About

Registered Number: 02170222
Date of Incorporation: 29/09/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Manor Farm Barns Fox Road, Framingham Pigot, Norwich, NR14 7PZ

 

Allies Computing Ltd was registered on 29 September 1987 and has its registered office in Norwich, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Cooper, Daniel, Hunt, Lynn Vanessa, Hunt, Lesley Gaynor, Maguire, Paul Terence, Dr are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Daniel 01 February 2013 - 1
HUNT, Lesley Gaynor 20 May 2004 09 May 2006 1
MAGUIRE, Paul Terence, Dr 20 May 2004 30 June 2005 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Lynn Vanessa 30 November 1995 31 July 1996 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 29 November 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 05 November 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 30 November 2017
MR01 - N/A 04 September 2017
SH08 - Notice of name or other designation of class of shares 28 May 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 17 November 2016
RESOLUTIONS - N/A 11 January 2016
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 02 December 2015
CH01 - Change of particulars for director 02 December 2015
CH01 - Change of particulars for director 02 December 2015
AD01 - Change of registered office address 02 December 2015
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 19 December 2014
AR01 - Annual Return 15 December 2014
TM02 - Termination of appointment of secretary 02 December 2014
TM02 - Termination of appointment of secretary 01 December 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
TM02 - Termination of appointment of secretary 28 November 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 25 November 2014
CH03 - Change of particulars for secretary 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH01 - Change of particulars for director 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 19 November 2013
TM01 - Termination of appointment of director 20 September 2013
AD01 - Change of registered office address 23 July 2013
TM01 - Termination of appointment of director 13 June 2013
AP01 - Appointment of director 05 February 2013
AA - Annual Accounts 09 January 2013
AP01 - Appointment of director 19 December 2012
AP01 - Appointment of director 19 December 2012
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 07 December 2011
AD01 - Change of registered office address 18 November 2011
CH01 - Change of particulars for director 27 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 08 December 2010
AP01 - Appointment of director 03 December 2010
TM01 - Termination of appointment of director 03 December 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 08 December 2009
RESOLUTIONS - N/A 21 July 2009
AA - Annual Accounts 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
363a - Annual Return 11 December 2008
287 - Change in situation or address of Registered Office 20 May 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 April 2007
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
363a - Annual Return 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
AA - Annual Accounts 13 November 2006
MEM/ARTS - N/A 19 September 2006
RESOLUTIONS - N/A 13 September 2006
RESOLUTIONS - N/A 13 September 2006
123 - Notice of increase in nominal capital 13 September 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 17 November 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 29 November 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 06 November 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 25 November 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 10 November 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 19 November 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 19 November 1998
AAMD - Amended Accounts 19 March 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 26 November 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 14 January 1997
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 11 December 1995
288 - N/A 11 December 1995
AA - Annual Accounts 20 November 1995
363s - Annual Return 14 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 31 October 1994
287 - Change in situation or address of Registered Office 15 June 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 19 November 1993
AUD - Auditor's letter of resignation 31 October 1993
287 - Change in situation or address of Registered Office 07 September 1993
AUD - Auditor's letter of resignation 03 August 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 19 November 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 15 January 1992
CERTNM - Change of name certificate 10 January 1991
CERTNM - Change of name certificate 10 January 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
288 - N/A 20 April 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
PUC 2 - N/A 24 June 1988
PUC 5 - N/A 24 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 April 1988
MEM/ARTS - N/A 17 February 1988
RESOLUTIONS - N/A 25 January 1988
MEM/ARTS - N/A 11 January 1988
RESOLUTIONS - N/A 04 January 1988
287 - Change in situation or address of Registered Office 04 January 1988
288 - N/A 04 January 1988
288 - N/A 04 January 1988
NEWINC - New incorporation documents 29 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.