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ALLIED GROUP HOLDINGS LIMITED

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ALLIED GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03963520

Incorporation date

03/04/2000

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire MK43 0XTCopy
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Latest events (Record since 03/04/2000)
dot icon03/04/2026
Confirmation statement made on 2026-04-03 with updates
View PDF (4 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-03 with updates
View PDF (4 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with updates
View PDF (4 pages)
dot icon04/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon04/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with updates
View PDF (4 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-03 with updates
View PDF (4 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon15/10/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/08/2020
Director's details changed for Norman Stuart Bell on 2020-08-20
View PDF (2 pages)
dot icon20/08/2020
Secretary's details changed for Barbara Bell on 2020-08-20
View PDF (1 pages)
dot icon20/08/2020
Registered office address changed from 8 the Townsend Centre Concept House Blackburn Road Dunstable Bedfordshire LU5 5BQ United Kingdom to Unit 15 Marston Business Park Lower Hazeldines Marston Moretaine Bedfordshire MK43 0XT on 2020-08-20
View PDF (1 pages)
dot icon20/08/2020
Director's details changed for Barbara Bell on 2020-08-20
View PDF (2 pages)
dot icon19/08/2020
Director's details changed for Barbara Bell on 2020-08-19
View PDF (2 pages)
dot icon19/08/2020
Registered office address changed from Concept House 8 the Townsend Centre Blackburn Road Dunstable Bedfordshire LU5 5BQ to 8 the Townsend Centre Concept House Blackburn Road Dunstable Bedfordshire LU5 5BQ on 2020-08-19
View PDF (1 pages)
dot icon19/08/2020
Change of details for Mr Norman Bell as a person with significant control on 2020-08-19
View PDF (2 pages)
dot icon19/08/2020
Director's details changed for Norman Stuart Bell on 2020-08-19
View PDF (2 pages)
dot icon19/08/2020
Director's details changed for Barbara Bell on 2020-08-19
View PDF (2 pages)
dot icon19/08/2020
Secretary's details changed for Barbara Bell on 2020-08-19
View PDF (1 pages)
dot icon19/08/2020
Director's details changed for Norman Stuart Bell on 2020-08-19
View PDF (2 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon03/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon21/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon05/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon04/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2016
Statement of capital following an allotment of shares on 2016-01-08
View PDF (4 pages)
dot icon17/07/2015
Current accounting period extended from 2015-04-30 to 2015-10-31
View PDF (1 pages)
dot icon08/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon07/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2014
Statement of capital following an allotment of shares on 2014-01-15
View PDF (7 pages)
dot icon15/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon11/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon19/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon05/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon17/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Total exemption full accounts made up to 2009-04-30
View PDF (4 pages)
dot icon23/04/2009
Return made up to 03/04/09; full list of members
View PDF (3 pages)
dot icon11/12/2008
Director's change of particulars / norman bell / 11/12/2008
View PDF (1 pages)
dot icon11/12/2008
Director and secretary's change of particulars / barbara bell / 11/12/2008
View PDF (1 pages)
dot icon11/12/2008
Director and secretary's change of particulars / barbara bell / 11/12/2008
View PDF (1 pages)
dot icon05/12/2008
Total exemption full accounts made up to 2008-04-30
View PDF (11 pages)
dot icon25/04/2008
Return made up to 03/04/08; full list of members
View PDF (3 pages)
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon28/02/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2007-04-30
View PDF (11 pages)
dot icon26/04/2007
Return made up to 03/04/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Total exemption full accounts made up to 2006-04-30
View PDF (11 pages)
dot icon28/04/2006
Return made up to 03/04/06; full list of members
View PDF (2 pages)
dot icon10/04/2006
Total exemption full accounts made up to 2005-04-30
View PDF (11 pages)
dot icon12/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon12/05/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/05/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/05/2005
Return made up to 03/04/05; full list of members
View PDF (2 pages)
dot icon04/01/2005
Total exemption full accounts made up to 2004-04-30
View PDF (11 pages)
dot icon15/05/2004
Return made up to 03/04/04; full list of members
View PDF (7 pages)
dot icon03/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon10/10/2003
Return made up to 03/04/03; full list of members
View PDF (7 pages)
dot icon04/09/2002
Total exemption full accounts made up to 2002-04-30
View PDF (11 pages)
dot icon08/07/2002
Return made up to 03/04/02; no change of members
View PDF (6 pages)
dot icon04/03/2002
Total exemption full accounts made up to 2001-04-30
View PDF (10 pages)
dot icon16/05/2001
Return made up to 03/04/01; full list of members
View PDF (4 pages)
dot icon23/01/2001
Registered office changed on 23/01/01 from: 17-19 taylor street luton bedfordshire LU2 0EY
View PDF (1 pages)
dot icon19/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/04/2000
Registered office changed on 12/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon12/04/2000
Director resigned
View PDF (1 pages)
dot icon12/04/2000
Secretary resigned
View PDF (1 pages)
dot icon12/04/2000
New director appointed
View PDF (2 pages)
dot icon12/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/04/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+7.36 % *

* during past year

Cash in Bank

£150,999.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
259.88K
-
0.00
166.17K
-
2022
2
250.59K
-
0.00
140.64K
-
2023
2
260.94K
-
0.00
151.00K
-
2023
2
260.94K
-
0.00
151.00K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

260.94K £Ascended4.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.00K £Ascended7.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Barbara
Director
03/04/2000 - Present
4
Bell, Norman Stuart
Director
03/04/2000 - Present
7

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 GROUP HOLDINGS LIMITED

ALLIED GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/2000 with the registered office located at Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire MK43 0XT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED GROUP HOLDINGS LIMITED?

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ALLIED GROUP HOLDINGS LIMITED is currently Active. It was registered on 03/04/2000 .

Where is ALLIED GROUP HOLDINGS LIMITED located?

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ALLIED GROUP HOLDINGS LIMITED is registered at Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire MK43 0XT.

What does ALLIED GROUP HOLDINGS LIMITED do?

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ALLIED GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ALLIED GROUP HOLDINGS LIMITED have?

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ALLIED GROUP HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for ALLIED GROUP HOLDINGS LIMITED?

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The latest filing was on 03/04/2026: Confirmation statement made on 2026-04-03 with updates.