Allied Worldwide Services Limited in Cowley Mill Road UXBRIDGE - UB8 2FX

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Allied Worldwide Services Limited UXBRIDGE

Allied Worldwide Services started in year 2006 as Private Limited Company with registration number 05927683. The Allied Worldwide Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre. Postal code: UB8 2FX.

The firm has one director. Richard S., appointed on 7 September 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is David B. and who left the the firm on 25 July 2008. In addition, there is one former secretary - David B. who worked with the the firm until 25 July 2008.

Allied Worldwide Services Limited Address / Contact

Office Address	3 Brook Business Centre
Office Address2	Cowley Mill Road
Town	Uxbridge
Post code	UB8 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05927683
Date of Incorporation	Thu, 7th Sep 2006
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 07 September 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2006

Resigned: 07 September 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 September 2006

Resigned: 07 September 2006

David B.

Position: Director

Appointed: 07 September 2006

Resigned: 25 July 2008

David B.

Position: Secretary

Appointed: 07 September 2006

Resigned: 25 July 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Richard S. This PSC and has 75,01-100% shares.

Richard S.

Notified on	1 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	31	41
Current Assets	346 534	426 717
Debtors	346 503	426 676
Net Assets Liabilities	343 648	426 717
Other Debtors	2 886

Other
Description Principal Activities		62 020
Creditors	2 886
Net Current Assets Liabilities	343 648	426 717
Total Assets Less Current Liabilities	343 648	426 717
Trade Creditors Trade Payables	2 886
Trade Debtors Trade Receivables	343 617	426 676

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, December 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, December 2023	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, January 2023	accounts	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022	gazette	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 25th, March 2020	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (13 pages)
AA01	Extension of accounting period to 2018/03/31 from 2017/12/31 filed on: 17th, August 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 9th, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/09	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 17th, September 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 25th, September 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/25	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (11 pages)
AD01	Change of registered office on 2012/10/02 from 2Nd Floor 35 Great Marlborough Street London W1F 7JF filed on: 2nd, October 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/07 filed on: 12th, September 2012	annual return	Free Download (3 pages)
CH01	On 2012/09/01 director's details were changed filed on: 12th, September 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/07 filed on: 9th, September 2011	annual return	Free Download (3 pages)
CH01	On 2011/08/01 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/07 filed on: 7th, September 2010	annual return	Free Download (3 pages)
CH01	On 2010/09/03 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/08/23 from Network House Bridge Street High Wycombe Buckinghamshire HP11 2EL Uk filed on: 23rd, August 2010	address	Free Download (2 pages)
MISC	Section 519 filed on: 25th, May 2010	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, December 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 26/03/2009 from 92 park street camberley surrey GU15 3NY filed on: 26th, March 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
288b	On 2008/07/29 Appointment terminate, director and secretary filed on: 29th, July 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 18th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 18th, October 2006	accounts	Free Download (1 page)
288b	On 2006/09/21 Director resigned filed on: 21st, September 2006	officers	Free Download (1 page)
288a	On 2006/09/21 New secretary appointed;new director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/21 New secretary appointed;new director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/21 Secretary resigned filed on: 21st, September 2006	officers	Free Download (1 page)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/21 Secretary resigned filed on: 21st, September 2006	officers	Free Download (1 page)
288b	On 2006/09/21 Director resigned filed on: 21st, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 7th, September 2006	incorporation	Free Download (20 pages)

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