Company Information for ALLIED WORLDWIDE LIMITED
20 - 22 WENLOCK ROAD, LONDON, N1 7GU,
|
Company Registration Number
02728115
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ALLIED WORLDWIDE LIMITED | |||
Legal Registered Office | |||
20 - 22 WENLOCK ROAD LONDON N1 7GU Other companies in HP11 | |||
| |||
Company Number | 02728115 | |
---|---|---|
Company ID Number | 02728115 | |
Date formed | 1992-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892216709 |
Last Datalog update: | 2024-02-07 02:01:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIED WORLDWIDE INVESTMENTS L.P. | 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN | Active | Company formed on the 2010-07-23 | |
ALLIED WORLDWIDE SERVICES LIMITED | 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | Active | Company formed on the 2006-09-07 | |
ALLIED WORLDWIDE RESOURCING LIMITED | JUBILEE HOUSE, THIRD AVENUE,GLOBE PARK,MARLOW,BUCK JUBILEE HOUSE,THIRD AVENUE GLOBE PARK MARLOW SL7 1EY | Active - Proposal to Strike off | Company formed on the 2014-06-06 | |
ALLIED WORLDWIDE BUSINESS SOLUTIONS PRIVATE LIMITED | #8A West Wing 8th Floor Sobha Pearl #1 Commissariat Road bangalore Karnataka 560025 | ACTIVE | Company formed on the 2004-06-24 | |
ALLIED WORLDWIDE SHIPPING CO. INC. | Ontario | Unknown | ||
ALLIED WORLDWIDE EXPRESS PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-13 | |
ALLIED WORLDWIDE HOLDINGS LLC | Delaware | Unknown | ||
ALLIED WORLDWIDE DIVERSITY SDN. BHD. | Active | |||
ALLIED WORLDWIDE LIMITED | Active | Company formed on the 2005-04-22 | ||
ALLIED WORLDWIDE EXPRESS INCORPORATED | California | Unknown | ||
ALLIED WORLDWIDE INDUSTRIAL SERVICES INC | 17806 W INTERSTATE 10 STE 300 SAN ANTONIO TX 78257 | Forfeited | Company formed on the 2021-08-12 | |
ALLIED WORLDWIDE LIMITED | Unknown | Company formed on the 2022-06-17 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ANDREW SKELLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJAY GANDHI |
Director | ||
MANDY ADAMSON |
Director | ||
DAVID MICHAEL BARON |
Company Secretary | ||
DAVID MICHAEL BARON |
Director | ||
BRIAN TREVOR ANDREWS |
Director | ||
ROLAND JOHN DENNING |
Director | ||
BRIAN TREVOR ANDREWS |
Company Secretary | ||
CHERYL SUSAN HARRIMAN |
Director | ||
SUREKHA CHOPHLA |
Company Secretary | ||
SUREKHA CHOPHLA |
Director | ||
MICHAEL WOODING HANCOCK |
Company Secretary | ||
MICHAEL WOODING HANCOCK |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED WORLDWIDE RESOURCING LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
JOYQUE LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
FOUND ONCE LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
ENLIGHTENED EXPERIENCES LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
SHARED WORKFORCE GROUP LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
GLOBALUTION LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
ALLIED WORLDWIDE SERVICES LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
GLOBOLUTION LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
2nd / 3rd Line Desktop Support | London | P Series Also legacy AS400 & RS6000. 2 nd Line/3rd Line Server Hardware & Windows Support Professional.... | |
2nd Line Desktop Support | London | 2 nd Line Support Professional We are currently seeking a 2 nd Line MAC/WIN Support Professional join our successful Field Service team here at Allied | |
IT Client Services Technician | London | IT Client Services Technician - London - Permanent We are working on behalf of a leading American Luxury Fashion company who are seeking to engage with a | |
2nd Line Desktop Support | London | 2 nd Line Support Professional We are currently seeking a 2 nd Line Support Professional join our successful Service desk team here at Allied Worldwide. What | |
Sales Audit Assistant | Watford | Analyse variances from till to bank reconciliations. Assist with the monthly reconciliation of bank accounts. Process cash booking to Iminium based on the bank... | |
IT Client Services Technician | London | IT Client Services Technician - London - Permanent We are working on behalf of a leading American Fashion company who are seeking to enage with a talented | |
Technical Business Analyst - ERP | Ellesmere | ERP Business Analyst We have an exciting opportunity for an ambitious ERP Business Analyst to join a friendly international design and manufacturing business, | |
IT Client Services Technician | London | IT Client Services Technician We are currently seeking aIT Client Services Technician join a successful Desktop Support Team working for a leading luxury | |
French Speaking 1st / 2nd Line Desktop Support Professional - Multi-site | London | French Speaking 1st/2nd Line Desktop Support Professional - Multi-site We are currently seeking a French speaking 1st/2nd Line Support Professional join our | |
2nd Line Desktop Support Professional - Multi-sites (London) | London | 2nd Line Desktop Support Professional - Multi-site We are currently seeking a 2nd Line Support Professional join our successful Resource team here at Allied | |
2nd Line Desktop Support | London | 2 nd Line Support Professional We are currently seeking a 2 nd Line Support Professional join our successful team here at Allied Worldwide. You Will provide | |
Desktop Team Leader | London | Desktop Team Leader Key Responsibilities: Provide leadership to 2 nd line technical team based globally and act as a single point of contact. Build a strong | |
Korean Speaking Customer Support Advisor | High Wycombe | Allied Worldwide Limited is a leading Global IT Services Company based in High Wycombe. Korean Speaking Customer Support Advisors*.... | |
