ALLIED GRAIN (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

01765004

Incorporation date

27/10/1983

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

03/06/2025

Confirmation statement made on 2025-05-23 with no updates

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15/04/2025

Accounts for a dormant company made up to 2024-09-14

View PDF (4 pages)

03/03/2025

Appointment of Kelly Brown as a director on 2025-02-27

View PDF (2 pages)

03/03/2025

Termination of appointment of Scott Michael Gurvis as a director on 2025-02-28

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a dormant company made up to 2023-09-16

View PDF (4 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

06/12/2022

Accounts for a dormant company made up to 2022-09-17

View PDF (4 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a dormant company made up to 2021-09-18

View PDF (4 pages)

20/05/2022

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-05-19

View PDF (2 pages)

22/04/2022

Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14

View PDF (1 pages)

19/06/2021

Accounts for a dormant company made up to 2020-09-12

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (3 pages)

10/06/2021

Appointment of Mr Georgios Chatzopoulos as a secretary on 2021-06-04

View PDF (2 pages)

05/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-14

View PDF (4 pages)

17/04/2020

Director's details changed for Mr José Jorge Nobre on 2020-04-16

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

17/04/2019

Accounts for a dormant company made up to 2018-09-15

View PDF (4 pages)

05/04/2019

Appointment of Mr Scott Gurvis as a director on 2019-03-28

View PDF (2 pages)

05/04/2019

Termination of appointment of Richard Charles Cloke as a director on 2019-03-28

View PDF (1 pages)

23/11/2018

Director's details changed for Mr Richard Charles Cloke on 2018-11-23

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

13/01/2018

Appointment of Mr José Jorge Nobre as a director on 2018-01-11

View PDF (2 pages)

12/01/2018

Termination of appointment of David Jonathan Douglas Yiend as a director on 2018-01-11

View PDF (1 pages)

06/12/2017

Accounts for a dormant company made up to 2017-09-16

View PDF (4 pages)

12/10/2017

Director's details changed for Mr David Jonathan Douglas Yiend on 2017-10-09

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

24/03/2017

Accounts for a dormant company made up to 2016-09-17

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

24/12/2015

Accounts for a dormant company made up to 2015-09-12

View PDF (4 pages)

01/12/2015

Director's details changed for Mr Richard Charles Cloke on 2015-10-29

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

02/03/2015

Accounts for a dormant company made up to 2014-09-13

View PDF (4 pages)

27/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-09-14

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

22/01/2013

Accounts for a dormant company made up to 2012-09-15

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

16/01/2012

Accounts for a dormant company made up to 2011-09-17

View PDF (4 pages)

29/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

17/01/2011

Accounts for a dormant company made up to 2010-09-18

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

01/04/2010

Statement of company's objects

View PDF (2 pages)

01/04/2010

Resolutions

View PDF (11 pages)

14/12/2009

Accounts for a dormant company made up to 2009-09-12

View PDF (4 pages)

04/09/2009

Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

13/01/2009

Accounts for a dormant company made up to 2008-09-13

View PDF (4 pages)

26/06/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

23/11/2007

Accounts for a dormant company made up to 2007-09-15

View PDF (4 pages)

28/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

17/11/2006

Accounts for a dormant company made up to 2006-09-16

View PDF (4 pages)

20/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-09-17

View PDF (11 pages)

17/07/2006

New secretary appointed

View PDF (1 pages)

13/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (4 pages)

16/08/2005

Director resigned

View PDF (1 pages)

12/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-09-18

View PDF (8 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

12/07/2004

Return made up to 25/06/04; full list of members

View PDF (2 pages)

29/06/2004

Full accounts made up to 2003-09-13

View PDF (6 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 25/06/03; full list of members

View PDF (2 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-09-14

View PDF (6 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-09-15

View PDF (6 pages)

08/01/2002

Memorandum and Articles of Association

View PDF (13 pages)

03/01/2002

Certificate of change of name

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (3 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

Accounts for a dormant company made up to 2000-09-16

View PDF (4 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

17/02/2000

Accounts for a dormant company made up to 1999-09-18

View PDF (3 pages)

20/07/1999

Return made up to 25/06/99; full list of members

View PDF (9 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Accounts for a dormant company made up to 1998-09-12

