Allied Global Tobacco Ltd

Company Registration Number: 05603034

Company registered in England and Wales

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Allied Global Tobacco Ltd is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in Surrey.

Registered Address

WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 856 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

05603034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

12000 - Manufacture of tobacco products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £401,484£600,609£522,629£536,772£464,636£577,169
of which Cash £8,535£24,845£25,401£35,220£85,336£36,883
Total Assets £401,484£600,609£522,629£536,772£464,636£577,169
Current Liabilities £37,194£176,505£170,724£274,065£254,855£429,194
Net Current Assets £364,290£424,104£351,905£262,707£209,781£147,975
Total Net Worth £381,742£437,036£382,355£274,982£219,903£159,649

Previous Names

No previous names

Company Officers

  • SOUTHERN SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

     

    Wey Court West
    Union Road
    Farnham
    Surrey
    GU9 7PT

  • LEBEDEV, Renat

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    82
    Sharps Court
    Cooks Way
    Hitchin
    Hertfordshire
    SG4 0JG

  • WISE & CO

    Secretary

    Appointed on 1 January 2007

    Resigned on 1 January 2007

    50 West Street Farnham
    Surrey
    GU9 7DX

  • RM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 October 2005

    Resigned on 31 December 2006

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • VICKERS LIMITED

    Corporate Secretary

    Appointed on 25 October 2005

    Resigned on 25 October 2005

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • GAMPELL, Michael Simon

    Director

    Appointed on 25 October 2005

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1932

    4 Mary Proud Court
    Oak Piece
    Welwyn
    Hertfordshire
    AL6 0XG

  • OKUASHVILI, Zaza

    Director

    Appointed on 25 October 2005

    Resigned on 7 February 2006

    Nationality: Georgian

    Occupation: Executive

    Month of birth: May 1963

    42 Mitschevick Str
    Tbillisi
    Georgia
    Georgia

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 7 February 2006

    Resigned on 31 December 2006

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITLI2. Transaction: MzE2MTc2NjY3NGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8VQ09. Transaction: MzE1NDAxMDc2M2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAKZAB. Transaction: MzEzNTIyNjA4M2FkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDINF. Transaction: MzEyODQ1MTA3OGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21OBU. Transaction: MzExMTczNDAyMWFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3API4CW. Transaction: MzEwMjc3NjY4M2FkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJJ5Q8. Transaction: MzA4OTA4OTA4MGFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAMEV4. Transaction: MzA4MjIyODYyMmFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKM1E. Transaction: MzA2NzYxMTA5MWFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAI70I. Transaction: MzA2MTgzMzY0MGFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XEA9BZFJ. Transaction: MzA0NzUwNDkxMWFkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC2G1W8W. Transaction: MzA0MTI4MjI5NWFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XYJAHP4Y. Transaction: MzAyNzAxNTYyNGFkaXF6a2N4.

  14. 25 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AC3PZL42. Transaction: MzAxODM1ODY5MGFkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X53EMF7R. Transaction: MzAwMzQ0MzU4OGFkaXF6a2N4.

  16. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A96KGCPQ. Transaction: MjA0MDAyNDYxMGFkaXF6a2N4.

  17. 29 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SXX4D1. Transaction: MjAxNjcyOTI5MGFkaXF6a2N4.

  18. 28 October 2008 Secretary's change of particulars / southern secretarial services LIMITED / 17/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1GJ34CG. Transaction: MjAxNjU3NTAwOWFkaXF6a2N4.

  19. 22 October 2008 Director's change of particulars / renat lebedev / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X03Q0460. Transaction: MjAxNjA0Njg1M2FkaXF6a2N4.

  20. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIOFL2NG. Transaction: MjAxMjExNzg5OWFkaXF6a2N4.

  21. 24 January 2008 Registered office changed on 24/01/08 from: 50 west street farnham surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1MDEzNGFkaXF6a2N4.

  22. 5 December 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMjY4M2FkaXF6a2N4.

  23. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMjM0NGFkaXF6a2N4.

  24. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYzNzE2NmFkaXF6a2N4.

  25. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYzNzY3N2FkaXF6a2N4.

  26. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYzODU5N2FkaXF6a2N4.

  27. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyNTc2MGFkaXF6a2N4.

  28. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEzMDA5MmFkaXF6a2N4.

  29. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQzNTYzOWFkaXF6a2N4.

  30. 23 February 2007 Registered office changed on 23/02/07 from: invision house, wilbury way hitchin herts SG4 0TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1NTIzNWFkaXF6a2N4.

  31. 8 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU5MTYwN2FkaXF6a2N4.

  32. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU5ODMzOGFkaXF6a2N4.

  33. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU1OTQ4NWFkaXF6a2N4.

  34. 3 November 2005 Registered office changed on 03/11/05 from: invision house, wilbury way hitchin herts SG4 0TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcyMjk1MGFkaXF6a2N4.

  35. 3 November 2005 Registered office changed on 03/11/05 from: 1 high street mews wimbledon village london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk1MjkzOWFkaXF6a2N4.

  36. 3 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI5MzU5OWFkaXF6a2N4.

  37. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcwMDEzNmFkaXF6a2N4.

  38. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE0OTc4MWFkaXF6a2N4.

  39. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU1MjQ5OWFkaXF6a2N4.

  40. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI5MDgwOGFkaXF6a2N4.

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