ALLIED FACILITIES (SOUTH EAST) LIMITED

Key Data

Status

Active

Company No.

04035582

Incorporation date

18/07/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2000)

12/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

22/08/2025

Termination of appointment of Susan Short as a secretary on 2025-07-01

View PDF (1 pages)

22/08/2025

Termination of appointment of Ricky Paul Ashton as a director on 2025-07-01

View PDF (1 pages)

22/08/2025

Termination of appointment of Peter John Baker as a director on 2025-07-01

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

23/07/2025

Appointment of Mr Paul David Atkinson as a director on 2025-07-01

View PDF (2 pages)

23/07/2025

Appointment of Mr Gary Peter Stanton as a director on 2025-07-01

View PDF (2 pages)

21/11/2024

Change of details for Allied Facilities Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

21/11/2024

Cessation of Peter John Baker as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Registered office address changed from Unit 18 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 2024-11-08

View PDF (1 pages)

21/08/2024

Micro company accounts made up to 2023-12-30

View PDF (5 pages)

31/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

21/09/2023

Registered office address changed from Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP to Unit 18 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU on 2023-09-21

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

17/05/2023

Micro company accounts made up to 2022-12-30

View PDF (5 pages)

21/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-12-30

View PDF (5 pages)

24/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

14/05/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

20/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

01/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

01/11/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

23/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/02/2015

Registered office address changed from The Granary the Granary Longham Farm Close Ferndown Dorset BH22 9DE to Suite 5 Brightwater House Market Place Ringwood Hampshire BH24 1AP on 2015-02-27

View PDF (1 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

02/05/2014

Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF United Kingdom on 2014-05-02

View PDF (1 pages)

02/10/2013

Registered office address changed from 4 Cranleigh Road Southbourne Bournemouth Dorset BH6 5JG United Kingdom on 2013-10-02

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

30/07/2013

Director's details changed for Mr Peter John Baker on 2013-03-07

View PDF (2 pages)

03/09/2012

Certificate of change of name

View PDF (2 pages)

03/09/2012

Change of name notice

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

16/05/2012

Certificate of change of name

View PDF (3 pages)

21/03/2012

Registered office address changed from 7 Wickham Business Centre Harwood Road Littlehampton West Sussex BN17 7AU on 2012-03-21

View PDF (1 pages)

21/03/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

16/02/2012

Appointment of Mrs Susan Short as a secretary

View PDF (2 pages)

16/02/2012

Termination of appointment of Zachary Wingfield as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of Lorraine Wingfield as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of Christopher Wingfield as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of Christopher Wingfield as a secretary

View PDF (1 pages)

16/02/2012

Appointment of Mr Ricky Paul Ashton as a director

View PDF (2 pages)

16/02/2012

Appointment of Mr Peter John Baker as a director

View PDF (2 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

17/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

16/08/2010

Director's details changed for Zachary Bede Wingfield on 2010-07-18

View PDF (2 pages)

16/08/2010

Director's details changed for Lorraine Theresa Wingfield on 2010-07-18

View PDF (2 pages)

16/08/2010

Director's details changed for Christopher Wingfield on 2010-07-18

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

22/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

04/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

21/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

15/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

14/08/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

27/07/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

09/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

11/10/2004

Registered office changed on 11/10/04 from: 4 evans garden arcade road littlehampton west sussex BN17 5AP

View PDF (1 pages)

08/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

11/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

29/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

12/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

25/06/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director's particulars changed

View PDF (1 pages)

30/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

21/01/2002

Registered office changed on 21/01/02 from: 78 norfolk gardens littlehampton west sussex BN17 5PF

View PDF (1 pages)

30/07/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Ad 18/07/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	18/07/2000 - 18/07/2000	292
Baker, Peter John	Director	10/01/2012 - 01/07/2025	10
Atkinson, Paul David	Director	01/07/2025 - Present	54
Ashton, Ricky Paul	Director	10/01/2012 - 01/07/2025	8
Wingfield, Christopher	Director	18/07/2000 - 10/01/2012	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLIED FACILITIES (SOUTH EAST) LIMITED

ALLIED FACILITIES (SOUTH EAST) LIMITED is an(a) Active company incorporated on 18/07/2000 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED FACILITIES (SOUTH EAST) LIMITED?

ALLIED FACILITIES (SOUTH EAST) LIMITED is currently Active. It was registered on 18/07/2000 .

Where is ALLIED FACILITIES (SOUTH EAST) LIMITED located?

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

What does ALLIED FACILITIES (SOUTH EAST) LIMITED do?

ALLIED FACILITIES (SOUTH EAST) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ALLIED FACILITIES (SOUTH EAST) LIMITED have?

ALLIED FACILITIES (SOUTH EAST) LIMITED had 1 employees in 2022.

What is the latest filing for ALLIED FACILITIES (SOUTH EAST) LIMITED?

The latest filing was on 12/12/2025: Accounts for a dormant company made up to 2024-12-31.