Allied Merchandise Limited

Company Registration Number: 08405938

Company registered in England and Wales

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Allied Merchandise Limited is a Private Company Limited by Shares first registered on 18 February 2013. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

TERENCE HOUSE UNITS 1-3
DENMAN STREET EAST
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 3GX

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

All companies at NG7 3GX

Registration Data

Company Number

08405938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £40,062£10,615£8,542
of which Cash £37,782£8,335£8,467
Total Assets £40,062£10,615£8,542
Current Liabilities £14,243£9,770£8,122
Net Current Assets £25,819£845£420
Total Net Worth £25,819£845£420

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Raymond Neil

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    13-15
    Regent Street
    Nottingham
    NG1 5BS
    United Kingdom

  • BARNES, Stephen Alan

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1986

    13-15
    Regent Street
    Nottingham
    NG1 5BS
    United Kingdom

  • TONKS, Patrick Maxwell George

    Director

    Appointed on 3 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    Terence House
    Units 1-3
    Denman Street East
    Nottingham
    Nottinghamshire
    NG7 3GX
    England

  • TONKS, Patrick Maxwell George

    Director

    Appointed on 18 February 2013

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1982

    13-15
    Regent Street
    Nottingham
    NG1 5BS
    United Kingdom

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1FVU. Transaction: MzE2OTI1NzI4OWFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5D1S7RT. Transaction: MzE1NDg2OTA2N2FkaXF6a2N4.

  3. 17 June 2016 Registration of charge 084059380002, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: X59C39BD. Transaction: MzE1MDk4MDgyMWFkaXF6a2N4.

  4. 22 April 2016 Registration of charge 084059380001, created on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Mortgage. Type: MR01. Barcode: X55H6MTS. Transaction: MzE0NjkzNjY1MmFkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52UTPZ5. Transaction: MzE0NDE3NTgyOWFkaXF6a2N4.

  6. 22 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IK1XR7. Transaction: MzEzMzYwMjg4NWFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJSKR. Transaction: MzExNzY3MjMxOGFkaXF6a2N4.

  8. 19 February 2015 Registered office address changed from Unit 5 Thornfield Industrial Estate Hooton Street Nottingham Nottinghamshire NG3 2NJ to Terence House Units 1-3 Denman Street East Nottingham Nottinghamshire NG7 3GX on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JJOTU. Transaction: MzExNzY3MTMyMWFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X390ALX5. Transaction: MzEwMTAzMDM1NWFkaXF6a2N4.

  10. 20 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X322R0G0. Transaction: MzA5NDgwMTMzMGFkaXF6a2N4.

  11. 17 May 2013 Director's details changed for Mr Patrick George Maxwell Tonks on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28LP2G1. Transaction: MzA3ODE2MDk1MGFkaXF6a2N4.

  12. 3 April 2013 Appointment of Mr Patrick George Maxwell Tonks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IFY2I. Transaction: MzA3NTYwOTAwMmFkaXF6a2N4.

  13. 3 April 2013 Termination of appointment of Patrick Tonks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IFX6Y. Transaction: MzA3NTYwODU3M2FkaXF6a2N4.

  14. 3 April 2013 Director's details changed for Mr Patrick Tonks on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X25IDQFL. Transaction: MzA3NTU4MTcwMmFkaXF6a2N4.

  15. 18 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X229ZHLD. Transaction: MzA3MjkxNjc0MGFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:34:25 +0100