Active
Company Information for ALLIED SURVEYORS DILIGENCE LTD
BUILDING 2, RIVERSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX,
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Company Registration Number
03848051
Private Limited Company
Active |
Company Name | ||
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ALLIED SURVEYORS DILIGENCE LTD | ||
Legal Registered Office | ||
BUILDING 2, RIVERSIDE COURT BOWLING HILL CHIPPING SODBURY BRISTOL BS37 6JX Other companies in BS37 | ||
Previous Names | ||
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Company Number | 03848051 | |
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Company ID Number | 03848051 | |
Date formed | 1999-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB948079676 |
Last Datalog update: | 2024-03-07 02:09:43 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN TURNER |
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STEPHEN PHILLIP AVERY |
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ROBERT IAN ALLEN BRYANT-PEARSON |
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SIMON JAGO |
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JULIAN FRANCIS SPENCER |
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NICHOLAS WAKEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WORTLEY |
Director | ||
CHRISTOPHER ROBERT WILLIAM RISPIN |
Director | ||
ANDREW RICHARD LAMB |
Company Secretary | ||
ROBERT IAN ALLEN BRYANT-PEARSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED SURVEYORS COMMERCIAL LTD | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
ALLIED SURVEYORS & VALUERS LTD | Company Secretary | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
APPRAISERS UK LTD | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
ALLIED SURVEYORS PLC | Company Secretary | 2004-11-10 | CURRENT | 1991-06-21 | Liquidation | |
ALLIED SURVEYORS & VALUERS LTD | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
ALLIED SURVEYORS COMMERCIAL LTD | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
APPRAISERS UK LTD | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
ALLIED SURVEYORS PLC | Director | 1991-09-09 | CURRENT | 1991-06-21 | Liquidation | |
ALLIED SURVEYORS COMMERCIAL LTD | Director | 2012-11-22 | CURRENT | 2009-06-19 | Active | |
BY AUCTION LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2014-06-03 | |
SPENCER EVANS PROFESSIONAL LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2017-09-19 | |
SPENCER EVANS PROPERTY AGENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2017-09-19 | |
JULIAN SPENCER COMMERCIAL LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2015-06-16 | |
AUCTION+ PROPERTY AUCTIONS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2015-04-28 | |
FINE AND COUNTRY AUCTIONS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-12-23 | |
THE AUCTION AGENTS LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2014-06-10 | |
ABC PROPERTY LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
ADAMS SURVEYORS LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2014-12-30 | |
CIRCLE PROPERTY CONSULTANTS LIMITED | Director | 2010-12-30 | CURRENT | 2010-12-30 | Dissolved 2014-01-14 | |
JULIAN SPENCER ASSOCIATES LIMITED | Director | 2010-09-20 | CURRENT | 2009-12-16 | Active | |
JULIAN SPENCER PROPERTY LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2015-09-01 | |
JULIAN SPENCER & COMPANY LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2015-02-10 | |
SURVEY LITE LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Dissolved 2014-12-23 | |
COMBINED BUSINESS SOLUTIONS HR LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2016-10-11 | |
PROPERTY STRATEGY LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2017-01-17 | |
NORMAN GRIFFITHS LIMITED | Director | 1999-10-22 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
ALLIED SURVEYORS & VALUERS LTD | Director | 2012-11-22 | CURRENT | 2009-06-17 | Active | |
WAKEMAN SURVEYORS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
MIDTEAM LIMITED | Director | 1993-01-14 | CURRENT | 1984-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Termination of appointment of Joanne Cains on 2024-01-31 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038480510001 | ||
Director's details changed for Mr Simon Michael Jago on 2023-03-17 | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 09/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | Termination of appointment of Gillian Turner on 2022-11-17 | |
AP03 | Appointment of Mrs Joanne Cains as company secretary on 2022-11-17 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP AVERY | |
PSC02 | Notification of Property Group Holdings Ltd as a person with significant control on 2020-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-25 | |
AP01 | DIRECTOR APPOINTED MR PETER ARTHUR FOULDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN ALLEN BRYANT-PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Westgate Chambers 3 High Street Chipping Sodbury Bristol BS37 6BA | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Phillip Avery on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 202400 | |
SH01 | 21/10/15 STATEMENT OF CAPITAL GBP 202400 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON JAGO | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 199000 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 199000 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Phillip Avery on 2014-03-25 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 199000 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILLIP AVERY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WAKEMAN | |
AP01 | DIRECTOR APPOINTED MR JULIAN FRANCIS SPENCER | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 168000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RISPIN | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 168000 | |
AR01 | 24/09/09 FULL LIST | |
225 | PREVSHO FROM 30/09/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER ROBERT WILLIAM RISPIN | |
CERTNM | COMPANY NAME CHANGED ALLIED SURVEYORS RELOCATION SERVICES LIMITED CERTIFICATE ISSUED ON 24/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: GLEBE HOUSE HARFORD SQUARE, CHEW MAGNA BRISTOL BS40 8RA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: WESTGATE CHAMBERS 3 HIGH STREET, CHIPPING SODBURY BRISTOL AVON BS37 6BA | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ALLIED SURVEYORS DILIGENCE LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALLIED SURVEYORS DILIGENCE LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |