ALLIED FACILITIES LIMITED

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ALLIED FACILITIES LIMITED

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Key Data

Status

Active

Company No.

02095229Copy
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Incorporation date

30/01/1987

Size

Full

Contacts

Registered address

Registered address

Riding Court House Riding Court Road, Datchet, Slough SL3 9JTCopy
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Latest events (Record since 30/01/1987)
dot icon17/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon15/12/2025
Full accounts made up to 2024-12-31
dot icon09/10/2025
Satisfaction of charge 2 in full
dot icon09/10/2025
Satisfaction of charge 1 in full
dot icon23/07/2025
Appointment of Mr Paul David Atkinson as a director on 2025-07-01
dot icon22/04/2025
Termination of appointment of Paul David Atkinson as a director on 2024-10-29
dot icon31/03/2025
Termination of appointment of Ricky Paul Ashton as a director on 2025-03-31
dot icon18/02/2025
Termination of appointment of Peter John Baker as a director on 2024-10-29
dot icon18/02/2025
Appointment of Mr Gary Peter Stanton as a director on 2024-10-29
dot icon18/02/2025
Termination of appointment of Susan Short as a secretary on 2024-10-29
dot icon18/02/2025
Confirmation statement made on 2024-12-31 with updates
dot icon18/02/2025
Appointment of Mr Paul David Atkinson as a director on 2024-10-29
dot icon21/11/2024
Notification of Atlas Fm Group Limited as a person with significant control on 2024-10-29
dot icon21/11/2024
Cessation of Peter John Baker as a person with significant control on 2024-10-29
dot icon08/11/2024
Registered office address changed from Unit a7 the Arena East Dorset Trade Park 9 Nimrod Way Wimborne Dorset BH21 7UH England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 2024-11-08
dot icon09/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon21/09/2023
Registered office address changed from Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP to Unit a7 the Arena East Dorset Trade Park 9 Nimrod Way Wimborne Dorset BH21 7UH on 2023-09-21
dot icon17/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/04/2023
Change of details for Mr Peter John Baker as a person with significant control on 2023-04-05
dot icon20/04/2023
Director's details changed for Mr Peter John Baker on 2023-04-05
dot icon02/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon31/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon27/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with no updates
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
dot icon01/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/12/2018
Confirmation statement made on 2018-12-31 with no updates
dot icon26/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/01/2017
Termination of appointment of Raymond James Baker as a director on 2017-01-05
dot icon02/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon23/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon31/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/04/2015
Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP on 2015-04-27
dot icon31/12/2014
Annual return made up to 2014-12-31 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon02/01/2014
Director's details changed for Mr Peter John Baker on 2013-03-07
dot icon02/10/2013
Registered office address changed from 4 Cranleigh Road Southbourne Bournemouth Dorset BH6 5JG on 2013-10-02
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/03/2013
Termination of appointment of Kerry Joyce as a director
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon19/12/2012
Particulars of a mortgage or charge / charge no: 2
dot icon03/09/2012
Certificate of change of name
dot icon03/09/2012
Change of name notice
dot icon24/08/2012
Appointment of Mrs Kerry Anne Joyce as a director
dot icon24/08/2012
Appointment of Mr Raymond James Baker as a director
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon13/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon13/01/2011
Secretary's details changed for Mrs Susan Short on 2010-04-16
dot icon13/01/2011
Secretary's details changed for Mrs Susan Short on 2010-04-16
dot icon13/01/2011
Director's details changed for Mr Ricky Paul Ashton on 2010-01-29
dot icon13/01/2011
Director's details changed for Mr Ricky Paul Ashton on 2010-01-29
dot icon17/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon07/01/2010
Director's details changed for Ricky Paul Ashton on 2010-01-07
dot icon07/01/2010
Director's details changed for Peter John Baker on 2010-01-07
dot icon29/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/07/2009
Capitals not rolled up
dot icon08/02/2009
Appointment terminated director vince kilty
dot icon07/01/2009
Return made up to 22/12/08; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/02/2008
Director appointed vince kilty
dot icon15/01/2008
Return made up to 22/12/07; full list of members
dot icon29/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/01/2007
Return made up to 22/12/06; full list of members
dot icon16/05/2006
Amended accounts made up to 2005-12-31
dot icon26/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/01/2006
Return made up to 22/12/05; full list of members
dot icon16/12/2005
Director resigned
dot icon27/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/03/2005
New director appointed
dot icon05/01/2005
Return made up to 22/12/04; full list of members
dot icon21/12/2004
Director resigned
dot icon07/09/2004
Auditor's resignation
dot icon16/06/2004
Accounts for a medium company made up to 2003-12-31
dot icon04/05/2004
New director appointed
dot icon14/01/2004
Return made up to 22/12/03; full list of members
dot icon18/11/2003
New secretary appointed
dot icon18/11/2003
Secretary resigned
dot icon05/11/2003
Director resigned
dot icon12/05/2003
Accounts for a small company made up to 2002-12-31
dot icon07/03/2003
New secretary appointed
dot icon07/03/2003
Secretary resigned;director resigned
dot icon21/01/2003
Return made up to 22/12/02; full list of members
dot icon01/10/2002
Auditor's resignation
dot icon26/07/2002
Accounts for a small company made up to 2001-12-31
dot icon17/01/2002
Return made up to 22/12/01; full list of members
dot icon16/10/2001
New director appointed
dot icon27/04/2001
Accounts for a small company made up to 2000-12-31
dot icon17/01/2001
Return made up to 22/12/00; full list of members
dot icon11/05/2000
Accounts for a small company made up to 1999-12-31
dot icon28/03/2000
Auditor's resignation
dot icon19/01/2000
Return made up to 22/12/99; full list of members
dot icon30/07/1999
Return made up to 22/12/98; full list of members; amend
dot icon12/05/1999
New secretary appointed
dot icon12/05/1999
Secretary resigned
dot icon08/04/1999
Accounts for a small company made up to 1998-12-31
dot icon24/03/1999
Director resigned
dot icon24/03/1999
New director appointed
dot icon28/01/1999
Return made up to 22/12/98; full list of members
dot icon11/05/1998
Accounts for a small company made up to 1997-12-31
dot icon23/12/1997
Return made up to 22/12/97; no change of members
dot icon28/02/1997
Accounts for a small company made up to 1996-12-31
dot icon06/01/1997
Return made up to 22/12/96; no change of members
dot icon07/03/1996
Accounts for a small company made up to 1995-12-31
dot icon08/01/1996
Return made up to 22/12/95; full list of members
dot icon10/03/1995
Accounts for a small company made up to 1994-12-31
dot icon07/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon22/12/1994
New secretary appointed
dot icon22/12/1994
Return made up to 22/12/94; no change of members
dot icon03/03/1994
Accounts for a small company made up to 1993-12-31
dot icon07/01/1994
Return made up to 22/12/93; full list of members
dot icon19/12/1993
Location of register of members
dot icon19/12/1993
Registered office changed on 19/12/93 from: 36 willow way christchurch dorset BH23 1LA
dot icon17/06/1993
Return made up to 22/12/92; full list of members
dot icon17/06/1993
Registered office changed on 17/06/93 from: 36 willow way christchurch dorset BH23 1JJ
dot icon26/03/1993
Full accounts made up to 1992-12-31
dot icon06/11/1992
Particulars of mortgage/charge
dot icon19/03/1992
Full accounts made up to 1991-12-31
dot icon10/01/1992
Return made up to 22/12/91; no change of members
dot icon16/07/1991
Return made up to 31/01/90; no change of members
dot icon25/04/1991
Full accounts made up to 1990-12-31
dot icon01/03/1990
New director appointed
dot icon19/01/1990
Return made up to 22/12/89; full list of members
dot icon15/11/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon04/10/1989
Full accounts made up to 1988-12-31
dot icon29/04/1988
Accounts made up to 1987-12-31
dot icon29/10/1987
New director appointed
dot icon05/10/1987
Director resigned
dot icon03/02/1987
Secretary resigned;new secretary appointed
dot icon30/01/1987
Certificate of Incorporation
dot icon30/01/1987
Incorporation
2024
change arrow icon+7.03 % *

