ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED

Key Data

Status

Active

Company No.

02223636

Incorporation date

23/02/1988

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1988)

13/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

14/10/2024

Registered office address changed from Unit 15 Marston Business Park Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT England to Concept House 8 the Townsend Centre Blackburn Road Dunstable Bedfordshire LU5 5BQ on 2024-10-14

View PDF (1 pages)

04/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

10/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

13/02/2023

Change of details for Mr Norman Stuart Bell as a person with significant control on 2023-02-13

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

19/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

19/04/2022

Director's details changed for Mr James Bell on 2022-04-19

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

29/01/2021

Appointment of Mr James Bell as a director on 2021-01-29

View PDF (2 pages)

27/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

20/08/2020

Secretary's details changed for Barbara Bell on 2020-08-20

View PDF (1 pages)

20/08/2020

Director's details changed for Norman Stuart Bell on 2020-08-20

View PDF (2 pages)

20/08/2020

Director's details changed for Barbara Bell on 2020-08-20

View PDF (2 pages)

20/08/2020

Registered office address changed from 8 the Townsend Centre Concept House Blackburn Road Dunstable Bedfordshire LU5 5BQ United Kingdom to Unit 15 Marston Business Park Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT on 2020-08-20

View PDF (1 pages)

19/08/2020

Change of details for Mr Norman Bell as a person with significant control on 2020-08-19

View PDF (2 pages)

19/08/2020

Registered office address changed from Concept House 8 the Townsend Centre Blackburn Road Dunstable Bedfordshire LU5 5BQ to 8 the Townsend Centre Concept House Blackburn Road Dunstable Bedfordshire LU5 5BQ on 2020-08-19

View PDF (1 pages)

20/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

17/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

16/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

10/09/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

10/09/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

10/09/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

23/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

18/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

22/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

20/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

16/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

15/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

22/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

19/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

18/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

12/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Barbara Bell on 2010-03-10

View PDF (2 pages)

12/03/2010

Director's details changed for Norman Stuart Bell on 2010-03-10

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

10/03/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

11/12/2008

Director's change of particulars / norman bell / 11/12/2008

View PDF (1 pages)

11/12/2008

Director and secretary's change of particulars / barbara bell / 11/12/2008

View PDF (1 pages)

13/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

27/02/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

12/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

30/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/05/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

26/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

20/04/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

16/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

29/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

19/02/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

04/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (15 pages)

02/04/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

31/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (8 pages)

11/04/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

14/11/2000

Accounting reference date extended from 30/04/00 to 31/10/00

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

29/02/2000

Return made up to 13/02/00; full list of members

View PDF (5 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

25/02/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

23/02/1998

Return made up to 13/02/98; full list of members

View PDF (5 pages)

16/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1998

Director's particulars changed

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

28/05/1997

Return made up to 13/02/97; no change of members

View PDF (6 pages)

18/03/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

25/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Ad 28/03/96--------- £ si 20000@1=20000 £ ic 5000/25000

View PDF (2 pages)

23/04/1996

Resolutions

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23/04/1996

Resolutions

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23/04/1996

Resolutions

View PDF (1 pages)

23/04/1996

£ nc 5000/25000 28/03/96

View PDF (1 pages)

08/03/1996

Return made up to 13/02/96; full list of members

View PDF (4 pages)

08/03/1996

Registered office changed on 08/03/96 from: 79-81 windsor walk luton bedfordshire LU1 5DP

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-04-30

View PDF (0 pages)

05/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/12/1994

Ad 09/11/94--------- £ si 4900@1=4900 £ ic 10/4910

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01/12/1994

Full accounts made up to 1994-04-30

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28/06/1994

Return made up to 13/02/94; full list of members

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02/12/1993

Full accounts made up to 1993-04-30

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20/05/1993

Full accounts made up to 1992-04-30

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22/03/1993

Ad 01/05/92--------- £ si 90@1

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22/03/1993

New director appointed

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22/03/1993

Return made up to 13/02/93; full list of members

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08/04/1992

New director appointed

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08/04/1992

Return made up to 13/02/92; full list of members

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26/07/1991

Full accounts made up to 1991-04-30

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14/03/1991

Return made up to 13/02/91; full list of members

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19/09/1990

Full accounts made up to 1990-04-30

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25/09/1989

Full accounts made up to 1989-04-30

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25/09/1989

Return made up to 18/08/89; full list of members

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25/09/1989

Registered office changed on 25/09/89 from: the stables holly street industrial estate luton beds LU1 3AD

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20/06/1988

Wd 09/05/88 ad 28/03/88--------- £ si 98@1=98 £ ic 2/100

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14/03/1988

Accounting reference date notified as 30/04

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09/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1988

Registered office changed on 09/03/88 from: 84 temple chambers temple avenue london EC4Y ohp

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23/02/1988

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-6.41 % *

* during past year

Cash in Bank

£484,067.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.06M
-
0.00
527.95K
-

2022
8
1.05M
-
0.00
517.23K
-

2023
8
950.77K
-
0.00
484.07K
-

2023
8
950.77K
-
0.00
484.07K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

950.77K £-9.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

484.07K £-6.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bell, James	Director	29/01/2021 - Present	1
Underwood, Roy Francis	Director	30/04/1991 - 20/08/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED

ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED is an(a) Active company incorporated on 23/02/1988 with the registered office located at Concept House 8 The Townsend Centre, Blackburn Road, Dunstable, Bedfordshire LU5 5BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED?

ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED is currently Active. It was registered on 23/02/1988 .

Where is ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED located?

ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED is registered at Concept House 8 The Townsend Centre, Blackburn Road, Dunstable, Bedfordshire LU5 5BQ.

What does ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED do?

ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED have?

ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED had 8 employees in 2023.

What is the latest filing for ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with updates.