Allied Renewables Limited

Company Registration Number: 07230512

Company registered in England and Wales

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Allied Renewables Limited is a Private Company Limited by Shares first registered on 21 April 2010. It was dissolved on 5 April 2016.

Registered Address

Langdon House Langdon Road
Sa1 Waterfront
Swansea
SA1 8QY

There are 376 companies currently registered at this postcode, including this one.

All companies at SA1 8QY

Registration Data

Company Number

07230512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 April 2010

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

35120 - Transmission of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 April 2014

Returns Next Due

19 May 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £22,923£252,309£458,860£264,956
of which Cash £11,353£28,432£229,415£179,915
Total Assets £22,923£252,309£458,860£264,956
Current Liabilities £84,853£219,426£305,503£275,499
Net Current Assets £-61,930£32,883£153,357£-10,543
Total Net Worth £-61,930£33,249£151,398£-10,543

Previous Names

No previous names

Company Officers

  • CHELLEW, Kevin Lawrence

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Langdon House
    Langdon Road
    Sa1 Waterfront
    Swansea
    SA1 8QY
    United Kingdom

  • SANDLES, Mark Stephen

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1964

    Langdon House
    Langdon Road
    Sa1 Waterfront
    Swansea
    SA1 8QY
    United Kingdom

  • JENKINS, Richard Huw

    Secretary

    Appointed on 18 August 2010

    Resigned on 21 January 2013

    Langdon House
    Langdon Road
    Sa1 Waterfront
    Swansea
    SA1 8QY
    United Kingdom

  • CHELLEW, Jeannine

    Director

    Appointed on 18 August 2010

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Langdon House
    Langdon Road
    Sa1 Waterfront
    Swansea
    SA1 8QY
    United Kingdom

  • EADES, Stephen William

    Director

    Appointed on 6 May 2010

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Langdon House
    Langdon Road
    Sa1 Waterfront
    Swansea
    SA1 8QY
    United Kingdom

  • FARMER, Gareth Stephen

    Director

    Appointed on 18 August 2010

    Resigned on 16 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Langdon House
    Langdon Road
    Sa1 Waterfront
    Swansea
    SA1 8QY
    United Kingdom

  • HAMILL, Anthony

    Director

    Appointed on 8 May 2013

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Langdon House
    Langdon Road
    Sa1 Waterfront
    Swansea
    SA1 8QY
    United Kingdom

  • JENKINS, Richard Huw

    Director

    Appointed on 6 May 2010

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Langdon House
    Langdon Road
    Sa1 Waterfront
    Swansea
    SA1 8QY
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 21 April 2010

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

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

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTEwODQzNGFkaXF6a2N4.

  2. 1 July 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNjE0NTE3MGFkaXF6a2N4.

  3. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc4MjMyMmFkaXF6a2N4.

  4. 6 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48J5LTF. Transaction: MzEyNDQ0MTIzOGFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TF56. Transaction: MzExNDQxMzUwMGFkaXF6a2N4.

  6. 20 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTgyOTM0MWFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3EMOPKI. Transaction: MzEwNTgyOTMxNmFkaXF6a2N4.

  8. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwNzg0NmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TKCXD. Transaction: MzA5NzMwNDQ2OGFkaXF6a2N4.

  10. 24 October 2013 Termination of appointment of Anthony Hamill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO4BYW. Transaction: MzA4NzU0MjUwMWFkaXF6a2N4.

  11. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDA1NTMxMGFkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2FS9EZV. Transaction: MzA4NDA1NTI1OWFkaXF6a2N4.

  13. 20 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzE1NDQxNGFkaXF6a2N4.

  14. 8 May 2013 Appointment of Mr Anthony Hamill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YG35F. Transaction: MzA3NzY1NDEyM2FkaXF6a2N4.

  15. 22 April 2013 Termination of appointment of Stephen Eades as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T1YHU. Transaction: MzA3NjY2NjM5OGFkaXF6a2N4.

  16. 23 January 2013 Termination of appointment of Richard Jenkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20OZOL5. Transaction: MzA3MTYwNjUxNmFkaXF6a2N4.

  17. 23 January 2013 Termination of appointment of Richard Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20OZNYI. Transaction: MzA3MTYwNjE2NGFkaXF6a2N4.

  18. 16 January 2013 Termination of appointment of Jeannine Chellew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206YN2Y. Transaction: MzA3MTE5MjEyNmFkaXF6a2N4.

  19. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VBB4. Transaction: MzA2OTY3NjQxOGFkaXF6a2N4.

  20. 23 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUPC3. Transaction: MzA1Nzk2Njk0NGFkaXF6a2N4.

  21. 27 March 2012 Appointment of Mr Mark Stephen Sandles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVAO1. Transaction: MzA1NDgwOTEyNmFkaXF6a2N4.

  22. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9PQB. Transaction: MzA0OTIxOTQxMGFkaXF6a2N4.

  23. 6 July 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: X43WIVLY. Transaction: MzAzOTk3OTQ0MmFkaXF6a2N4.

  24. 9 February 2011 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XPRA2RIY. Transaction: MzAzMTkyNDQzMGFkaXF6a2N4.

  25. 16 December 2010 Termination of appointment of Gareth Farmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8TXBPZU. Transaction: MzAyODkyNDM4M2FkaXF6a2N4.

  26. 14 December 2010 Appointment of Mrs Jeannine Chellew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7NZ2PXE. Transaction: MzAyODc1MDYwMmFkaXF6a2N4.

  27. 14 December 2010 Appointment of Mr Kevin Lawrence Chellew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7E9RPW3. Transaction: MzAyODcwNTU5OGFkaXF6a2N4.

  28. 13 December 2010 Appointment of Mr Richard Huw Jenkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7EF9PWR. Transaction: MzAyODcwNTkyM2FkaXF6a2N4.

  29. 13 December 2010 Appointment of Mr Gareth Stephen Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ECUPW9. Transaction: MzAyODcwNTc0NWFkaXF6a2N4.

  30. 27 May 2010 Appointment of Stephen William Eades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARU62KBY. Transaction: MzAxNjQzNDE0NmFkaXF6a2N4.

  31. 27 May 2010 Appointment of Richard Huw Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARU61KBX. Transaction: MzAxNjQzMzc3OWFkaXF6a2N4.

  32. 18 May 2010 Statement of capital following an allotment of shares on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Capital. Type: SH01. Barcode: AYPY9JYL. Transaction: MzAxNTc2MjQwNWFkaXF6a2N4.

  33. 29 April 2010 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOOCBJKZ. Transaction: MzAxNDU2MjA4MWFkaXF6a2N4.

  34. 21 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKGDBJCG. Transaction: MzAxMzk1OTQzMWFkaXF6a2N4.

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