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Company Information for

ALLIED TEXTILES LIMITED

1ST FLOOR 5 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1HQ,
Company Registration Number
03941408
Private Limited Company
Active

Company Overview

About Allied Textiles Ltd
ALLIED TEXTILES LIMITED was founded on 2000-03-07 and has its registered office in Barnsley. The organisation's status is listed as "Active". Allied Textiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALLIED TEXTILES LIMITED
 
Legal Registered Office
1ST FLOOR 5 MORSTON CLAYCLIFFE OFFICE PARK
WHALEY ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 1HQ
Other companies in S75
 
Filing Information
Company Number 03941408
Company ID Number 03941408
Date formed 2000-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB746622128  
Last Datalog update: 2024-11-05 19:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED TEXTILES LIMITED
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Companies with same name ALLIED TEXTILES LIMITED
The following companies were found which have the same name as ALLIED TEXTILES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED TEXTILES PRIVATE LIMITED C-42 FIRST FLOOR ASHOK VIHAR PHASE-I DELHI Delhi 110052 ACTIVE Company formed on the 2006-09-06
Allied Textiles, Inc. 5221 Central Ave Richmond CA 94804 FTB Suspended Company formed on the 1974-11-29
ALLIED TEXTILES, INC. 6900 N. W. 37TH AVENUE MIAMI FL Inactive Company formed on the 1979-06-05
ALLIED TEXTILES REFUSE INC North Carolina Unknown
ALLIED TEXTILES USA LLC North Carolina Unknown
ALLIED TEXTILES RESEARCH SOCIETY Pennsylvannia Unknown

Company Officers of ALLIED TEXTILES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE GRACE
 Company Secretary 2000-09-30
JOANNE GRACE
 Director 2002-10-01
STEWART ROBERT MCGUFFIE
 Director 2007-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER THOMAS EDGE
 Director 2006-08-08 2015-02-02
MARK BRINTON HAIGH
 Director 2011-01-01 2013-05-20
JOHN RICHARD REED
 Director 2007-10-29 2013-02-22
JULIAN DAVID RUSSELL
 Director 2007-10-29 2008-07-07
JOHN RICHARD CORRIN
 Director 2000-05-10 2008-01-29
GEOFFREY WILLSHAW
 Director 2000-05-10 2008-01-29
MICHAEL JOSEPH CHRISTIAN DERBYSHIRE
 Director 2000-07-13 2007-01-01
DAVID KENWORTHY WILKINSON
 Director 2000-07-28 2006-11-16
ALEXANDER KEITH MAIR
 Director 2005-01-26 2006-03-07
GEOFFREY WILLSHAW
 Company Secretary 2000-05-10 2000-09-30
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2000-03-07 2000-05-10
INHOCO FORMATIONS LIMITED
 Nominated Director 2000-03-07 2000-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE GRACE A.T.C. PROPERTY LIMITED Company Secretary 2004-07-08 CURRENT 1968-02-07 Active
JOANNE GRACE ALLIED TEXTILE COMPANIES LIMITED Company Secretary 2004-07-08 CURRENT 1904-06-23 Active
JOANNE GRACE A.T.C. MANUFACTURING LIMITED Company Secretary 2004-07-08 CURRENT 1921-08-29 Active
JOANNE GRACE BL 2002 LIMITED Company Secretary 2004-07-08 CURRENT 1952-10-18 Active
JOANNE GRACE HAUGHTON TEXTILES LIMITED Director 2014-12-03 CURRENT 2014-08-30 Active
JOANNE GRACE A.T.C. PROPERTY LIMITED Director 2000-09-30 CURRENT 1968-02-07 Active
JOANNE GRACE ALLIED TEXTILE COMPANIES LIMITED Director 2000-09-30 CURRENT 1904-06-23 Active
JOANNE GRACE A.T.C. MANUFACTURING LIMITED Director 2000-09-30 CURRENT 1921-08-29 Active
JOANNE GRACE BL 2002 LIMITED Director 2000-09-30 CURRENT 1952-10-18 Active
STEWART ROBERT MCGUFFIE PEAKTARN Director 2018-01-18 CURRENT 1992-04-22 Active
STEWART ROBERT MCGUFFIE WESTVILLE HOUSE SCHOOL Director 2018-01-18 CURRENT 2000-07-05 Active
STEWART ROBERT MCGUFFIE HAUGHTON TEXTILES LIMITED Director 2015-01-29 CURRENT 2014-08-30 Active
STEWART ROBERT MCGUFFIE UK FASHION AND TEXTILE ASSOCIATION LTD Director 2010-09-23 CURRENT 1981-11-23 Active
STEWART ROBERT MCGUFFIE A.T.C. PROPERTY LIMITED Director 2007-09-19 CURRENT 1968-02-07 Active
STEWART ROBERT MCGUFFIE ALLIED TEXTILE COMPANIES LIMITED Director 2007-09-19 CURRENT 1904-06-23 Active
STEWART ROBERT MCGUFFIE A.T.C. MANUFACTURING LIMITED Director 2007-09-19 CURRENT 1921-08-29 Active
STEWART ROBERT MCGUFFIE BL 2002 LIMITED Director 2007-09-19 CURRENT 1952-10-18 Active

