Allied BTC Limited

Company Registration Number: 06324604

Company registered in England and Wales

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Allied BTC Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in Southend on Sea, Essex.

Registered Address

RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
UNITED KINGDOM
SS2 6HZ

There are 606 companies currently registered at this postcode, including this one.

All companies at SS2 6HZ

Registration Data

Company Number

06324604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £424£300£70£0£674£299£1,840£2,410£2,452
of which Cash £0£0£0£0£0£63£1,620£2,410£1,992
Total Assets £424£300£70£0£674£299£1,840£2,410£2,452
Current Liabilities £8,896£6,824£5,518£12,029£6,461£2,714£1,820£2,287£2,317
Net Current Assets £-8,472£-6,524£-5,448£-12,029£-5,787£-2,415£20£123£135
Total Net Worth £-5,658£-3,290£-3,754£-10,123£-3,245£-1,095£1,780£123£135

Previous Names

  • ALLIED TRAINING & DEVELOPMENT LIMITED, active until 5 April 2013

Company Officers

  • WILLS, David Francis Ricky

    Secretary

    Appointed on 28 June 2011

     

    Rutland House
    90-92 Baxter Avenue
    Southend On Sea
    Essex
    SS2 6HZ
    United Kingdom

  • WILLS, David Francis Ricky

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Trainer

    Month of birth: July 1972

    Rutland House
    90-92 Baxter Avenue
    Southend On Sea
    Essex
    SS2 6HZ
    United Kingdom

  • PRITCHARD, Catherine

    Secretary

    Appointed on 25 July 2007

    Resigned on 28 June 2011

    5 Winchester Close
    Eastwood
    Essex
    SS9 5TF

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653KHYY. Transaction: MzE3NDI5NTI3NGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D720SZ. Transaction: MzE1NTA0MzYyNGFkaXF6a2N4.

  3. 12 August 2016 Director's details changed for Mr David Francis Ricky Wills on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X5D4ESQP. Transaction: MzE1NDk2MDExOGFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OVNDT. Transaction: MzE0NzA4MjQxMWFkaXF6a2N4.

  5. 20 January 2016 Registered office address changed from 377 Victoria Avenue Southend on Sea Essex SS2 6NJ to Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Address. Type: AD01. Barcode: X4YXDPPF. Transaction: MzEzOTk4NzA4OGFkaXF6a2N4.

  6. 19 January 2016 Secretary's details changed for Mr David Francis Ricky Wills on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH03. Barcode: X4YXDQ2X. Transaction: MzEzOTk4NzI4NGFkaXF6a2N4.

  7. 19 January 2016 Director's details changed for Mr David Francis Ricky Wills on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4YXDQ41. Transaction: MzEzOTk4NzE0NmFkaXF6a2N4.

  8. 19 January 2016 Director's details changed for Mr David Francis Ricky Wills on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4YXDPY2. Transaction: MzEzOTk4NzEzOWFkaXF6a2N4.

  9. 30 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRILEW. Transaction: MzEyODA3OTkyNWFkaXF6a2N4.

  10. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRUAR. Transaction: MzEyMjIzNzU5NmFkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4L082. Transaction: MzEwNTQ0MzU1NWFkaXF6a2N4.

  12. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXFC1. Transaction: MzA5OTMxODU2NGFkaXF6a2N4.

  13. 28 April 2014 Registered office address changed from 260 Blenheim Chase Leigh on Sea Essex SS9 3HQ United Kingdom on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36K12RN. Transaction: MzA5ODgzMjY5OGFkaXF6a2N4.

  14. 28 April 2014 Secretary's details changed for Mr David Francis Ricky Wills on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X36K12IW. Transaction: MzA5ODgzMjY1NWFkaXF6a2N4.

  15. 28 April 2014 Director's details changed for David Francis Ricky Wills on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X36K12GP. Transaction: MzA5ODgzMjYxMWFkaXF6a2N4.

  16. 13 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN0ABE. Transaction: MzA4MzE4NjExNmFkaXF6a2N4.

  17. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27110OD. Transaction: MzA3NzI4NzQ5NmFkaXF6a2N4.

  18. 9 April 2013 Registered office address changed from Admirals House 18 Nelson Street Southend on Sea Essex SS1 1EF England on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XX9LM. Transaction: MzA3NTkzOTc4M2FkaXF6a2N4.

  19. 5 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2591IG8. Transaction: MzA3NTczMDY1NWFkaXF6a2N4.

  20. 5 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2591IG0. Transaction: MzA3NTczMDQ2OGFkaXF6a2N4.

  21. 6 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQW8G3. Transaction: MzA2MTk3NjMzN2FkaXF6a2N4.

  22. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16T254Q. Transaction: MzA1NjAyOTQ5NWFkaXF6a2N4.

  23. 8 September 2011 Registered office address changed from 260 Blenheim Chase Leigh-on-Sea Essex SS9 3HQ on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP00TXDP. Transaction: MzA0MzQ4OTM4MGFkaXF6a2N4.

  24. 3 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XDUJPWDL. Transaction: MzA0MTUzNjA2M2FkaXF6a2N4.

  25. 29 June 2011 Appointment of Mr David Francis Ricky Wills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1VB9VEM. Transaction: MzAzOTY2OTE5N2FkaXF6a2N4.

  26. 29 June 2011 Termination of appointment of Catherine Pritchard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1VB4VEH. Transaction: MzAzOTY2OTE5NmFkaXF6a2N4.

  27. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADO3PTJF. Transaction: MzAzNjIwNzAyOGFkaXF6a2N4.

  28. 6 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XTT3PMA7. Transaction: MzAyMDg3NzA0N2FkaXF6a2N4.

  29. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A90EHJFC. Transaction: MzAxNDI4MjM1N2FkaXF6a2N4.

  30. 13 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XQACDL. Transaction: MjAzOTE3MTM0MWFkaXF6a2N4.

  31. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI2YFA3K. Transaction: MjAzMzg1OTkxOWFkaXF6a2N4.

  32. 29 August 2008 Return made up to 25/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANXKR2OV. Transaction: MjAxMjEzNjQ3NWFkaXF6a2N4.

  33. 21 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARCG82GJ. Transaction: MjAxMTU4OTI0M2FkaXF6a2N4.

  34. 28 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC3C1PU. Transaction: MjAwOTY4ODExOGFkaXF6a2N4.

  35. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4OTY1NmFkaXF6a2N4.

  36. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5MDU1N2FkaXF6a2N4.

  37. 26 July 2007 Registered office changed on 26/07/07 from: 260 blenheim chase leigh-on-sea essex SS9 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg5NDcyMmFkaXF6a2N4.

  38. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAwMDg2OGFkaXF6a2N4.

  39. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM5MjU5OWFkaXF6a2N4.

  40. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjgzNTcwOGFkaXF6a2N4.

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