Allied Worldwide Services Limited

Company Registration Number: 05927683

Company registered in England and Wales

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Allied Worldwide Services Limited is a Private Company Limited by Shares first registered on 7 September 2006. Its current registered address is in Uxbridge, Middlesex.

Registered Address

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX

There are 227 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

05927683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £135,306£85,306£41,986£1£1
of which Cash £1£1£1£1£1
Total Assets £135,306£85,306£41,986£1£1
Current Liabilities £29,045£19,045£16,045£8,560£8,560
Net Current Assets £106,261£66,261£25,941£-8,559£-8,559
Total Net Worth £106,261£66,261£25,941£-8,559£-8,559

Previous Names

No previous names

Company Officers

  • SKELLETT, Richard Andrew

    Director

    Appointed on 7 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    48a
    Network House
    Bridge Street
    High Wycombe
    Buckinghamshire
    HP11 2EL
    United Kingdom

  • BARON, David Michael

    Secretary

    Appointed on 7 September 2006

    Resigned on 25 July 2008

    12 Ridgeway
    Wargrave
    Reading
    Berkshire
    RG10 8AS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BARON, David Michael

    Director

    Appointed on 7 September 2006

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    12 Ridgeway
    Wargrave
    Reading
    Berkshire
    RG10 8AS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0AEY. Transaction: MzE1OTMyODI3OGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2HBL. Transaction: MzE1NzQ5MDg3NWFkaXF6a2N4.

  3. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SBW8. Transaction: MzEzMjY2ODE1OWFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYLIP. Transaction: MzEzMDY2ODA1NGFkaXF6a2N4.

  5. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHVM72. Transaction: MzEwODk1NTA1NGFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN89EI. Transaction: MzEwNzY2NjY1OWFkaXF6a2N4.

  7. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQWFF. Transaction: MzA4NjQ3Nzg4N2FkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHNRU. Transaction: MzA4NTc1ODkyOWFkaXF6a2N4.

  9. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7CXC. Transaction: MzA2NTI5NTI2NmFkaXF6a2N4.

  10. 2 October 2012 Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: A1ICLLPF. Transaction: MzA2NTEzMDQwMmFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGFG8. Transaction: MzA2NDAwNzE3NmFkaXF6a2N4.

  12. 12 September 2012 Director's details changed for Richard Andrew Skellett on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HBGFG0. Transaction: MzA2NDAwNjk0NGFkaXF6a2N4.

  13. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3OF6XZT. Transaction: MzA0NDk5MjMxOWFkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XPGW9XEI. Transaction: MzA0MzU0NzU4MGFkaXF6a2N4.

  15. 9 September 2011 Director's details changed for Richard Andrew Skellett on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XPGW8XEH. Transaction: MzA0MzU0NzQ1M2FkaXF6a2N4.

  16. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGEXNUA. Transaction: MzAyNDU5MTcyOWFkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X7CG9N7Z. Transaction: MzAyMjg3NjM5NGFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Richard Andrew Skellett on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X7CG8N7Y. Transaction: MzAyMjg3NjMzOGFkaXF6a2N4.

  19. 23 August 2010 Registered office address changed from Network House Bridge Street High Wycombe Buckinghamshire HP11 2EL Uk on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: AL8RNMOR. Transaction: MzAyMTg2MTc5MGFkaXF6a2N4.

  20. 25 May 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATHR4K76. Transaction: MzAxNjI1OTUwN2FkaXF6a2N4.

  21. 1 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVXCDFEV. Transaction: MzAwNDA0MjA1OWFkaXF6a2N4.

  22. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HBWD29. Transaction: MjA0MDc1NDA2MWFkaXF6a2N4.

  23. 26 March 2009 Registered office changed on 26/03/2009 from 92 park street camberley surrey GU15 3NY [View PDF]

    Category: Address. Type: 287. Barcode: X1F738HC. Transaction: MjAyOTExNjMzOWFkaXF6a2N4.

  24. 6 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8HBN6Z2. Transaction: MjAyNTE4ODE1N2FkaXF6a2N4.

  25. 16 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUQG40Z. Transaction: MjAxNTY3NTUwMmFkaXF6a2N4.

  26. 29 July 2008 Appointment terminate, director and secretary david michael baron logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A0LEX1QX. Transaction: MjAwOTgzMjAxOWFkaXF6a2N4.

  27. 20 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0NDc4NGFkaXF6a2N4.

  28. 18 October 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTI3MDk2N2FkaXF6a2N4.

  29. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg4MjMwNWFkaXF6a2N4.

  30. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI3MTM1NGFkaXF6a2N4.

  31. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY4Nzk0NWFkaXF6a2N4.

  32. 21 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExODcyNGFkaXF6a2N4.

  33. 7 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTkzODMxOGFkaXF6a2N4.

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