Allied Products UK Limited

Company Registration Number: 07286194

Company registered in England and Wales

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Allied Products UK Limited is a Private Company Limited by Shares first registered on 16 June 2010. Its current registered address is in West Bromwich.

Registered Address

DELTA POINT
GREETS GREEN ROAD
WEST BROMWICH
B70 9PL

There are 7 companies currently registered at this postcode, including this one.

All companies at B70 9PL

Registration Data

Company Number

07286194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

25 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £12,963,000£12,963,000£12,963,000£12,963,001£12,963,001
Current Assets £136,706£136,736£136,736£137,812£138,202
of which Cash £136,706£136,736£136,736£137,812£138,202
Total Assets £13,099,706£13,099,736£13,099,736£13,100,813£13,101,203
Current Liabilities £0£0£0£0£0
Net Current Assets £136,706£136,736£136,736£137,812£138,202
Total Net Worth £13,099,706£13,099,736£13,099,736£13,100,813£13,101,203

Previous Names

  • ALNERY NO. 2921 LIMITED, active until 25 June 2010

Company Officers

  • KELLY, Daniel

    Secretary

    Appointed on 20 April 2015

     

    Atkore International, Inc.
    16100 S. Lathrop Avenue
    Harvey
    Il 60426
    Usa

  • MALLAK, James Adam

    Director

    Appointed on 16 April 2012

     

    Nationality: American

    Occupation: General Management

    Month of birth: April 1955

    16100
    S. Lathrop Avenue
    Harvey
    Illinois
    60426
    Usa

  • MERRICK, Paul Graham

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    Unistrut Limited
    Delta Point
    Greets Green Road
    West Bromwich
    B70 9PL
    United Kingdom

  • WILLIAMSON, John Patrick

    Director

    Appointed on 1 June 2011

     

    Nationality: American

    Occupation: Executive (Ceo & President, Atkore International)

    Month of birth: March 1961

    16100
    S. Lathrop Avenue
    Harvey
    Illinois
    60426
    Usa

  • DAVIS, John Stuart

    Secretary

    Appointed on 22 December 2010

    Resigned on 31 March 2011

    16100
    South Lathrop Ave
    Harvey
    Il 60426
    Usa

  • SCHIESER, Peter

    Secretary

    Appointed on 25 June 2010

    Resigned on 22 December 2010

    29
    Avenue De La Porte Neuve
    Luxembourg
    Luxembourg
    L-2227
    Luxembourg

  • TIERNEY, Eileen

    Secretary

    Appointed on 31 March 2011

    Resigned on 20 April 2015

    16100
    S. Lathrop Avenue
    Harvey
    Illinois 60426
    Usa

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Secretary

    Appointed on 16 June 2010

    Resigned on 25 June 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • CONNORS, Nelda Janine

    Director

    Appointed on 25 June 2010

    Resigned on 31 May 2011

    Nationality: Usa

    Occupation: Executive

    Month of birth: July 1965

    16100
    S. Lathrop Avanue
    Harvey
    Illinois
    60426
    United States

  • MORRIS, Craig Alexander James

    Director

    Appointed on 16 June 2010

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Corporate Assistant

    Month of birth: July 1975

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • SCHIESER, Peter

    Director

    Appointed on 25 June 2010

    Resigned on 22 December 2010

    Nationality: German

    Occupation: Lawyer

    Month of birth: April 1967

    29
    Avenue De La Porte Neuve
    Luxembourg
    Luxembourg
    L-2227
    Luxembourg

  • SCHMIDT, Karl

    Director

    Appointed on 22 December 2010

    Resigned on 15 April 2012

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: October 1953

    16100
    S. Lathrop Avenue
    Harvey
    Illnoise 60426
    Usa

  • UREN, Gary Evan

    Director

    Appointed on 25 June 2010

    Resigned on 1 April 2013

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: October 1960

    Delta Point
    Greets Green Road
    West Bromwich
    United Kingdom
    B70 9PL
    United Kingdom

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Director

    Appointed on 16 June 2010

    Resigned on 25 June 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 2 LIMITED

    Corporate Director

    Appointed on 16 June 2010

    Resigned on 25 June 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGQ1M. Transaction: MzE1MTE5ODIwMGFkaXF6a2N4.

  2. 4 May 2016 Full accounts made up to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Accounts. Type: AA. Barcode: A55FM23L. Transaction: MzE0NzI5NzQ1M2FkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4YYI. Transaction: MzEyNTMxMjk3OGFkaXF6a2N4.

  4. 28 May 2015 Appointment of Daniel Kelly as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP03. Barcode: X48A0QBN. Transaction: MzEyNDAwMTMzMmFkaXF6a2N4.

  5. 26 May 2015 Termination of appointment of Eileen Tierney as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X4879UOZ. Transaction: MzEyMzg3MDkzMGFkaXF6a2N4.

  6. 14 April 2015 Full accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: A445DWRF. Transaction: MzEyMDc5NDQ2NGFkaXF6a2N4.

  7. 3 July 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOL1U. Transaction: MzEwMzA0NjcwN2FkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYA3OO. Transaction: MzEwMjc0OTcxNGFkaXF6a2N4.

  9. 11 December 2013 Appointment of Paul Graham Merrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZFCD4. Transaction: MzA5MDQ2ODIzMmFkaXF6a2N4.

  10. 10 July 2013 Full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2BSPHBM. Transaction: MzA4MTI5NzQ4NmFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR377V. Transaction: MzA3OTg2NTQ2MWFkaXF6a2N4.

