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ALLIED CERTIFICATION SERVICES LIMITED

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Company details

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

ALLIED CERTIFICATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 09237967
Company status: Active
country of origin: United Kingdom
incorporation date: 2014.09.26
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.10.10
overdue: NO
last made update: 2016.09.26
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/10/2016 FROM, GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT, SOUTHFIELDS BUSINESS PARK, LAINDON, ESSEX, SS15 6TU
Form type: AD01
Date: 2016.10.19
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CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.07
Form type: LATEST SOC
Document description: 07/10/16 STATEMENT OF CAPITAL;GBP 200
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
Form type: TM01
Date: 2015.08.26
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01/07/15 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2015.08.10
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SECRETARY APPOINTED LORRAINE HOLLOWAY
Form type: AP03
Date: 2015.05.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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DIRECTOR APPOINTED PAUL HOLLOWAY
Form type: AP01
Date: 2015.04.08
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PREVSHO FROM 30/09/2015 TO 31/03/2015
Form type: AA01
Date: 2015.04.08
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12/01/15 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2015.02.02
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DIRECTOR APPOINTED LORRAINE HOLLOWAY
Form type: AP01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
Form type: TM01
Date: 2014.10.20
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DIRECTOR APPOINTED MICHAEL JOSEPH DOYLE
Form type: AP01
Date: 2014.10.20
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2014.09.26
Child documents:
Document type: MODELARTICLES
Date: 2014.09.26
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

LORRAINE HOLLOWAY (current)
Secretary, 2015.03.11
12 HIGH STREET , STANFORD-LE-HOPE
SS17 0EY
ENGLAND
LORRAINE HOLLOWAY (current)
Director, NONE, 2015.01.12
12 HIGH STREET , STANFORD-LE-HOPE
SS17 0EY
ENGLAND
PAUL HOLLOWAY (current)
Director, CONSULTANT, 2015.03.11
12 HIGH STREET , STANFORD-LE-HOPE
SS17 0EY
ENGLAND
MICHAEL JOSEPH DOYLE (resigned)
Director, NONE, 2014.09.26 - 2015.07.31
GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT SOUTHFIELDS BUSINESS PARK , LAINDON
SS15 6TU, ESSEX
BARRY CHARLES WARMISHAM (resigned)
Director, 2014.09.26 - 2014.09.26
20 STATION ROAD RADYR , CARDIFF
CF15 8AA
Date 2015.03.31
Current Assets £ 29,725
Debtors £ 10,055
Shareholder Funds £ 20,709
Profit Loss Account Reserve £ 20,609
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 20,709
Net Current Assets Liabilities £ 16,264
Creditors Due Within One Year £ 13,461
Cash Bank In Hand £ 19,670
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 25
Intangible Fixed Assets £ 4,445

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Information about the Private Limited Company ALLIED CERTIFICATION SERVICES 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: 2016.12.21. Reload the data