Allied Site Cleaning Services Ltd

Company Registration Number: 06676748

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Site Cleaning Services Ltd is a Private Company Limited by Shares first registered on 19 August 2008. Its current registered address is in London.

Registered Address

3RD FLOOR BURFORD BUSINESS CENTRE
11 BURFORD ROAD
LONDON
E15 2ST

There are 106 companies currently registered at this postcode, including this one.

All companies at E15 2ST

Registration Data

Company Number

06676748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £185,032£61,486£123,448£90,610£28,549£30,868
of which Cash £15,412£6,820£23,016£38,047£2,330£2,773
Total Assets £185,032£61,486£123,448£90,610£28,549£30,868
Current Liabilities £183,049£59,115£123,318£82,161£29,328£28,712
Net Current Assets £1,983£2,371£130£8,449£-779£2,156
Total Net Worth £1,983£2,371£130£8,449£-779£2,158

Previous Names

No previous names

Company Officers

  • BUSBY, Allan Richard

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    3rd Floor Burford Business Centre
    11 Burford Road
    London
    E15 2ST

  • MITCHELL, Mark

    Director

    Appointed on 20 August 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1966

    3rd Floor Burford Business Centre
    11 Burford Road
    London
    E15 2ST

  • BELL, Paul

    Secretary

    Appointed on 20 August 2008

    Resigned on 1 April 2009

    10 The Edge
    Clowes Street
    Manchester
    M3 5NB

  • MITCHELL, Frankie

    Secretary

    Appointed on 1 April 2009

    Resigned on 8 November 2013

    3rd Floor Burford Business Centre
    11 Burford Road
    London
    E15 2ST

  • SUBSCRIBER SECRETARIES LIMITED

    Secretary

    Appointed on 19 August 2008

    Resigned on 20 August 2008

    10
    Cromwell Place
    South Kensington
    London
    SW7 2JN

  • BELL, Paul

    Director

    Appointed on 20 August 2008

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    10 The Edge
    Clowes Street
    Manchester
    M3 5NB

  • SUBSCRIBER DIRECTORS LIMITED

    Director

    Appointed on 19 August 2008

    Resigned on 20 August 2008

    10
    Cromwell Place
    South Kensington
    London
    SW7 2JN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 September 2016 Appointment of Mr Allan Richard Busby as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EN0MT7. Transaction: MzE1NjM4MDQxNmFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLWX7. Transaction: MzE1NTcyMzYxNGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GYFS81. Transaction: MzEzMTk4MzMyN2FkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLTDF. Transaction: MzEyOTc2NTkxNGFkaXF6a2N4.

  5. 18 February 2015 Registration of charge 066767480001, created on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Mortgage. Type: MR01. Barcode: X41GWFKW. Transaction: MzExNzU2NjU3MmFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G7QCV5. Transaction: MzEwNzM0NDcwMWFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UA08. Transaction: MzEwNjMxNzU2MGFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X32L2NY3. Transaction: MzA5NTM4MTM4N2FkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X312JUZC. Transaction: MzA5Mzk2NTQ1MWFkaXF6a2N4.

  10. 8 November 2013 Termination of appointment of Frankie Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOJ8G9. Transaction: MzA4ODQyOTQ4NGFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2H55V. Transaction: MzA4MzQ4NjMyNWFkaXF6a2N4.

  12. 10 April 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A25LRTZE. Transaction: MzA3NjAxNjc2NWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1I925I8. Transaction: MzA2NDgwODUzNGFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBESIJ. Transaction: MzA2MzE0NzIxOWFkaXF6a2N4.

  15. 25 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17L6DMA. Transaction: MzA1NjQ2MzQzNmFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XL4KXX00. Transaction: MzA0Mjc5MjM0M2FkaXF6a2N4.

  17. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS1DFULX. Transaction: MzAzODA0ODAxN2FkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZG1HMO4. Transaction: MzAyMTY2ODA1N2FkaXF6a2N4.

  19. 2 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XC290ITV. Transaction: MzAxMjc5MTY0N2FkaXF6a2N4.

  20. 6 November 2009 Secretary's details changed for Miss Frankie Mitchell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXKWWEQA. Transaction: MzAwMjMwMDM4NGFkaXF6a2N4.

  21. 6 November 2009 Director's details changed for Mr Mark Mitchell on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXKQ2EQA. Transaction: MzAwMjMwMDAyNGFkaXF6a2N4.

  22. 25 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65NHCPD. Transaction: MjAzOTkxMzk4NmFkaXF6a2N4.

  23. 22 June 2009 Appointment terminated director and secretary paul bell [View PDF]

    Category: Officers. Type: 288b. Barcode: A5ZU7AUJ. Transaction: MjAzNTQ5MDA2MmFkaXF6a2N4.

  24. 22 June 2009 Secretary appointed frankie mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ZU6AUI. Transaction: MjAzNTQ5MDA4NmFkaXF6a2N4.

  25. 19 September 2008 Secretary appointed paul bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6KE383. Transaction: MjAxMzczMDkxNWFkaXF6a2N4.

  26. 19 September 2008 Director appointed mark mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6KF384. Transaction: MjAxMzczMDc3OWFkaXF6a2N4.

  27. 19 September 2008 Director appointed paul bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AE6KG385. Transaction: MjAxMzczMDQwNWFkaXF6a2N4.

  28. 19 September 2008 Registered office changed on 19/09/2008 from 10 cromwell place south kensington london SW7 2JN england [View PDF]

    Category: Address. Type: 287. Barcode: AE6KH386. Transaction: MjAxMzczMDI2MGFkaXF6a2N4.

  29. 26 August 2008 Appointment terminated secretary subscriber secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQZ9C2H3. Transaction: MjAxMTc2NjM5NmFkaXF6a2N4.

  30. 26 August 2008 Appointment terminated director subscriber directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQZ9D2H4. Transaction: MjAxMTc2NjI2MWFkaXF6a2N4.

  31. 19 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLU092E1. Transaction: MjAxMTM1MDMxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.