UKBizDB.co.uk

ALLIED COAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Coal Limited. The company was founded 28 years ago and was given the registration number 03135876. The firm's registered office is in ESSEX. You can find them at Roots Hall Stadium, Southend On Sea, Essex, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ALLIED COAL LIMITED
Company Number:03135876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1995
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Roots Hall Stadium, Southend On Sea, Essex, SS2 6NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roots Hall Stadium, Southend On Sea, Essex, SS2 6NQ

Secretary11 December 2001Active
Roots Hall Stadium, Southend On Sea, Essex, SS2 6NQ

Director08 December 1995Active
Oak Lodge Ponds Road, Galleywood, Chelmsford, CM2 8QP

Secretary08 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 1995Active
Oak Lodge Ponds Road, Galleywood, Chelmsford, CM2 8QP

Director08 December 1995Active
Sarona Hooley Drive, Rayleigh, SS6 9RA

Director08 December 1995Active

People with Significant Control

Martin Dawn Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Roots Hall Stadium, Victoria Avenue, Southend On Sea, United Kingdom, SS2 6NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type dormant.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type dormant.

Download
2021-02-26Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Accounts

Change account reference date company previous extended.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Accounts

Accounts with accounts type dormant.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type dormant.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type dormant.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Accounts

Accounts with accounts type dormant.

Download
2016-07-06Gazette

Gazette filings brought up to date.

Download
2016-07-05Gazette

Gazette notice compulsory.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Officers

Change person secretary company with change date.

Download
2016-01-12Officers

Change person director company with change date.

Download
2015-05-08Accounts

Accounts with accounts type total exemption small.

Download
2014-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.