Allied Holidays Limited

Company Registration Number: 07985530

Company registered in England and Wales

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Allied Holidays Limited is a Private Company Limited by Shares first registered on 12 March 2012. Its current registered address is in Staines-Upon-Thames, Middlesex.

Registered Address

58 OUSELEY ROAD
WRAYSBURY
STAINES-UPON-THAMES
MIDDLESEX
TW19 5JH

There are 35 companies currently registered at this postcode, including this one.

All companies at TW19 5JH

Registration Data

Company Number

07985530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£2£3,500£0
Current Assets £5,744£1,312£1,050£0
of which Cash £2,160£0£1,050£0
Total Assets £5,744£1,314£4,550£0
Current Liabilities £12,404£0£0£0
Net Current Assets £-6,660£1,312£1,050£0
Total Net Worth £3,090£1,314£4,550£0

Previous Names

No previous names

Company Officers

  • DEV, Harbhajan

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    58
    Ouseley Road
    Wraysbury
    Staines-Upon-Thames
    Middlesex
    TW19 5JH
    United Kingdom

  • DUTT, Sunil

    Director

    Appointed on 12 March 2012

     

    Nationality: Indian

    Occupation: Sales Director

    Month of birth: August 1985

    36
    Carlisle Road
    Slough
    Berkshire
    SL1 3DG
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 4 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61ITFEY. Transaction: MzE3MDM3NzMzNGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUQHY0. Transaction: MzE2NDQ0NzgxMWFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S82MG. Transaction: MzE0NDA5OTM1NGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYDV97. Transaction: MzEzNjExNDA0M2FkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44QB5D6. Transaction: MzEyMDYxNTU3M2FkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZGEG. Transaction: MzExNDAxNDc5MWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X340WP4Q. Transaction: MzA5NjU0MzMyN2FkaXF6a2N4.

  8. 19 March 2014 Director's details changed for Mr Sunil Dutt on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X340WP4I. Transaction: MzA5NjU0MzA5NGFkaXF6a2N4.

  9. 6 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJB0N6. Transaction: MzA4ODI4OTkyMWFkaXF6a2N4.

  10. 17 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXAFE. Transaction: MzA3NDU5NTM0NWFkaXF6a2N4.

  11. 7 March 2013 Director's details changed for Sunil Dutt on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N7TQX. Transaction: MzA3NDEyODg5M2FkaXF6a2N4.

  12. 7 March 2013 Director's details changed for Harbhajan Dev on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N7TN4. Transaction: MzA3NDEyODg3N2FkaXF6a2N4.

  13. 21 February 2013 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PF5SY. Transaction: MzA3MzI2NjI4OWFkaXF6a2N4.

  14. 12 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14D3CIB. Transaction: MzA1Mzg4OTgyM2FkaXF6a2N4.

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