Allied London Fire Station Limited

Company Registration Number: 09025471

Company registered in England and Wales

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Allied London Fire Station Limited is a Private Company Limited by Shares first registered on 6 May 2014. Its current registered address is in Manchester.

Registered Address

HQ BUILDING, 2ND FLOOR
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 186 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

09025471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £149,689£53,508£0
of which Cash £7,537£0£0
Total Assets £149,689£53,508£0
Current Liabilities £1,742,690£16,549,500£0
Net Current Assets £-1,593,001£-16,495,992£0
Total Net Worth £-1,672,891£-14,786£0

Previous Names

  • ALLIED LONDON LEEDS DOCK LIMITED, active until 28 October 2015

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 6 May 2014

     

    Hq Building, 2nd Floor
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    Hq Building, 2nd Floor
    2 Atherton Street
    Manchester
    M3 3GS

  • GORASIA, Suresh Premji

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    Hq Building, 2nd Floor
    2 Atherton Street
    Manchester
    M3 3GS

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1957

    Hq Building, 2nd Floor
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • INGALL, Michael Julian

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    Hq Building, 2nd Floor
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • LYELL, Stuart Paul

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1957

    Hq Building, 2nd Floor
    2 Atherton Street
    Manchester
    M3 3GS
    England

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

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Latest Filings

  1. 7 July 2017 Registration of charge 090254710002, created on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Mortgage. Type: MR01. Barcode: X6A4UQ22. Transaction: MzE4MDA1NzkxMWFkaXF6a2N4.

  2. 10 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664I1BL. Transaction: MzE3NTQ1OTEwMGFkaXF6a2N4.

  3. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9ZFC. Transaction: MzE1OTMwMTUwOGFkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 6 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5F758IA. Transaction: MzE1Nzc3MDkyNGFkaXF6a2N4.

  5. 18 May 2016 Annual return [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57894O2. Transaction: MzE0ODgyMzQwMWFkaXF6a2N4.

  6. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2MDkxN0ZhZGlxemtjeA.

  7. 5 March 2016 Registration of charge 090254710001, created on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Mortgage. Type: MR01. Barcode: A523BORU. Transaction: MzE0Mzg3NDMxN2FkaXF6a2N4.

  8. 25 February 2016 Appointment of Mr Suresh Premji Gorasia as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51GXVAG. Transaction: MzE0MjcxNTE5MGFkaXF6a2N4.

  9. 15 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MC2WWP. Transaction: MzEzNzYyODM3NmFkaXF6a2N4.

  10. 3 December 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4LGPRI9. Transaction: MzEzNjcyMDAyNmFkaXF6a2N4.

  11. 28 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IX16ZL. Transaction: MzEzNDAwMTUyMmFkaXF6a2N4.

  12. 27 October 2015 Appointment of Mr Andy James Campbell as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X4IX168H. Transaction: MzEzMzkzMzExNmFkaXF6a2N4.

  13. 17 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7D8J. Transaction: MzEyNTMzODIwN2FkaXF6a2N4.

  14. 17 June 2015 Registered office address changed from , C/O Capital Properties (Uk) Limited, Level 5, Tower 12 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ, United Kingdom to Hq Building, 2nd Floor 2 Atherton Street Manchester M3 3GS on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q7D4R. Transaction: MzEyNTMzODE0N2FkaXF6a2N4.

  15. 6 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X372C3KR. Transaction: MzA5OTM3MzI4MmFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:29:40 +0100