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Company Information for

ANGLO CHINA ALLIED COMPANY LIMITED

TALBOT HOUSE, TALBOT STREET, SOUTHPORT, MERSEYSIDE, PR8 1HP,
Company Registration Number
05996556
Private Limited Company
Active

Company Overview

About Anglo China Allied Company Ltd
ANGLO CHINA ALLIED COMPANY LIMITED was founded on 2006-11-13 and has its registered office in Merseyside. The organisation's status is listed as "Active". Anglo China Allied Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGLO CHINA ALLIED COMPANY LIMITED
 
Legal Registered Office
TALBOT HOUSE, TALBOT STREET
SOUTHPORT
MERSEYSIDE
PR8 1HP
Other companies in PR8
 
Filing Information
Company Number 05996556
Company ID Number 05996556
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO CHINA ALLIED COMPANY LIMITED
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Company Officers of ANGLO CHINA ALLIED COMPANY LIMITED

Current Directors
Officer Role Date Appointed
YAN LING LIN
 Company Secretary 2008-11-27
DAVID LAM
 Director 2007-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
NA ZHANG
 Company Secretary 2007-12-02 2008-11-27
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-11-13 2006-11-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-11-13 2006-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAM DEMOGRAPHIC REPUBLIC OF BALDSTYLED LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
DAVID LAM LOZIO 7 LIMITED Director 2017-02-06 CURRENT 2009-05-27 Active
DAVID LAM SAVILE HOTELS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active - Proposal to Strike off

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
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN QUUN JIAN LAM
2022-05-14PSC04Change of details for Mr Johan Quun Jian Lam as a person with significant control on 2022-05-12
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-14SH0112/05/22 STATEMENT OF CAPITAL GBP 1
2022-05-14AP01DIRECTOR APPOINTED MR DAVID LAM
2022-05-14TM02Termination of appointment of Yan Ling Lin on 2022-05-13
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN QUUN JIAN LAM
2018-10-29PSC07CESSATION OF DAVID LAM AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAM
2018-10-29AP01DIRECTOR APPOINTED MR JOHAN QUUN JIAN LAM
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0113/11/15 ANNUAL RETURN FULL LIST
2015-08-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0113/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0113/11/11 ANNUAL RETURN FULL LIST
2011-04-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0113/11/10 ANNUAL RETURN FULL LIST
2010-05-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0113/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for David - Lam on 2009-11-18
2009-09-10AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-12-01288aSECRETARY APPOINTED YAN LING LIN
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY NA ZHANG
2008-02-20363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 71 EASTBANK STREET SOUTHPORT MERSEYSIDE PR8 1EJ
2008-01-02DISS40STRIKE-OFF ACTION DISCONTINUED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW SECRETARY APPOINTED
2007-10-02GAZ1FIRST GAZETTE
2006-11-14288bSECRETARY RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-11-13NEWINCINCORPORATION 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
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ANGLO CHINA ALLIED COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-10-02
Fines / Sanctions
No fines or sanctions have been issued against ANGLO CHINA ALLIED COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO CHINA ALLIED COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-12-01 £ 23,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ANGLO CHINA ALLIED COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 838
Current Assets 2011-12-01 £ 3,526
Debtors 2011-12-01 £ 2,688
Fixed Assets 2011-12-01 £ 227
Shareholder Funds 2011-12-01 £ 20,059
Tangible Fixed Assets 2011-12-01 £ 227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO CHINA ALLIED COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO CHINA ALLIED COMPANY LIMITED
Trademarks
We have not found any records of ANGLO CHINA ALLIED COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO CHINA ALLIED COMPANY 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 (70229 - Management consultancy activities other than financial management) as ANGLO CHINA ALLIED COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO CHINA ALLIED COMPANY 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.
Import/Export of Goods
Goods imported/exported by ANGLO CHINA ALLIED COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0033071000Shaving preparations, incl. pre-shave and aftershave products

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANGLO CHINA ALLIED COMPANY LIMITEDEvent Date2007-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO CHINA ALLIED COMPANY 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 ANGLO CHINA ALLIED COMPANY 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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    Other companies at postcode PR8 1HP