ALLIED INTERNATIONAL UK LTD. - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Allied International Uk Ltd.

ALLIED INTERNATIONAL UK LTD. was founded on 1978-07-31 and has its registered office in Falkirk. The organisation's status is listed as "Active". Allied International Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALLIED INTERNATIONAL UK LTD.

Legal Registered Office

ALLIED BUILDINGS EARLS ROAD
GRANGEMOUTH
FALKIRK
FALKIRK
FK3 8XG
Other companies in FK3

Previous Names

GAS & FLUID FITTINGS LIMITED

31/01/2005

Filing Information

Company Number		SC065519
Company ID Number		SC065519
Date formed		1978-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB401013438

Last Datalog update:	2023-10-08 06:46:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED INTERNATIONAL UK LTD.

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Company Officers of ALLIED INTERNATIONAL UK LTD.

Current Directors

Officer	Role	Date Appointed
SONYA KIRBY	Company Secretary	2016-11-07
VALTER ALBERICI	Director	2007-04-20
MICHAEL ROSS DUNCAN	Director	2016-11-07
MICHAEL JOHN KIRBY	Director	2016-11-07
SONYA KIRBY	Director	2016-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DUNCAN	Company Secretary	2004-11-01	2016-11-07
PETER DUNCAN	Director	1988-12-31	2016-11-07
JACQUES JOSEPH BAETEMAN	Director	2005-01-31	2007-04-20
KSA CORPORATE DIRECTORS LIMITED	Director	2004-06-24	2005-02-28
MICHAEL ROSS DUNCAN	Director	2004-08-03	2005-01-31
MICHAEL JOHN KIRBY	Director	2004-08-03	2005-01-31
SONYA KIRBY	Director	2004-08-03	2005-01-31
IRENE DUNCAN	Company Secretary	1997-05-02	2004-11-01
PETER DUNCAN	Company Secretary	1988-12-31	1997-05-02
JEREMY JOHN UPHILL HAYWARD	Director	1994-06-01	1997-05-02
JOHN RICHARD THORPE	Director	1988-12-31	1997-04-30

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.

Date	Document Type	Document Description
2023-09-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2021-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-08-26	AAMD	Amended full accounts made up to 2019-12-31
2020-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0655190016
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19	AP03	Appointment of Mrs Sonya Kirby as company secretary on 2016-11-07
2016-12-19	AP01	DIRECTOR APPOINTED MR MICHAEL ROSS DUNCAN
2016-12-19	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN KIRBY
2016-12-19	AP01	DIRECTOR APPOINTED MRS SONYA KIRBY
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN
2016-12-19	TM02	Termination of appointment of Peter Duncan on 2016-11-07
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 70000
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 70000
2015-10-23	AR01	28/09/15 ANNUAL RETURN FULL LIST
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 70000
2014-10-07	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-09-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-09-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 70000
2013-11-28	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-01-10	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 12
2012-10-23	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER DUNCAN on 2012-10-23
2012-04-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-04-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2012-03-16	AR01	28/09/11 ANNUAL RETURN FULL LIST
2012-01-31	DISS40	DISS40 (DISS40(SOAD))
2012-01-06	GAZ1	FIRST GAZETTE
2011-04-18	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13
2011-04-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-04-11	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10
2011-03-19	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-11-05	AR01	28/09/10 FULL LIST
2010-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN / 28/09/2010
2010-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. VALTER ALBERICI / 28/09/2010
2010-10-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19	AR01	28/09/09 FULL LIST
2009-09-23	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13
2009-03-13	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-31	363a	RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 10 BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING FIFE KY11 1HZ
2008-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / VALTER ALBERICI / 03/07/2008
2008-07-03	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-06-30	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-30	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2007-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-01	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-04-23	288a	NEW DIRECTOR APPOINTED
2007-04-23	288b	DIRECTOR RESIGNED
2007-03-09	1.3(Scot)	ABSTRACTS OF RECPTS/PAYMENTS
2007-03-09	1.4(Scot)	COMPLETION OF VOL ARR
2006-11-07	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-21	1.3(Scot)	ABSTRACTS OF RECPTS/PAYMENTS
2006-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-27	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-23	1.3(Scot)	ABSTRACTS OF RECPTS/PAYMENTS
2005-03-03	288b	DIRECTOR RESIGNED
2005-01-31	288b	DIRECTOR RESIGNED
2005-01-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-31	288b	DIRECTOR RESIGNED
2005-01-31	288b	DIRECTOR RESIGNED
2005-01-31	288a	NEW DIRECTOR APPOINTED
2005-01-31	CERTNM	COMPANY NAME CHANGED GAS & FLUID FITTINGS LIMITED CERTIFICATE ISSUED ON 31/01/05
2004-11-05	288b	SECRETARY RESIGNED
2004-11-05	288a	NEW SECRETARY APPOINTED
2004-11-05	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-05	88(2)R	AD 30/10/04--------- £ SI 300000@.1=30000 £ IC 20000/50000
2004-11-05	88(2)R	AD 30/10/04--------- £ SI 100000@.1=10000 £ IC 50000/60000
2004-11-05	88(2)R	AD 30/10/04--------- £ SI 100000@.1=10000 £ IC 60000/70000
2004-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-29	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-06-24	1.1(Scot)	APPROVAL OF VOL ARRANGEMENT
2004-05-13	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0031504	Expired			Licenced property: ALLIED BUILDINGS EARLS ROAD GRANGEMOUTH FK3 8XG;UNIT 2 & 3 WELLINGTON BUSINESS PARK WELLINGTON CIRCLE ABERDEEN AB12 3JG;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-06

Fines / Sanctions

No fines or sanctions have been issued against ALLIED INTERNATIONAL UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-04-12	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2011-03-19	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2009-02-25	Satisfied	RBS INVOICE FINANCE LIMITED
STANDARD SECURITY	2008-06-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2004-04-28	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE	2002-01-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2000-06-02	Satisfied	THE FIFE COUNCIL
BOND & FLOATING CHARGE	1997-04-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1997-01-06	Satisfied	ROYAL BANK INVOICE FINANCE LIMITED
MORTGAGE	1987-05-11	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1986-04-15	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2008-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 INTERNATIONAL UK LTD.

Intangible Assets

Patents

We have not found any records of ALLIED INTERNATIONAL UK LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIED INTERNATIONAL UK LTD.

Trademarks

We have not found any records of ALLIED INTERNATIONAL UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED INTERNATIONAL UK 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 (32990 - Other manufacturing n.e.c.) as ALLIED INTERNATIONAL UK LTD. are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED INTERNATIONAL UK 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALLIED INTERNATIONAL UK LTD.	Event Date	2012-01-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIED INTERNATIONAL UK 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 INTERNATIONAL UK LTD. any grants or awards.

Ownership

We could not find any group structure information

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