Allied Plant Services Limited

Company Registration Number: 06515547

Company registered in England and Wales

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Allied Plant Services Limited is a Private Company Limited by Shares first registered on 27 February 2008. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

UNIT 17 SHAW LANE INDUSTRIAL ESTATE
OGDEN ROAD
DONCASTER
SOUTH YORKSHIRE
ENGLAND
DN2 4SQ

There are 20 companies currently registered at this postcode, including this one.

All companies at DN2 4SQ

Registration Data

Company Number

06515547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £542£190,107£103,207£146,091£71,954£77,817
of which Cash £542£1,292£6,695£2,870£2,225£0
Total Assets £542£190,107£103,207£146,091£71,954£77,817
Current Liabilities £339,123£470,835£443,370£467,933£434,481£386,483
Net Current Assets £-338,581£-280,728£-340,163£-321,842£-362,527£-308,666
Total Net Worth £-338,578£-274,518£-329,912£-307,055£-297,844£-222,176

Previous Names

No previous names

Company Officers

  • MILES, Richard Michael

    Secretary

    Appointed on 6 August 2008

     

    2
    Juniper Chase
    Beverley
    East Yorkshire
    HU17 8GD
    Great Britain

  • SHUTE, Derek

    Director

    Appointed on 11 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    2
    Fern Lea Close
    Scunthorpe
    North Lincolnshire
    DN15 8YP
    England

  • WYNNE, Nicholas John

    Director

    Appointed on 12 March 2008

     

    Nationality: British

    Occupation: Commercial

    Month of birth: May 1966

    27
    The Meadows
    Messingham
    Scunthorpe
    North Lincs
    DN17 3UD

  • BATES, Peter

    Secretary

    Appointed on 27 February 2008

    Resigned on 21 April 2008

    15
    Collier Court
    Brampton Bierlow
    Rotherham
    South Yorkshire
    S63 6FB
    England

  • HOLLAND, Stuart John

    Secretary

    Appointed on 21 April 2008

    Resigned on 28 April 2008

    Holly Bank Lodge
    38a Parsonage Road Withington
    Manchester
    Lancashire
    M20 4PT

  • WEST, James Burns

    Secretary

    Appointed on 28 April 2008

    Resigned on 6 August 2008

    Glenshele,Scroggwood
    Bardon Mill
    Hexham
    Northumberland
    NE46 7JQ

  • BATES, Christopher

    Director

    Appointed on 27 February 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1967

    14
    Orgreave Lane
    Handsworth
    Sheffield
    South Yorkshire
    S13 9NF

  • CADMAN, Ross Joseph

    Director

    Appointed on 6 August 2008

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    6 The Paddocks
    Cadeby
    Doncaster
    South Yorkshire
    DN5 7SQ

  • WEST, James Burns

    Director

    Appointed on 12 March 2008

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1953

    Glenshele,Scroggwood
    Bardon Mill
    Hexham
    Northumberland
    NE46 7JQ

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

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI0MjA2MGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDW9QI. Transaction: MzE1ODM0MTg1MGFkaXF6a2N4.

  3. 16 June 2016 Registered office address changed from 2 Fern Lea Close Scunthorpe South Humberside DN15 8YP England to Unit 17 Shaw Lane Industrial Estate Ogden Road Doncaster South Yorkshire DN2 4SQ on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599IIK1. Transaction: MzE1MDkyMzMxOGFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X54QYNE3. Transaction: MzE0NjE2MDEzMGFkaXF6a2N4.

  5. 12 April 2016 Registered office address changed from Unit 17 Shaw Lane Industrial Estate Ogden Road Doncaster DN2 4SQ to 2 Fern Lea Close Scunthorpe South Humberside DN15 8YP on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QYN2O. Transaction: MzE0NjE1OTk3MmFkaXF6a2N4.

  6. 10 March 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0MzY4MDUxNGFkaXF6a2N4.

  7. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTc1MTE1OGFkaXF6a2N4.

  8. 14 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Y2REJV. Transaction: MzEzOTQwMzMwMGFkaXF6a2N4.

  9. 17 December 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MEUXKX. Transaction: MzEzNzgwNTc2N2FkaXF6a2N4.

  10. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SU5FS. Transaction: MzEyNTQxNTI3NGFkaXF6a2N4.

  11. 3 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERFAQ. Transaction: MzExODQyNzY0NWFkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZUGJ. Transaction: MzA5NTM1Nzc3MWFkaXF6a2N4.

  13. 11 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31I1EBT. Transaction: MzA5NDMxOTMwMGFkaXF6a2N4.

  14. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJJC0. Transaction: MzA4MDU3MDg2OWFkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23KL6VU. Transaction: MzA3NDAzNDU3MGFkaXF6a2N4.

  16. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10ORN. Transaction: MzA1OTk2NDE2M2FkaXF6a2N4.

  17. 14 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14NF81E. Transaction: MzA1NDEyNDI4MWFkaXF6a2N4.

  18. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1ESMVDY. Transaction: MzAzOTU5NzAxOGFkaXF6a2N4.

