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Company Information for

ALLIED WARDEN MARKETING LIMITED

C/O TEMPLES, KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
03678429
Private Limited Company
Active

Company Overview

About Allied Warden Marketing Ltd
ALLIED WARDEN MARKETING LIMITED was founded on 1998-12-03 and has its registered office in 152-160 City Road. The organisation's status is listed as "Active". Allied Warden Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ALLIED WARDEN MARKETING LIMITED
 
Legal Registered Office
C/O TEMPLES
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC1V
 
Filing Information
Company Number 03678429
Company ID Number 03678429
Date formed 1998-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-03
Return next due 2018-12-17
Type of accounts MICRO
Last Datalog update: 2018-06-17 14:56:54
Primary Source:Companies House

Company Officers of ALLIED WARDEN MARKETING LIMITED

Current Directors
Officer Role Date Appointed
UK SECRETARIES LTD
Company Secretary 2005-01-01
MARC ALEXANDER RENE MACKIE
Director 1998-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1998-12-03 2005-01-01
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1998-12-03 1998-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK SECRETARIES LTD KIRKSTYLE LTD Company Secretary 2007-11-19 CURRENT 2007-11-19 Active - Proposal to Strike off
UK SECRETARIES LTD INTERNATIONAL LEGAL ENGINEERING SERVICES LIMITED Company Secretary 2007-06-14 CURRENT 2005-09-15 Dissolved 2015-11-03
UK SECRETARIES LTD WHITESTONE COMMUNICATIONS LIMITED Company Secretary 2006-10-10 CURRENT 2006-07-31 Dissolved 2017-05-16
UK SECRETARIES LTD CONFINE LTD Company Secretary 2005-02-05 CURRENT 2003-02-04 Dissolved 2014-09-23
UK SECRETARIES LTD CORNICHE PROPERTIES LIMITED Company Secretary 2005-01-01 CURRENT 2003-11-10 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
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-12-04PSC04PSC'S CHANGE OF PARTICULARS / DR MARC ALEXWANDER RENE MACKIE / 04/12/2017
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-08AR0103/12/15 FULL LIST
2015-09-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-03AR0103/12/14 FULL LIST
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-04AR0103/12/13 FULL LIST
2013-08-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10AR0103/12/12 FULL LIST
2012-05-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0103/12/11 FULL LIST
2011-05-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-06AR0103/12/10 FULL LIST
2010-12-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIES LTD / 03/12/2010
2010-07-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-13AR0103/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER RENE MACKIE / 03/12/2009
2009-09-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-12-12363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-01-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-21288bSECRETARY RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-09-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2001-02-2188(2)RAD 12/02/01--------- £ SI 5@1=5 £ IC 5/10
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-01-05288bDIRECTOR RESIGNED
1999-01-05288aNEW DIRECTOR APPOINTED
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
1998-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

Licences & Regulatory approval
We could not find any licences issued to ALLIED WARDEN MARKETING 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 WARDEN MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED WARDEN MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 WARDEN MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED WARDEN MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED WARDEN MARKETING LIMITED
Trademarks
We have not found any records of ALLIED WARDEN MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED WARDEN MARKETING 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 (46450 - Wholesale of perfume and cosmetics) as ALLIED WARDEN MARKETING LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED WARDEN MARKETING 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 WARDEN MARKETING 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 WARDEN MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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