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

ALLIED SYSTEMS LTD

SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA,
Company Registration Number
05326526
Private Limited Company
Active

Company Overview

About Allied Systems Ltd
ALLIED SYSTEMS LTD was founded on 2005-01-07 and has its registered office in Sutton. The organisation's status is listed as "Active". Allied Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIED SYSTEMS LTD
 
Legal Registered Office
SALATIN HOUSE
19 CEDAR ROAD
SUTTON
SURREY
SM2 5DA
Other companies in SM2
 
Filing Information
Company Number 05326526
Company ID Number 05326526
Date formed 2005-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLE ACCOUNTING SOLUTIONS LTD.   HARMER SLATER LIMITED   SERVICE CHARGE ASSURANCE LIMITED
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Companies with same name ALLIED SYSTEMS LTD
The following companies were found which have the same name as ALLIED SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED SYSTEMS Prince Edward Island Unknown Company formed on the 1998-08-19
ALLIED SYSTEMS, INC. 2720 Mountain Pine Ln Colorado Springs CO 80921 Good Standing Company formed on the 1993-08-18
ALLIED SYSTEMS COMPANY 21433 SW OREGON ST SHERWOOD OR 97140 Active Company formed on the 1976-01-22
ALLIED SYSTEMS NORTHWEST LLC 6367 N MOORE AVE PORTLAND OR 97217 Active Company formed on the 2012-08-22
ALLIED SYSTEMS INSPECTIONS & MANAGEMENT LLC 123 W WOODSIDE ST GRANTS PASS OR 97527 Active Company formed on the 2014-05-19
ALLIED SYSTEMS, INC. 700 SECOND AVENUE DES MOINES IA 50309 Active Company formed on the 1986-07-31
ALLIED SYSTEMS PRODUCTS, INC. 316 WESTLAKE AVE N SEATTLE WA 981095218 Dissolved Company formed on the 1976-12-13
ALLIED SYSTEMS-SPOKANE LLC 12404 E SHAWNEE SPOKANE WA 992060000 Dissolved Company formed on the 2003-02-10
ALLIED SYSTEMS REAL ESTATE, LLC 203 E BOSCAWEN ST WINCHESTER VA 22601 Active Company formed on the 2004-12-08
ALLIED SYSTEMS, INC. 6402 MCLEOD DRIVE SUITE 6 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 1992-08-28
ALLIED SYSTEMS, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-05-26
ALLIED SYSTEMS DESIGN 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 Dissolved Company formed on the 2007-12-10
ALLIED SYSTEMS PVT LTD 101 102 AVNISH APTS BEHIND DEVDEEP COMPLEX NIZAMPURA BARODA-2. Gujarat STRIKE OFF Company formed on the 1992-11-02
ALLIED SYSTEMS & SOFTWARE CONSULTANTS PTE LTD TELOK BLANGAH ROAD Singapore 098828 Dissolved Company formed on the 2008-09-10
ALLIED SYSTEMS INTEGRATION CONSULTANCY Singapore Dissolved Company formed on the 2008-09-11
ALLIED SYSTEMS INVESTMENT LIMITED Active Company formed on the 1993-08-24
ALLIED SYSTEMS CORPORATION 116 S BRADDOCK ST WINCHESTER VA 22601 MERGED Company formed on the 1988-09-02
ALLIED SYSTEMS INTEGRATION INC. Active Company formed on the 2016-04-01
ALLIED SYSTEMS, INC. 117 S.W. 3RD STREET DEERFIELD BEACH FL Inactive Company formed on the 1979-09-18
ALLIED SYSTEMS, INC. 5545 ARLINGTON ROAD (OFFICE E) JACKSONVILLE FL Inactive Company formed on the 1974-02-01

Company Officers of ALLIED SYSTEMS LTD

Current Directors
Officer Role Date Appointed
RICHARD PHILIP SCOTT
Company Secretary 2005-01-07
CHRYS PATSALIDES
Director 2005-01-07
RICHARD PHILIP SCOTT
Director 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SOCRATES PATSALIDES
Director 2005-01-07 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PHILIP SCOTT SHIELD GROUP LIMITED Company Secretary 2005-08-24 CURRENT 2005-08-24 Active
RICHARD PHILIP SCOTT BUSINESS LINE INSURANCE SERVICES LIMITED Company Secretary 2004-09-23 CURRENT 2002-09-09 Active
RICHARD PHILIP SCOTT OUR CHILDREN FOUNDATION UK Director 2012-08-08 CURRENT 2010-07-08 Dissolved 2016-08-30
RICHARD PHILIP SCOTT SHIELD GROUP LIMITED Director 2005-08-24 CURRENT 2005-08-24 Active
RICHARD PHILIP SCOTT BUSINESS LINE INSURANCE SERVICES LIMITED Director 2002-09-25 CURRENT 2002-09-09 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
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-26CH01Director's details changed for Mr Chrys Patsalides on 2021-11-23
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-31CH01Director's details changed for Mr Chrysanthos Patsalides on 2012-12-31
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03CH01Director's details changed for Mr Chrysanthos Patsalides on 2012-12-31
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRYS PATSALIDES / 01/10/2009
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-31363aReturn made up to 31/12/08; full list of members
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09AA31/12/06 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: QUOIN HOUSE, ALFRED ROAD SUTTON SURREY SM1 4RR
2007-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-29363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-03-21363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-28RES12VARYING SHARE RIGHTS AND NAMES
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28RES13PROVISIONS 01/09/05
2005-09-06288bDIRECTOR RESIGNED
2005-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ALLIED SYSTEMS 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 SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
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 SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of ALLIED SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED SYSTEMS LTD
Trademarks
We have not found any records of ALLIED SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED SYSTEMS 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 (66220 - Activities of insurance agents and brokers) as ALLIED SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED SYSTEMS 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 SYSTEMS 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 SYSTEMS LTD 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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