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Home > England & Wales Companies > ALLIED DEVELOPMENTS LTD
Company Information for

ALLIED DEVELOPMENTS LTD

KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
Company Registration Number
05235045
Private Limited Company
Active

Company Overview

About Allied Developments Ltd
ALLIED DEVELOPMENTS LTD was founded on 2004-09-17 and has its registered office in Fareham. The organisation's status is listed as "Active". Allied Developments Ltd is a Private Limited Company registered in ENGLAND 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
ALLIED DEVELOPMENTS LTD
 
Legal Registered Office
KINTYRE HOUSE
70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB
Other companies in PO16
 
Filing Information
Company Number 05235045
Company ID Number 05235045
Date formed 2004-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880936292  
Last Datalog update: 2024-12-06 10:50:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED DEVELOPMENTS LTD
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Companies with same name ALLIED DEVELOPMENTS LTD
The following companies were found which have the same name as ALLIED DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED DEVELOPMENTS (EUROPE) LIMITED SUITE 3 FARLEIGH HOUSE, FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL ENGLAND BS48 1UR Dissolved Company formed on the 2004-01-23
ALLIED DEVELOPMENTS (M/CR) LIMITED CHAMBER BUSINESS CENTRE CHAMBER ROAD OLDHAM OL8 4QQ Active Company formed on the 1997-11-21
ALLIED DEVELOPMENTS 1320 GRAND AVE AMES IA 50010 Active Company formed on the 2015-09-25
ALLIED DEVELOPMENTS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2005-04-18
ALLIED DEVELOPMENTS PTY. LTD. VIC 3162 Active Company formed on the 1987-04-22
Allied Developments, LLC Delaware Unknown
ALLIED DEVELOPMENTS LIMITED BAWNLAHAN TRABUMNA SKIBBEREEN CO. CORK Dissolved Company formed on the 2006-12-01
ALLIED DEVELOPMENTS INC Georgia Unknown
ALLIED DEVELOPMENTS LTD Arkansas Unknown
ALLIED DEVELOPMENTS (NORTHAMPTON) LTD 32 THE CRESCENT SPALDING PE11 1AF Active Company formed on the 2023-05-29

Company Officers of ALLIED DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
KAY COUPE
 Company Secretary 2016-05-30
CHARLES WILLIAM DUNSTONE
 Director 2005-11-29
PETER MORTON
 Director 2005-11-29
KELVIN ROBERT RAWLINGS
 Director 2005-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MORTON
 Company Secretary 2005-11-29 2016-05-30
NATALIE LOUISE WILLIAMS
 Company Secretary 2005-11-14 2005-11-29
NATALIE WILLIAMS
 Company Secretary 2005-11-14 2005-11-29
MICHAEL WINGHAM
 Director 2005-11-14 2005-11-29
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-09-17 2005-11-14
NOMINEE DIRECTOR LTD
 Nominated Director 2004-09-17 2005-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MORTON SOUTHAMPTON MARINE HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
PETER MORTON SMS (POOLE) LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
PETER MORTON SMS (LOWESTOFT) LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
PETER MORTON SMS (AVONMOUTH) LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
PETER MORTON ALUMINIUM MARINE CONSULTANTS LIMITED Director 2017-08-15 CURRENT 2007-01-02 Active
PETER MORTON WIGHT SHIPYARD COMPANY LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
PETER MORTON SOUTHAMPTON MARINE SERVICES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
PETER MORTON STUDENT CASTLE DEVELOPMENTS 2 LIMITED Director 2016-01-18 CURRENT 2015-05-05 Active - Proposal to Strike off
PETER MORTON FRESTON SHIPPING LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
PETER MORTON AQ RESTAURANTS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
PETER MORTON MYS MARINE LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
PETER MORTON STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
PETER MORTON SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2009-05-11 CURRENT 2006-07-17 Active
PETER MORTON FULCRUM ONE MANAGEMENT COMPANY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off
PETER MORTON LAZY DAYS (SOUTH) LIMITED Director 2003-05-12 CURRENT 2003-05-12 Active
KELVIN ROBERT RAWLINGS SOLENT SHORES MANAGEMENT COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
KELVIN ROBERT RAWLINGS MIKELLA LIMITED Director 2010-12-20 CURRENT 2010-12-01 Liquidation
KELVIN ROBERT RAWLINGS SOLENT 2 BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2009-05-11 CURRENT 2006-07-17 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
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-06-13Purchase of own shares
2023-06-13Cancellation of shares. Statement of capital on 2023-05-26 GBP 24,500
2023-05-30CESSATION OF CHARLES DUNSTONE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM DUNSTONE
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-05-30Change of details for Mr Peter Morton as a person with significant control on 2023-05-26
2023-03-3030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-03-13SH06Cancellation of shares. Statement of capital on 2020-02-28 GBP 75,500
2021-03-13SH03Purchase of own shares
2021-03-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MORTON
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN ROBERT RAWLINGS
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN ROBERT RAWLINGS
2020-03-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-08-29CH01Director's details changed for Sir Charles William Dunstone on 2019-08-28
2019-08-28CH01Director's details changed for Mr Peter Morton on 2018-08-28
2019-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MS KAY COUPE on 2019-08-28
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-13CH01Director's details changed for Mr Peter Morton on 2018-08-13
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DUNSTONE
2018-04-24PSC09Withdrawal of a person with significant control statement on 2018-04-24
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-14CH01Director's details changed for Mr Peter Morton on 2017-08-14
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM 70 High Street Fareham PO16 7BB
2017-06-30AA01Previous accounting period extended from 29/03/17 TO 31/03/17
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/16
2017-03-15AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-16AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-03AP03SECRETARY APPOINTED MS KAY COUPE
2016-06-03AP03SECRETARY APPOINTED MS KAY COUPE
2016-06-03TM02APPOINTMENT TERMINATED, SECRETARY PETER MORTON
2016-06-03TM02APPOINTMENT TERMINATED, SECRETARY PETER MORTON
2016-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-28AR0122/08/15 ANNUAL RETURN FULL LIST
2014-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-29AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DUNSTONE / 22/08/2014
2014-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MORTON on 2014-08-22
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON / 22/08/2014
2013-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-26AR0122/08/13 FULL LIST
2013-04-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-29AR0122/08/12 FULL LIST
2012-08-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-12AR0122/08/11 FULL LIST
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-31AR0122/08/10 FULL LIST
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-04363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-11-11363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / KELVIN RAWLINGS / 30/09/2008
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-04123£ NC 1000/100000 20/02/06
2006-04-0488(2)RAD 21/02/06--------- £ SI 99800@1=99800 £ IC 1/99801
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-27288bSECRETARY RESIGNED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27288bSECRETARY RESIGNED
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2006-02-2788(2)RAD 06/12/05--------- £ SI 199@1=199
2006-02-02363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-25288aNEW SECRETARY APPOINTED
2005-11-14288aNEW SECRETARY APPOINTED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-11-14288bSECRETARY RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIED DEVELOPMENTS LTD 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 DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-02-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-11-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-05-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-10-05 Outstanding HSBC BANK PLC
DEBENTURE 2006-10-05 Outstanding HSBC BANK PLC
DEED OF ASSIGNMENT 2006-10-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of ALLIED DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED DEVELOPMENTS LTD
Trademarks
We have not found any records of ALLIED DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED DEVELOPMENTS LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as ALLIED DEVELOPMENTS LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED DEVELOPMENTS LTD 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 DEVELOPMENTS LTD 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 DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO16 7BB