View PDF (3 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Return made up to 25/06/98; no change of members

View PDF (7 pages)

01/06/1998

Return made up to 25/06/97; no change of members; amend

View PDF (7 pages)

01/06/1998

Return made up to 25/06/96; full list of members; amend

View PDF (9 pages)

01/06/1998

Return made up to 25/06/95; no change of members; amend

View PDF (7 pages)

01/06/1998

New director appointed

View PDF (2 pages)

02/02/1998

Resolutions

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-09-13

View PDF (10 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Return made up to 25/06/97; no change of members

View PDF (7 pages)

12/05/1997

Full accounts made up to 1996-09-14

View PDF (9 pages)

06/04/1997

Auditor's resignation

View PDF (4 pages)

15/07/1996

Return made up to 25/06/96; full list of members

View PDF (9 pages)

28/03/1996

Full accounts made up to 1995-09-16

View PDF (10 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (2 pages)

07/07/1995

Return made up to 25/06/95; no change of members

View PDF (0 pages)

24/03/1995

Full accounts made up to 1994-09-17

View PDF (10 pages)

17/02/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

06/07/1994

Return made up to 25/06/94; no change of members

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24/03/1994

Full accounts made up to 1993-09-18

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01/10/1993

New director appointed

View PDF (0 pages)

28/09/1993

Director resigned;new director appointed

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28/09/1993

New director appointed

View PDF (0 pages)

17/09/1993

Certificate of change of name

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15/07/1993

Return made up to 25/06/93; full list of members

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12/03/1993

Full accounts made up to 1992-09-12

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17/07/1992

Return made up to 25/06/92; no change of members

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24/03/1992

Full accounts made up to 1991-09-14

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07/07/1991

Return made up to 25/06/91; no change of members

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16/05/1991

Director resigned;new director appointed

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18/02/1991

Accounting reference date extended from 01/04 to 15/09

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24/12/1990

Resolutions

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22/08/1990

Full accounts made up to 1990-03-31

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25/07/1990

Return made up to 25/06/90; full list of members

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02/02/1990

Return made up to 21/11/89; full list of members

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09/11/1989

Full accounts made up to 1989-03-31

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26/10/1989

Auditor's resignation

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13/09/1989

Accounting reference date shortened from 31/05 to 01/04

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23/08/1989

Registered office changed on 23/08/89 from: ashford house the tufton centre ashford kent

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11/08/1989

Memorandum and Articles of Association

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31/07/1989

Certificate of change of name

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24/07/1989

Director resigned;new director appointed

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24/07/1989

Secretary resigned;new secretary appointed

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13/02/1989

Return made up to 30/12/88; full list of members

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12/12/1988

Particulars of mortgage/charge

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12/12/1988

Accounts for a small company made up to 1987-12-31

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29/11/1988

Accounting reference date extended from 31/12 to 31/05

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11/03/1988

Full accounts made up to 1986-12-31

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20/01/1988

Return made up to 23/10/87; full list of members

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14/03/1987

Full accounts made up to 1985-12-31

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25/11/1986

Return made up to 28/07/86; full list of members

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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

14/09/2024

Next confirmation date

23/05/2026

Last change occurred

14/09/2024

Accounts

Dormant

Last made up date

14/09/2024

Next account date

15/09/2025

Next due on

15/06/2026

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
Yiend, David Jonathan Douglas	Director	17/08/2005 - 11/01/2018	29
Gurvis, Scott Michael	Director	28/03/2019 - 28/02/2025	26
Nobre, José Jorge	Director	11/01/2018 - Present	32
Brown, Kelly	Director	27/02/2025 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About ALLIED GRAIN (SOUTHERN) LIMITED

ALLIED GRAIN (SOUTHERN) LIMITED is an(a) Active company incorporated on 27/10/1983 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. 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 GRAIN (SOUTHERN) LIMITED?

ALLIED GRAIN (SOUTHERN) LIMITED is currently Active. It was registered on 27/10/1983 .

Where is ALLIED GRAIN (SOUTHERN) LIMITED located?

ALLIED GRAIN (SOUTHERN) LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ALLIED GRAIN (SOUTHERN) LIMITED do?

ALLIED GRAIN (SOUTHERN) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLIED GRAIN (SOUTHERN) LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-23 with no updates.