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ALLIED DEVELOPMENT (HOLDINGS) LIMITED

Learn more about ALLIED DEVELOPMENT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK CHAMBERS, 20 NORTH STREET, LEATHERHEAD, SURREY, KT22 7AT

ALLIED DEVELOPMENT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01094709
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.07
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.11.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE - Outstanding on 1997.11.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.11.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.11.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.11.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER DEPOSIT ACCOUNT - Outstanding on 1997.11.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.06.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, C/O COLEMAN & BETTS, 85-87 CLARENCE STREET, KINGSTON UPON THAMES, SURREY, KT1 1RB
Form type: AD01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA STEDEFORD / 03/11/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2014
Form type: CH01
Date: 2014.12.03
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2014
Form type: CH03
Date: 2014.12.03
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE STEDEFORD / 03/11/2013
Form type: CH01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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DIRECTOR APPOINTED CLAIRE STEDEFORD
Form type: AP01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA STEDEFORD / 03/11/2011
Form type: CH01
Date: 2011.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2009
Form type: CH01
Date: 2010.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.20
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, 85-87 CLARENCE STREET, KINGSTOM UPON THAMES, SURREY, KT1 1RB
Form type: 287
Date: 2003.02.25
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.22

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Company directors and board members:

ROBIN JAMES COLEMAN (current)
Secretary, COMPANY SECRETARY, 1995.02.07
BANK CHAMBERS 20 NORTH STREET , LEATHERHEAD
KT22 7AT, SURREY
ENGLAND
ROBIN JAMES COLEMAN (current)
Director, SOLICITOR, 1995.03.30
BANK CHAMBERS 20 NORTH STREET , LEATHERHEAD
KT22 7AT, SURREY
ENGLAND
CLAIRE STEDEFORD (current)
Director, COMPANY DIRECTOR ESTATE AGENT, 2013.01.19
BANK CHAMBERS 20 NORTH STREET , LEATHERHEAD
KT22 7AT, SURREY
ENGLAND
SANDRA STEDEFORD (current)
Director, SCHOOLTEACHER, 2001.01.02
BANK CHAMBERS 20 NORTH STREET , LEATHERHEAD
KT22 7AT, SURREY
ENGLAND
GERALD OAKLEY (resigned)
Secretary, 1991.11.03 - 1995.02.06
55 HILLSIDE GARDENS BROCKHAM , BETCHWORTH
RH3 7ER, SURREY
PETER JOSEPH STEDEFORD (resigned)
Director, BUILDER, 1973.02.07 - 2002.01.05
THE ORCHARD GATE NORTH DRIVE , VIRGINIA WATER
GU25 4NQ, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,275,957 - 0.23 % £ 2,281,257
Tangible Fixed Assets £ 2,275,756 - 0.23 % £ 2,281,056
Current Assets £ 182,851 + 12.51 % £ 162,523
Tangible Fixed Assets Depreciation £ 165,230 + 3.31 % £ 159,930
Debtors £ 143,317 - 1.14 % £ 144,974
Shareholder Funds £ 452,370 - 12.26 % £ 515,589
Profit Loss Account Reserve £ 531,142 + 13.51 % £ 467,923
Revaluation Reserve £ 978,512 £ 978,512
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 452,370 - 12.26 % £ 515,589
Total Assets Less Current Liabilities £ 1,770,370 - 4.28 % £ 1,849,589
Net Current Assets Liabilities £ 505,587 + 17.12 % £ 431,668
Creditors Due Within One Year £ 688,438 + 15.86 % £ 594,191
Cash Bank In Hand £ 39,534 + 125.28 % £ 17,549
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,440,986 £ 2,440,986
Investments Fixed Assets £ 201 £ 201
Creditors Due After One Year £ 1,318,000 - 1.2 % £ 1,334,000

Companies near to ALLIED DEVELOPMENT (HOLDINGS) ltd.

Information about the Private Limited Company ALLIED DEVELOPMENT (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data