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Company Information for

ALLIED DEVELOPMENT (HOLDINGS) LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
01094709
Private Limited Company
Liquidation

Company Overview

About Allied Development (holdings) Ltd
ALLIED DEVELOPMENT (HOLDINGS) LIMITED was founded on 1973-02-07 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Allied Development (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIED DEVELOPMENT (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT1
 
Filing Information
Company Number 01094709
Company ID Number 01094709
Date formed 1973-02-07
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 TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB563904233  
Last Datalog update: 2018-09-07 23:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED DEVELOPMENT (HOLDINGS) LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of ALLIED DEVELOPMENT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JAMES COLEMAN
Company Secretary 1995-02-07
ROBIN JAMES COLEMAN
Director 1995-03-30
CLAIRE STEDEFORD
Director 2013-01-19
SANDRA STEDEFORD
Director 2001-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH STEDEFORD
Director 1973-02-07 2002-01-05
GERALD OAKLEY
Company Secretary 1991-11-03 1995-02-06

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 GROUP LIMITED Company Secretary 1997-11-24 CURRENT 1970-08-17 Liquidation
ROBIN JAMES COLEMAN ALLIED DEVELOPMENT GROUP LIMITED Director 2007-01-25 CURRENT 1970-08-17 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
CLAIRE STEDEFORD DOUGLAS & CO. (ESTATE AGENTS) LIMITED Director 1999-07-14 CURRENT 1957-05-06 Active
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 ALLIED DEVELOPMENT GROUP LIMITED Director 2002-01-30 CURRENT 1970-08-17 Liquidation
SANDRA STEDEFORD WATCHCREST LIMITED Director 2002-01-30 CURRENT 1976-02-03 Active

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 22
2018-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-12-24AA31/03/17 TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 5000
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-01-31AA31/03/16 TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-18AR0103/11/15 FULL LIST
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-03AR0103/11/14 FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O COLEMAN & BETTS 85-87 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1RB
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA STEDEFORD / 03/11/2014
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
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-23AR0103/11/13 FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE STEDEFORD / 03/11/2013
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-23AP01DIRECTOR APPOINTED CLAIRE STEDEFORD
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-27AR0103/11/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-30AR0103/11/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA STEDEFORD / 03/11/2011
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-22AR0103/11/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-04AR0103/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2009
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-01363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-31363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-08363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-05363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 85-87 CLARENCE STREET KINGSTOM UPON THAMES SURREY KT1 1RB
2002-12-03363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-12-03288bDIRECTOR RESIGNED
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-09363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-04-10288aNEW DIRECTOR APPOINTED
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-10363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-06363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-10363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
1997-11-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALLIED DEVELOPMENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-04-26
Appointment of Liquidators2018-04-26
Resolutions for Winding-up2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against ALLIED DEVELOPMENT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1997-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER DEPOSIT ACCOUNT 1997-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-11-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-11-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-08-15 Satisfied LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE 1995-08-15 Satisfied LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE 1995-08-15 Satisfied LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE 1995-08-15 Satisfied LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE 1995-08-15 Satisfied LEOPOLD JOSEPH & SONS LIMITED
DEBENTURE 1995-08-15 Satisfied LEOPOLD JOSEPH & SONS LIMITED
RENTS ASSIGNMENT 1995-08-15 Satisfied LEOPOLD JOSEPH & SONS LIMITED
LEGAL CHARGE 1995-05-29 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1982-07-29 Satisfied COUNTY BANK LIMITED
MORTGAGE 1979-05-25 Satisfied MIDLAND BANK PLC
MORTGAGE 1975-12-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
EQUITABLE MORTGAGE 1974-03-29 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,318,000
Creditors Due Within One Year 2012-04-01 £ 688,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,000
Cash Bank In Hand 2012-04-01 £ 39,534
Current Assets 2012-04-01 £ 182,851
Debtors 2012-04-01 £ 143,317
Fixed Assets 2012-04-01 £ 2,275,957
Secured Debts 2012-04-01 £ 1,334,000
Shareholder Funds 2012-04-01 £ 452,370
Tangible Fixed Assets 2012-04-01 £ 2,275,756

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIED DEVELOPMENT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED DEVELOPMENT (HOLDINGS) LIMITED
Trademarks
We have not found any records of ALLIED DEVELOPMENT (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED INSIGHT FOR LIVING (UK) LIMITED 2006-12-23 Outstanding

We have found 1 mortgage charges which are owed to ALLIED DEVELOPMENT (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for ALLIED DEVELOPMENT (HOLDINGS) 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 (41100 - Development of building projects) as ALLIED DEVELOPMENT (HOLDINGS) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED DEVELOPMENT (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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