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Home > England & Wales Companies > ALLIED GROUP LIMITED
Company Information for

ALLIED GROUP LIMITED

3 Highcliff View, Westgate, Guisborough, TS14 6AY,
Company Registration Number
01938674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allied Group Ltd
ALLIED GROUP LIMITED was founded on 1985-08-13 and has its registered office in Guisborough. The organisation's status is listed as "Active - Proposal to Strike off". Allied Group 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 GROUP LIMITED
 
Legal Registered Office
3 Highcliff View
Westgate
Guisborough
TS14 6AY
Other companies in TS14
 
Filing Information
Company Number 01938674
Company ID Number 01938674
Date formed 1985-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 29/12/2012
Return next due 26/01/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-29 04:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED GROUP LIMITED
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Companies with same name ALLIED GROUP LIMITED
The following companies were found which have the same name as ALLIED GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED GROUP HOLDINGS LIMITED UNIT 15 MARSTON BUSINESS PARK LOWER HAZELDINES MARSTON MORETAINE BEDFORDSHIRE MK43 0XT Active Company formed on the 2000-04-03
ALLIED GROUP, INC. 409 GREENWICH STREET New York NEW YORK NY 10013 Active Company formed on the 1987-09-23
Allied Group of services LLC 8680 e. aLAMEDA aVE # 1219 Denver CO 80247 Delinquent Company formed on the 2013-01-27
ALLIED GROUP, INC. 505 5TH AVE STE 729 DES MOINES IA 50309 Active Company formed on the 1971-01-22
ALLIED GROUP ASSET MANAGEMENT, LLC 5501 PACIFIC HWY E SUITE 1 FIFE WA 98424 Active Company formed on the 1998-08-04
ALLIED GROUP INSURANCE AGENCY AND FINANCIAL SERVICES, LLC W SEVEN MILE RD DETROIT 48219 Michigan 18239 UNKNOWN Company formed on the 2007-03-05
ALLIED GROUP, INC. 10510 LEESBURG PIKE VIENNA VA 22182 Active Company formed on the 2012-08-09
ALLIED GROUP PROPERTIES III, LTD. 428 LEONARD DR - LANCASTER OH 43130 Active Company formed on the 1994-12-07
ALLIED GROUP PROPERTIES IV, LTD. 428 LEONARD DR - LANCASTER OH 43130 Active Company formed on the 1994-12-07
ALLIED GROUP PROPERTIES I, LTD. 428 LEONARD DR - LANCASTER OH 43130 Active Company formed on the 1994-12-07
ALLIED GROUP PROPERTIES II, LTD. 428 LEONARD DR - LANCASTER OH 43130 Active Company formed on the 1994-12-07
ALLIED GROUP, LLC 1489 W WARM SPRINGS BLVD STE 110-1F HENDERSON NV 89014 Permanently Revoked Company formed on the 1997-05-20
ALLIED GROUPS CORPORATION NV Permanently Revoked Company formed on the 2000-10-24
ALLIED GROUP HOLDINGS, INC. NV Revoked Company formed on the 2002-09-24
ALLIED GROUP COMPANIES 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2008-09-12
ALLIED GROUP (QLD) PTY LTD QLD 4213 Strike-off action in progress Company formed on the 2014-06-25
ALLIED GROUP HOLDINGS PTY LTD Active Company formed on the 2016-02-11
ALLIED GROUP INVESTMENTS PROPRIETARY LIMITED VIC 3006 Active Company formed on the 1990-07-25
ALLIED GROUP PTY LTD NSW 2217 Strike-off action in progress Company formed on the 2005-09-19
ALLIED GROUP HOLDINGS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12

Company Officers of ALLIED GROUP LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE OSWIN
 Company Secretary 1999-01-01
GORDON COVELL
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON COVELL
 Company Secretary 1991-12-29 1999-01-01
JAMES ROBERT COVELL
 Director 1991-12-29 1995-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE OSWIN HIGHCLIFF FINANCIAL SERVICES LIMITED Company Secretary 2006-05-26 CURRENT 2005-06-06 Dissolved 2017-02-21
EMMA LOUISE OSWIN ACTIVE LENDING SOLUTIONS LIMITED Company Secretary 2006-01-04 CURRENT 1997-07-17 Active - Proposal to Strike off
EMMA LOUISE OSWIN INDEPENDENT MORTGAGES DIRECT LIMITED Company Secretary 2005-11-01 CURRENT 1998-04-08 Active - Proposal to Strike off
EMMA LOUISE OSWIN ACTIVE MANAGEMENT GROUP LIMITED Company Secretary 2005-11-01 CURRENT 2005-06-29 Active - Proposal to Strike off
EMMA LOUISE OSWIN TS14 LIMITED Company Secretary 2001-08-09 CURRENT 2001-08-09 Active
GORDON COVELL DWELA LIMITED Director 2018-02-09 CURRENT 2017-02-09 Active
GORDON COVELL HIGHCLIFF ESTATES LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
GORDON COVELL NEWBROOK RESOURCES LIMITED Director 2016-04-20 CURRENT 2015-02-05 Active
GORDON COVELL NORTH EAST PROPERTIES LTD Director 2015-11-21 CURRENT 2015-03-26 Active - Proposal to Strike off
GORDON COVELL ACTIVE CITYGATE LIMITED Director 2013-04-24 CURRENT 2013-04-05 Active
GORDON COVELL RENT IN ADVANCE LIMITED Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2016-02-23
GORDON COVELL CERTIFI LIMITED Director 2011-09-20 CURRENT 2011-06-10 Active - Proposal to Strike off
GORDON COVELL ACTIVE TAX SOLUTIONS LIMITED Director 2011-05-03 CURRENT 2011-04-13 Dissolved 2018-02-20
GORDON COVELL ACTIVE LENDING SOLUTIONS LIMITED Director 2006-01-04 CURRENT 1997-07-17 Active - Proposal to Strike off
GORDON COVELL ACTIVE MANAGEMENT GROUP LIMITED Director 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
GORDON COVELL INDEPENDENT MORTGAGES DIRECT LIMITED Director 2005-06-17 CURRENT 1998-04-08 Active - Proposal to Strike off
GORDON COVELL HIGHCLIFF FINANCIAL SERVICES LIMITED Director 2005-06-08 CURRENT 2005-06-06 Dissolved 2017-02-21

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-05Application to strike the company off the register
2023-01-05DS01Application to strike the company off the register
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2021-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE OSWIN
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-03AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0129/12/12 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-23LATEST SOC23/01/12 STATEMENT OF CAPITAL;GBP 2
2012-01-23AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-13AR0129/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0129/12/09 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-06363aReturn made up to 29/12/08; full list of members
2008-08-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-10363aReturn made up to 29/12/07; full list of members
2007-05-04225Accounting reference date extended from 31/08/07 to 31/12/07
2007-03-08AA31/08/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-01-10363aReturn made up to 29/12/06; full list of members
2006-09-07AA31/08/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-12-21363sReturn made up to 29/12/05; full list of members
2005-08-30AA31/08/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sReturn made up to 29/12/04; full list of members
2004-08-23AA31/08/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2004-02-06363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-01-18363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-17363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/00
2000-02-08363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-02-17363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-02-17288aNEW SECRETARY APPOINTED
1999-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/99
1999-02-17363(288)SECRETARY RESIGNED
1998-06-121.322/03/98 ABSTRACTS AND PAYMENTS
1998-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-28363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-05-121.322/03/97 ABSTRACTS AND PAYMENTS
1996-11-14287REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 4 HIGHCLIFFE VIEW WESTGATE GUISBOROUGH CLEVELAND TS14 6AY
1996-05-221.322/03/96 ABSTRACTS AND PAYMENTS
1996-04-03363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-07-28288DIRECTOR RESIGNED
1995-07-03AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-04-101.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1995-03-07363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-07-01AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-03-16363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-07-12395PARTICULARS OF MORTGAGE/CHARGE
1993-06-30AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-08363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-14AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-03-04363bRETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1992-02-20AAFULL ACCOUNTS MADE UP TO 31/08/89
1991-06-14363aRETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1991-06-14288SECRETARY RESIGNED
1990-08-06288NEW SECRETARY APPOINTED
1990-07-17AAFULL ACCOUNTS MADE UP TO 31/08/88
1990-04-09363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-05-02225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08
1989-04-12AAFULL ACCOUNTS MADE UP TO 31/08/87
1989-04-12363RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-02-23363RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
1987-02-21363RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
1986-08-01225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIED GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-07-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED GROUP LIMITED
Trademarks
We have not found any records of ALLIED GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLIED GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-06-29 GBP £7,982 Care Spot - Private (3rd)
Devon County Council 2015-06-22 GBP £7,010 Care Spot - Private (3rd)
Devon County Council 2015-06-01 GBP £7,078 Care Spot - Private (3rd)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED 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 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS14 6AY