  19. 24 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X4IO6SPU. Transaction: MzAzNDM5MTE3NGFkaXF6a2N4.

  20. 24 March 2011 Secretary's details changed for Mr Richard Michael Miles on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH03. Barcode: X4IO5SPT. Transaction: MzAzNDM5MDg1N2FkaXF6a2N4.

  21. 19 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3Y3ULNG. Transaction: MzAxOTcxNzY0OWFkaXF6a2N4.

  22. 19 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3Y52LNQ. Transaction: MzAxOTcxNzYzM2FkaXF6a2N4.

  23. 16 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4GFALMQ. Transaction: MzAxOTY0MzQyOWFkaXF6a2N4.

  24. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMB2FLA6. Transaction: MzAxODY5NDE0MGFkaXF6a2N4.

  25. 10 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X00UNI62. Transaction: MzAxMTE3OTEyOWFkaXF6a2N4.

  26. 10 March 2010 Director's details changed for Nicholas John Wynne on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X00UMI61. Transaction: MzAxMTE3ODM3NmFkaXF6a2N4.

  27. 18 February 2010 Appointment of Mr Derek Shute as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOAXHHMC. Transaction: MzAwOTcyNDE3M2FkaXF6a2N4.

  28. 18 February 2010 Termination of appointment of Ross Cadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOBA1HMA. Transaction: MzAwOTcyNDcxMmFkaXF6a2N4.

  29. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMYVLBXI. Transaction: MjAzODE1NTcxN2FkaXF6a2N4.

  30. 16 June 2009 Appointment terminated director christopher bates [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6PRAR5. Transaction: MjAzNTEyNDUwNmFkaXF6a2N4.

  31. 24 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WH08FX. Transaction: MjAyODg4OTY1NWFkaXF6a2N4.

  32. 20 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW4MK7J6. Transaction: MjAyNjc2MDU2NGFkaXF6a2N4.

  33. 3 November 2008 Director's change of particulars / christopher bates / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APTSY4F1. Transaction: MjAxNzExODEzN2FkaXF6a2N4.

  34. 4 September 2008 Director appointed ross joseph cadman [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3I32UF. Transaction: MjAxMjY3MjA4OWFkaXF6a2N4.

  35. 15 August 2008 Appointment terminated director and secretary james west [View PDF]

    Category: Officers. Type: 288b. Barcode: AU1Z52AL. Transaction: MjAxMTEzMjIzN2FkaXF6a2N4.

  36. 15 August 2008 Secretary appointed richard michael miles [View PDF]

    Category: Officers. Type: 288a. Barcode: AU1Z62AM. Transaction: MjAxMTEzMTgxN2FkaXF6a2N4.

  37. 15 August 2008 Accounting reference date shortened from 28/02/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AU1Z82AO. Transaction: MjAxMTEzMTU2MmFkaXF6a2N4.

  38. 15 August 2008 Ad 06/08/08\gbp si [email protected]=50\gbp ic 150/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU1Z92AP. Transaction: MjAxMTEzMTUxOGFkaXF6a2N4.

  39. 4 August 2008 Registered office changed on 04/08/2008 from 7 reneville close ecclesfield sheffield south yorkshire S5 9DX england [View PDF]

    Category: Address. Type: 287. Barcode: A1JJI1WS. Transaction: MjAxMDIxNDg1NGFkaXF6a2N4.

  40. 4 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFAKT14H. Transaction: MjAwODYzODMxOGFkaXF6a2N4.

  41. 16 May 2008 Secretary appointed james burns west [View PDF]

    Category: Officers. Type: 288a. Barcode: ACVBAZQR. Transaction: MjAwNTU0MjkxN2FkaXF6a2N4.

  42. 16 May 2008 Appointment terminated secretary stuart holland [View PDF]

    Category: Officers. Type: 288b. Barcode: ACVBBZQS. Transaction: MjAwNTU0Mjg4MmFkaXF6a2N4.

  43. 9 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH9H8ZK8. Transaction: MjAwNTI5ODQ4OWFkaXF6a2N4.

  44. 1 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALTD4ZCG. Transaction: MjAwNDk3NzM1MGFkaXF6a2N4.

  45. 25 April 2008 Appointment terminated secretary peter bates [View PDF]

    Category: Officers. Type: 288b. Barcode: AR09YZ5C. Transaction: MjAwNDEzMzUxNGFkaXF6a2N4.

  46. 25 April 2008 Secretary appointed stuart john holland [View PDF]

    Category: Officers. Type: 288a. Barcode: AR09ZZ5D. Transaction: MjAwNDEzMzM1NGFkaXF6a2N4.

  47. 26 March 2008 Director appointed james burns west [View PDF]

    Category: Officers. Type: 288a. Barcode: AEGCDY8Z. Transaction: MjAwMjA0NDk0MWFkaXF6a2N4.

  48. 25 March 2008 Director appointed nicholas john wynne [View PDF]

    Category: Officers. Type: 288a. Barcode: AE01QY8L. Transaction: MjAwMjAwMDk3OWFkaXF6a2N4.

  49. 27 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJIKYXJW. Transaction: MjAwMDI4MDU5OWFkaXF6a2N4.

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