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ALLIED DEVELOPMENT GROUP LIMITED

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

This company is commonly known as Allied Development Group Limited. The company was founded 53 years ago and was given the registration number 00987128. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLIED DEVELOPMENT GROUP LIMITED
Company Number:00987128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 August 1970
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Secretary24 November 1997Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director25 January 2007Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director30 January 2002Active
55 Hillside Gardens, Brockham, Betchworth, RH3 7ER

Secretary-Active
The Orchard Gate North Drive, Virginia Water, GU25 4NQ

Director17 August 1970Active

People with Significant Control

Allied Development (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bank Chambers, 20 North Street, Leatherhead, United Kingdom, KT22 7AR
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
2023-05-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-05-03Insolvency

Liquidation voluntary declaration of solvency.

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2018-05-03Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-03Resolution

Resolution.

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2018-04-21Mortgage

Mortgage satisfy charge full.

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2018-04-21Mortgage

Mortgage satisfy charge full.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Officers

Change person director company with change date.

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2014-12-03Officers

Change person secretary company with change date.

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2014-09-06Accounts

Accounts with accounts type dormant.

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2014-09-02Address

Change registered office address company with date old address new address.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type dormant.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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