Allied & Equity Ltd

Company Registration Number: 05898776

Company registered in England and Wales

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Allied & Equity Ltd is a Private Company Limited by Shares first registered on 7 August 2006. Its current registered address is in Alderton Road, Towcester.

Registered Address

THE MILL
PURY HILL BUSINESS PARK
ALDERTON ROAD
TOWCESTER
NN12 7LS

There are 393 companies currently registered at this postcode, including this one.

All companies at NN12 7LS

Registration Data

Company Number

05898776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,961£18,132£20,307£10,148£8,575£617£809
of which Cash £3,171£8,132£10,307£148£0£42£234
Total Assets £19,961£18,132£20,307£10,148£8,575£617£809
Current Liabilities £15,414£15,077£18,218£10,576£10,120£1,733£1,733
Net Current Assets £4,547£3,055£2,089£-428£-1,545£-1,116£-924
Total Net Worth £4,547£3,055£2,089£-428£-1,319£-392£163

Previous Names

No previous names

Company Officers

  • ARTUS, Harry Luke

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Logistics & Building Manager

    Month of birth: December 1987

    The Mill
    Pury Hill Business Park
    Alderton Road
    Towcester
    NN12 7LS

  • NOVAK, Mark

    Secretary

    Appointed on 7 August 2006

    Resigned on 7 August 2011

    22 Royal Court
    Queen Annes Gardens
    Enfield
    EN1 2JE

  • ARTUS, Richard Nicholas

    Director

    Appointed on 7 August 2006

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    The Mill
    Pury Hill Business Park
    Alderton Road
    Towcester
    NN12 7LS
    England

  • PARRISH, Tiffany

    Director

    Appointed on 7 August 2006

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Laurel House
    High Street
    Yardley Hastings
    Northampton
    NN7 1ER
    Great Britain

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

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 30 June 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6C0QNU0. Transaction: MzE4MjE5MzUzOWFkaXF6a2N4.

  2. 28 July 2017 Director's details changed for Mr Harry Luke Artus on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: CH01. Barcode: X6BM5M71. Transaction: MzE4MTY5Njg5OGFkaXF6a2N4.

  3. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676TRFE. Transaction: MzE3NjYyODY0M2FkaXF6a2N4.

  4. 24 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25BE8. Transaction: MzE1NTc4NTk3OGFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863JX5. Transaction: MzE0OTcyOTY3NWFkaXF6a2N4.

  6. 23 December 2015 Termination of appointment of Richard Nicholas Artus as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4MURSVK. Transaction: MzEzODI4NjQ5NGFkaXF6a2N4.

  7. 23 December 2015 Appointment of Mr Harry Luke Artus as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4MRZ2GA. Transaction: MzEzODEyMjM0MGFkaXF6a2N4.

  8. 13 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDQ6H. Transaction: MzEyODkzNTE5N2FkaXF6a2N4.

  9. 23 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45CM19V. Transaction: MzEyMTU1NzYzOWFkaXF6a2N4.

  10. 21 October 2014 Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Park Towcester NN12 7LS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYKV8J. Transaction: MzEwOTgwNDI3OWFkaXF6a2N4.

  11. 30 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0574. Transaction: MzEwNjM5MzEyMGFkaXF6a2N4.

  12. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AWUG. Transaction: MzEwMTAzMjQxMWFkaXF6a2N4.

  13. 1 May 2014 Termination of appointment of Tiffany Parrish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZN30Z. Transaction: MzA5OTI3MTM1M2FkaXF6a2N4.

  14. 2 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IDFE. Transaction: MzA4NDIzMTQ4MmFkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GOKZD. Transaction: MzA3ODkxMzgxNWFkaXF6a2N4.

  16. 6 November 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1KPL6DF. Transaction: MzA2NzA0OTQ1NmFkaXF6a2N4.

  17. 29 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mjk0MzUyNGFkaXF6a2N4.

  18. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY5Mjc4M2FkaXF6a2N4.

  19. 24 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOSYQ. Transaction: MzA2Mjk0MzMxNGFkaXF6a2N4.

  20. 24 August 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1FW5I3F. Transaction: MzA2Mjg5NTA1N2FkaXF6a2N4.

  21. 23 August 2012 Director's details changed for Richard Artus on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X1FW5HXF. Transaction: MzA2Mjg5NDk5OWFkaXF6a2N4.

  22. 22 May 2012 Registered office address changed from C/O 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE United Kingdom on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19GA0OI. Transaction: MzA1Nzg5NDc4NmFkaXF6a2N4.

  23. 19 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XJ5OKWTI. Transaction: MzA0MjM2MTE4M2FkaXF6a2N4.

  24. 19 August 2011 Termination of appointment of Mark Novak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ5OJWTH. Transaction: MzA0MjM2MTEwNmFkaXF6a2N4.

  25. 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: X9ZMJQ33. Transaction: MzAyOTA3NzkyOWFkaXF6a2N4.

  26. 10 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XVBDKMF1. Transaction: MzAyMTExMjEyM2FkaXF6a2N4.

  27. 10 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XTSG0JVC. Transaction: MzAxNTIzNjg2MGFkaXF6a2N4.

  28. 19 October 2009 Registered office address changed from 116 St John Street London EC1V 4JW on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNFQUE63. Transaction: MzAwMDk1OTAwMWFkaXF6a2N4.

  29. 19 October 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: XNFN7E6D. Transaction: MzAwMDk1OTE2M2FkaXF6a2N4.

  30. 19 October 2009 Director's details changed for Richard Artus on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XNFO6E6D. Transaction: MzAwMDk1ODg4M2FkaXF6a2N4.

  31. 19 October 2009 Director's details changed for Tiffany Parrish on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XNFONE6U. Transaction: MzAwMDk1ODkwMmFkaXF6a2N4.

  32. 29 September 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XUNP13JQ. Transaction: MjAxNDMzODEzOWFkaXF6a2N4.

  33. 29 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNBY3J9. Transaction: MjAxNDMzNjU0M2FkaXF6a2N4.

  34. 5 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZTWI0AQ. Transaction: MjAwNjcxODM2OWFkaXF6a2N4.

  35. 21 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUxNDg0NmFkaXF6a2N4.

  36. 7 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM2NDc0NmFkaXF6a2N4.

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