Technical Business Analyst - ERP | Ellesmere | O At least 1-2 years of experience working as an IT Business Analyst/Business System Analyst. ERP Business Analyst.... | |
Desktop Team Leader | London | Desktop Team Leader Key Responsibilities: Provide leadership to 2 nd line technical team based globally and act as a single point of contact. Build a strong | |
1st Line Helpdesk | London | 1 st Line Support Professional We are currently seeking a 1 st Line Support Professional join our successful Service desk team here at Allied Worldwide. What | |
Senior Linux Engineer - London | London | Allied Worldwide are recruiting an experienced Senior Linux Engineer to be based in Central London. This is a permanent, full-time vacancy for the successful | |
Senior Linux Engineer - 6 Months Contract | London | 6 Months Contract Allied Worldwide are recruiting an experienced Senior Linux Engineer to be based in Central London. This is a contract, full-time vacancy | |
BD Manager | High Wycombe | Our company is a leading managed IT outsourcing services provider. As a global company that takes a pro-active, innovative approach to IT support services, | |
BUSINESS DEVELOPMENT / NEW BUSINESS / SALES EXECUTIVE | High Wycombe | Exceeding sales targets and consultative sales techniques. Managing the complete sales cycle. BUSINESS DEVELOPMENT / NEW BUSINESS / SALES EXECUTIVE - Global IT... | |
IT Graduate - Korean Speaking | High Wycombe | Allied Worldwide Limited is a leading Global IT Services Company based north of London. We have a number of exciting opportunities for Customer Support Advisors... | |
IT Graduate - Japanese Speaking | High Wycombe | Allied Worldwide Limited is a leading Global IT Services Company based north of London. IT Graduate Japanese speaking*.... | |
2nd Line Technical Support Team Lead Japanese Speaking | High Wycombe | 2 nd Line Technical Support Team Lead Japanese Speaking Allied Worldwide are seeking a Japanese Speaking 2 nd Line Technical Support Team Lead. The | |
2nd Line Desktop- Store Systems Analyst Watford | Watford | *Store Systems Analyst Watford* Our client have a exciting opportunity for a Store Systems Analyst They are a global luxury retailer brand. You will be | |
Store Systems Analyst - 2nd Line | Watford | Store Systems Analyst Watford - 2nd Line Allied Worldwide have an exciting opportunity for a Store Systems Analyst - 2nd Line working for our client. They | |
Field & Break-Fix Engineer | London | *Field 2nd/3rd Line Server Hardware/Infrastructure & Windows Engineer - London* Allied Worldwide Ltd is a global organisation delivering bespoke IT | |
In-house IT Recruiter / Global Technical Recruiter | High Wycombe | Utilising traditional and cutting edge techniques including but not limited to database searching, social media, job board sourcing, advertising, networking,... | |
In-house IT Recruiter / Global Technical Recruiter | High Wycombe | Utilising traditional and cutting edge techniques including but not limited to database searching, social media, job board sourcing, advertising, networking,... | |
Global Service Desk Analyst - Korean - English | High Wycombe | Allied Worldwide Limited is a leading Global IT Services Company based north of London. Korean Speaking Customer Support Advisors.... | |
Global Service Desk Analyst - Japanese / English | High Wycombe | Allied Worldwide Limited is a leading Global IT Services Company based north of London. Japanese Speaking Customer Support Advisors.... |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/12/22 TO 31/12/22 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 1 Cliveden Office Village, Lancaster Road High Wycombe HP12 3YZ United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Globalution Ltd as a person with significant control on 2020-08-01 | |
PSC07 | CESSATION OF RICHARD ANDREW SKELLETT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM Jubilee House Globe Park Marlow Buckinghamshire SL7 1EY England | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM Network House Bridge Street High Wycombe Buckinghamshire HP11 2EL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY GANDHI | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Andrew Skellett on 2013-06-01 | |
AP01 | DIRECTOR APPOINTED MR SANJAY GANDHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY ADAMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Andrew Skellett on 2012-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SKELLETT / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY ADAMSON / 30/11/2009 | |
MISC | SECTION 519 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID MICHAEL BARON LOGGED FORM | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 10100/50100 23/11/99 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | METROPOLITAN FACTORS LIMITED | |
DEBENTURE | Satisfied | METROPOLITAN FACTORS LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | SINGER & FRIEDLANDER FACTORS LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 WORLDWIDE LIMITED
ALLIED WORLDWIDE LIMITED owns 12 domain names.
alliedworldwideservices.co.uk enlightenedexperiences.co.uk globalution.co.uk globolution.co.uk shore2shore.co.uk evolutionemployment.co.uk livingforlearning.co.uk trybuyrecruitment.co.uk pro-more.co.uk promore.co.uk alliedworldwide.com joyque.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bournemouth Borough Council | |
|
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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | Network House, Bridge Street, High Wycombe, Bucks, HP11 2EL HP11 2EL | 71,500 | ||
Wycombe District Council | Network House, Bridge Street, High Wycombe, Bucks, HP11 2EL HP11 2EL | GBP £71,500 | 2004-03-31 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |