Allied Commissions Limited

Company Registration Number: 05397674

Company registered in England and Wales

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Allied Commissions Limited is a Private Company Limited by Shares first registered on 17 March 2005. It was dissolved on 1 March 2016.

Registered Address

65 Bulwark Road
Shoeburyness
Essex
SS3 9RS

There are 13 companies currently registered at this postcode, including this one.

All companies at SS3 9RS

Registration Data

Company Number

05397674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 March 2005

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

17 March 2015

Returns Next Due

14 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £152,486£139,969£106,004£75,431£31,326
of which Cash £152,486£82,074£95,008£4,471£21,677
Total Assets £152,486£139,969£106,004£75,431£31,326
Current Liabilities £0£0£0£0£0
Net Current Assets £152,486£139,969£106,004£75,431£31,326
Total Net Worth £152,486£139,969£106,004£75,431£31,326

Previous Names

No previous names

Company Officers

  • DAVEY, Carol Margaret

    Secretary

    Appointed on 17 March 2010

     

    65 Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS

  • DAVEY, Carol Margaret

    Director

    Appointed on 23 January 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1960

    65 Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS

  • DAVEY, Carol Margaret

    Secretary

    Appointed on 17 March 2005

    Resigned on 23 January 2007

    65 Bulwark Road
    Shoeburyness
    Essex
    SS3 9RS

  • PEARCE, Nicholas

    Secretary

    Appointed on 24 January 2007

    Resigned on 17 March 2010

    16 Station Avenue
    Prittewell
    Essex
    SS2 5ED

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 March 2005

    Resigned on 18 March 2005

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

  • DAVEY, Andrew Nicholas

    Director

    Appointed on 17 March 2005

    Resigned on 24 January 2007

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1958

    65 Bulwark Road
    Shoeburyness
    Southend On Sea
    Essex
    SS3 9RS

  • PEARCE, Nicholas Paul

    Director

    Appointed on 1 May 2007

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Aircraft Technician

    Month of birth: May 1958

    16 Station Avenue
    Prittlewell
    Essex
    SS2 5ED

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 March 2005

    Resigned on 18 March 2005

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

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

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. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MjcwNmFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzAzMjUxMmFkaXF6a2N4.

  3. 8 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LB2Z6J. Transaction: MzEzNjgwMzA2M2FkaXF6a2N4.

  4. 12 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODc2OTk5NWFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X4DK58O8. Transaction: MzEyODc2OTk2NWFkaXF6a2N4.

  6. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjc1MzQ2N2FkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZY6UKJ. Transaction: MzExNjE1MDU5NWFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZNPN. Transaction: MzA5OTE4NTcyNmFkaXF6a2N4.

  9. 26 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30EZY4R. Transaction: MzA5MzM0Mjk5MmFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27DR0Y0. Transaction: MzA3NzE3NjU4NGFkaXF6a2N4.

  11. 16 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X206ZND7. Transaction: MzA3MTIwNTE2NmFkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1A63ZS1. Transaction: MzA1ODUzNTg3NGFkaXF6a2N4.

  13. 20 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: X0OKW9L6. Transaction: MzA0OTMxMDMxM2FkaXF6a2N4.

  14. 20 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2YZGSLP. Transaction: MzAzNDA5NDc1NmFkaXF6a2N4.

  15. 2 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNGKDRBZ. Transaction: MzAzMTUyOTM2OGFkaXF6a2N4.

  16. 28 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XOBRPJJE. Transaction: MzAxNDQ4NjI3NGFkaXF6a2N4.

  17. 28 April 2010 Termination of appointment of Nicholas Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOBRLJJA. Transaction: MzAxNDQ4NTYyN2FkaXF6a2N4.

  18. 28 April 2010 Termination of appointment of Nicholas Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBRNJJC. Transaction: MzAxNDQ4NTYzMGFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Carol Margaret Davey on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XOBRMJJB. Transaction: MzAxNDQ4NTYyOWFkaXF6a2N4.

  20. 28 April 2010 Appointment of Mrs Carol Margaret Davey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOBROJJD. Transaction: MzAxNDQ4NTYzM2FkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWVWNH1P. Transaction: MzAwODEyMjI0MGFkaXF6a2N4.

  22. 29 May 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1MUA9E. Transaction: MjAzNDAwNjQyMWFkaXF6a2N4.

  23. 16 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XR2EA7F0. Transaction: MjAyNTg3MDE3N2FkaXF6a2N4.

  24. 19 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6KYY4B. Transaction: MjAwMTcwNTUyMmFkaXF6a2N4.

  25. 21 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0B9FXEK. Transaction: MDE5MjYwNjkxM2FkaXF6a2N4.

  26. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEwNTM0MGFkaXF6a2N4.

  27. 20 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0MDcxNmFkaXF6a2N4.

  28. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA1MjAwOWFkaXF6a2N4.

  29. 29 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAwNzgyNmFkaXF6a2N4.

  30. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIwNDk3NmFkaXF6a2N4.

  31. 29 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgyMTc4M2FkaXF6a2N4.

  32. 9 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2MzUwMmFkaXF6a2N4.

  33. 23 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMjU0NGFkaXF6a2N4.

  34. 29 March 2005 Ad 17/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY4ODM1OGFkaXF6a2N4.

  35. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY4ODM1N2FkaXF6a2N4.

  36. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3NjM5NGFkaXF6a2N4.

  37. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkzOTE1NmFkaXF6a2N4.

  38. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM4NDIxMGFkaXF6a2N4.

  39. 17 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTg0Mjk2NGFkaXF6a2N4.

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