Allied Union Limited

Company Registration Number: 07284050

Company registered in England and Wales

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Allied Union Limited is a Private Company Limited by Shares first registered on 14 June 2010. Its current registered address is in Swansea.

Registered Address

PRINCESS HOUSE 10TH FLOOR
PRINCESS WAY
SWANSEA
SA1 3LW

There are 58 companies currently registered at this postcode, including this one.

All companies at SA1 3LW

Registration Data

Company Number

07284050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £16,366£0£0£0
of which Cash £15,366£0£0£0
Total Assets £16,366£0£0£0
Current Liabilities £8,355£0£0£0
Net Current Assets £8,011£0£0£0
Total Net Worth £8,011£0£0£0

Previous Names

  • CLAIMS MADE SIMPLE LIMITED, active until 28 December 2011

Company Officers

  • WILLS, Thomas

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1987

    Princess House
    10th Floor
    Princess Way
    Swansea
    SA1 3LW
    Wales

  • BOTT, Darren Anthony

    Director

    Appointed on 5 December 2011

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    Flat Above The Coopers Arms
    Neath Road
    Plasmarl
    Swansea
    SA6 8JU
    Wales

  • BOTT, Darren Anthony

    Director

    Appointed on 20 November 2011

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    The Business Centre
    132 Samlet Road
    Swansea
    West Glamorgan
    SA7 9AF
    Wales

  • CUNLIFFE, Jason Lee

    Director

    Appointed on 27 January 2014

    Resigned on 11 May 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1976

    Veritas House
    Adelaide Street
    Swansea
    SA1 1SH
    Wales

  • PATWAL, Amreek Singh

    Director

    Appointed on 10 May 2014

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    Princess House
    10th Floor
    Princess Way
    Swansea
    SA1 3LW
    Wales

  • PATWAL, Amreek Singh

    Director

    Appointed on 14 June 2010

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Sales Man

    Month of birth: September 1986

    The Business Centre
    132 Samlet Road
    Llansamlet
    Swansea
    SA7 9AF
    United Kingdom

  • SINGH PATWAL, Amrinder

    Director

    Appointed on 7 June 2011

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    The Business Centre
    132 Samlet Road
    Swansea
    West Glamorgan
    SA7 9AF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5ODM2OWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyNDUxOGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCOH1D. Transaction: MzEzNDI5NDI4NWFkaXF6a2N4.

  4. 23 April 2015 Termination of appointment of Amreek Singh Patwal as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45YLN88. Transaction: MzEyMTc4MjgyOWFkaXF6a2N4.

  5. 20 April 2015 Registered office address changed from 8Th Floor Princess House Princess Way Swansea SA1 3LW to Princess House 10Th Floor Princess Way Swansea SA1 3LW on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QPI29. Transaction: MzEyMTUxMDQ2OGFkaXF6a2N4.

  6. 20 April 2015 Appointment of Mr Thomas Wills as a director on 15 April 2015

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45QQMWR. Transaction: MzEyMTUyMTIxMmFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZX3V. Transaction: MzExOTQ5MzYxNmFkaXF6a2N4.

  8. 19 March 2015 Director's details changed for Mr Amreek Patwal on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43HZX3N. Transaction: MzExOTQ5MzU1MGFkaXF6a2N4.

  9. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M5AMZ. Transaction: MzExNzc1MDQ0MmFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP3RP6. Transaction: MzEwNTEyMjQxNWFkaXF6a2N4.

  11. 6 August 2014 Appointment of Mr Amreek Patwal as a director on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: AP01. Barcode: X3DP3ROY. Transaction: MzEwNTEyMjI0MWFkaXF6a2N4.

  12. 6 August 2014 Termination of appointment of Jason Lee Cunliffe as a director on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: TM01. Barcode: X3DP3ROQ. Transaction: MzEwNTEyMjIzN2FkaXF6a2N4.

  13. 2 April 2014 Registered office address changed from Flat Above the Coopers Arms Neath Road Plasmarl Swansea SA6 8JU Wales on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YXRFM. Transaction: MzA5NzUwMTM5NmFkaXF6a2N4.

  14. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNJDU. Transaction: MzA5NzMzMDYwMGFkaXF6a2N4.

  15. 12 February 2014 Termination of appointment of Darren Bott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KN89E. Transaction: MzA5NDM5ODcxMmFkaXF6a2N4.

  16. 12 February 2014 Termination of appointment of Darren Bott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KM7CP. Transaction: MzA5NDM4Njg2MWFkaXF6a2N4.

  17. 12 February 2014 Appointment of Mr Jason Lee Cunliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KM70I. Transaction: MzA5NDM4Njc4NWFkaXF6a2N4.

  18. 7 February 2014 Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317SH43. Transaction: MzA5NDEwMzIwNWFkaXF6a2N4.

  19. 8 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZEM00. Transaction: MzA4MTA1OTM2MGFkaXF6a2N4.

  20. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V4WVC. Transaction: MzA3NTEwMzA1N2FkaXF6a2N4.

  21. 6 September 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1GTI036. Transaction: MzA2MzYzMjg4NmFkaXF6a2N4.

  22. 8 June 2012 Registered office address changed from Basement Exchange Buildings Adelaide Street Swansea SA1 1SH Wales on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANXULV. Transaction: MzA1ODgwNjcxOWFkaXF6a2N4.

  23. 23 May 2012 Registered office address changed from the Business Centre 132 Samlet Road Llansamlet Swansea SA7 9AF United Kingdom on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19GAAR7. Transaction: MzA1Nzg5Nzg0M2FkaXF6a2N4.

  24. 12 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KO2YH. Transaction: MzA1Mzk2NDA5MGFkaXF6a2N4.

  25. 28 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ONAYYA. Transaction: MzA0OTczMjcxMmFkaXF6a2N4.

  26. 13 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODkzMTk2MmFkaXF6a2N4.

  27. 8 December 2011 Appointment of Mr Darren Anthony Bott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKCOGZWS. Transaction: MzA0ODY5MzE2MWFkaXF6a2N4.

  28. 6 December 2011 Termination of appointment of Amrinder Singh Patwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI5JOZNQ. Transaction: MzA0ODQ4MjUwMGFkaXF6a2N4.

  29. 6 December 2011 Appointment of Mr Darren Anthony Bott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI5JPZNR. Transaction: MzA0ODQ3ODczNWFkaXF6a2N4.

  30. 23 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XZVG1V8B. Transaction: MzAzOTMzNDEzNmFkaXF6a2N4.

  31. 10 June 2011 Termination of appointment of Amreek Patwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7QWHUT7. Transaction: MzAzODY0MjQwN2FkaXF6a2N4.

  32. 10 June 2011 Appointment of Amrinder Singh Patwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7QWGUT6. Transaction: MzAzODY0MjEzMGFkaXF6a2N4.

  33. 14 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA2C7KU6. Transaction: MzAxNzU0NDM3MWFkaXF6a2N4.

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