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Company Information for

ALLIED DEVELOPMENT GROUP LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
00987128
Private Limited Company
Liquidation

Company Overview

About Allied Development Group Ltd
ALLIED DEVELOPMENT GROUP LIMITED was founded on 1970-08-17 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Allied Development Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALLIED DEVELOPMENT GROUP LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT22
 
Filing Information
Company Number 00987128
Company ID Number 00987128
Date formed 1970-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts 
Last Datalog update: 2018-10-05 09:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED DEVELOPMENT GROUP LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of ALLIED DEVELOPMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JAMES COLEMAN
Company Secretary 1997-11-24
ROBIN JAMES COLEMAN
Director 2007-01-25
SANDRA STEDEFORD
Director 2002-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH STEDEFORD
Director 1970-08-17 2002-01-05
GERALD OAKLEY
Company Secretary 1991-11-03 1998-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES COLEMAN WATCHCREST LIMITED Company Secretary 2002-01-31 CURRENT 1976-02-03 Active
ROBIN JAMES COLEMAN ALLIED HOMES LIMITED Company Secretary 1999-11-04 CURRENT 1969-06-18 Active
ROBIN JAMES COLEMAN ALLIED ESTATES LIMITED Company Secretary 1999-11-04 CURRENT 1969-06-05 Active
ROBIN JAMES COLEMAN DOUGLAS & CO. (ESTATE AGENTS) LIMITED Company Secretary 1999-07-14 CURRENT 1957-05-06 Active
ROBIN JAMES COLEMAN ALLIED DEVELOPMENT (HOLDINGS) LIMITED Company Secretary 1995-02-07 CURRENT 1973-02-07 Liquidation
ROBIN JAMES COLEMAN DOUGLAS & CO. (ESTATE AGENTS) LIMITED Director 2006-05-03 CURRENT 1957-05-06 Active
ROBIN JAMES COLEMAN WATCHCREST LIMITED Director 2002-01-31 CURRENT 1976-02-03 Active
ROBIN JAMES COLEMAN ALLIED DEVELOPMENT (HOLDINGS) LIMITED Director 1995-03-30 CURRENT 1973-02-07 Liquidation
SANDRA STEDEFORD FOOTPRINTS MONTESSORI DAY NURSERY LIMITED Director 2004-11-24 CURRENT 2004-11-24 Active
SANDRA STEDEFORD ALLIED HOMES LIMITED Director 2002-01-30 CURRENT 1969-06-18 Active
SANDRA STEDEFORD ALLIED ESTATES LIMITED Director 2002-01-30 CURRENT 1969-06-05 Active
SANDRA STEDEFORD WATCHCREST LIMITED Director 2002-01-30 CURRENT 1976-02-03 Active
SANDRA STEDEFORD ALLIED DEVELOPMENT (HOLDINGS) LIMITED Director 2001-01-02 CURRENT 1973-02-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM BANK CHAMBERS 20 NORTH STREET LEATHERHEAD SURREY KT22 7AT
2018-05-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-03LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-03LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0103/11/15 FULL LIST
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0103/11/14 FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2014
2014-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2014
2014-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O COLEMAN & BETTS 85-87 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1RB
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0103/11/13 FULL LIST
2013-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-21AR0103/11/12 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-02AR0103/11/11 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA STEDEFORD / 03/11/2011
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-22AR0103/11/10 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-04AR0103/11/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-01363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-27363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-01288aNEW DIRECTOR APPOINTED
2007-01-31363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-08363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-25363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/03
2003-12-05363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2002-12-03363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-12-03288bDIRECTOR RESIGNED
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-09363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 14/06/00
2000-11-14363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-10363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-06288bSECRETARY RESIGNED
1998-11-06363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-30288aNEW SECRETARY APPOINTED
1997-12-12363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-22363sRETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-01-24363sRETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-17395PARTICULARS OF MORTGAGE/CHARGE
1995-04-09287REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 114 NEWGATE STREET, LONDON, EC1A 7AE
1994-12-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-20363sRETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1993-12-17363sRETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1993-12-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-07363sRETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-01-03363bRETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
1991-09-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALLIED DEVELOPMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-26
Notices to Creditors2018-04-26
Resolutions for Winding-up2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against ALLIED DEVELOPMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-08-15 Satisfied LEOPOLD JOSEPH & SONS
LEGAL MORTGAGE 1979-06-01 Outstanding COUNTY BANK LIMITED.
MEMORANDUM OF DEPOSIT 1971-10-27 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED DEVELOPMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED DEVELOPMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED DEVELOPMENT GROUP LIMITED
Trademarks
We have not found any records of ALLIED DEVELOPMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED DEVELOPMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLIED DEVELOPMENT GROUP LIMITED are:

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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED DEVELOPMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED DEVELOPMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED DEVELOPMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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