Allied Financial Services started in year 2004 as Private Limited Company with registration number 05245856. The Allied Financial Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wigan at Allied House. Postal code: WN1 1XA.
At present there are 2 directors in the the firm, namely Amanda T. and Alisdair L.. In addition one secretary - Nicola L. - is with the company. At present there is 1 former director listed by the firm - Nicholas W., who left the firm on 12 May 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | Allied House |
| Office Address2 | 98 Standishgate |
| Town | Wigan |
| Post code | WN1 1XA |
| Country of origin | United Kingdom |
| Registration Number | 05245856 |
| Date of Incorporation | Wed, 29th Sep 2004 |
| Industry | Pension funding |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Secretary
Appointed: 19 December 2023
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 12 October 2004
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Allied Fs Holdings Limited from Wigan, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas W. This PSC has significiant influence or control over the company,. Moving on, there is Alisdair L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allied Fs Holdings Limited
Allied House 98 Standishgate, Wigan, WN1 1XA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13970666 |
| Notified on | 25 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas W.
| Notified on | 29 September 2016 |
| Ceased on | 25 April 2023 |
| Nature of control: |
significiant influence or control |
Alisdair L.
| Notified on | 29 September 2016 |
| Ceased on | 25 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 59 718 | 79 377 | 133 621 | 168 451 | 145 247 | 119 703 | 104 297 | 107 769 |
| Current Assets | 113 113 | 121 483 | 152 508 | 218 214 | 178 578 | 174 270 | 160 709 | 159 417 |
| Debtors | 53 395 | 42 106 | 18 887 | 49 763 | 33 331 | 54 567 | 56 412 | 51 648 |
| Net Assets Liabilities | 227 703 | 210 117 | 183 234 | 194 684 | 299 957 | 526 984 | 773 989 | 924 473 |
| Other Debtors | 830 | 952 | 883 | 13 437 | 13 045 | 12 487 | ||
| Property Plant Equipment | 16 718 | 12 797 | 14 442 | 14 806 | 10 853 | 10 416 | 8 679 | 6 741 |
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 476 000 | 566 019 | 644 283 | 719 549 | 749 655 | 749 655 | 749 655 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 29 059 | 33 780 | 39 548 | 45 191 | 49 883 | 53 294 | 56 326 | 59 050 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -391 | 474 | 72 | -658 | -7 | -268 | ||
| Amounts Owed By Group Undertakings | 4 955 | 883 | ||||||
| Average Number Employees During Period | 10 | 10 | 11 | 11 | 8 | 6 | 8 | 8 |
| Bank Borrowings Overdrafts | 2 856 | 3 479 | 131 543 | 62 380 | 62 087 | |||
| Creditors | 2 856 | 106 048 | 86 863 | 66 144 | 131 543 | 62 380 | 1 170 963 | 1 017 550 |
| Deferred Tax Liabilities | 2 143 | 1 752 | 2 226 | 2 298 | 1 640 | 1 633 | 1 365 | 1 064 |
| Fixed Assets | 290 373 | 196 434 | 119 815 | 44 912 | 1 787 782 | 1 787 345 | 1 785 608 | 1 783 670 |
| Increase From Amortisation Charge For Year Intangible Assets | 90 019 | 78 264 | 75 266 | 30 106 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 721 | 5 768 | 5 643 | 4 692 | 3 411 | 3 032 | 2 724 | |
| Intangible Assets | 273 655 | 183 636 | 105 372 | 30 106 | ||||
| Intangible Assets Gross Cost | 749 655 | 749 655 | 749 655 | 749 655 | 749 655 | 749 655 | 749 655 | |
| Investments Fixed Assets | 1 | 1 | 1 776 929 | 1 776 929 | 1 776 929 | 1 776 929 | ||
| Net Current Assets Liabilities | -57 671 | 15 435 | 65 645 | 152 070 | -1 354 642 | -1 196 348 | -1 010 254 | -858 133 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 37 174 | 53 102 | 36 834 | 34 092 | 987 945 | 743 262 | 598 085 | 882 725 |
| Other Investments Other Than Loans | 1 | 1 | -1 | |||||
| Other Taxation Social Security Payable | 32 034 | 30 191 | 31 277 | 31 970 | 44 538 | 87 719 | 68 445 | 52 716 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 45 777 | 46 577 | 53 990 | 59 997 | 60 736 | 63 710 | 65 005 | 65 791 |
| Provisions | 2 143 | 1 752 | 2 226 | 2 298 | 1 640 | 1 633 | 1 365 | 1 064 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 143 | 1 752 | 2 226 | 2 298 | 1 640 | 1 633 | 1 365 | 1 064 |
| Total Additions Including From Business Combinations Property Plant Equipment | 800 | 7 413 | 6 007 | 739 | 2 974 | 1 295 | 786 | |
| Total Assets Less Current Liabilities | 232 702 | 211 869 | 185 460 | 196 982 | 433 140 | 590 997 | 775 354 | 925 537 |
| Trade Debtors Trade Receivables | 53 395 | 37 151 | 17 174 | 48 811 | 32 448 | 41 130 | 43 367 | 39 161 |
| Additional Provisions Increase From New Provisions Recognised | -301 | |||||||
| Bank Borrowings | 194 934 | 129 671 | 62 087 | |||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -34 949 | |||||||
| Investments In Group Undertakings | 1 776 929 | 1 776 929 | 1 776 929 | 1 776 929 | ||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -26 989 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Thu, 11th May 2023 - the day secretary's appointment was terminated filed on: 22nd, November 2023 |
officers | Free Download (1 page) |
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