Allied Developments (m/cr) Limited in Chamber Road OLDHAM

Allied Developments (m/cr) Limited OLDHAM

Founded in 1997, Allied Developments (m/cr), classified under reg no. 03469371 is an active company. Currently registered at Chamber Business Centre OL8 4QQ, Oldham the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely John D., John B.. Of them, John B. has been with the company the longest, being appointed on 21 November 1997 and John D. has been with the company for the least time - from 8 January 2001. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allied Developments (m/cr) Limited Address / Contact

Office Address	Chamber Business Centre
Office Address2	Chamber Road
Town	Oldham
Post code	OL8 4QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03469371
Date of Incorporation	Fri, 21st Nov 1997
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

John D.

Position: Director

Appointed: 08 January 2001

John B.

Position: Director

Appointed: 21 November 1997

Matthew B.

Position: Director

Appointed: 25 August 2020

Resigned: 16 June 2023

Demetri M.

Position: Director

Appointed: 17 July 2019

Resigned: 03 August 2020

Carl B.

Position: Director

Appointed: 15 December 2015

Resigned: 16 November 2021

Carl B.

Position: Secretary

Appointed: 15 December 2015

Resigned: 06 November 2019

John D.

Position: Secretary

Appointed: 01 March 2003

Resigned: 15 December 2015

Michael L.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2000

James B.

Position: Director

Appointed: 31 January 1998

Resigned: 24 February 2017

Michael L.

Position: Secretary

Appointed: 03 December 1997

Resigned: 28 February 2003

Susan B.

Position: Secretary

Appointed: 21 November 1997

Resigned: 21 January 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 21 November 1997

Resigned: 21 November 1997

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 21 November 1997

Resigned: 21 November 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, August 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 15th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 21st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 7th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 15th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 21st Nov 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 22nd Nov 2013: 150000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 21st Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 21st Nov 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 4th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 21st Nov 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 19th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 27th, September 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 20th, February 2009	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 4th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 4th, October 2007	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 26th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 26th, October 2006	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
363(288)	Tue, 24th Jan 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (7 pages)
363(288)	Tue, 24th Jan 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 20th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 20th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Dec 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 13th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 13th, September 2004	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
363(288)	Fri, 19th Dec 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 20th, September 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 20th, September 2003	accounts	Free Download (21 pages)
363s	Annual return up to Mon, 23rd Dec 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Dec 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 16th, November 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 16th, November 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2001 filed on: 10th, May 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2001 filed on: 10th, May 2002	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 7th Dec 2001 with shareholders record filed on: 7th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Dec 2001 with shareholders record filed on: 7th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Dec 2000 with shareholders record filed on: 4th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 12th, January 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 12th, January 2000	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 21st Dec 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Dec 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 18th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 18th, January 1999	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 9th Dec 1998 with shareholders record filed on: 9th, December 1998	annual return	Free Download (6 pages)
363(288)	Wed, 9th Dec 1998 Annual return (Secretary resigned)	annual return
363s	Annual return up to Wed, 9th Dec 1998 with shareholders record filed on: 9th, December 1998	annual return	Free Download (6 pages)
363(288)	Wed, 9th Dec 1998 Annual return (Secretary resigned)	annual return
225	Accounting reference date shortened from 31/12/98 to 30/04/98 filed on: 16th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/04/98 filed on: 16th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 5th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 5th, December 1997	accounts	Free Download (1 page)

Allied Developments (m/cr) Limited OLDHAM

Allied Developments (m/cr) Limited Address / Contact

Company Information / Profile

Company staff

John D.

John B.

Matthew B.

Demetri M.

Carl B.

Carl B.

John D.

Michael L.

James B.

Michael L.

Susan B.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Company filings

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