Allied Construction Supplies Limited in Orchard Trading Estate LANGLEY ROAD SOUTH PENDLETON

Allied Construction Supplies Limited LANGLEY ROAD SOUTH PENDLETON

Allied Construction Supplies started in year 1993 as Private Limited Company with registration number 02872336. The Allied Construction Supplies company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Langley Road South Pendleton at Units 12 & 13. Postal code: M6 6SD. Since 1995-03-16 Allied Construction Supplies Limited is no longer carrying the name Air Corporation Services.

At the moment there are 2 directors in the the company, namely Julie G. and Graham B.. In addition one secretary - Julie G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allied Construction Supplies Limited Address / Contact

Office Address	Units 12 & 13
Office Address2	Orchard Trading Estate
Town	Langley Road South Pendleton
Post code	M6 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02872336
Date of Incorporation	Tue, 16th Nov 1993
Industry	Non-specialised wholesale trade
End of financial Year	30th November
Company age	27 years old
Account next due date	Mon, 31st Aug 2020 (188 days left)
Account last made up date	Fri, 30th Nov 2018
Next confirmation statement due date	Mon, 30th Nov 2020 (2020-11-30)
Last confirmation statement dated	Sat, 16th Nov 2019

Company staff

Julie G.

Position: Director

Appointed: 23 March 2001

Julie G.

Position: Secretary

Appointed: 13 February 2001

Graham B.

Position: Director

Appointed: 18 October 1994

Anne B.

Position: Secretary

Appointed: 29 November 1994

Resigned: 13 February 2001

Maurice G.

Position: Director

Appointed: 18 October 1994

Resigned: 29 November 1994

Graham B.

Position: Secretary

Appointed: 18 October 1994

Resigned: 29 November 1994

Spencer L.

Position: Director

Appointed: 18 October 1994

Resigned: 29 November 1994

Philip D.

Position: Director

Appointed: 21 June 1994

Resigned: 21 October 1994

Philip D.

Position: Secretary

Appointed: 21 June 1994

Resigned: 21 October 1994

Adam T.

Position: Director

Appointed: 21 June 1994

Resigned: 21 October 1994

Elk (nominees) Limited

Position: Nominee Director

Appointed: 16 November 1993

Resigned: 16 November 1993

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 16 November 1993

Resigned: 16 November 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Allied Construction Holdings Limited from Salford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Construction Holdings Limited

Units 12/13 Orchard Trading Estate Langley Road South, Pendleton, Salford, M6 6SD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05355163
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Air Corporation Services	March 16, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 15th, April 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 15th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 13th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 4th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-16 filed on: 19th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-19: 5003.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-16 filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-26: 5003.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 25th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-16 filed on: 4th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 2nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-16 filed on: 16th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 10th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-16 filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-16 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 20th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-16 filed on: 4th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 27th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-11-27 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 9th, October 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2006-11-30 filed on: 7th, December 2007	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2006-11-30 filed on: 7th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 31st, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 31st, August 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 4th, October 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 17th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 17th, June 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 21st, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 21st, May 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 22nd, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 22nd, August 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/12/02	annual return
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/12/02	annual return
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 25th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 25th, September 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-03-06 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-06 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 19th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 19th, September 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-11-23 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-23 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 31st, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-11-30 filed on: 31st, August 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 6th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-11-30 filed on: 6th, September 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-12-11 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-11 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 9th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-11-30 filed on: 9th, June 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-12-18 - Annual return with full member list filed on: 18th, December 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-12-18 - Annual return with full member list filed on: 18th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 9th, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-11-30 filed on: 9th, July 1997	accounts	Free Download (8 pages)
363s	Period up to 1996-12-23 - Annual return with full member list filed on: 23rd, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-12-23 - Annual return with full member list filed on: 23rd, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-11-30 filed on: 24th, July 1996	accounts	Free Download
AA	Small company accounts for the period up to 1995-11-30 filed on: 24th, July 1996	accounts
363s	Period up to 1996-01-25 - Annual return with full member list filed on: 25th, January 1996	annual return	Free Download
363s	Period up to 1996-01-25 - Annual return with full member list filed on: 25th, January 1996	annual return
AA	Accounts for a dormant company made up to 1994-11-30 filed on: 11th, September 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-11-30 filed on: 11th, September 1995	accounts	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 9th, March 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 9th, March 1995	annual return
363b	Annual return with complete shareholders list - up to 1995-03-09 filed on: 9th, March 1995	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1995-03-09 filed on: 9th, March 1995	annual return

Allied Construction Supplies Limited LANGLEY ROAD SOUTH PENDLETON

Allied Construction Supplies Limited Address / Contact

Company Information / Profile

Company staff

Julie G.

Julie G.

Graham B.

Anne B.

Maurice G.

Graham B.

Spencer L.

Philip D.

Philip D.

Adam T.

Elk (nominees) Limited

Elk Company Secretaries Limited

People with significant control

Company previous names

Company filings

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