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Company Information for

ALLDOS (UK) LIMITED

GEE HOUSE, HOLBORN HILL, BIRMINGHAM, B7 5JR,
Company Registration Number
03284476
Private Limited Company
Active

Company Overview

About Alldos (uk) Ltd
ALLDOS (UK) LIMITED was founded on 1996-11-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alldos (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLDOS (UK) LIMITED
 
Legal Registered Office
GEE HOUSE
HOLBORN HILL
BIRMINGHAM
B7 5JR
Other companies in B7
 
Filing Information
Company Number 03284476
Company ID Number 03284476
Date formed 1996-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688125014  
Last Datalog update: 2024-10-05 20:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLDOS (UK) LIMITED
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Company Officers of ALLDOS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID PRIDE
 Company Secretary 2006-12-22
ALAN GEORGE COUCH
 Director 1997-06-30
ROSEMARY COUCH
 Director 2011-03-15
ROBERT LISSNER
 Director 1996-11-21
SUSAN LISSNER
 Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID PRIDE
 Director 2006-12-22 2017-09-15
MARY PRIDE
 Director 2011-03-15 2017-09-15
ALAN GEORGE COUCH
 Company Secretary 1997-10-20 2006-12-22
EDWARD WILLIAM BRADFORD
 Company Secretary 1996-11-21 1997-10-20
EDWARD WILLIAM BRADFORD
 Director 1996-11-21 1997-10-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-21 1996-11-21
INSTANT COMPANIES LIMITED
 Nominated Director 1996-11-21 1996-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID PRIDE GEE & CO (PLASTIC FABRICATIONS) LIMITED Company Secretary 2008-06-13 CURRENT 1985-11-11 Active
JOHN DAVID PRIDE GEE & CO (CHEMICAL DOSING) LIMITED Company Secretary 2008-06-13 CURRENT 1991-06-12 Active
JOHN DAVID PRIDE GEE & CO. (EFFLUENT CONTROL) LIMITED Company Secretary 2008-06-13 CURRENT 1978-05-26 In Administration/Administrative Receiver
JOHN DAVID PRIDE GEE & CO.(PACKAGE SYSTEMS) LIMITED Company Secretary 2008-02-01 CURRENT 1995-02-08 Active
JOHN DAVID PRIDE GEE & CO. (EFFLUENT CONTROL & RECOVERY) LIMITED Company Secretary 2006-12-22 CURRENT 1984-03-30 In Administration/Administrative Receiver
ALAN GEORGE COUCH ROZEL (TORQUAY) LIMITED Director 2013-07-25 CURRENT 1961-06-23 Active
ALAN GEORGE COUCH GEE & CO.(PACKAGE SYSTEMS) LIMITED Director 1995-02-10 CURRENT 1995-02-08 Active
ALAN GEORGE COUCH GEE & CO (CHEMICAL DOSING) LIMITED Director 1992-06-18 CURRENT 1991-06-12 Active
ALAN GEORGE COUCH GEE & CO (PLASTIC FABRICATIONS) LIMITED Director 1992-05-31 CURRENT 1985-11-11 Active
ALAN GEORGE COUCH GEE & CO. (EFFLUENT CONTROL) LIMITED Director 1992-05-31 CURRENT 1978-05-26 In Administration/Administrative Receiver
ALAN GEORGE COUCH GEE & CO. (EFFLUENT CONTROL & RECOVERY) LIMITED Director 1992-05-31 CURRENT 1984-03-30 In Administration/Administrative Receiver
ROBERT LISSNER GEE & CO.(PACKAGE SYSTEMS) LIMITED Director 1995-02-08 CURRENT 1995-02-08 Active
ROBERT LISSNER GEE & CO (CHEMICAL DOSING) LIMITED Director 1993-05-31 CURRENT 1991-06-12 Active
ROBERT LISSNER GEE & CO (PLASTIC FABRICATIONS) LIMITED Director 1992-05-31 CURRENT 1985-11-11 Active
ROBERT LISSNER GEE & CO. (EFFLUENT CONTROL) LIMITED Director 1992-05-31 CURRENT 1978-05-26 In Administration/Administrative Receiver
ROBERT LISSNER GEE & CO. (EFFLUENT CONTROL & RECOVERY) LIMITED Director 1992-05-31 CURRENT 1984-03-30 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24REGISTRATION OF A CHARGE / CHARGE CODE 032844760013
2024-09-24REGISTRATION OF A CHARGE / CHARGE CODE 032844760014
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE COUCH
2022-01-21CESSATION OF ALAN GEORGE COUCH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21PSC07CESSATION OF ALAN GEORGE COUCH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE COUCH
2021-05-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032844760012
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14AP01DIRECTOR APPOINTED MR PAUL DONOVAN
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-04PSC07CESSATION OF JOHN DAVID PRIDE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRIDE
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY PRIDE
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-14AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-21AAMDAmended account full exemption
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032844760011
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-08AR0122/03/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-11AR0122/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0122/03/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AR0122/03/12 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-25AP01DIRECTOR APPOINTED MRS ROSEMARY COUCH
2011-03-25AP01DIRECTOR APPOINTED MRS SUSAN LISSNER
2011-03-25AP01DIRECTOR APPOINTED MRS MARY PRIDE
2011-03-15AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-11-22AR0108/11/10 FULL LIST
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-21AA30/06/09 TOTAL EXEMPTION FULL
2009-11-16AR0108/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRIDE / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LISSNER / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE COUCH / 01/10/2009
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-13363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-06288bSECRETARY RESIGNED
2006-11-28363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-30363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-03AUDAUDITOR'S RESIGNATION
2005-07-29AUDAUDITOR'S RESIGNATION
2005-03-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-30363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-04-22123NC INC ALREADY ADJUSTED 31/03/04
2004-04-22RES14CAP 9004 31/03/04
2004-04-22RES04£ NC 1000/10000 31/03/
2004-04-2288(2)RAD 31/03/04--------- £ SI 9004@1=9004 £ IC 2/9006
2004-04-2288(2)RAD 31/03/04--------- £ SI 994@1=994 £ IC 9006/10000
2004-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-05363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-14363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-03363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-17363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-09-28395PARTICULARS OF MORTGAGE/CHARGE
2000-09-28395PARTICULARS OF MORTGAGE/CHARGE
2000-02-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-23363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/98
1998-11-17363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/98
1998-03-26363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-12-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLDOS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLDOS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-24 Outstanding JOHN PRIDE AS TRUSTEE OF THE GEE & CO GROUP DIRECTORS PENSION SCHEME
LEGAL MORTGAGE 2010-11-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2010-11-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2004-05-21 Satisfied AIB GROUP (UK) P.L.C.
FLOATING CHARGE 2000-09-22 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2000-09-22 Satisfied WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 1997-06-30 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1997-06-30 Satisfied WEST BROMWICH BUILDIMG SOCIETY
DEED OF ASSIGNMENT AND RENTAL INCOME 1997-06-30 Satisfied WEST BROMWICH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-06-30
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLDOS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ALLDOS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLDOS (UK) LIMITED
Trademarks
We have not found any records of ALLDOS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLDOS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ALLDOS (UK) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALLDOS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLDOS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLDOS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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