Active
Company Information for ALLIED FACILITIES (SOUTH EAST) LIMITED
UNIT 18 SOMERFORD BUSINESS PARK, WILVERLEY ROAD, CHRISTCHURCH, DORSET, BH23 3RU,
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Company Registration Number
04035582
Private Limited Company
Active |
Company Name | ||||
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ALLIED FACILITIES (SOUTH EAST) LIMITED | ||||
Legal Registered Office | ||||
UNIT 18 SOMERFORD BUSINESS PARK WILVERLEY ROAD CHRISTCHURCH DORSET BH23 3RU Other companies in BH22 | ||||
Previous Names | ||||
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Company Number | 04035582 | |
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Company ID Number | 04035582 | |
Date formed | 2000-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 05:46:58 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN SHORT |
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RICKY PAUL ASHTON |
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PETER JOHN BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WINGFIELD |
Company Secretary | ||
CHRISTOPHER WINGFIELD |
Director | ||
LORRAINE THERESA WINGFIELD |
Director | ||
ZACHARY BEDE WINGFIELD |
Director | ||
WHBC NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLEAM TEAM CLEANING SERVICES LIMITED | Director | 2017-09-20 | CURRENT | 2004-11-19 | Active | |
P BAKER PROPERTIES LIMITED | Director | 2012-12-04 | CURRENT | 1989-08-31 | Active | |
SOUTHERN PARKING CONTROL LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
ALLIED FACILITIES LIMITED | Director | 2004-04-26 | CURRENT | 1987-01-30 | Active | |
GLEAM TEAM CLEANING SERVICES LIMITED | Director | 2017-09-20 | CURRENT | 2004-11-19 | Active | |
EAGLE HOBURNE SECURITY SERVICES LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
SOUTHERN PARKING CONTROL LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
BARTON DEVELOPMENTS LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
ALLIED FACILITIES LIMITED | Director | 1991-12-22 | CURRENT | 1987-01-30 | Active | |
P BAKER PROPERTIES LIMITED | Director | 1991-08-31 | CURRENT | 1989-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/09/23 FROM Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM The Granary the Granary Longham Farm Close Ferndown Dorset BH22 9DE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/14 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/13 FROM 4 Cranleigh Road Southbourne Bournemouth Dorset BH6 5JG United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter John Baker on 2013-03-07 | |
RES15 | CHANGE OF NAME 31/08/2012 | |
CERTNM | Company name changed allied facilities LIMITED\certificate issued on 03/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/05/2012 | |
CERTNM | Company name changed allied-facilities.com LIMITED\certificate issued on 16/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/12 FROM 7 Wickham Business Centre Harwood Road Littlehampton West Sussex BN17 7AU | |
AA01 | Current accounting period extended from 31/07/12 TO 31/12/12 | |
AP03 | Appointment of Mrs Susan Short as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY WINGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WINGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINGFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINGFIELD | |
AP01 | DIRECTOR APPOINTED MR RICKY PAUL ASHTON | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BAKER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY BEDE WINGFIELD / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE THERESA WINGFIELD / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINGFIELD / 18/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 4 EVANS GARDEN ARCADE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5AP | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 78 NORFOLK GARDENS LITTLEHAMPTON WEST SUSSEX BN17 5PF | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC 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 FACILITIES (SOUTH EAST) LIMITED
ALLIED FACILITIES (SOUTH EAST) LIMITED owns 1 domain names.
amazingorganisations.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLIED FACILITIES (SOUTH EAST) LIMITED are:
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SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |