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Company Information for

ALLIEDBAY LIMITED

251 BORDESLEY GREEN ROAD, BORDESLEY GREEN, BIRMINGHAM, WEST MIDLANDS, B8 1BY,
Company Registration Number
02580964
Private Limited Company
Active

Company Overview

About Alliedbay Ltd
ALLIEDBAY LIMITED was founded on 1991-02-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alliedbay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLIEDBAY LIMITED
 
Legal Registered Office
251 BORDESLEY GREEN ROAD
BORDESLEY GREEN
BIRMINGHAM
WEST MIDLANDS
B8 1BY
Other companies in B8
 
Filing Information
Company Number 02580964
Company ID Number 02580964
Date formed 1991-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-04-05 13:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIEDBAY LIMITED
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Company Officers of ALLIEDBAY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MCLEAN
 Company Secretary 2002-09-04
ANTHONY MARTIN MCLEAN
 Director 1992-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN MCLEAN
 Company Secretary 1998-06-16 2002-09-04
ADRIAN JOHN MCLEAN
 Director 1992-02-08 2002-09-04
ADRIAN JOHN MCLEAN
 Company Secretary 1992-02-08 1998-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MCLEAN ARMOURY DEMOLITION AND RECYCLING LIMITED Company Secretary 2003-01-23 CURRENT 1988-08-15 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
2025-03-21CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES
2025-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-10CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0108/02/16 ANNUAL RETURN FULL LIST
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0108/02/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-27AR0108/02/13 ANNUAL RETURN FULL LIST
2012-02-29AR0108/02/12 ANNUAL RETURN FULL LIST
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-11DISS40Compulsory strike-off action has been discontinued
2011-06-08AR0108/02/11 ANNUAL RETURN FULL LIST
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-27AR0108/02/10 ANNUAL RETURN FULL LIST
2009-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-04-27363aReturn made up to 08/02/09; full list of members
2008-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2008-06-05363aReturn made up to 08/02/08; full list of members
2007-04-02363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-05-09363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-15363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-11363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-01-30363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 253 BORDESLEY GREEN ROAD BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B8 1BY
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-17288aNEW SECRETARY APPOINTED
2002-04-23363aRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 251 BORDESLEY GREEN ROAD BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 5EX
2001-05-23AUDAUDITOR'S RESIGNATION
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-15363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-03-08363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-06-21363aRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-06-21288aNEW SECRETARY APPOINTED
1998-12-14288bSECRETARY RESIGNED
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-17225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-03-24363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-03-26363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-25363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-12287REGISTERED OFFICE CHANGED ON 12/02/96 FROM: MCLEAN HOUSE ARMOURY ROAD SMALL HEATH BIRMINGHAM B11 2RJ
1995-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-06363aRETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS
1994-04-06363aRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-13395PARTICULARS OF MORTGAGE/CHARGE
1992-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-25363aRETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
1991-11-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-06-27287REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP
1991-06-27288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-06-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIEDBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against ALLIEDBAY 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
LEGAL CHARGE 1993-08-13 Outstanding GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ALLIEDBAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIEDBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIEDBAY LIMITED
Trademarks
We have not found any records of ALLIEDBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIEDBAY 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 (82990 - Other business support service activities n.e.c.) as ALLIEDBAY LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLIEDBAY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLIEDBAY LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIEDBAY 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 ALLIEDBAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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