Allied Offices Direct Limited

Company Registration Number: 06120120

Company registered in England and Wales

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Allied Offices Direct Limited is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in Rowley Regis, West Midlands.

Registered Address

20 BLACKBERRY LANE
ROWLEY REGIS
WEST MIDLANDS
B65 8NF

This is the only company currently registered at this postcode.

Registration Data

Company Number

06120120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

33200 - Installation of industrial machinery and equipment

95240 - Repair of furniture and home furnishings

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£10,760£0£0£0
Current Assets £4,592£1,350£2,185£7,805£9,755£5,477
of which Cash £0£739£654£2,354£1,183£2,343
Total Assets £4,592£1,350£12,945£7,805£9,755£5,477
Current Liabilities £15,465£7,206£9,363£6,789£9,490£6,464
Net Current Assets £-10,873£-5,856£-7,178£1,016£265£-987
Total Net Worth £-10,389£757£3,582£3,179£2,759£2,495

Previous Names

No previous names

Company Officers

  • HUBBLE, Susan Sheila

    Secretary

    Appointed on 2 July 2007

     

    75 Wendover Road
    Rowley Regis
    West Midlands
    B65 8LH

  • HUBBLE, Elizabeth Ann

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1974

    20
    Blackberry Lane
    Rowley Regis
    West Midlands
    B65 8NF

  • O'DRISCOLL, Andrew Edward

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    20 Blackberry Lane
    Rowley Regis
    West Midlands
    B65 8NF

  • HUBBLE, Elizabeth Ann

    Secretary

    Appointed on 21 February 2007

    Resigned on 2 July 2007

    75 Wendover Road
    Rowley Regis
    West Midlands
    B65 8LH

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 February 2007

    Resigned on 21 February 2007

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • O'DRISCOLL, Andrew Edward

    Director

    Appointed on 21 February 2007

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    20 Blackberry Lane
    Rowley Regis
    West Midlands
    B65 8NF

  • UK DIRECTORS LTD

    Corporate Director

    Appointed on 21 February 2007

    Resigned on 21 February 2007

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 30 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X55ZSIOX. Transaction: MzE0NzU4MTc0MGFkaXF6a2N4.

  2. 29 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L63GMA. Transaction: MzEzNjI3NzQwMmFkaXF6a2N4.

  3. 4 May 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X46OQICW. Transaction: MzEyMjQ4MzEwM2FkaXF6a2N4.

  4. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZM8H. Transaction: MzExMjQ1MTEwNWFkaXF6a2N4.

  5. 3 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X351MF03. Transaction: MzA5NzYxOTMxN2FkaXF6a2N4.

  6. 24 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTSJSA. Transaction: MzA4OTM0MjgyM2FkaXF6a2N4.

  7. 24 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKB2P. Transaction: MzA3MzM5NjU4NGFkaXF6a2N4.

  8. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2GYZ. Transaction: MzA2ODQxNzE2NmFkaXF6a2N4.

  9. 26 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15D80EJ. Transaction: MzA1NDY5NjU0OWFkaXF6a2N4.

  10. 12 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0JFKYBO. Transaction: MzA0NTM2Njc5MmFkaXF6a2N4.

  11. 17 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XDD1ZTDT. Transaction: MzAzNTczMTY3MmFkaXF6a2N4.

  12. 21 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0D2MPAX. Transaction: MzAyNzI4NTkyN2FkaXF6a2N4.

  13. 12 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XF8TDJ2B. Transaction: MzAxMzI1Mjc3NGFkaXF6a2N4.

  14. 12 April 2010 Director's details changed for Andrew Edward O'driscoll on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF8TCJ2A. Transaction: MzAxMzI1MDk3NGFkaXF6a2N4.

  15. 12 April 2010 Director's details changed for Elizabeth Ann Hubble on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF8TBJ29. Transaction: MzAxMzI1MDk3M2FkaXF6a2N4.

  16. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRIOKG60. Transaction: MzAwNTgwMDk4MGFkaXF6a2N4.

  17. 6 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X441B8RG. Transaction: MjAyOTkzMjU3NWFkaXF6a2N4.

  18. 18 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYVBG5RQ. Transaction: MjAyMDcwNjYyMmFkaXF6a2N4.

  19. 19 August 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ6U2DN. Transaction: MjAxMTMyODc2OWFkaXF6a2N4.

  20. 19 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLQ6T2DM. Transaction: MjAxMTMyNzc4NWFkaXF6a2N4.

  21. 19 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLQ6S2DL. Transaction: MjAxMTMyNzc4NGFkaXF6a2N4.

  22. 19 August 2008 Registered office changed on 19/08/2008 from 20 blackberry lane rowley regis west midlands B65 8NF [View PDF]

    Category: Address. Type: 287. Barcode: XLQ6R2DK. Transaction: MjAxMTMyNzc4MWFkaXF6a2N4.

  23. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzNjg3MmFkaXF6a2N4.

  24. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1NDg1MGFkaXF6a2N4.

  25. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg4OTE4NmFkaXF6a2N4.

  26. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3NjY2N2FkaXF6a2N4.

  27. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyNTA2M2FkaXF6a2N4.

  28. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3MTI2NGFkaXF6a2N4.

  29. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc4NDk5M2FkaXF6a2N4.

  30. 7 March 2007 Registered office changed on 07/03/07 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgyNjc3M2FkaXF6a2N4.

  31. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzNTc2NGFkaXF6a2N4.

  32. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzNTc2M2FkaXF6a2N4.

  33. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU2ODU2OWFkaXF6a2N4.

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