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Home > England & Wales Companies > ALLIED INDEPENDENT PLC
Company Information for

ALLIED INDEPENDENT PLC

132 BURNT ASH ROAD, LEE LONDON, SE12 8PU,
Company Registration Number
04139410
Public Limited Company
Active

Company Overview

About Allied Independent Plc
ALLIED INDEPENDENT PLC was founded on 2001-01-11 and has its registered office in . The organisation's status is listed as "Active". Allied Independent Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLIED INDEPENDENT PLC
 
Legal Registered Office
132 BURNT ASH ROAD
LEE LONDON
SE12 8PU
Other companies in SE12
 
Filing Information
Company Number 04139410
Company ID Number 04139410
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/07/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED INDEPENDENT PLC
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Companies with same name ALLIED INDEPENDENT PLC
The following companies were found which have the same name as ALLIED INDEPENDENT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED INDEPENDENT CONSULTANT - GRAND JUNCTION, INC. 303 NORTH AVENUE GRAND JUNCTION CO 81501 Delinquent Company formed on the 1998-05-05
ALLIED INDEPENDENT MARKETING, INC. 7929 PINNOCHIO AVENUE LAS VEGAS NV 89131 Permanently Revoked Company formed on the 2002-03-18
ALLIED INDEPENDENT MARINE CONTRACTORS INC. 2831 NE 9TH STREET POMPANO BEACH FL 33062 Inactive Company formed on the 2004-02-12
ALLIED INDEPENDENT MARKETING OF SAN DIEGO INCORPORATED California Unknown
ALLIED INDEPENDENT MARKETING INC North Carolina Unknown
ALLIED INDEPENDENT THEATRE OWNERS OF THE MIDSOUTH INC Tennessee Unknown
ALLIED INDEPENDENT CONTRACTORS SUPPLY INC District of Columbia Unknown
ALLIED INDEPENDENT DEVELOPERS INCORPORATED Louisiana Unknown
ALLIED INDEPENDENT THEATRE OWNERS OF EASTERN PENNA INC Pennsylvannia Unknown
ALLIED INDEPENDENT THEATRE OWNERS OF KANSAS AND MISSOURI Missouri Unknown

Company Officers of ALLIED INDEPENDENT PLC

Current Directors
Officer Role Date Appointed
RAYMOND FRANK DUNK
 Company Secretary 2001-10-22
RAYMOND FRANK DUNK
 Director 2001-10-22
STEWART JOHN ANTHONY SMITH
 Director 2001-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY HEAD
 Director 2001-10-22 2002-07-31
BERNARD STARK BORCHARDT
 Company Secretary 2001-01-11 2001-10-22
BERNARD STARK BORCHARDT
 Director 2001-01-11 2001-10-22
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-01-11 2001-01-11
FIRST DIRECTORS LIMITED
 Nominated Director 2001-01-11 2001-01-11
FIRST SECRETARIES LIMITED
 Nominated Director 2001-01-11 2001-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JOHN ANTHONY SMITH IHS LEGAL SERVICES LIMITED Director 2013-04-01 CURRENT 1996-06-10 Active
STEWART JOHN ANTHONY SMITH SARDINE'S PLAICE.COM LIMITED Director 2003-07-07 CURRENT 2002-12-06 Active
STEWART JOHN ANTHONY SMITH THE EXECUTOR COMPANY LIMITED Director 1996-07-15 CURRENT 1996-07-15 Active
STEWART JOHN ANTHONY SMITH THE WILLS REGISTER LIMITED Director 1993-05-04 CURRENT 1989-12-20 Active
STEWART JOHN ANTHONY SMITH LADYWELL PROPERTIES LIMITED Director 1991-12-31 CURRENT 1982-02-17 Active
STEWART JOHN ANTHONY SMITH SOUTH EASTERN ESTATES LIMITED Director 1990-12-31 CURRENT 1985-05-29 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
2024-07-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-12-20CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 12668.75
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 12668.75
2016-02-05AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-05CH01Director's details changed for Mr Stewart John Anthony Smith on 2015-04-01
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 12668.75
2015-02-03AR0111/01/15 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 12668.75
2014-02-03AR0111/01/14 ANNUAL RETURN FULL LIST
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-18AR0111/01/13 ANNUAL RETURN FULL LIST
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-16AR0111/01/12 ANNUAL RETURN FULL LIST
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-08AR0111/01/11 ANNUAL RETURN FULL LIST
2010-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-27AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01Director's details changed for Mr Raymond Frank Dunk on 2010-01-27
2010-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND FRANK DUNK on 2010-01-27
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-01-26363aReturn made up to 11/01/09; full list of members
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-01-31363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-02363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-01363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-13363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-15288bDIRECTOR RESIGNED
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-08363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-12-04288aNEW DIRECTOR APPOINTED
2001-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 14 RADNOR CLIFF FOLKESTONE KENT CT20 2JJ
2001-06-1588(2)AD 01/05/01--------- £ SI 499998@.1=49999 £ IC 2/50001
2001-05-09RES04£ NC 50000/250000 28/03
2001-05-08RES12VARYING SHARE RIGHTS AND NAMES
2001-04-20CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2001-04-20117APPLICATION COMMENCE BUSINESS
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-26288bDIRECTOR RESIGNED
2001-01-18288bSECRETARY RESIGNED
2001-01-18288bDIRECTOR RESIGNED
2001-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INDEPENDENT PLC 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 INDEPENDENT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED INDEPENDENT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31

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 INDEPENDENT PLC

Intangible Assets
Patents
We have not found any records of ALLIED INDEPENDENT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED INDEPENDENT PLC
Trademarks
We have not found any records of ALLIED INDEPENDENT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED INDEPENDENT PLC. 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 INDEPENDENT PLC 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 INDEPENDENT PLC 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 INDEPENDENT PLC 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 INDEPENDENT PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE12 8PU