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ALLIED ELECTRICAL SYSTEMS LIMITED

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ALLIED ELECTRICAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05643609

Incorporation date

02/12/2005

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

27 Meadow Close, Blythe Bridge, Stoke-On-Trent ST11 9LHCopy
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Latest events (Record since 02/12/2005)
dot icon06/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (5 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with updates
View PDF (4 pages)
dot icon08/05/2025
Change of details for Mr Ian Herdman as a person with significant control on 2025-05-07
View PDF (2 pages)
dot icon12/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (4 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (4 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon27/09/2023
Termination of appointment of Gareth Pepper as a secretary on 2016-04-14
View PDF (2 pages)
dot icon06/09/2023
Termination of appointment of Gareth Pepper as a director on 2016-04-14
View PDF (1 pages)
dot icon13/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (4 pages)
dot icon18/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon09/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (5 pages)
dot icon03/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon13/11/2020
Registered office address changed from Suite 4 Hillcrest House 2 Woodland Avenue Wolstanton Newcastle Staffordshire ST5 8AZ to 27 Meadow Close Blythe Bridge Stoke-on-Trent ST11 9LH on 2020-11-13
View PDF (1 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon06/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon24/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (5 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon28/01/2016
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2016
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ to Suite 4 Hillcrest House 2 Woodland Avenue Wolstanton Newcastle Staffordshire ST5 8AZ on 2016-01-11
View PDF (1 pages)
dot icon02/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon23/10/2014
Previous accounting period extended from 2014-03-31 to 2014-05-31
View PDF (1 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon03/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon04/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon05/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 2011-07-14
View PDF (1 pages)
dot icon23/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon08/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Director's details changed for Gareth Pepper on 2009-10-01
View PDF (2 pages)
dot icon15/01/2010
Director's details changed for Ian Herdman on 2009-10-01
View PDF (2 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon10/12/2008
Return made up to 02/12/08; full list of members
View PDF (4 pages)
dot icon10/12/2007
Return made up to 02/12/07; full list of members
View PDF (3 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon25/04/2007
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon25/04/2007
Registered office changed on 25/04/07 from: cromwell house, mill street cannock staffs. WS11 3DP
View PDF (1 pages)
dot icon05/01/2007
Return made up to 02/12/06; full list of members
View PDF (7 pages)
dot icon21/12/2005
Ad 02/12/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/12/2005
New director appointed
View PDF (2 pages)
dot icon21/12/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/12/2005
Secretary resigned
View PDF (1 pages)
dot icon05/12/2005
Director resigned
View PDF (1 pages)
dot icon02/12/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-38.49 % *

* during past year

Cash in Bank

£5,671.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.90K
-
0.00
10.33K
-
2022
2
10.10K
-
0.00
9.22K
-
2023
1
548.00
-
0.00
5.67K
-
2023
1
548.00
-
0.00
5.67K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

548.00 £Descended-94.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.67K £Descended-38.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ian Herdman
Director
02/12/2005 - Present
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
02/12/2005 - 05/12/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
02/12/2005 - 05/12/2005
41295
Pepper, Gareth
Secretary
02/12/2005 - 14/04/2016
2
Pepper, Gareth
Director
02/12/2005 - 14/04/2016
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALLIED ELECTRICAL SYSTEMS LIMITED

ALLIED ELECTRICAL SYSTEMS LIMITED is an(a) Active company incorporated on 02/12/2005 with the registered office located at 27 Meadow Close, Blythe Bridge, Stoke-On-Trent ST11 9LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED ELECTRICAL SYSTEMS LIMITED?

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ALLIED ELECTRICAL SYSTEMS LIMITED is currently Active. It was registered on 02/12/2005 .

Where is ALLIED ELECTRICAL SYSTEMS LIMITED located?

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ALLIED ELECTRICAL SYSTEMS LIMITED is registered at 27 Meadow Close, Blythe Bridge, Stoke-On-Trent ST11 9LH.

What does ALLIED ELECTRICAL SYSTEMS LIMITED do?

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ALLIED ELECTRICAL SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ALLIED ELECTRICAL SYSTEMS LIMITED have?

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ALLIED ELECTRICAL SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for ALLIED ELECTRICAL SYSTEMS LIMITED?

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The latest filing was on 06/12/2025: Total exemption full accounts made up to 2025-05-31.