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Home > England & Wales Companies > ALLIED FACILITIES (SOUTH EAST) LIMITED
Company Information for

ALLIED FACILITIES (SOUTH EAST) LIMITED

UNIT 18 SOMERFORD BUSINESS PARK, WILVERLEY ROAD, CHRISTCHURCH, DORSET, BH23 3RU,
Company Registration Number
04035582
Private Limited Company
Active

Company Overview

About Allied Facilities (south East) Ltd
ALLIED FACILITIES (SOUTH EAST) LIMITED was founded on 2000-07-18 and has its registered office in Christchurch. The organisation's status is listed as "Active". Allied Facilities (south East) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
ALLIED FACILITIES LIMITED03/09/2012
ALLIED-FACILITIES.COM LIMITED16/05/2012
Filing Information
Company Number 04035582
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED FACILITIES (SOUTH EAST) LIMITED
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Company Officers of ALLIED FACILITIES (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN SHORT
Company Secretary 2012-01-10
RICKY PAUL ASHTON
Director 2012-01-10
PETER JOHN BAKER
Director 2012-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WINGFIELD
Company Secretary 2000-07-18 2012-01-10
CHRISTOPHER WINGFIELD
Director 2000-07-18 2012-01-10
LORRAINE THERESA WINGFIELD
Director 2000-07-18 2012-01-10
ZACHARY BEDE WINGFIELD
Director 2000-07-18 2012-01-10
WHBC NOMINEE SECRETARIES LIMITED
Nominated Secretary 2000-07-18 2000-07-18
WHBC NOMINEE DIRECTORS LIMITED
Nominated Director 2000-07-18 2000-07-18

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 LIMITED Director 2004-04-26 CURRENT 1987-01-30 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 BARTON DEVELOPMENTS LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
PETER JOHN BAKER ALLIED FACILITIES LIMITED Director 1991-12-22 CURRENT 1987-01-30 Active
PETER JOHN BAKER P BAKER PROPERTIES LIMITED Director 1991-08-31 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
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0118/07/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM The Granary the Granary Longham Farm Close Ferndown Dorset BH22 9DE
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0118/07/14 ANNUAL RETURN FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM 4 Cranleigh Road Southbourne Bournemouth Dorset BH6 5JG United Kingdom
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-30CH01Director's details changed for Mr Peter John Baker on 2013-03-07
2012-09-03RES15CHANGE OF NAME 31/08/2012
2012-09-03CERTNMCompany name changed allied facilities LIMITED\certificate issued on 03/09/12
2012-09-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-26AR0118/07/12 ANNUAL RETURN FULL LIST
2012-05-16RES15CHANGE OF NAME 14/05/2012
2012-05-16CERTNMCompany name changed allied-facilities.com LIMITED\certificate issued on 16/05/12
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM 7 Wickham Business Centre Harwood Road Littlehampton West Sussex BN17 7AU
2012-03-21AA01Current accounting period extended from 31/07/12 TO 31/12/12
2012-02-16AP03Appointment of Mrs Susan Short as company secretary
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY WINGFIELD
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE WINGFIELD
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINGFIELD
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WINGFIELD
2012-02-16AP01DIRECTOR APPOINTED MR RICKY PAUL ASHTON
2012-02-16AP01DIRECTOR APPOINTED MR PETER JOHN BAKER
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-10AR0118/07/11 FULL LIST
2011-01-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-16AR0118/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY BEDE WINGFIELD / 18/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE THERESA WINGFIELD / 18/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WINGFIELD / 18/07/2010
2010-02-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-04363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-04-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-14363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 4 EVANS GARDEN ARCADE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5AP
2004-07-08363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-29363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-06-25288aNEW DIRECTOR APPOINTED
2003-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-30288cDIRECTOR'S PARTICULARS CHANGED
2002-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 78 NORFOLK GARDENS LITTLEHAMPTON WEST SUSSEX BN17 5PF
2001-07-30363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-09-14288bSECRETARY RESIGNED
2000-09-14288bDIRECTOR RESIGNED
2000-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALLIED FACILITIES (SOUTH EAST) 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 (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2009-08-17 Satisfied HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2006-07-25 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-07-25 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2006-05-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-30

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 ALLIED FACILITIES (SOUTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED FACILITIES (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names

ALLIED FACILITIES (SOUTH EAST) LIMITED owns 1 domain names.

amazingorganisations.co.uk  

Trademarks
We have not found any records of ALLIED FACILITIES (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED FACILITIES (SOUTH EAST) 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 (74990 - Non-trading company) as ALLIED FACILITIES (SOUTH EAST) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
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
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED FACILITIES (SOUTH EAST) 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 (SOUTH EAST) 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 (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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