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Company Information for

ALLIED FACILITIES LIMITED

SUITE 5 BRIGHTWATER HOUSE, MARKET PLACE, RINGWOOD, HAMPSHIRE, BH24 1AP,
Company Registration Number
02095229
Private Limited Company
Active

Company Overview

About Allied Facilities Ltd
ALLIED FACILITIES LIMITED was founded on 1987-01-30 and has its registered office in Ringwood. The organisation's status is listed as "Active". Allied Facilities 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 FACILITIES LIMITED
 
Legal Registered Office
SUITE 5 BRIGHTWATER HOUSE
MARKET PLACE
RINGWOOD
HAMPSHIRE
BH24 1AP
Other companies in BH21
 
Previous Names
EAGLE HOBURNE SECURITY SERVICES LIMITED03/09/2012
Filing Information
Company Number 02095229
Company ID Number 02095229
Date formed 1987-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-09 03:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED FACILITIES LIMITED

Company Officers of ALLIED FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
RICKY PAUL ASHTON
Director 2004-04-26
PETER JOHN BAKER
Director 1991-12-22
SUSAN SHORT
Company Secretary 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JAMES BAKER
Director 2012-08-06 2017-01-05
KERRY ANNE JOYCE
Director 2012-08-24 2013-03-15
VINCE KILTY
Director 2008-02-21 2009-01-30
RAYMOND BAKER
Director 2005-02-18 2005-12-08
STEPHEN GARRY JAMES
Director 1995-02-01 2004-12-16
PETER JOHN BAKER
Company Secretary 2003-02-28 2003-11-14
RICKY PAUL ASHTON
Director 1999-03-05 2003-11-04
CATHERINE NEWBY
Director 2001-10-11 2003-02-28
CATHERINE NEWBY
Company Secretary 1999-04-30 2003-02-28
PRISCILLA URSULA FAITH FARMBROUGH
Company Secretary 1994-12-09 1999-04-30
ALBERT PETER JOHN KEENE
Director 1991-12-22 1999-03-05
PETER JOHN BAKER
Company Secretary 1992-12-22 1994-12-09
SUSAN CHRISTINE BAKER
Company Secretary 1991-12-22 1992-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKY PAUL ASHTON GLEAM TEAM CLEANING SERVICES LIMITED Director 2017-09-20 CURRENT 2004-11-19 Active
RICKY PAUL ASHTON P BAKER PROPERTIES LIMITED Director 2012-12-04 CURRENT 1989-08-31 Active
RICKY PAUL ASHTON SOUTHERN PARKING CONTROL LIMITED Director 2012-04-14 CURRENT 2012-04-14 Active
RICKY PAUL ASHTON ALLIED FACILITIES (SOUTH EAST) LIMITED Director 2012-01-10 CURRENT 2000-07-18 Active
PETER JOHN BAKER GLEAM TEAM CLEANING SERVICES LIMITED Director 2017-09-20 CURRENT 2004-11-19 Active
PETER JOHN BAKER EAGLE HOBURNE SECURITY SERVICES LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
PETER JOHN BAKER SOUTHERN PARKING CONTROL LIMITED Director 2012-04-14 CURRENT 2012-04-14 Active
PETER JOHN BAKER ALLIED FACILITIES (SOUTH EAST) LIMITED Director 2012-01-10 CURRENT 2000-07-18 Active
PETER JOHN BAKER BARTON DEVELOPMENTS LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
PETER JOHN BAKER P BAKER PROPERTIES LIMITED Director 1991-08-31 CURRENT 1989-08-31 Active
SUSAN SHORT P BAKER PROPERTIES LIMITED Company Secretary 2003-11-14 CURRENT 1989-08-31 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
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BAKER
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-31AR0131/12/15 FULL LIST
2015-06-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-31AR0131/12/14 FULL LIST
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-08AR0131/12/13 FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BAKER / 07/03/2013
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 4 CRANLEIGH ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 5JG
2013-07-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KERRY JOYCE
2013-01-09AR0131/12/12 FULL LIST
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-03RES15CHANGE OF NAME 31/08/2012
2012-09-03CERTNMCOMPANY NAME CHANGED EAGLE HOBURNE SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 03/09/12
2012-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-24AP01DIRECTOR APPOINTED MRS KERRY ANNE JOYCE
2012-08-24AP01DIRECTOR APPOINTED MR RAYMOND JAMES BAKER
2012-04-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0122/12/11 FULL LIST
2011-04-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0122/12/10 FULL LIST
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SHORT / 16/04/2010
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SHORT / 16/04/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY PAUL ASHTON / 29/01/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY PAUL ASHTON / 29/01/2010
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0122/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BAKER / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICKY PAUL ASHTON / 07/01/2010
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-0788(2)CAPITALS NOT ROLLED UP
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR VINCE KILTY
2009-01-07363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-26288aDIRECTOR APPOINTED VINCE KILTY
2008-01-15363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-23363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-05-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-16288bDIRECTOR RESIGNED
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-08288aNEW DIRECTOR APPOINTED
2005-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-21288bDIRECTOR RESIGNED
2004-09-07AUDAUDITOR'S RESIGNATION
2004-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-04288aNEW DIRECTOR APPOINTED
2004-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-05288bDIRECTOR RESIGNED
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-07288aNEW SECRETARY APPOINTED
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-01AUDAUDITOR'S RESIGNATION
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-17363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-16288aNEW DIRECTOR APPOINTED
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-28AUDAUDITOR'S RESIGNATION
2000-01-19363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to ALLIED FACILITIES 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 FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31

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 FACILITIES LIMITED

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

Government spend with ALLIED FACILITIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-2 GBP £3,196 Emergency Call Out Premises
Borough of Poole 2017-1 GBP £2,480 Contractor Payments
Borough of Poole 2016-12 GBP £4,034 Emergency Call Out Premises
Borough of Poole 2016-11 GBP £5,759 Contractor Payments
Borough of Poole 2016-10 GBP £4,049 Emergency Call Out Premises
Borough of Poole 2016-8 GBP £3,286 Emergency Call Out Premises
Borough of Poole 2016-7 GBP £3,886 Emergency Call Out Premises
Borough of Poole 2016-6 GBP £3,585 Emergency Call Out Premises
Borough of Poole 2016-5 GBP £1,275 Contractor Payments
Purbeck District Council 2016-4 GBP £3,819 Security systems
Borough of Poole 2016-3 GBP £3,860 Contractor Payments
Purbeck District Council 2016-2 GBP £4,477 Security systems
Purbeck District Council 2016-1 GBP £3,809 Security systems
Christchurch Borough Council 2015-12 GBP £1,734
Purbeck District Council 2015-11 GBP £4,677 Security systems
Purbeck District Council 2015-10 GBP £4,720 Security systems
Purbeck District Council 2015-9 GBP £4,027 Security systems
Purbeck District Council 2015-8 GBP £14,129 Security systems
Purbeck District Council 2015-7 GBP £6,744 Security systems
Purbeck District Council 2015-6 GBP £6,890 Security systems
Christchurch Borough Council 2015-5 GBP £5,385
Borough of Poole 2015-4 GBP £3,484 Emergency Call Out Premises
Purbeck District Council 2015-3 GBP £4,087 Security systems
Borough of Poole 2015-2 GBP £9,751 Emergency Call Out Premises
Borough of Poole 2015-1 GBP £8,788 Emergency Call Out Premises
Hampshire County Council 2014-12 GBP £11,796 Security Costs
Christchurch Borough Council 2014-11 GBP £10,731
Hampshire County Council 2014-10 GBP £15,684 Security Costs
Borough of Poole 2014-9 GBP £8,733 Contractor Payments
Christchurch Borough Council 2014-8 GBP £15,414
Hampshire County Council 2014-7 GBP £10,023 Security Costs
Hampshire County Council 2014-6 GBP £17,854 Security Costs
Hampshire County Council 2014-5 GBP £10,008 Security Costs
Hampshire County Council 2014-4 GBP £10,638 Security Costs
Purbeck District Council 2014-3 GBP £268 Security systems
Hampshire County Council 2014-2 GBP £4,368 Security Contractors
Christchurch Borough Council 2014-1 GBP £5,558
Borough of Poole 2013-12 GBP £10,453
Borough of Poole 2013-11 GBP £9,341
Borough of Poole 2013-10 GBP £17,561
Borough of Poole 2013-9 GBP £11,316
Borough of Poole 2013-8 GBP £14,602
Borough of Poole 2013-7 GBP £10,581
Borough of Poole 2013-6 GBP £9,175
Borough of Poole 2013-5 GBP £9,880
Borough of Poole 2013-4 GBP £5,624
Borough of Poole 2013-3 GBP £16,182
Borough of Poole 2013-2 GBP £8,871
Borough of Poole 2013-1 GBP £8,312
Borough of Poole 2012-12 GBP £6,232
Borough of Poole 2012-11 GBP £6,320
Borough of Poole 2012-10 GBP £6,604
Borough of Poole 2012-9 GBP £2,154
Borough of Poole 2012-8 GBP £2,678
Borough of Poole 2012-7 GBP £1,860
Borough of Poole 2012-6 GBP £3,771
Borough of Poole 2012-5 GBP £1,860
Borough of Poole 2012-4 GBP £2,692
Borough of Poole 2012-3 GBP £2,692
Borough of Poole 2012-2 GBP £2,653
Borough of Poole 2012-1 GBP £2,056
Borough of Poole 2011-12 GBP £1,958
Borough of Poole 2011-11 GBP £3,001
Borough of Poole 2011-10 GBP £2,634
Borough of Poole 2011-9 GBP £2,820
Borough of Poole 2011-8 GBP £2,154
Borough of Poole 2011-7 GBP £2,739
Borough of Poole 2011-6 GBP £4,363
Borough of Poole 2011-5 GBP £2,467
Borough of Poole 2011-4 GBP £1,762
Borough of Poole 2011-3 GBP £3,052
Borough of Poole 2011-2 GBP £1,958
Borough of Poole 2011-1 GBP £6,885
Basingstoke and Deane Borough Council 2010-3 GBP £1,619
Basingstoke and Deane Borough Council 2010-2 GBP £1,409
Basingstoke and Deane Borough Council 2010-1 GBP £1,482

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.

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED FACILITIES 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 FACILITIES 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 FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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