's details changed for Mr Alisdair John Lindley on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH03. Barcode: XIQUGHGC. Transaction: MzAwOTM0MjY3NWFkaXF6a2N4.

  24. 27 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XS3GGEGI. Transaction: MzAwMTU5NDQ3MmFkaXF6a2N4.

  25. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWUALDJR. Transaction: MjA0MjA3MTQwOWFkaXF6a2N4.

  26. 21 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTSA450. Transaction: MjAxNTk2MjM0NmFkaXF6a2N4.

  27. 12 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH5O732W. Transaction: MjAxMzI3NjMzM2FkaXF6a2N4.

  28. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUwMDYyNmFkaXF6a2N4.

  29. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwMzIwMmFkaXF6a2N4.

  30. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzNTQ4NmFkaXF6a2N4.

  31. 17 October 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjkwNDM1MWFkaXF6a2N4.

  32. 6 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTMxMzExNmFkaXF6a2N4.

  33. 25 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyMzk2N2FkaXF6a2N4.

  34. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU0ODc1MmFkaXF6a2N4.

  35. 6 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5MTMyMGFkaXF6a2N4.

  36. 21 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjI2MTYzNWFkaXF6a2N4.

  37. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY2NDUzMWFkaXF6a2N4.

  38. 4 November 2004 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTk4OTEwMWFkaXF6a2N4.

  39. 28 October 2004 Ad 12/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE4NTAyNGFkaXF6a2N4.

  40. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ4OTE2MWFkaXF6a2N4.

  41. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwNzAwNWFkaXF6a2N4.

  42. 28 October 2004 Registered office changed on 28/10/04 from: matthew elliott house, 64 broadway, salford quays manchester M50 2TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM3Mzg1M2FkaXF6a2N4.

  43. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5MjcyMmFkaXF6a2N4.

  44. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgyMTI0MGFkaXF6a2N4.

  45. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTMyNzI3NmFkaXF6a2N4.

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