Allied Systems Ltd

Company Registration Number: 05326526

Company registered in England and Wales

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Allied Systems Ltd is a Private Company Limited by Shares first registered on 7 January 2005. Its current registered address is in Sutton, Surrey.

Registered Address

SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SURREY
SM2 5DA

There are 133 companies currently registered at this postcode, including this one.

All companies at SM2 5DA

Registration Data

Company Number

05326526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£244,008£224,527£0£0£0£0£0£0£40,080
Current Assets £199,020£137,020£77,450£15£15£3,919£3,919£3,919£3,919£4,261£0£0
of which Cash £0£0£0£15£15£3,919£3,919£3,919£3,853£4,261£0£0
Total Assets £199,020£137,020£77,450£244,023£224,542£3,919£3,919£3,919£3,919£4,261£0£40,080
Current Liabilities £277,250£269,005£262,760£243,180£220,243£259,467£216,973£175,023£133,233£190,841£123,511£40,002
Net Current Assets £-78,230£-131,985£-185,310£-243,165£-220,228£-255,548£-213,054£-171,104£-129,314£-186,580£-123,511£-40,002
Total Net Worth £528£773£2,448£843£4,299£-228,410£-185,916£-143,966£-102,176£-81,142£-43,431£78

Previous Names

No previous names

Company Officers

  • SCOTT, Richard Philip

    Secretary

    Appointed on 7 January 2005

     

    9 Hambridge Way
    Pirton
    Hertfordshire
    SG5 3QS

  • PATSALIDES, Chrys

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    Hollies House
    230 High Street
    Potters Bar
    Hertfordshire
    EN6 5BL
    England

  • SCOTT, Richard Philip

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1968

    9 Hambridge Way
    Pirton
    Hertfordshire
    SG5 3QS

  • PATSALIDES, Socrates

    Director

    Appointed on 7 January 2005

    Resigned on 24 August 2005

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: May 1965

    38 Holders Hill Gardens
    London
    NW4 1NP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZ104P. Transaction: MzE4NjYzNTQ4NWFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QSI0. Transaction: MzE2Nzc3NTE5NWFkaXF6a2N4.

  3. 9 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQW2G. Transaction: MzE1OTIxMjc1M2FkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X529R8BF. Transaction: MzE0MzUxOTM2MmFkaXF6a2N4.

  5. 7 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHCI8. Transaction: MzEzMjMyNDU2NGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIICRN. Transaction: MzExNTY4MTIwNmFkaXF6a2N4.

  7. 17 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91X3N. Transaction: MzEwNzU3NjAwMmFkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOFJ4. Transaction: MzA5MTY5Njc1OWFkaXF6a2N4.

  9. 31 December 2013 Director's details changed for Mr Chrysanthos Patsalides on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X2OCOFIW. Transaction: MzA5MTY5NjUzMGFkaXF6a2N4.

  10. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HJII. Transaction: MzA4NjA1MzI0MWFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H7DV. Transaction: MzA3MDQxMTc1OGFkaXF6a2N4.

  12. 3 January 2013 Director's details changed for Mr Chrysanthos Patsalides on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1Z9H7DN. Transaction: MzA3MDQxMTYxM2FkaXF6a2N4.

  13. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7F2C1. Transaction: MzA2NDA3NzUwOGFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUCS2. Transaction: MzA1MDc4NDEzN2FkaXF6a2N4.

  15. 8 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2ZBWZ1T. Transaction: MzA0NjgyODIzOWFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XVNOWS0R. Transaction: MzAzMjk1NDc4OWFkaXF6a2N4.

  17. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDFTNU4. Transaction: MzAyNDQ1ODk5N2FkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWLE5GU7. Transaction: MzAwNzYyNjg1MmFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Mr Chrys Patsalides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWLE3GU5. Transaction: MzAwNzYyNjE0MWFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Richard Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWLE4GU6. Transaction: MzAwNzYyNjE0MmFkaXF6a2N4.

  21. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4RLEJW. Transaction: MzAwMjA4NTM2MWFkaXF6a2N4.

  22. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCDE64P. Transaction: MjAyMTkxNzQ1NWFkaXF6a2N4.

  23. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5QX4FB. Transaction: MjAxNzExMTYwMWFkaXF6a2N4.

  24. 9 May 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AHAL3ZK8. Transaction: MjAwNTEwNDE3M2FkaXF6a2N4.

  25. 7 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMDg5MmFkaXF6a2N4.

  26. 18 July 2007 Registered office changed on 18/07/07 from: quoin house, alfred road sutton surrey SM1 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzMxOTY3N2FkaXF6a2N4.

  27. 15 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcwMDA3MGFkaXF6a2N4.

  28. 29 April 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczMTk4MmFkaXF6a2N4.

  29. 6 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2NDQ4MWFkaXF6a2N4.

  30. 2 November 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTE4NTgzM2FkaXF6a2N4.

  31. 21 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3MDE5NWFkaXF6a2N4.

  32. 28 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzI1MTQyNGFkaXF6a2N4.

  33. 28 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE3NTE0MGFkaXF6a2N4.

  34. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwNjg4M2FkaXF6a2N4.

  35. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgzMDYyNWFkaXF6a2N4.

  36. 7 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE1MzIwOGFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:12:25 +0000