About

Registered Number: 04329782
Date of Incorporation: 27/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Burley Street Works, Burley Street, Elland, West Yorkshire, HX5 0AQ

 

Founded in 2001, Allied Building Services Uk Ltd has its registered office in Elland, West Yorkshire, it has a status of "Active". The organisation has 3 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLROYD, Andrew William 12 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Elaine 11 April 2019 - 1
BROOKES, Sandra Mary 13 December 2001 07 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 19 August 2019
AP03 - Appointment of secretary 12 April 2019
CH03 - Change of particulars for secretary 08 March 2019
TM02 - Termination of appointment of secretary 20 December 2018
CS01 - N/A 11 December 2018
AA - Annual Accounts 08 October 2018
PSC04 - N/A 30 January 2018
CH01 - Change of particulars for director 30 January 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 11 December 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 15 November 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 04 December 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
AA - Annual Accounts 17 November 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 27 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 11 October 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 06 December 2004
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
363s - Annual Return 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
AA - Annual Accounts 10 September 2003
395 - Particulars of a mortgage or charge 20 February 2003
363s - Annual Return 19 December 2002
225 - Change of Accounting Reference Date 23 September 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
287 - Change in situation or address of Registered Office 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
NEWINC - New incorporation documents 27 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 10 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.