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
2024-08-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-28Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-12CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2021-01-07SH20Statement by Directors
2021-01-07SH19Statement of capital on 2021-01-07 GBP 1
2021-01-07CAP-SSSolvency Statement dated 14/12/20
2021-01-07RES13Resolutions passed:
  • Reduce share prem a/c and capital redemption reserve to nil 14/12/2020
  • Resolution of reduction in issued share capital
2020-11-30CH01Director's details changed for Mrs Joanne Grace on 2020-10-28
2020-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE GRACE on 2020-10-28
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-08-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039414080011
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 5113349
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039414080009
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 5113349
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 5113349
2016-04-12AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 5113349
2015-04-16AR0107/03/15 ANNUAL RETURN FULL LIST
2015-02-27RES01ADOPT ARTICLES 27/02/15
2015-02-27TM01Termination of appointment of a director
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS EDGE
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039414080010
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039414080009
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 5113349
2014-04-08AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAIGH
2013-04-05AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REED
2012-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0107/03/12 ANNUAL RETURN FULL LIST
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-12-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-06AP01DIRECTOR APPOINTED MARK BRINTON HAIGH
2011-04-06AR0107/03/11 NO CHANGES
2010-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ALLIED HOUSE UNIT 3 CENTRE 27 BUSINESS PARK BANKWOOD WAY BIRSTALL WEST YORKSHIRE WF17 9TB
2010-04-07AR0107/03/10 NO CHANGES
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR JULIAN RUSSELL
2008-04-17363sRETURN MADE UP TO 07/03/08; CHANGE OF MEMBERS
2008-04-04288aDIRECTOR APPOINTED JULIAN DAVID RUSSELL
2008-04-04288aDIRECTOR APPOINTED JOHN RICHARD REED
2008-02-25169GBP IC 5243315/5113349 29/01/08 GBP SR 129966@1=129966
2008-02-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-13225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-07-25169£ IC 5245815/5243315 18/06/07 £ SR 25000@.1=2500
2007-07-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-08RES13DOCUMENTS/AUTHORISED 25/04/07
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26363sRETURN MADE UP TO 07/03/07; CHANGE OF MEMBERS
2007-04-03288bDIRECTOR RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-10-04123NC INC ALREADY ADJUSTED 21/08/06
2006-10-04RES04£ NC 345815/5245815
2006-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-0488(2)RAD 01/09/06--------- £ SI 4900000@1=4900000 £ IC 345815/5245815
2006-09-07288aNEW DIRECTOR APPOINTED
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-16288bDIRECTOR RESIGNED
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-08-02244DELIVERY EXT'D 3 MTH 30/09/04
2005-04-05363sRETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS
2005-02-10288aNEW DIRECTOR APPOINTED
2004-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-03-30363sRETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
2003-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-31363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-10-04288aNEW DIRECTOR APPOINTED
2002-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-03-28363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIED TEXTILES 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 ALLIED TEXTILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-07 Satisfied SAINTS CAPITAL CHAMONIX L.P. (AS SECURITY TRUSTEE)
2015-02-07 Outstanding LLOYDS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-12-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-12-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-12-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE OF LIFE POLICY 2000-11-29 Satisfied HSBC BANK PLC
MORTGAGE OF SHARES 2000-05-12 Satisfied HSBC BANK PLC
DEBENTURE 2000-05-12 Satisfied HSBC BANK PLC
DEBENTURE 2000-05-12 Satisfied 3I PLC
DEBENTURE 2000-05-12 Satisfied 3I PLC
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
2020-12-31

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 TEXTILES LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED TEXTILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED TEXTILES LIMITED
Trademarks
We have not found any records of ALLIED TEXTILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED TEXTILES 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 (82990 - Other business support service activities n.e.c.) as ALLIED TEXTILES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED TEXTILES 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 ALLIED TEXTILES 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 ALLIED TEXTILES 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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    Other companies at postcode S75 1HQ