Allied Certification Services Limited

Company Registration Number: 09237967

Company registered in England and Wales

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Allied Certification Services Limited is a Private Company Limited by Shares first registered on 26 September 2014. Its current registered address is in Stanford-Le-Hope.

Registered Address

12 HIGH STREET
STANFORD-LE-HOPE
ENGLAND
SS17 0EY

There are 167 companies currently registered at this postcode, including this one.

All companies at SS17 0EY

Registration Data

Company Number

09237967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £47,105£47,350£29,725
of which Cash £42,161£16,897£19,670
Total Assets £47,105£47,350£29,725
Current Liabilities £35,778£48,118£13,461
Net Current Assets £11,327£-768£16,264
Total Net Worth £11,327£-768£16,264

Previous Names

No previous names

Company Officers

  • HOLLOWAY, Lorraine

    Secretary

    Appointed on 11 March 2015

     

    12
    High Street
    Stanford-Le-Hope
    SS17 0EY
    England

  • HOLLOWAY, Lorraine

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    12
    High Street
    Stanford-Le-Hope
    SS17 0EY
    England

  • HOLLOWAY, Paul

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1964

    12
    High Street
    Stanford-Le-Hope
    SS17 0EY
    England

  • DOYLE, Michael Joseph

    Director

    Appointed on 26 September 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1942

    Ground Floor Office Suite
    6 Sylvan Court
    Southfields Business Park
    Laindon
    Essex
    SS15 6TU
    United Kingdom

  • WARMISHAM, Barry Charles

    Director

    Appointed on 26 September 2014

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20
    Station Road
    Radyr
    Cardiff
    CF15 8AA
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X671N423. Transaction: MzE3NjQwNjYxN2FkaXF6a2N4.

  2. 19 October 2016 Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HWZVS9. Transaction: MzE1OTk2MTU2MWFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4C9LS. Transaction: MzE1OTIxMjgyN2FkaXF6a2N4.

  4. 3 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X567I6RN. Transaction: MzE0NzY4NTc3NmFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IGW2. Transaction: MzEzMjI1MTY2MmFkaXF6a2N4.

  6. 26 August 2015 Termination of appointment of Michael Joseph Doyle as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4EKMQTT. Transaction: MzEyOTc3NDk4NGFkaXF6a2N4.

  7. 10 August 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X4DHJZWW. Transaction: MzEyODY5NTA3OWFkaXF6a2N4.

  8. 15 May 2015 Appointment of Lorraine Holloway as a secretary on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP03. Barcode: A46RHA0A. Transaction: MzEyMzIzMDc0OWFkaXF6a2N4.

  9. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479K6YX. Transaction: MzEyMjk5ODU5MmFkaXF6a2N4.

  10. 8 April 2015 Appointment of Paul Holloway as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: A43SISUR. Transaction: MzEyMDA3ODE0M2FkaXF6a2N4.

  11. 8 April 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X44VI38R. Transaction: MzEyMDc4OTI0MmFkaXF6a2N4.

  12. 2 February 2015 Statement of capital following an allotment of shares on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Capital. Type: SH01. Barcode: A3ZNTZXT. Transaction: MzExNjQ5OTkyNmFkaXF6a2N4.

  13. 2 February 2015 Appointment of Lorraine Holloway as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: A3ZNTZXL. Transaction: MzExNjQ5OTgzM2FkaXF6a2N4.

  14. 20 October 2014 Termination of appointment of Barry Charles Warmisham as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: A3I8YUN7. Transaction: MzEwOTU1Nzk0N2FkaXF6a2N4.

  15. 20 October 2014 Appointment of Michael Joseph Doyle as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: A3I8YUNF. Transaction: MzEwOTU1Nzk0NmFkaXF6a2N4.

  16. 26 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H84I5S. Transaction: MzEwODMwNjE2NmFkaXF6a2N4.

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