Allied Maples Group Ltd

Company Registration Number: 07092927

Company registered in England and Wales

Approximate Location Map
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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 Maples Group Ltd is a Private Company Limited by Shares first registered on 2 December 2009. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

64A HIGH STREET
MARTIN
LINCOLN
LINCOLNSHIRE
LN4 3QT

There are 57 companies currently registered at this postcode, including this one.

All companies at LN4 3QT

Registration Data

Company Number

07092927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£100
of which Cash £100£100£100£0£0£100
Total Assets £100£100£100£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£100
Total Net Worth £100£100£100£0£0£100

Previous Names

No previous names

Company Officers

  • WILLIAMS, Ruth Emma

    Director

    Appointed on 20 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    64a
    High Street
    Martin
    Lincoln
    Lincolnshire
    LN4 3QT
    England

  • HARRISON SECURITY HOLDINGS LTD

    Corporate Director

    Appointed on 19 August 2011

     

    64a
    High Street
    Martin
    Lincoln
    Lincolnshire
    LN4 3QT
    England

  • HARRISON, Matthew James, Lord

    Secretary

    Appointed on 2 December 2009

    Resigned on 13 January 2011

    Nationality: British

    Merry View
    4 High Street
    Martin
    Lincoln
    Lincolnshire
    LN4 3QT
    England

  • HARRISON, Matthew James, Lord

    Director

    Appointed on 2 December 2009

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1969

    64a
    High Street
    Martin
    Lincoln
    Lincolnshire
    LN4 3QT
    England

  • WILLIAMS, Ruth Emma

    Director

    Appointed on 2 December 2009

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1981

    64a
    High Street
    Martin
    Lincoln
    Lincolnshire
    LN4 3QT
    England

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

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Latest Filings

  1. 23 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZJTB7. Transaction: MzE1NTcwMDkxNGFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X51192UB. Transaction: MzE0MjIwODEzOGFkaXF6a2N4.

  3. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKYMHM. Transaction: MzEzMDY2ODIyNGFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFMNPK. Transaction: MzExMzI0OTA2OGFkaXF6a2N4.

  5. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHX2EG. Transaction: MzEwNzQ4ODYwNGFkaXF6a2N4.

  6. 6 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKIKA. Transaction: MzA5MDIwNTc4MWFkaXF6a2N4.

  7. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI7S5E. Transaction: MzA4NTU1NTMyOGFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4U0PT. Transaction: MzA2OTY2MTEzMGFkaXF6a2N4.

  9. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQWDX4. Transaction: MzA2NDI5NjY3MGFkaXF6a2N4.

  10. 9 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJ6SO. Transaction: MzA0ODc1MTU3MWFkaXF6a2N4.

  11. 20 November 2011 Appointment of Miss Ruth Emma Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDU7MZEA. Transaction: MzA0NzQ0Njc5NGFkaXF6a2N4.

  12. 19 August 2011 Termination of appointment of Matthew Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5QEWTE. Transaction: MzA0MjM2MTIxMmFkaXF6a2N4.

  13. 19 August 2011 Termination of appointment of Ruth Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5QCWTC. Transaction: MzA0MjM2MTIwOWFkaXF6a2N4.

  14. 19 August 2011 Appointment of Harrison Security Holdings Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJ5Q9WT9. Transaction: MzA0MjM2MTIwNWFkaXF6a2N4.

  15. 2 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDHIPWC6. Transaction: MzA0MTQ3MTg3MGFkaXF6a2N4.

  16. 14 January 2011 Termination of appointment of Matthew Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH3QYQRM. Transaction: MzAzMDM5NTg2MGFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7W1UPXH. Transaction: MzAyODc5NzgwMGFkaXF6a2N4.

  18. 14 December 2010 Director's details changed for Miss Ruth Emma Williams on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X7W1TPXG. Transaction: MzAyODc3NjI3N2FkaXF6a2N4.

  19. 14 December 2010 Director's details changed for Lord Matthew James Harrison on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X7W1SPXF. Transaction: MzAyODc3NjI3NWFkaXF6a2N4.

  20. 14 December 2010 Termination of appointment of Matthew Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7W1RPXE. Transaction: MzAyODc3NjI3M2FkaXF6a2N4.

  21. 2 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9UJBFFO. Transaction: MzAwNDA1NjI0N2FkaXF6a2N4.

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