About

Registered Number: 02217938
Date of Incorporation: 05/02/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT

 

Established in 1988, Allied Real Ltd are based in St Mellons in Cardiff, it has a status of "Active". The current directors of Allied Real Ltd are listed as Shaw, Tracey, Shaw, Kenneth Charles, Shaw, Kenneth in the Companies House registry. We don't currently know the number of employees at Allied Real Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Kenneth Charles 05 August 1993 - 1
SHAW, Kenneth 05 August 1993 07 December 1993 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Tracey 05 August 1993 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 23 June 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 04 June 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
225 - Change of Accounting Reference Date 24 December 1996
363s - Annual Return 29 July 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 22 February 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 13 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1994
288 - N/A 15 February 1994
RESOLUTIONS - N/A 23 September 1993
RESOLUTIONS - N/A 23 September 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 September 1993
MEM/ARTS - N/A 25 August 1993
AUD - Auditor's letter of resignation 25 August 1993
287 - Change in situation or address of Registered Office 25 August 1993
288 - N/A 25 August 1993
288 - N/A 25 August 1993
288 - N/A 25 August 1993
395 - Particulars of a mortgage or charge 23 August 1993
395 - Particulars of a mortgage or charge 23 August 1993
395 - Particulars of a mortgage or charge 23 August 1993
AUD - Auditor's letter of resignation 10 August 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 11 June 1993
RESOLUTIONS - N/A 06 May 1993
MEM/ARTS - N/A 06 May 1993
288 - N/A 08 March 1993
288 - N/A 08 March 1993
287 - Change in situation or address of Registered Office 08 March 1993
AA - Annual Accounts 29 January 1993
RESOLUTIONS - N/A 11 November 1992
287 - Change in situation or address of Registered Office 26 June 1992
363s - Annual Return 24 June 1992
RESOLUTIONS - N/A 06 January 1992
395 - Particulars of a mortgage or charge 19 December 1991
AA - Annual Accounts 04 July 1991
363b - Annual Return 04 July 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 14 September 1989
PUC 2 - N/A 08 March 1989
MEM/ARTS - N/A 06 March 1989
287 - Change in situation or address of Registered Office 27 June 1988
288 - N/A 12 May 1988
RESOLUTIONS - N/A 28 April 1988
287 - Change in situation or address of Registered Office 28 April 1988
395 - Particulars of a mortgage or charge 27 April 1988
CERTNM - Change of name certificate 18 April 1988
NEWINC - New incorporation documents 05 February 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 August 1993 Outstanding

N/A

Legal charge 06 August 1993 Outstanding

N/A

Guarantee and debenture 06 August 1993 Outstanding

N/A

Legal mortgage 16 December 1991 Fully Satisfied

N/A

Legal mortgage 20 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.