Allied Commercial Properties Limited

Company Registration Number: 06220130

Company registered in England and Wales

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Allied Commercial Properties Limited is a Private Company Limited by Shares first registered on 19 April 2007. Its current registered address is in Erith, Kent.

Registered Address

5 CENTURION WAY
ERITH
KENT
DA18 4AF

There are 9 companies currently registered at this postcode, including this one.

All companies at DA18 4AF

Registration Data

Company Number

06220130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£1,590,239£1,188,741£862,903£0£0£0£0£0
Current Assets £940,348£1,735,771£26,140£22,669£6,267£101,182£105,933£347,845£349,283£118,551
of which Cash £84,290£112,970£26,140£15,724£6,090£94,284£37,158£16,655£15,027£110,860
Total Assets £940,348£1,735,771£1,616,379£1,211,410£869,170£101,182£105,933£347,845£349,283£118,551
Current Liabilities £1,824,816£851,958£805,836£803,947£724,618£548,835£354,451£185,438£32,900£9,750
Net Current Assets £-884,468£883,813£-779,696£-781,278£-718,351£-447,653£-248,518£162,407£316,383£108,801
Total Net Worth £689,422£672,821£810,543£407,463£144,552£68,850£-50,595£-341,017£-51,616£-2,534

Previous Names

No previous names

Company Officers

  • PRENTICE, John

    Secretary

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Director

    Weldon House
    Little Oakley
    Little Oakley
    Northamptonshire
    NN18 8HA
    England

  • BLACKHALL, Mark Christopher Lee

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Bracken Cottage
    Great Burches Road
    Benfleet
    Essex
    SS7 3LX

  • MCLEAN, Allan Macdermid

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    26 Rye Lane
    Otford
    Kent
    TN14 5LU

  • PRENTICE, John

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Weldon House
    Little Oakley
    Little Oakley
    Northamptonshire
    NN18 8HA
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

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

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BMVZVS. Transaction: MzE4MTcyMTUwN2FkaXF6a2N4.

  2. 12 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDE3Mzc5MmFkaXF6a2N4.

  3. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3OTIzNjI0MGFkaXF6a2N4.

  4. 10 July 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACH1A0. Transaction: MzE4MDE3MzY4N2FkaXF6a2N4.

  5. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ACBUFE. Transaction: MzE4MDE2OTAwM2FkaXF6a2N4.

  6. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ACBC15. Transaction: MzE4MDE2ODU4NmFkaXF6a2N4.

  7. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ACB021. Transaction: MzE4MDE2ODIzOGFkaXF6a2N4.

  8. 25 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: X5BYAR4B. Transaction: MzE1MzYxMDk5OWFkaXF6a2N4.

  9. 27 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55RUTNT. Transaction: MzE0NzMzNTc2MGFkaXF6a2N4.

  10. 22 September 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A4G5H9UW. Transaction: MzEzMTQyMzAwNWFkaXF6a2N4.

  11. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRM2LC. Transaction: MzEyODExNDc0NWFkaXF6a2N4.

  12. 9 July 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4B90PY9. Transaction: MzEyNjc4OTUwN2FkaXF6a2N4.

  13. 30 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: X3D6TZ5M. Transaction: MzEwNDY4ODk4MmFkaXF6a2N4.

  14. 20 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X38A8COI. Transaction: MzEwMDMyOTQwOGFkaXF6a2N4.

  15. 22 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: X2D4NEYJ. Transaction: MzA4MTg5ODk1MGFkaXF6a2N4.

  16. 21 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28TF24Y. Transaction: MzA3ODMyMzI2MWFkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5E2RS. Transaction: MzA2MTcwODY4MGFkaXF6a2N4.

  18. 18 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB57MR. Transaction: MzA1OTMwMzUyNWFkaXF6a2N4.

  19. 10 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14DO5Q1. Transaction: MzA1NDIzNzk2M2FkaXF6a2N4.

  20. 25 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: ARUI0W09. Transaction: MzA0MDk2NjA1MGFkaXF6a2N4.

  21. 20 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XO9VNUAG. Transaction: MzAzNzQ4Njc4MGFkaXF6a2N4.

  22. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXFTQM2T. Transaction: MzAyMDY5ODYyMWFkaXF6a2N4.

  23. 13 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XVE3KJYA. Transaction: MzAxNTQ3NjUzNWFkaXF6a2N4.

  24. 13 May 2010 Director's details changed for John Prentile on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XVE3JJY9. Transaction: MzAxNTQ2MzUwOWFkaXF6a2N4.

  25. 25 February 2010 Secretary's details changed for John Prentice on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLLSQHSU. Transaction: MzAxMDE2MzY4MWFkaXF6a2N4.

  26. 24 February 2010 Secretary's details changed for John Prentile on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLLT5HSA. Transaction: MzAxMDE2MzY5NWFkaXF6a2N4.

  27. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7WUSCS3. Transaction: MjA0MDM2OTU1MmFkaXF6a2N4.

  28. 28 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9EO19EW. Transaction: MjAzMTY2MDE4NGFkaXF6a2N4.

  29. 28 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9EO09EV. Transaction: MjAzMTY1ODU1NGFkaXF6a2N4.

  30. 28 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9ENZ9ET. Transaction: MjAzMTY1ODU1MWFkaXF6a2N4.

  31. 28 April 2009 Registered office changed on 28/04/2009 from unit 4, belvedere industrial estate, fishers way belvedere kent DA17 6BS [View PDF]

    Category: Address. Type: 287. Barcode: X9ENY9ES. Transaction: MjAzMTY1ODU0NmFkaXF6a2N4.

  32. 14 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: AV9H4289. Transaction: MjAxMTA1MTExMWFkaXF6a2N4.

  33. 20 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WCVZVV. Transaction: MjAwNTc0MTMzOGFkaXF6a2N4.

  34. 20 May 2008 Director and secretary's change of particulars / john prentile / 23/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1WCUZVU. Transaction: MjAwNTc0MDczOGFkaXF6a2N4.

  35. 23 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzA0NTk2NmFkaXF6a2N4.

  36. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk2NTkxMWFkaXF6a2N4.

  37. 26 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2NDMxN2FkaXF6a2N4.

  38. 26 June 2007 Accounting reference date shortened from 30/04/08 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjAxNzA2M2FkaXF6a2N4.

  39. 26 June 2007 Ad 19/04/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTI3MDI3NmFkaXF6a2N4.

  40. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1MTM4MWFkaXF6a2N4.

  41. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc2MjkxNGFkaXF6a2N4.

  42. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4MTcxOWFkaXF6a2N4.

  43. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU4Mzc5N2FkaXF6a2N4.

  44. 19 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODczNTIzNWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:45:46 +0100