  12. 15 April 2013 Termination of appointment of Gary Uren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DGJXS. Transaction: MzA3NjI2MzcyMGFkaXF6a2N4.

  13. 21 February 2013 Appointment of Mr James Adam Mallak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PDCYQ. Transaction: MzA3MzI0NDQyN2FkaXF6a2N4.

  14. 20 February 2013 Termination of appointment of Karl Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MU4J5. Transaction: MzA3MzE4MzYzOWFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLK9WB. Transaction: MzA1OTYyMjU2NmFkaXF6a2N4.

  16. 25 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19IJA02. Transaction: MzA1ODEwMjI3MGFkaXF6a2N4.

  17. 18 October 2011 Registered office address changed from 112-114 Middlesex Street London E1 7HY on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2D1CYH4. Transaction: MzA0NTY0NjQ3OWFkaXF6a2N4.

  18. 13 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X6HE8VST. Transaction: MzA0MDM3MjI5NGFkaXF6a2N4.

  19. 12 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6CUTVRO. Transaction: MzA0MDMyOTQ5MmFkaXF6a2N4.

  20. 12 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6CUPVRK. Transaction: MzA0MDMyOTQ5MGFkaXF6a2N4.

  21. 12 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6CULVRG. Transaction: MzA0MDMyOTQ4MWFkaXF6a2N4.

  22. 12 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6CURVRM. Transaction: MzA0MDMyOTQ3MWFkaXF6a2N4.

  23. 12 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6CUHVRC. Transaction: MzA0MDMyOTQ2NmFkaXF6a2N4.

  24. 12 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6CUBVR6. Transaction: MzA0MDMyOTQ0OGFkaXF6a2N4.

  25. 12 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6CGFVRW. Transaction: MzA0MDMyODY2NWFkaXF6a2N4.

  26. 16 June 2011 Appointment of John Patrick Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXM3NV12. Transaction: MzAzODk2MTgzOGFkaXF6a2N4.

  27. 16 June 2011 Termination of appointment of Nelda Connors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXLG5V1W. Transaction: MzAzODk2MDM2MWFkaXF6a2N4.

  28. 11 April 2011 Appointment of Eileen Tierney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAXQ5T7Z. Transaction: MzAzNTM4MTAwNGFkaXF6a2N4.

  29. 11 April 2011 Termination of appointment of John Stuart Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAXQ4T7Y. Transaction: MzAzNTM4MDk5NmFkaXF6a2N4.

  30. 3 February 2011 Appointment of John Stuart Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNVZZRCG. Transaction: MzAzMTU5NTY0NWFkaXF6a2N4.

  31. 3 February 2011 Appointment of Karl Schmidt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNVZWRCD. Transaction: MzAzMTU5NTY0NGFkaXF6a2N4.

  32. 3 February 2011 Termination of appointment of Peter Schieser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNVZVRCC. Transaction: MzAzMTU5NTY0MWFkaXF6a2N4.

  33. 3 February 2011 Termination of appointment of Peter Schieser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVZTRCA. Transaction: MzAzMTU5NTYzOWFkaXF6a2N4.

  34. 25 October 2010 Statement of capital following an allotment of shares on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Capital. Type: SH01. Barcode: LGWBUOG6. Transaction: MzAyNTgxNjExNWFkaXF6a2N4.

  35. 10 September 2010 Statement of capital following an allotment of shares on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Capital. Type: SH01. Barcode: LJQXYN6I. Transaction: MzAyMzA2MTQ0M2FkaXF6a2N4.

  36. 12 July 2010 Appointment of Peter Schieser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LM7VHLIT. Transaction: MzAxOTMyOTY0NWFkaXF6a2N4.

  37. 12 July 2010 Appointment of Nelda Janine Connors as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LM7VILIU. Transaction: MzAxOTMyOTM2OWFkaXF6a2N4.

  38. 12 July 2010 Appointment of Gary Evan Uren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LM7VJLIV. Transaction: MzAxOTMyOTA1MGFkaXF6a2N4.

  39. 12 July 2010 Appointment of Peter Schieser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LM7VLLIX. Transaction: MzAxOTMyODY3NmFkaXF6a2N4.

  40. 12 July 2010 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LM7VKLIW. Transaction: MzAxOTMyODY1MWFkaXF6a2N4.

  41. 12 July 2010 Termination of appointment of Alnery Incorporations No. 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LM7VVLI7. Transaction: MzAxOTMyODYyNGFkaXF6a2N4.

  42. 12 July 2010 Termination of appointment of Craig Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LM7VULI6. Transaction: MzAxOTMyODUzNmFkaXF6a2N4.

  43. 12 July 2010 Termination of appointment of Alnery Incorporations No. 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LM7VWLI8. Transaction: MzAxOTMyODM4OGFkaXF6a2N4.

  44. 29 June 2010 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: LMP8ZL5T. Transaction: MzAxODUyMDExNWFkaXF6a2N4.

  45. 28 June 2010 Current accounting period extended from 30 June 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: LMP92L5X. Transaction: MzAxODQ4Mjc5NWFkaXF6a2N4.

  46. 25 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LNRYSL5F. Transaction: MzAxODM1NDA5MGFkaXF6a2N4.

  47. 25 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LNRYTL5G. Transaction: MzAxODM1Mzc2MWFkaXF6a2N4.

  48. 16 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIHL7KW4. Transaction: MzAxNzY5NjQ5MWFkaXF6a2N4.

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