Allied Contract Services Limited

Company Registration Number: 05528350

Company registered in England and Wales

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Allied Contract Services Limited is a Private Company Limited by Shares first registered on 4 August 2005. Its current registered address is in Stratford.

Registered Address

3RD FLOOR BURFORD BUSINESS
CENTRE, 11 BURFORD ROAD
STRATFORD
E15 2ST

There are 108 companies currently registered at this postcode, including this one.

All companies at E15 2ST

Registration Data

Company Number

05528350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £484,340£443,364£444,582£161,822£90,980£70,553
of which Cash £255,800£225,763£347,888£23,799£6,132£10,909
Total Assets £484,340£443,364£444,582£161,822£90,980£70,553
Current Liabilities £425,926£429,190£385,999£100,474£58,381£24,776
Net Current Assets £58,414£14,174£58,583£61,348£32,599£45,777
Total Net Worth £109,671£76,682£58,583£61,348£32,599£45,779

Previous Names

No previous names

Company Officers

  • MITCHELL, Mark

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Unit 7 Harlow Mill Business Centre
    River Way
    Harlow
    Essex
    CM20 2FD
    England

  • BELL, Paul

    Secretary

    Appointed on 31 August 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Accountant

    41
    Hailwood Avenue
    Douglas
    Isle Of Man
    IM2 7DQ

  • MITCHELL, Frankie

    Secretary

    Appointed on 1 April 2009

    Resigned on 8 November 2013

    3rd Floor Burford Business
    Centre, 11 Burford Road
    Stratford
    E15 2ST

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 August 2005

    Resigned on 31 August 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • MITCHELL, Mark

    Director

    Appointed on 31 August 2005

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    No.10 Ramblers Lane
    Newhall
    Old Harlow
    Essex
    CM17 9NY

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 August 2005

    Resigned on 31 August 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

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

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLV9V. Transaction: MzE1NTcyMzE4NmFkaXF6a2N4.

  2. 29 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GYF11V. Transaction: MzEzMTk3NzI3NmFkaXF6a2N4.

  3. 7 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9WEUO. Transaction: MzEyODYwNTExOWFkaXF6a2N4.

  4. 4 December 2014 Registration of charge 055283500001, created on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Mortgage. Type: MR01. Barcode: X3M017BE. Transaction: MzExMjgxNDE3NGFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LMX3FF. Transaction: MzExMjM2NzI5MGFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMIXE0. Transaction: MzEwNTA1MTM5M2FkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X32L2O3U. Transaction: MzA5NTM4MTQxMGFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30MWYX4. Transaction: MzA5MzYwMTc1OWFkaXF6a2N4.

  9. 8 November 2013 Termination of appointment of Frankie Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOJ8UR. Transaction: MzA4ODQyOTU5NmFkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7G2KI. Transaction: MzA4MjgwNDgwNWFkaXF6a2N4.

  11. 6 March 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A23BWV3L. Transaction: MzA3NDAyNDA5MmFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1I3UP0Z. Transaction: MzA2NDYzNjE1NmFkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVO0Z. Transaction: MzA2MTk2OTU1MGFkaXF6a2N4.

  14. 24 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17IMTN6. Transaction: MzA1NjQwMjIxMmFkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XEMLVWFO. Transaction: MzA0MTY1MTQwOGFkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X9WNAQ3S. Transaction: MzAyOTA3MzcwMWFkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XTQN4MA3. Transaction: MzAyMDg1NTM2NWFkaXF6a2N4.

  18. 5 May 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: A6CDHJLQ. Transaction: MzAxNDg5NjUyOWFkaXF6a2N4.

  19. 4 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPOYTH8Q. Transaction: MzAwODY5MzcwNGFkaXF6a2N4.

  20. 6 November 2009 Director's details changed for Mr Mark Mitchell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXL2LEQ6. Transaction: MzAwMjMwMDc2NGFkaXF6a2N4.

  21. 6 November 2009 Secretary's details changed for Miss Frankie Mitchell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXL2TEQE. Transaction: MzAwMjMwMDcxOWFkaXF6a2N4.

  22. 25 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X665ACPP. Transaction: MjAzOTkxNTUwMmFkaXF6a2N4.

  23. 22 June 2009 Secretary appointed frankie mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ZU4AUG. Transaction: MjAzNTQ5MDAyMmFkaXF6a2N4.

  24. 22 June 2009 Appointment terminated secretary paul bell [View PDF]

    Category: Officers. Type: 288b. Barcode: A5ZU5AUH. Transaction: MjAzNTQ4OTg2M2FkaXF6a2N4.

  25. 26 May 2009 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: AIQGXA27. Transaction: MjAzMzY5MjkxMGFkaXF6a2N4.

  26. 28 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X9LKP9EN. Transaction: MjAzMTY4NzU3NmFkaXF6a2N4.

  27. 15 August 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AU6MZ2A7. Transaction: MjAxMTEzMTUyOGFkaXF6a2N4.

  28. 4 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIG4F1ZE. Transaction: MjAxMDI3MDU4MWFkaXF6a2N4.

  29. 4 June 2008 Director's change of particulars / mark mitchell / 04/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X54J70A6. Transaction: MjAwNjY0MzQzNGFkaXF6a2N4.

  30. 13 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2NDQyNGFkaXF6a2N4.

  31. 11 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxODQ0M2FkaXF6a2N4.

  32. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA2OTE4MGFkaXF6a2N4.

  33. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4MDQ4N2FkaXF6a2N4.

  34. 12 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY0MzE4NGFkaXF6a2N4.

  35. 16 November 2005 Registered office changed on 16/11/05 from: unit 310311 3RD floor berford business centre 11 berford road stratford E15 [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgzOTg3MmFkaXF6a2N4.

  36. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ3MTAzNWFkaXF6a2N4.

  37. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgwOTA0MWFkaXF6a2N4.

  38. 27 September 2005 Registered office changed on 27/09/05 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAxMDg2MGFkaXF6a2N4.

  39. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc3NDM0M2FkaXF6a2N4.

  40. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQxOTI5N2FkaXF6a2N4.

  41. 4 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTAxMzI1OWFkaXF6a2N4.

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