ALLIED DEVELOPMENTS (M/CR) LIMITED

Key Data

Status

Active

Company No.

03469371

Incorporation date

21/11/1997

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1997)

10/12/2025

Memorandum and Articles of Association

View PDF (21 pages)

05/12/2025

Resolutions

View PDF (1 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (11 pages)

01/12/2025

Resolutions

View PDF (2 pages)

27/11/2025

Change of share class name or designation

View PDF (2 pages)

08/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

09/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

29/08/2025

Registered office address changed from Chamber Business Centre Chamber Road Oldham OL8 4QQ England to Unit B4 Red Scar Industrial Estate Longridge Road Ribbleton Preston PR2 5NA on 2025-08-29

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

14/11/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (6 pages)

18/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

15/09/2023

Termination of appointment of Matthew Bracken as a director on 2023-06-16

View PDF (1 pages)

26/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

27/09/2022

08/09/22 Statement of Capital gbp 153978

View PDF (5 pages)

26/09/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/07/2022

Registration of charge 034693710016, created on 2022-07-15

View PDF (36 pages)

17/06/2022

Registration of charge 034693710015, created on 2022-06-17

View PDF (12 pages)

02/03/2022

Registered office address changed from Eden Works Littlebank Street Oldham Greater Manchester OL4 1JA to Chamber Business Centre Chamber Road Oldham OL8 4QQ on 2022-03-02

View PDF (1 pages)

31/12/2021

Registration of charge 034693710014, created on 2021-12-16

View PDF (35 pages)

19/11/2021

Termination of appointment of Carl John Bracken as a director on 2021-11-16

View PDF (1 pages)

12/11/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

28/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

19/10/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

26/08/2020

Appointment of Mr Matthew Bracken as a director on 2020-08-25

View PDF (2 pages)

13/08/2020

Termination of appointment of Demetri Stefan Wayne Matheau-Raven as a director on 2020-08-03

View PDF (1 pages)

27/02/2020

Purchase of own shares.

View PDF (3 pages)

20/11/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

19/11/2019

Resolutions

View PDF (1 pages)

19/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (2 pages)

07/11/2019

Termination of appointment of Carl John Bracken as a secretary on 2019-11-06

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

18/07/2019

Appointment of Mr Demetri Stefan Wayne Matheau-Raven as a director on 2019-07-17

View PDF (2 pages)

08/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

22/06/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/11/2017

27/10/17 Statement of Capital gbp 153060

View PDF (6 pages)

09/10/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

20/07/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/07/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/04/2017

Cancellation of shares. Statement of capital on 2017-02-27

View PDF (6 pages)

23/03/2017

Purchase of own shares.

View PDF (3 pages)

01/03/2017

Termination of appointment of James Ian Brierley as a director on 2017-02-24

View PDF (1 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-07-16

View PDF (3 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-07-31

View PDF (4 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-07-31

View PDF (4 pages)

02/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

21/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

08/02/2016

Appointment of Mr Carl John Bracken as a secretary on 2015-12-15

View PDF (2 pages)

08/02/2016

Appointment of Mr Carl John Bracken as a director on 2015-12-15

View PDF (2 pages)

08/02/2016

Termination of appointment of John Doran as a secretary on 2015-12-15

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (6 pages)

07/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (6 pages)

15/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

22/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

29/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

23/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

18/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

23/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

04/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

24/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

24/11/2010

Director's details changed for James Ian Brierley on 2010-11-23

View PDF (2 pages)

19/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for James Ian Brierley on 2009-11-21

View PDF (2 pages)

25/11/2009

Director's details changed for Mr John Robert Bracken on 2009-11-21

View PDF (2 pages)

25/11/2009

Director's details changed for Mr John Doran on 2009-11-21

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

16/07/2009

Miscellaneous

View PDF (1 pages)

20/02/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

22/01/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

15/01/2008

Return made up to 21/11/07; full list of members

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

04/10/2007

Full accounts made up to 2007-04-30

View PDF (17 pages)

30/01/2007

Return made up to 21/11/06; no change of members

View PDF (7 pages)

26/10/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

13/02/2006

Memorandum and Articles of Association

View PDF (9 pages)

24/01/2006

Return made up to 21/11/05; full list of members

View PDF (7 pages)

20/01/2006

Resolutions

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (2 pages)

22/11/2005

£ ic 363100/150000 20/10/05 £ sr 213100@1=213100

View PDF (2 pages)

20/10/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

13/09/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

19/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

20/09/2003

Group of companies' accounts made up to 2003-04-30

View PDF (21 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

16/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (21 pages)

21/08/2002

Registered office changed on 21/08/02 from: moorhey street oldham lancashire OL4 1JA

View PDF (1 pages)

10/05/2002

Group of companies' accounts made up to 2001-04-30

View PDF (19 pages)

07/12/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

04/12/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

12/01/2000

Full accounts made up to 1999-04-30

View PDF (16 pages)

21/12/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

26/07/1999

Ad 09/07/99--------- £ si 15000@1=15000 £ ic 348100/363100

View PDF (4 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (4 pages)

16/07/1999

Nc inc already adjusted 09/07/99

View PDF (2 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (4 pages)

16/07/1999

Conve 09/07/99

View PDF (1 pages)

31/03/1999

Particulars of contract relating to shares

View PDF (4 pages)

31/03/1999

Ad 07/01/99--------- £ si 348000@1=348000 £ ic 100/348100

View PDF (2 pages)

04/03/1999

Nc inc already adjusted 07/01/99

View PDF (1 pages)

02/03/1999

Resolutions

View PDF (0 pages)

02/03/1999

Resolutions

View PDF (0 pages)

02/03/1999

Resolutions

View PDF (2 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

13/01/1999

New director appointed

View PDF (2 pages)

09/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

16/09/1998

Accounting reference date shortened from 31/12/98 to 30/04/98

View PDF (1 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed

View PDF (2 pages)

12/12/1997

Ad 01/12/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Registered office changed on 02/12/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

21/11/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doran, John	Director	08/01/2001 - Present	10
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	21/11/1997 - 21/11/1997	4516
Bracken, John Robert	Director	21/11/1997 - Present	12
Brierley, James Ian	Director	31/01/1998 - 24/02/2017	6
Bracken, Carl John	Director	15/12/2015 - 16/11/2021	5

Persons with Significant Control

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

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Description

About ALLIED DEVELOPMENTS (M/CR) LIMITED

ALLIED DEVELOPMENTS (M/CR) LIMITED is an(a) Active company incorporated on 21/11/1997 with the registered office located at Unit B4 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston PR2 5NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED DEVELOPMENTS (M/CR) LIMITED?

ALLIED DEVELOPMENTS (M/CR) LIMITED is currently Active. It was registered on 21/11/1997 .

Where is ALLIED DEVELOPMENTS (M/CR) LIMITED located?

ALLIED DEVELOPMENTS (M/CR) LIMITED is registered at Unit B4 Red Scar Industrial Estate Longridge Road, Ribbleton, Preston PR2 5NA.

What does ALLIED DEVELOPMENTS (M/CR) LIMITED do?

ALLIED DEVELOPMENTS (M/CR) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ALLIED DEVELOPMENTS (M/CR) LIMITED?

The latest filing was on 10/12/2025: Memorandum and Articles of Association.