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Home > England & Wales Companies > ALLIED SITE CONSTRUCTION LTD.
Company Information for

ALLIED SITE CONSTRUCTION LTD.

2 FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, EN9 1PH,
Company Registration Number
07128315
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allied Site Construction Ltd.
ALLIED SITE CONSTRUCTION LTD. was founded on 2010-01-18 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active - Proposal to Strike off". Allied Site Construction 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 CONSTRUCTION LTD.
 
Legal Registered Office
2 FOXES PARADE
SEWARDSTONE ROAD
WALTHAM ABBEY
EN9 1PH
Other companies in E15
 
Previous Names
TREVOR JAMES LIMITED06/12/2011
Filing Information
Company Number 07128315
Company ID Number 07128315
Date formed 2010-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 14:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED SITE CONSTRUCTION LTD.
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Companies with same name ALLIED SITE CONSTRUCTION LTD.
The following companies were found which have the same name as ALLIED SITE CONSTRUCTION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED SITE CONSTRUCTION INCORPORATED Michigan UNKNOWN

Company Officers of ALLIED SITE CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
RAYMOND EDWARD DEAN
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAYTON DEANE
Director 2010-01-18 2011-10-01
MARK MASON
Director 2010-01-18 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND EDWARD DEAN ALLIED SITE PERSONNEL LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
RAYMOND EDWARD DEAN TWO AND SIX GROUP LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
RAYMOND EDWARD DEAN ABBEY PERSONNEL LIMITED Director 2015-04-17 CURRENT 1998-04-14 Active
RAYMOND EDWARD DEAN LAKENHEATH INVESTMENTS LIMITED Director 2015-04-17 CURRENT 2004-09-13 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
2021-12-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071283150001
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARD DEAN
2020-08-25AP01DIRECTOR APPOINTED MR MELVYN REGINALD LILLEY
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 4a Broadway Stratford London E15 4QS
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19DISS40Compulsory strike-off action has been discontinued
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071283150001
2013-02-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-18
2013-02-22ANNOTATIONClarification
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-14AR0118/01/12 ANNUAL RETURN FULL LIST
2011-12-06RES15CHANGE OF NAME 05/12/2011
2011-12-06CERTNMCompany name changed trevor james LIMITED\certificate issued on 06/12/11
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MASON
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON DEANE
2011-11-03AP01DIRECTOR APPOINTED MR RAYMOND DEAN
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM 11 Gorse Walk Yiewsley UB7 8AJ United Kingdom
2011-11-03SH0101/10/11 STATEMENT OF CAPITAL GBP 100
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-16AR0118/01/11 FULL LIST
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities

Licences & Regulatory approval
We could not find any licences issued to ALLIED SITE CONSTRUCTION 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 CONSTRUCTION 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
2013-05-15 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

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 CONSTRUCTION LTD.

Intangible Assets
Patents
We have not found any records of ALLIED SITE CONSTRUCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED SITE CONSTRUCTION LTD.
Trademarks
We have not found any records of ALLIED SITE CONSTRUCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED SITE CONSTRUCTION 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 (43110 - Demolition) as ALLIED SITE CONSTRUCTION LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED SITE CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION 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.
    Need more information?
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