Allied Electrical Systems Limited

Company Registration Number: 05643609

Company registered in England and Wales

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Allied Electrical Systems Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in Newcastle, Staffordshire.

Registered Address

SUITE 4 HILLCREST HOUSE 2 WOODLAND AVENUE
WOLSTANTON
NEWCASTLE
STAFFORDSHIRE
ST5 8AZ

There are 29 companies currently registered at this postcode, including this one.

All companies at ST5 8AZ

Registration Data

Company Number

05643609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,320£63,058£148,756£159,716£153,789£130,588£89,846
of which Cash £14,083£18,583£3£2,161£986£945£1,650
Total Assets £34,320£63,058£148,756£159,716£153,789£130,588£89,846
Current Liabilities £12,561£28,660£114,803£114,721£135,281£111,265£68,680
Net Current Assets £21,759£34,398£33,953£44,995£18,508£19,323£21,166
Total Net Worth £27,134£36,977£37,391£775£679£177£1,778

Previous Names

No previous names

Company Officers

  • PEPPER, Gareth

    Secretary

    Appointed on 2 December 2005

     

    7 Eleanor Place
    Westlands
    Newcastle Under Lyme
    Staffordshire
    ST5 3SE

  • HERDMAN, Ian

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Jesmond Dene
    124 Caverswall Road Blythe Bridge
    Stoke On Trent
    ST11 9BG

  • PEPPER, Gareth

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    7 Eleanor Place
    Westlands
    Newcastle Under Lyme
    Staffordshire
    ST5 3SE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 December 2005

    Resigned on 5 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 December 2005

    Resigned on 5 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6183EW3. Transaction: MzE2OTk1ODEzOGFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVHXM. Transaction: MzE2MzkwMTA5MmFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A510MQY1. Transaction: MzE0MjI2NjA2MWFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKXJ6B. Transaction: MzE0MDc0MjQyMmFkaXF6a2N4.

  5. 11 January 2016 Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Suite 4 Hillcrest House 2 Woodland Avenue Wolstanton Newcastle Staffordshire ST5 8AZ on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCKNO0. Transaction: MzEzOTQ2ODU0N2FkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX7H1T. Transaction: MzExMjU5NDUzNmFkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3K4D1RF. Transaction: MzExMDk0OTQ5NmFkaXF6a2N4.

  8. 23 October 2014 Previous accounting period extended from 31 March 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3J3RBK2. Transaction: MzEwOTk1NzIxN2FkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1U8Y. Transaction: MzA5MTI4MDI4MmFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH5Q2A. Transaction: MzA4OTk0MTMzN2FkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OL9U. Transaction: MzA2OTg3ODUyMWFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N21CDU. Transaction: MzA2ODczODkxNmFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P8221G. Transaction: MzA1MDIzMTIzMWFkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XIWAVZT8. Transaction: MzA0ODM5MjU3OWFkaXF6a2N4.

  15. 14 July 2011 Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6PKMVSL. Transaction: MzA0MDM5NjQwM2FkaXF6a2N4.

  16. 23 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKTKWTJF. Transaction: MzAzNjI3MTY1OWFkaXF6a2N4.

  17. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9Z4VQ3X. Transaction: MzAyOTA3NzI5MGFkaXF6a2N4.

  18. 8 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X67O8PRM. Transaction: MzAyODUwMDU2MGFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XJA1XGOS. Transaction: MzAwNzE2MTMwN2FkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Gareth Pepper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJA1WGOR. Transaction: MzAwNzE2MDg4MGFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Ian Herdman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJA1VGOQ. Transaction: MzAwNzE2MDc0OGFkaXF6a2N4.

  22. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XCFLWFL5. Transaction: MzAwNDQwNjY2NGFkaXF6a2N4.

  23. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A22UO5KL. Transaction: MjAyMDA3NjM0NWFkaXF6a2N4.

  24. 10 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFIT5JM. Transaction: MjAxOTg0MzMyMWFkaXF6a2N4.

  25. 10 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2MjM4M2FkaXF6a2N4.

  26. 1 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0MzgyOWFkaXF6a2N4.

  27. 25 April 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODc4OTY2NmFkaXF6a2N4.

  28. 25 April 2007 Registered office changed on 25/04/07 from: cromwell house, mill street cannock staffs. WS11 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAwNjg1MGFkaXF6a2N4.

  29. 5 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2MTk2N2FkaXF6a2N4.

  30. 21 December 2005 Ad 02/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQ5MjM2OWFkaXF6a2N4.

  31. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMxMDI1M2FkaXF6a2N4.

  32. 21 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0MjEwN2FkaXF6a2N4.

  33. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk1MTUwN2FkaXF6a2N4.

  34. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcxMDI3NGFkaXF6a2N4.

  35. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI5MjQzMWFkaXF6a2N4.

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