Allied Pharma Limited

Company Registration Number: 06573284

Company registered in England and Wales

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Allied Pharma Limited is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in London.

Registered Address

1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
UNITED KINGDOM
N3 2FG

There are 246 companies currently registered at this postcode, including this one.

All companies at N3 2FG

Registration Data

Company Number

06573284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £133,891£79,346£125,962£95,468£32,271£10,869
of which Cash £63,418£31,863£81,881£42,239£32,271£0
Total Assets £133,891£79,346£125,962£95,468£32,271£10,869
Current Liabilities £61,819£62,809£123,748£96,751£0£7,836
Net Current Assets £72,072£16,537£2,214£-1,283£32,271£3,033
Total Net Worth £30,236£-1,982£2,085£-521£6,946£5,469

Previous Names

  • PARTH PACKAGING (UK) LIMITED, active until 7 July 2009

Company Officers

  • GARDNER, Clare Louise

    Secretary

    Appointed on 22 April 2008

     

    Nationality: British

    Cossington Grange
    Middle Road
    Cossington
    Somerset
    TA7 8LH
    United Kingdom

  • GARDNER, Russell Edward

    Director

    Appointed on 22 April 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1968

    Cossington Grange
    Middle Road
    Cossington
    Somerset
    TA7 8LH
    United Kingdom

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

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Latest Filings

  1. 13 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56XNP76. Transaction: MzE0ODQ3MjczMGFkaXF6a2N4.

  2. 22 February 2016 Registered office address changed from Unit 18 North Street Workshops North Street Stoke-Sub-Hamdon Somerset TA14 6QR to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BHPUZ. Transaction: MzE0MjQwMzkyN2FkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJJWB. Transaction: MzE0MDgwMjAxNGFkaXF6a2N4.

  4. 20 November 2015 Secretary's details changed for Clare Louise Gardner on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH03. Barcode: X4KL70TV. Transaction: MzEzNTY0MjU4OGFkaXF6a2N4.

  5. 20 November 2015 Director's details changed for Mr Russell Edward Gardner on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL70TF. Transaction: MzEzNTY0MjU4N2FkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X476VWHT. Transaction: MzEyMjkwMTM0N2FkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065CZR. Transaction: MzExNjQxNjUzNGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHKBM. Transaction: MzA5OTg0OTkyNWFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32NM0SW. Transaction: MzA5NTQxOTA0MWFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDZ4G. Transaction: MzA3NzI1NDQwOWFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177X8G. Transaction: MzA3MjA1OTYwMWFkaXF6a2N4.

  12. 17 December 2012 Registered office address changed from Old Glove Factory Matts Lane Stoke Sub Hamdon Somerset TA14 6QE United Kingdom on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZICP6. Transaction: MzA2OTQ3ODU5NGFkaXF6a2N4.

  13. 5 September 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1GTICS9. Transaction: MzA2MzYzNjQzOWFkaXF6a2N4.

  14. 21 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTA3MzY5MmFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1DGM3E3. Transaction: MzA2MTA3MzY2MGFkaXF6a2N4.

  16. 19 July 2012 Director's details changed for Russell Gardner on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGM3DV. Transaction: MzA2MTA3MzUyNWFkaXF6a2N4.

  17. 19 July 2012 Secretary's details changed for Clare Louise Gardner on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH03. Barcode: X1DGM3DN. Transaction: MzA2MTA3MzUyNGFkaXF6a2N4.

  18. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0MTAxNGFkaXF6a2N4.

  19. 16 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMR2QZAO. Transaction: MzA0NzQ3ODA3MGFkaXF6a2N4.

  20. 10 October 2011 Registered office address changed from the Coach House 145 Church Lane East Aldershot Hampshire GU11 3ST on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZEGHY6B. Transaction: MzA0NTExMjAyNmFkaXF6a2N4.

  21. 24 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDMyNDE2NGFkaXF6a2N4.

  22. 23 September 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XU4BSXSN. Transaction: MzA0NDMyNDEyMGFkaXF6a2N4.

  23. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxMDQ2M2FkaXF6a2N4.

  24. 11 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ4JHSCH. Transaction: MzAzMzY4NTA4NmFkaXF6a2N4.

  25. 15 December 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: X85EBPYM. Transaction: MzAyODgzNDI2MmFkaXF6a2N4.

  26. 19 July 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3ATWLOL. Transaction: MzAxOTcyMzY5M2FkaXF6a2N4.

  27. 17 July 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURG5BLZ. Transaction: MjAzNzMzOTAzN2FkaXF6a2N4.

  28. 7 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PC84UBCU. Transaction: MjAzNjYyNjUzMGFkaXF6a2N4.

  29. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVPUUZ37. Transaction: MjAwMzgyODgwM2FkaXF6a2N4.

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