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Home > England & Wales Companies > ALLIED SITE CLEANING SERVICES LTD
Company Information for

ALLIED SITE CLEANING SERVICES LTD

Unit 8 Edinburgh Way, EDINBURGH WAY, Harlow, CM20 2BN,
Company Registration Number
06676748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allied Site Cleaning Services Ltd
ALLIED SITE CLEANING SERVICES LTD was founded on 2008-08-19 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Allied Site Cleaning Services Ltd is a Private Limited Company registered in ENGLAND 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 SITE CLEANING SERVICES LTD
 
Legal Registered Office
Unit 8 Edinburgh Way
EDINBURGH WAY
Harlow
CM20 2BN
Other companies in E15
 
Filing Information
Company Number 06676748
Company ID Number 06676748
Date formed 2008-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-07 10:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED SITE CLEANING SERVICES LTD
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Company Officers of ALLIED SITE CLEANING SERVICES LTD

Current Directors
Officer Role Date Appointed
ALLAN RICHARD BUSBY
 Director 2016-09-01
MARK MITCHELL
 Director 2008-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANKIE MITCHELL
 Company Secretary 2009-04-01 2013-11-08
PAUL BELL
 Company Secretary 2008-08-20 2009-04-01
PAUL BELL
 Director 2008-08-20 2009-04-01
SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2008-08-19 2008-08-20
SUBSCRIBER DIRECTORS LIMITED
 Director 2008-08-19 2008-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN RICHARD BUSBY HYDRA CONSULTANCY LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
MARK MITCHELL ALLIED LOGISTICAL SERVICES LTD Director 2018-03-05 CURRENT 2015-03-10 Active
MARK MITCHELL SHEERING PLACE PROPERTY MANAGEMENT LIMITED Director 2016-12-22 CURRENT 2016-12-22 Dissolved 2017-07-18
MARK MITCHELL UNIVERSAL EFFECTS LTD Director 2012-04-01 CURRENT 2008-07-29 Dissolved 2016-05-10
MARK MITCHELL UNIVERSAL FACILITIES LTD Director 2012-04-01 CURRENT 2008-07-29 Dissolved 2016-04-19
MARK MITCHELL GREEN PLACE MANAGEMENT LTD Director 2012-02-01 CURRENT 2007-01-17 Dissolved 2016-01-12
MARK MITCHELL ALLIED PROTECTIVE SAFETY LIMITED Director 2011-06-30 CURRENT 2009-05-13 Dissolved 2016-04-19
MARK MITCHELL FIRST PAYMENT MANAGEMENT LTD Director 2008-06-13 CURRENT 2007-01-17 Dissolved 2016-04-19
MARK MITCHELL EXTREME MANAGEMENT LTD Director 2008-06-13 CURRENT 2007-01-17 Dissolved 2016-03-15
MARK MITCHELL BROACH MANAGEMENT LTD Director 2008-06-13 CURRENT 2006-08-17 Dissolved 2016-03-08
MARK MITCHELL DELUXE CONSULTANCY LTD Director 2008-06-13 CURRENT 2007-01-17 Dissolved 2016-03-15
MARK MITCHELL ALLIED CONTRACT SERVICES LIMITED Director 2007-03-26 CURRENT 2005-08-04 Active
MARK MITCHELL ALLIED RECRUITMENT SERVICES LIMITED Director 2007-03-26 CURRENT 2005-08-04 Active
MARK MITCHELL A & L SITE SERVICES LTD Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2014-12-23
MARK MITCHELL TROCARU CONSULTING LIMITED Director 2006-08-18 CURRENT 2006-08-17 Dissolved 2016-03-15
MARK MITCHELL MAZEC ASSOCIATES LIMITED Director 2006-08-18 CURRENT 2006-08-17 Dissolved 2016-03-15
MARK MITCHELL ALLIED MANAGEMENT UK LIMITED Director 2006-08-18 CURRENT 2006-08-17 Dissolved 2016-04-19
MARK MITCHELL EVX CONTRACT SERVICES LTD Director 2006-08-18 CURRENT 2006-08-17 Dissolved 2017-06-13

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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-17Application to strike the company off the register
2023-03-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2022-05-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066767480001
2019-04-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-03-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 3rd Floor Burford Business Centre 11 Burford Road London E15 2st
2016-09-01AP01DIRECTOR APPOINTED MR ALLAN RICHARD BUSBY
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-09-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0119/08/15 ANNUAL RETURN FULL LIST
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066767480001
2014-09-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0119/08/14 ANNUAL RETURN FULL LIST
2014-02-28AR0120/08/13 ANNUAL RETURN FULL LIST
2014-02-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANKIE MITCHELL
2013-08-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-04-10AAMDAmended accounts made up to 2012-08-31
2012-09-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0119/08/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0119/08/10 ANNUAL RETURN FULL LIST
2010-04-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FRANKIE MITCHELL / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MITCHELL / 06/11/2009
2009-08-25363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BELL
2009-06-22288aSECRETARY APPOINTED FRANKIE MITCHELL
2008-09-19288aSECRETARY APPOINTED PAUL BELL
2008-09-19288aDIRECTOR APPOINTED MARK MITCHELL
2008-09-19288aDIRECTOR APPOINTED PAUL BELL
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN ENGLAND
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY SUBSCRIBER SECRETARIES LIMITED
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR SUBSCRIBER DIRECTORS LIMITED
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to ALLIED SITE CLEANING SERVICES LTD 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 SITE CLEANING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 123,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SITE CLEANING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 23,016
Current Assets 2012-09-01 £ 123,448
Debtors 2012-09-01 £ 100,432
Shareholder Funds 2012-09-01 £ 130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIED SITE CLEANING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED SITE CLEANING SERVICES LTD
Trademarks
We have not found any records of ALLIED SITE CLEANING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED SITE CLEANING SERVICES LTD. 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 (81210 - General cleaning of buildings) as ALLIED SITE CLEANING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED SITE CLEANING SERVICES LTD 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 SITE CLEANING SERVICES LTD 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 SITE CLEANING SERVICES LTD 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 CM20 2BN