Allied Protective Safety Limited

Company Registration Number: 06903771

Company registered in England and Wales

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Allied Protective Safety Limited is a Private Company Limited by Shares first registered on 13 May 2009. It was dissolved on 19 April 2016.

Registered Address

Unit 10 Riverway Mill Business Centre
Riverway
Harlow
Essex
CM20 2FD

There are 11 companies currently registered at this postcode, including this one.

All companies at CM20 2FD

Registration Data

Company Number

06903771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 May 2009

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2013

Returns Next Due

10 June 2014

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £588,422£0£588,422£588,422£427,446
Current Assets £2£2£2£73,552£203,406
of which Cash £0£0£0£45,661£20,904
Total Assets £588,424£2£588,424£661,974£630,852
Current Liabilities £294,213£0£294,213£367,763£417,130
Net Current Assets £-294,211£2£-294,211£-294,211£-213,724
Total Net Worth £294,211£2£294,211£294,211£213,722

Previous Names

No previous names

Company Officers

  • MITCHELL, Frankie

    Secretary

    Appointed on 1 October 2009

     

    1st Floor Burford Business Centre
    11 Burford Road
    Stratford
    London
    E15 2ST

  • MITCHELL, Mark

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Manageing Director

    Month of birth: June 1966

    Unit 10 Riverway Mill Business Centre
    Riverway
    Harlow
    Essex
    CM20 2FD

  • MITCHELL, Mark

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    Unit 10
    Harlow Mill Business Centre
    Riverway
    Harlow
    Essex
    CM20 2FD
    United Kingdom

  • BARDEN, Darren

    Director

    Appointed on 13 May 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Primrose House
    6 Walfords Close
    Harlow
    Essex
    CM17 0DG
    United Kingdom

  • BARDEN, Wendy

    Director

    Appointed on 1 September 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Primrose House 6
    Walfords Close
    Harlow
    Essex
    CM17 0DG

  • BELL, Paul

    Director

    Appointed on 1 October 2009

    Resigned on 15 May 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    Unit 10
    Harlow Mill Business Centre
    Riverway
    Harlow
    Essex
    CM20 2FD

  • MITCHELL, Mark

    Director

    Appointed on 1 October 2009

    Resigned on 2 October 2009

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    1st Floor, Burford Business Centre
    11 Burford Road
    Stratford
    London
    E15 2ST
    United Kingdom

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

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjIxNjI1MWFkaXF6a2N4.

  2. 3 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMjI3NjQyM2FkaXF6a2N4.

  3. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTEzMzIyNGFkaXF6a2N4.

  4. 9 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X497U7AX. Transaction: MzEyNDgwNDg5OGFkaXF6a2N4.

  5. 10 March 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExODgxNTMxNmFkaXF6a2N4.

  6. 3 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNzg0MzMxNGFkaXF6a2N4.

  7. 15 August 2014 Voluntary strike-off action has been suspended

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwNTU5NjQwOGFkaXF6a2N4.

  8. 12 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNDgyNjY2MmFkaXF6a2N4.

  9. 2 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X397VPAP. Transaction: MzEwMTExNTMwNGFkaXF6a2N4.

  10. 29 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KAF0X. Transaction: MzA5MzUyNjQyNGFkaXF6a2N4.

  11. 21 January 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5MjkzMDcxMmFkaXF6a2N4.

  12. 14 January 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MTkwNDk2NmFkaXF6a2N4.

  13. 8 November 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2KOJJMQ. Transaction: MzA4ODQzMzA3M2FkaXF6a2N4.

  14. 21 June 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4MDEyODI3OWFkaXF6a2N4.

  15. 18 June 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3OTYxMDQ2NmFkaXF6a2N4.

  16. 12 December 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA2OTIxODA2M2FkaXF6a2N4.

  17. 4 December 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2Nzg1NTk4NmFkaXF6a2N4.

  18. 20 November 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1LS2IOQ. Transaction: MzA2Nzc4NzcxMmFkaXF6a2N4.

  19. 18 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HQVHH1. Transaction: MzA2NDI4NDEyOWFkaXF6a2N4.

  20. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8GQR. Transaction: MzA1NzUxNjY2MWFkaXF6a2N4.

  21. 15 May 2012 Termination of appointment of Paul Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8GQJ. Transaction: MzA1NzUxNjUyNGFkaXF6a2N4.

  22. 15 December 2011 Appointment of Mr Mark Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O819XU. Transaction: MzA0OTA2OTEzN2FkaXF6a2N4.

  23. 3 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XDZ2SWDC. Transaction: MzA0MTU0NTcyM2FkaXF6a2N4.

  24. 30 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X297XVFM. Transaction: MzAzOTcyMzkxNWFkaXF6a2N4.

  25. 30 June 2011 Termination of appointment of Mark Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X297WVFL. Transaction: MzAzOTcyMzgyN2FkaXF6a2N4.

  26. 20 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X9WC0Q37. Transaction: MzAyOTA3MzIxN2FkaXF6a2N4.

  27. 17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XLHWUK2B. Transaction: MzAxNTY1ODcyMmFkaXF6a2N4.

  28. 9 December 2009 Appointment of Mr Mark Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDCXOFM8. Transaction: MzAwNDUzNjQyOGFkaXF6a2N4.

  29. 2 December 2009 Appointment of Mr Paul Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7KFFG8. Transaction: MzAwNDEyNDQ1MmFkaXF6a2N4.

  30. 18 November 2009 Termination of appointment of Wendy Barden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A99A5EXI. Transaction: MzAwMzE2ODE3M2FkaXF6a2N4.

  31. 18 November 2009 Termination of appointment of Wendy Barden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9PQZEW7. Transaction: MzAwMzEzNjgwM2FkaXF6a2N4.

  32. 18 November 2009 Appointment of Frankie Mitchell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4JEOEW9. Transaction: MzAwMzEyODEwOWFkaXF6a2N4.

  33. 8 November 2009 Registered office address changed from Primrose House 6 Walfords Close Harlow Essex CM17 0DG on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Address. Type: AD01. Barcode: AB85XENW. Transaction: MzAwMjQxMDc1MGFkaXF6a2N4.

  34. 2 September 2009 Appointment terminated director darren barden [View PDF]

    Category: Officers. Type: 288b. Barcode: P5TEPCXZ. Transaction: MjA0MDUyMTI4OGFkaXF6a2N4.

  35. 2 September 2009 Director appointed wendy barden [View PDF]

    Category: Officers. Type: 288a. Barcode: P5TEQCX0. Transaction: MjA0MDUyMTA5NGFkaXF6a2N4.

  36. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCXTD9SD. Transaction: MjAzMjcyOTkzN2FkaXF6a2N4.

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