Allied Site Construction Ltd.

Company Registration Number: 07128315

Company registered in England and Wales

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Allied Site Construction Ltd. is a Private Company Limited by Shares first registered on 18 January 2010. Its current registered address is in London.

Registered Address

4A BROADWAY
STRATFORD
LONDON
E15 4QS

There are 26 companies currently registered at this postcode, including this one.

All companies at E15 4QS

Registration Data

Company Number

07128315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

43120 - Site preparation

43390 - Other building completion and finishing

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £438,370£460,149£384,708£215,551£0£0
of which Cash £51,984£112,958£102,019£80,281£0£0
Total Assets £438,370£460,149£384,708£215,551£0£0
Current Liabilities £264,543£294,617£104,356£29,481£0£0
Net Current Assets £173,827£165,532£280,352£186,070£0£0
Total Net Worth £161,722£124,981£87,688£50,406£0£0

Previous Names

  • TREVOR JAMES LIMITED, active until 6 December 2011

Company Officers

  • DEAN, Raymond Edward

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    4a
    Broadway
    Stratford
    London
    E15 4QS
    United Kingdom

  • DEANE, Clayton

    Director

    Appointed on 18 January 2010

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1979

    9
    St.Ives End Lane
    Ringwood
    BH24 2PB
    United Kingdom

  • MASON, Mark

    Director

    Appointed on 18 January 2010

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    61
    Dawley Road
    Hayes
    UB3 1LU
    United Kingdom

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ4JLM. Transaction: MzE2NzA5MTkyMGFkaXF6a2N4.

  2. 10 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IUK6AA. Transaction: MzE2MTM5NTkwNGFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2M88P. Transaction: MzE0MDE5NjI1MmFkaXF6a2N4.

  4. 22 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HY98GB. Transaction: MzEzMzI4NDQwNWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVTDN. Transaction: MzExNTU5NTgyM2FkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J16JB5. Transaction: MzExMDE2Mzk5OGFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGLOZ. Transaction: MzA5Mjk0NTkxMmFkaXF6a2N4.

  8. 26 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2LN8OV7. Transaction: MzA4OTQ2ODAxNWFkaXF6a2N4.

  9. 15 May 2013 Registration of charge 071283150001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28G5BW2. Transaction: MzA3ODI3MzYxOWFkaXF6a2N4.

  10. 22 February 2013 Second filing of AR01 previously delivered to Companies House made up to 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Document replacement. Type: RP04. Barcode: A22M9AMG. Transaction: MzA3MzM0Mjg5NmFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6POW. Transaction: MzA3MTM0Njg4M2FkaXF6a2N4.

  12. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOWIY. Transaction: MzA2NjYzMjcxMmFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X14NEC8J. Transaction: MzA1NDExMjU5MmFkaXF6a2N4.

  14. 6 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJ6DYZTP. Transaction: MzA0ODQ2NjU3MGFkaXF6a2N4.

  15. 3 November 2011 Termination of appointment of Mark Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8E19YXO. Transaction: MzA0NjU2NzAxMGFkaXF6a2N4.

  16. 3 November 2011 Termination of appointment of Clayton Deane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8BW3YXA. Transaction: MzA0NjU2MDU0NWFkaXF6a2N4.

  17. 3 November 2011 Appointment of Mr Raymond Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8BITYXM. Transaction: MzA0NjU1OTU3NGFkaXF6a2N4.

  18. 3 November 2011 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: X8B27YXK. Transaction: MzA0NjU1ODE2NmFkaXF6a2N4.

  19. 3 November 2011 Registered office address changed from 11 Gorse Walk Yiewsley UB7 8AJ United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8AB8YXT. Transaction: MzA0NjU1NTg4MmFkaXF6a2N4.

  20. 11 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X08ETYAK. Transaction: MzA0NTI5NDUzNWFkaXF6a2N4.

  21. 16 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XS9P5RP8. Transaction: MzAzMjM2NDEyMGFkaXF6a2N4.

  22. 18 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD9A2GR2. Transaction: MzAwNzI4NDAyM2FkaXF6a2N4.

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