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Home > England & Wales Companies > ALLIED LUPTONS LIMITED
Company Information for

ALLIED LUPTONS LIMITED

5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD,
Company Registration Number
04323273
Private Limited Company
Active

Company Overview

About Allied Luptons Ltd
ALLIED LUPTONS LIMITED was founded on 2001-11-15 and has its registered office in Maidstone. The organisation's status is listed as "Active". Allied Luptons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIED LUPTONS LIMITED
 
Legal Registered Office
5 WEST COURT
ENTERPRISE ROAD
MAIDSTONE
KENT
ME15 6JD
Other companies in TN30
 
Filing Information
Company Number 04323273
Company ID Number 04323273
Date formed 2001-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED LUPTONS LIMITED
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Company Officers of ALLIED LUPTONS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN LUPTON
 Company Secretary 2014-03-11
MAUREEN LUPTON
 Director 2014-03-11
ROY NICHOLS LUPTON
 Director 2001-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
175 CO SEC LIMITED
 Company Secretary 2009-09-29 2014-03-11
ANDREW BARRY MYERS
 Company Secretary 2006-11-10 2009-09-28
CARLTON REGISTRARS LIMITED
 Company Secretary 2005-05-01 2006-11-10
MAUREEN LUPTON
 Company Secretary 2001-11-15 2005-05-01
QA REGISTRARS LIMITED
 Nominated Secretary 2001-11-15 2001-11-15
PAUL JOHNSTON
 Director 2001-11-15 2001-11-15
QA NOMINEES LIMITED
 Nominated Director 2001-11-15 2001-11-15

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
2024-12-12Director's details changed for Mr Roy Nichols Lupton on 2023-12-12
2024-12-12Change of details for Mr Roy Nichols Lupton as a person with significant control on 2023-12-12
2024-12-12Director's details changed for Mrs Maureen Lupton on 2023-12-12
2024-12-12Change of details for Mrs Maureen Lupton as a person with significant control on 2023-12-12
2024-12-12CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM 10 Littlebourne Road Maidstone ME14 5QP England
2023-03-02Director's details changed for Mr Roy Nichols Lupton on 2023-03-01
2023-03-02Director's details changed for Mrs Maureen Lupton on 2023-03-01
2023-03-02SECRETARY'S DETAILS CHNAGED FOR MRS MAUREEN LUPTON on 2023-03-01
2023-03-02Change of details for Mrs Maureen Lupton as a person with significant control on 2023-03-01
2023-03-02Change of details for Mr Roy Nichols Lupton as a person with significant control on 2023-03-01
2022-12-15CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE JULIA RATCHFORD
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AP01DIRECTOR APPOINTED MRS YVETTE JULIA RATCHFORD
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/17 FROM C/O Shpdl Company Services Ltrd 1 Romney Place Maidstone ME15 6LE England
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0104/12/15 ANNUAL RETURN FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ
2015-07-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0115/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AP03Appointment of Mrs Maureen Lupton as company secretary
2014-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY 175 CO SEC LIMITED
2014-04-23AP01DIRECTOR APPOINTED MRS MAUREEN LUPTON
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 175 High Street Tonbridge Kent TN9 1BX
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0104/12/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0104/12/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0104/12/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0104/12/10 ANNUAL RETURN FULL LIST
2010-02-06AA30/09/09 TOTAL EXEMPTION FULL
2009-12-24AR0104/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY NICHOLS LUPTON / 30/11/2009
2009-12-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 175 CO SEC LIMITED / 30/11/2009
2009-11-11AP04CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS
2009-01-23363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-01-23AA30/09/08 TOTAL EXEMPTION FULL
2008-02-25AA30/09/07 TOTAL EXEMPTION FULL
2007-12-19363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-11363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 175 HIGH STREET TONBRIDGE KENT TN9 1BX
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: WHITE HEATH ASHFORD ROAD HOLLINGBOURNE SURREY ME17 1XG
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-04288bSECRETARY RESIGNED
2006-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-09363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-27288bSECRETARY RESIGNED
2005-05-27288aNEW SECRETARY APPOINTED
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-06363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-08-28225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2002-12-20363aRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-2088(2)RAD 01/11/02--------- £ SI 98@1=98 £ IC 4/102
2002-01-1488(2)RAD 22/11/01--------- £ SI 2@1=2 £ IC 2/4
2001-12-05288bSECRETARY RESIGNED
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: WHITE HEATH ASHFORD ROAD HOLLINGBOURNE KENT ME17 1XG
2001-11-30288bSECRETARY RESIGNED
2001-11-30288bDIRECTOR RESIGNED
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 5 SOUTH LODGE COURT IRONSBOTTOM SURREY RH2 8QG
2001-11-28288aNEW SECRETARY APPOINTED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ALLIED LUPTONS 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 LUPTONS 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 LUPTONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2011-10-01 £ 25,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LUPTONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 47,424
Current Assets 2011-10-01 £ 47,424
Fixed Assets 2011-10-01 £ 48,395
Shareholder Funds 2011-10-01 £ 70,162
Tangible Fixed Assets 2011-10-01 £ 48,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIED LUPTONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED LUPTONS LIMITED
Trademarks
We have not found any records of ALLIED LUPTONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED LUPTONS 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 (70221 - Financial management) as ALLIED LUPTONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED LUPTONS 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 LUPTONS 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 LUPTONS 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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