Allied Conductors Limited

Company Registration Number: 08233285

Company registered in England and Wales

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Allied Conductors Limited is a Private Company Limited by Shares first registered on 28 September 2012. Its current registered address is in Warrington, Cheshire.

Registered Address

8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW

There are 225 companies currently registered at this postcode, including this one.

All companies at WA1 1JW

Registration Data

Company Number

08233285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £659,202£786,994£0
of which Cash £73,779£183,924£0
Total Assets £659,202£786,994£0
Current Liabilities £497,087£695,196£0
Net Current Assets £162,115£91,798£0
Total Net Worth £167,059£98,089£0

Previous Names

No previous names

Company Officers

  • SLEEMAN, Howard David

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    8 Winmarleigh Street
    Warrington
    Cheshire
    WA1 1JW
    England

  • TAYLOR, Howard

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    8
    Winmarleigh Street
    Warrington
    Cheshire
    WA1 1JW
    United Kingdom

  • WITTHINRICH, Kai

    Director

    Appointed on 23 January 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1957

    Imchenallee 23 E
    14089
    Berlin
    Germany

  • TAYLOR, Georgina

    Director

    Appointed on 28 September 2012

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    8
    Winmarleigh Street
    Warrington
    Cheshire
    WA1 1JW
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 14 October 2016 Appointment of Mr Kai Witthinrich as a director on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: AP01. Barcode: X5HK2COW. Transaction: MzE1OTY5NDcwOWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXREG. Transaction: MzE1ODY1MjMyOWFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56SCYWX. Transaction: MzE0ODI4MzUyN2FkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOQ3AX. Transaction: MzEzMjc0NTIxNWFkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42ZUD3N. Transaction: MzExOTA3MTQ0MGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1LKHL. Transaction: MzExMDc4ODY5OGFkaXF6a2N4.

  7. 6 June 2014 Termination of appointment of Georgina Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FY202. Transaction: MzEwMTQ2Mzc2MWFkaXF6a2N4.

  8. 6 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39FXBSR. Transaction: MzEwMTQ1NTk4MWFkaXF6a2N4.

  9. 28 May 2014 Statement of capital following an allotment of shares on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Capital. Type: SH01. Barcode: X38UZEIY. Transaction: MzEwMDg2MDAyM2FkaXF6a2N4.

  10. 17 February 2014 Appointment of Mr Howard David Sleeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XFRCW. Transaction: MzA5NDYwNjU5MmFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I33UE3. Transaction: MzA4NjExMjE4NGFkaXF6a2N4.

  12. 28 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IE9AOW. Transaction: MzA2NDkyNzcyNGFkaXF6a2N4.

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