* during past year

Total Assets

£1,345,606.00
2024
change arrow icon5 *

* during past year

Number of employees

160
2024
change arrow icon+76.60 % *

* during past year

Cash in Bank

£180,994.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
177
574.02K
1.11M
0.00
204.46K
497.29K
-
-
-
-
-
2023
155
657.08K
1.26M
4.39M
102.49K
563.84K
-
-
-
-
-
2024
160
629.51K
1.35M
4.62M
180.99K
716.09K
-
-
-
-
-
2024
160
629.51K
1.35M
4.62M
180.99K
716.09K
-
-
-
-
-

2024

Employees

160 Ascended3 % *

Net Assets(GBP)

629.51K £Descended-4.20 % *

Total Assets(GBP)

1.35M £Ascended7.03 % *

Turnover(GBP)

4.62M £Ascended5.36 % *

Cash in Bank(GBP)

180.99K £Ascended76.60 % *

Total Liabilities(GBP)

716.09K £Ascended27.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALLIED FACILITIES LIMITED

ALLIED FACILITIES LIMITED is an Active company incorporated on 30/01/1987 with the registered office located at Riding Court House Riding Court Road, Datchet, Slough SL3 9JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 160 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED FACILITIES LIMITED?

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ALLIED FACILITIES LIMITED is currently Active. It was registered on 30/01/1987 .

Where is ALLIED FACILITIES LIMITED located?

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ALLIED FACILITIES LIMITED is registered at Riding Court House Riding Court Road, Datchet, Slough SL3 9JT.

What does ALLIED FACILITIES LIMITED do?

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ALLIED FACILITIES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ALLIED FACILITIES LIMITED have?

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ALLIED FACILITIES LIMITED had 160 employees in 2024.

What is the latest filing for ALLIED FACILITIES LIMITED?

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The latest filing was on 17/01/2026: Confirmation statement made on 2025-12-31 with no updates.