Allied Hydro Power Limited

Company Registration Number: 07272746

Company registered in England and Wales

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Allied Hydro Power Limited is a Private Company Limited by Shares first registered on 3 June 2010. Its current registered address is in Tarporley, Cheshire.

Registered Address

68 HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT

There are 250 companies currently registered at this postcode, including this one.

All companies at CW6 0AT

Registration Data

Company Number

07272746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £137,735£144,123£90,397£67,215£81,158£20,973
of which Cash £27,012£10,067£23,583£20,409£20,402£15,813
Total Assets £137,735£144,123£90,397£67,215£81,158£20,973
Current Liabilities £86,475£92,022£47,630£38,665£72,500£14,607
Net Current Assets £51,260£52,101£42,767£28,550£8,658£6,366
Total Net Worth £53,289£53,292£43,453£28,550£8,658£6,366

Previous Names

No previous names

Company Officers

  • CLARKE, Peter Robert

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Director Of Turbine Manufacturing

    Month of birth: April 1965

    10
    Treforris Road
    Wallasey
    Merseyside
    CH45 6UP

  • STOWELL, Edward James D'Eyncourt

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1947

    Bates Mill
    Tiverton
    Tarporley
    Cheshire
    CW6 9UE

  • CABA, Cheryse Lizette

    Secretary

    Appointed on 14 June 2011

    Resigned on 6 December 2013

    24
    Guy Cook Close
    Great Cornard
    Sudbury
    Suffolk
    CO10 0JX
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 3 June 2010

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • HEWLETT, Christopher John

    Director

    Appointed on 7 June 2013

    Resigned on 29 April 2015

    Nationality: English

    Occupation: Mechanical And Renewable Engineering Consultant

    Month of birth: June 1983

    46
    Pear Tree Lane
    Whitchurch
    Shropshire
    SY13 1NQ
    England

  • JOHNSON, Martin

    Director

    Appointed on 8 June 2010

    Resigned on 27 April 2015

    Nationality: English

    Occupation: Civil Engineering Director

    Month of birth: July 1952

    The Mill
    Aston Rogers
    Westbury
    Shrewsbury
    Shropshire
    SY5 9HQ

  • MELLOR, Andrew

    Director

    Appointed on 3 June 2010

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Compliance Director

    Month of birth: January 1970

    Blackland Farm
    Dean Road
    Stewkley
    Bedfordshire
    LU7 0EU

  • SHENTON, Mathew Thomas

    Director

    Appointed on 3 June 2010

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Electrical Engineering Director

    Month of birth: November 1971

    The Old Post Office
    The Street
    Preston St. Mary
    Sudbury
    Suffolk
    CO10 9NG

  • WEARS, Lisa Marie

    Director

    Appointed on 3 June 2010

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1976

    7
    Bagot Place
    Cambridge
    Cambridgeshire
    CB4 2UL

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

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68H4GQ6. Transaction: MzE3Nzk0NTExMGFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LP7X3L. Transaction: MzE2NDE1MTU2MWFkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY93AH. Transaction: MzE1MzU5Mjc3OWFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LG81BL. Transaction: MzEzNjkzMTU1OGFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48SA40O. Transaction: MzEyNDQ0NDk0NmFkaXF6a2N4.

  6. 29 April 2015 Termination of appointment of Christopher John Hewlett as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46BQFPE. Transaction: MzEyMjIyNDA5NWFkaXF6a2N4.

  7. 28 April 2015 Termination of appointment of Martin Johnson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4694V8X. Transaction: MzEyMjE0NzE3M2FkaXF6a2N4.

  8. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V33TV. Transaction: MzEyMDE3MTI0MWFkaXF6a2N4.

  9. 10 November 2014 Termination of appointment of Andrew Mellor as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3KBZ6XF. Transaction: MzExMTAzNTMwOGFkaXF6a2N4.

  10. 7 July 2014 Termination of appointment of Mathew Shenton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLNRW2. Transaction: MzEwMzI2Njc3NmFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSFZT. Transaction: MzEwMjM5MTU5OWFkaXF6a2N4.

  12. 25 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A326OTBL. Transaction: MzA5NTEzODE4NmFkaXF6a2N4.

  13. 6 December 2013 Termination of appointment of Cheryse Caba as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MMJOKJ. Transaction: MzA5MDE5NzEwOWFkaXF6a2N4.

  14. 7 June 2013 Appointment of Mr Christopher John Hewlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1EH61. Transaction: MzA3OTM4NDE1OWFkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29QZMK0. Transaction: MzA3OTA3MzUyN2FkaXF6a2N4.

  16. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZADF. Transaction: MzA3NTg2NDk2NmFkaXF6a2N4.

  17. 21 February 2013 Registered office address changed from St. Johns Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PE4EO. Transaction: MzA3MzI1MzcxM2FkaXF6a2N4.

  18. 16 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3QSRE. Transaction: MzA2MDc4OTYzNWFkaXF6a2N4.

  19. 26 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17L8HPC. Transaction: MzA1NjU2MjU3MmFkaXF6a2N4.

  20. 5 September 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XNIEBX9X. Transaction: MzA0MzI1NTQwOGFkaXF6a2N4.

  21. 5 September 2011 Termination of appointment of Lisa Wears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNIE9X9V. Transaction: MzA0MzIyMjg3OWFkaXF6a2N4.

  22. 4 September 2011 Appointment of Miss Cheryse Lizette Caba as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNIEAX9W. Transaction: MzA0MzIyMjg4MGFkaXF6a2N4.

  23. 24 June 2011 Appointment of Cheryse Lizette Caba as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1SDEV8X. Transaction: MzAzOTM3Njc0NWFkaXF6a2N4.

  24. 24 June 2011 Termination of appointment of Lisa Wears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1SDGV8Z. Transaction: MzAzOTM3NjY2NmFkaXF6a2N4.

  25. 24 June 2011 Termination of appointment of Lisa Wears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1SDFV8Y. Transaction: MzAzOTM3NjQ4MGFkaXF6a2N4.

  26. 16 September 2010 Appointment of Martin Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAKBJNDY. Transaction: MzAyMzQxMzQyMmFkaXF6a2N4.

  27. 10 August 2010 Statement of capital following an allotment of shares on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Capital. Type: SH01. Barcode: AUO90M9W. Transaction: MzAyMTE0Mzk3N2FkaXF6a2N4.

  28. 21 July 2010 Appointment of Edward James D'eyncourt Stowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A346YLPV. Transaction: MzAxOTkxNzg0M2FkaXF6a2N4.

  29. 21 July 2010 Appointment of Lisa Marie Wears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3471LPZ. Transaction: MzAxOTkxNzc5M2FkaXF6a2N4.

  30. 21 July 2010 Appointment of Matthew Thomas Shenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3470LPY. Transaction: MzAxOTkxNzc0NWFkaXF6a2N4.

  31. 21 July 2010 Appointment of Andrew Mellor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3472LP0. Transaction: MzAxOTkxNzY4MWFkaXF6a2N4.

  32. 21 July 2010 Appointment of Mr Peter Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3475LP3. Transaction: MzAxOTkxNzYzM2FkaXF6a2N4.

  33. 7 July 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJHWALH5. Transaction: MzAxOTEwMjc4NWFkaXF6a2N4.

  34. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHS6KKJZ. Transaction: MzAxNjgzOTE1M2FkaXF6a2N4.

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