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ALLIES DESIGN LIMITED

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

This company is commonly known as Allies Design Limited. The company was founded 18 years ago and was given the registration number 05583417. The firm's registered office is in IPSWICH. You can find them at Bethany Hill Farm Lane, Chelmondiston, Ipswich, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ALLIES DESIGN LIMITED
Company Number:05583417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Bethany Hill Farm Lane, Chelmondiston, Ipswich, England, IP9 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bethany, Hill Farm Lane, Chelmondiston, Ipswich, England, IP9 1JU

Director05 October 2005Active
Wyndham House, The Street, Market Weston, Diss, IP22 2NZ

Secretary05 October 2005Active
Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ

Corporate Secretary25 July 2006Active
C/O Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, England, WD3 1EQ

Corporate Secretary16 April 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 October 2005Active

People with Significant Control

Ms Susanna Cook
Notified on:01 August 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Bethany, Hill Farm Lane, Ipswich, England, IP9 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-13Accounts

Change account reference date company previous extended.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-02-06Officers

Change person director company with change date.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2019-12-19Officers

Termination secretary company with name termination date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-16Address

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

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Change account reference date company previous shortened.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Change to a person with significant control.

Download
2018-10-30Officers

Change person director company with change date.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Persons with significant control

Change to a person with significant control.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption small.

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2017-08-09Officers

Change person director company with change date.

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