Allied Construction Holdings Limited

Company Registration Number: 05355163

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Construction Holdings Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Pendleton, Salford, Greatermanchester.

Registered Address

UNITS 12/13 ORCHARD TRADING
ESTATE, LANGLEY ROAD SOUTH,
PENDLETON, SALFORD
GREATERMANCHESTER
M6 6SD

There are 7 companies currently registered at this postcode, including this one.

All companies at M6 6SD

Registration Data

Company Number

05355163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £252,000£252,000£252,000£252,000£252,000£252,000
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £252,002£252,002£252,002£252,002£252,002£252,002
Current Liabilities £250,000£250,000£250,000£250,000£250,000£250,000
Net Current Assets £-249,998£-249,998£-249,998£-249,998£-249,998£-249,998
Total Net Worth £2,002£2,002£2,002£2,002£2,002£2,002

Previous Names

  • KEOCO 258 LIMITED, active until 6 September 2005

Company Officers

  • GEORGE, Julie Elizabeth

    Secretary

    Appointed on 25 October 2005

     

    Units 12/13 Orchard Trading
    Estate, Langley Road South,
    Pendleton, Salford
    Greatermanchester
    M6 6SD

  • BALL, Graham

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Units 12/13 Orchard Trading
    Estate, Langley Road South,
    Pendleton, Salford
    Greatermanchester
    M6 6SD

  • GEORGE, Julie Elizabeth

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1973

    Units 12/13 Orchard Trading
    Estate, Langley Road South,
    Pendleton, Salford
    Greatermanchester
    M6 6SD

  • KEOCO COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 7 February 2005

    Resigned on 25 October 2005

    2 The Parklands
    Bolton
    BL6 4SE

  • KEOCO COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 7 February 2005

    Resigned on 25 October 2005

    2 The Parklands
    Bolton
    BL6 4SE

This information was most recently updated 21/01/2017.

Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5BP4J0Y. Transaction: MzE1Mzc5OTUyOGFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DO8AO. Transaction: MzE0MTUzNTcyNGFkaXF6a2N4.

  3. 22 July 2015 Amended total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A4BSWR9V. Transaction: MzEyNzM2MzI5MGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4A8EQWG. Transaction: MzEyNjAwMjM4NGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X421RUM2. Transaction: MzExODE3NDk0MmFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3ACRNDM. Transaction: MzEwMjUxMDUwNGFkaXF6a2N4.

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

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X34GKH80. Transaction: MzA5NzAyMjU0MWFkaXF6a2N4.

  8. 2 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BDA90Z. Transaction: MzA4MDgyMDk3M2FkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21RX87U. Transaction: MzA3MjUyMDkxN2FkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KA0XBC. Transaction: MzA2NjU5Mjk5MGFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13V03QR. Transaction: MzA1MzQ4NzEzNGFkaXF6a2N4.

  12. 22 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A21EFV78. Transaction: MzAzOTI1OTk5NmFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XXDGBS4U. Transaction: MzAzMzIyNjE0MmFkaXF6a2N4.

  14. 20 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWIUVK30. Transaction: MzAxNTk2Njk5NmFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XM4EXHJY. Transaction: MzAwOTQyMjg5OWFkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Mr Graham Ball on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM4EVHJW. Transaction: MzAwOTQyMjU0OWFkaXF6a2N4.

  17. 15 February 2010 Director's details changed for Julie Elizabeth George on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM4EWHJX. Transaction: MzAwOTQyMjU1MGFkaXF6a2N4.

  18. 15 February 2010 Secretary's details changed for Julie Elizabeth George on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XM4EUHJV. Transaction: MzAwOTQyMjUzNmFkaXF6a2N4.

  19. 11 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ACAH0EQH. Transaction: MzAwMjY4NjQ4MWFkaXF6a2N4.

  20. 16 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR36L7F4. Transaction: MjAyNTg3MzQ3MGFkaXF6a2N4.

  21. 16 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A03Q53ZA. Transaction: MjAxNTY2NTQwMWFkaXF6a2N4.

  22. 20 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU5NjIyNGFkaXF6a2N4.

  23. 23 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxMTY0N2FkaXF6a2N4.

  24. 8 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4NTk2MGFkaXF6a2N4.

  25. 31 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUyNDI0OWFkaXF6a2N4.

  26. 26 April 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2NTU1NmFkaXF6a2N4.

  27. 26 April 2006 Registered office changed on 26/04/06 from: 2 the parklands bolton greater manchester BL6 4SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU2MDg0MGFkaXF6a2N4.

  28. 25 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTc0MzMwNGFkaXF6a2N4.

  29. 25 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTYzNjY3N2FkaXF6a2N4.

  30. 7 March 2006 Ad 25/10/05--------- £ si [email protected]=2000 £ ic 2/2002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODA0Mjc3MmFkaXF6a2N4.

  31. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwMzYxOGFkaXF6a2N4.

  32. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM1MDcxMGFkaXF6a2N4.

  33. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg4NDM4MWFkaXF6a2N4.

  34. 7 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxODk1MGFkaXF6a2N4.

  35. 6 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTExNzAzM2FkaXF6a2N4.

  36. 24 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE3NDE1NGFkaXF6a2N4.

  37. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIxMTEyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.