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Company Information for

ALLIED LONDON FACTORY LIMITED

C/O ALLIED LONDON NO. 1 SPINNINGFIELDS, LEVEL 12, 1 HARDMAN SQUARE, MANCHESTER, M3 3EB,

Company Registration Number

09832742

Private Limited Company

Active

Company Overview

About Allied London Factory Ltd

ALLIED LONDON FACTORY LIMITED was founded on 2015-10-20 and has its registered office in 1 Hardman Square. The organisation's status is listed as "Active". Allied London Factory Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ALLIED LONDON FACTORY LIMITED

C/O ALLIED LONDON NO. 1 SPINNINGFIELDS LEVEL 12 1 HARDMAN SQUARE MANCHESTER M3 3EB

Filing Information

Company Number		09832742
Company ID Number		09832742
Date formed		2015-10-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return
Return next due		17/11/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-03 20:16:16
Primary Source:	Companies House

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Company Officers of ALLIED LONDON FACTORY LIMITED

Current Directors

Officer	Role	Date Appointed
STUART PAUL LYELL	Director	2017-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOM DOYLE	Director	2017-01-30	2018-03-23
ANDY JAMES CAMPBELL	Director	2015-10-20	2018-03-13
FREDERICK PAUL GRAHAM-WATSON	Director	2015-10-20	2017-01-30
MICHAEL JULIAN INGALL	Director	2015-10-20	2017-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART PAUL LYELL	TRINITY ISLANDS HOLDCO LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active - Proposal to Strike off
STUART PAUL LYELL	MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Dissolved 2017-02-14
STUART PAUL LYELL	MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED	Director	2016-07-16	CURRENT	2016-07-16	Dissolved 2017-03-07
STUART PAUL LYELL	MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED	Director	2016-07-16	CURRENT	2016-07-16	Dissolved 2017-03-07
STUART PAUL LYELL	ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Liquidation
STUART PAUL LYELL	ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
STUART PAUL LYELL	ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
STUART PAUL LYELL	ALLIED LONDON LEEDS HOLDCO ONE LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Dissolved 2016-12-13
STUART PAUL LYELL	ALLIED LONDON LEEDS HOLDCO THREE LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Dissolved 2016-12-13
STUART PAUL LYELL	ALLIED LONDON LEEDS HOLDCO TWO LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Dissolved 2016-12-13
STUART PAUL LYELL	LOTUS DEVELOPMENT MANAGEMENT THREE LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Dissolved 2016-07-05
STUART PAUL LYELL	LOTUS DEVELOPMENT MANAGEMENT FOUR LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Dissolved 2016-07-05
STUART PAUL LYELL	LOTUS DEVELOPMENT MANAGEMENT FIVE LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Dissolved 2016-07-05
STUART PAUL LYELL	CAPITAL COMBINED RESOURCES LIMITED	Director	2012-09-07	CURRENT	2012-09-07	Dissolved 2015-09-22
STUART PAUL LYELL	PELHAM HOMES DEVELOPMENTS LIMITED	Director	2011-07-15	CURRENT	1987-11-03	Dissolved 2015-01-20
STUART PAUL LYELL	ROUNDBRANCH DEVELOPMENTS LIMITED	Director	2011-07-15	CURRENT	1990-09-24	Dissolved 2015-01-20
STUART PAUL LYELL	2 HARDMAN SQUARE LIMITED	Director	2011-07-15	CURRENT	2004-11-01	Dissolved 2014-05-20
STUART PAUL LYELL	ALLIED LONDON INVESTMENTS LIMITED	Director	2011-07-15	CURRENT	1951-03-09	Active
STUART PAUL LYELL	STERLING HOMES LIMITED	Director	2011-07-15	CURRENT	1954-10-02	Active
STUART PAUL LYELL	PELHAM (SOUTH WYMONDHAM) LIMITED	Director	2011-07-15	CURRENT	2004-09-03	Active
STUART PAUL LYELL	3 HARDMAN SQUARE LIMITED	Director	2011-03-11	CURRENT	2004-11-01	Dissolved 2015-01-20
STUART PAUL LYELL	4 HARDMAN SQUARE LIMITED	Director	2011-03-11	CURRENT	2002-01-25	Dissolved 2015-01-20
STUART PAUL LYELL	PELHAM HOLDINGS LIMITED	Director	2009-07-10	CURRENT	1980-08-28	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.

Date	Document Type	Document Description
2019-07-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-18	DS01	Application to strike the company off the register
2019-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12	PSC05	Change of details for Capital Properties (Uk) Two Ltd as a person with significant control on 2019-02-12
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/18 FROM Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England
2018-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/18 FROM Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom
2018-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM DOYLE
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDY JAMES CAMPBELL
2018-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-09	LATEST SOC	09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02	AA01	Previous accounting period extended from 31/10/16 TO 31/12/16
2017-01-30	AP01	DIRECTOR APPOINTED MR TOM DOYLE
2017-01-30	AP01	DIRECTOR APPOINTED MR STUART PAUL LYELL
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGALL
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGALL
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK GRAHAM-WATSON
2017-01-11	DISS40	Compulsory strike-off action has been discontinued
2017-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20	NEWINC	New incorporation
2015-10-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to ALLIED LONDON FACTORY 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 LONDON FACTORY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLIED LONDON FACTORY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 LONDON FACTORY LIMITED

Intangible Assets

Patents

We have not found any records of ALLIED LONDON FACTORY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIED LONDON FACTORY LIMITED

Trademarks

We have not found any records of ALLIED LONDON FACTORY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED LONDON FACTORY 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 (68320 - Management of real estate on a fee or contract basis) as ALLIED LONDON FACTORY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED LONDON FACTORY 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 LONDON FACTORY 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 LONDON FACTORY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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