ALLIED REAL LIMITED

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ALLIED REAL LIMITED

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Key Data

Status

Active

Company No.

02217938

Incorporation date

05/02/1988

Size

Micro Entity

Contacts

Registered address

Registered address

Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff CF3 0LTCopy
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Latest events (Record since 05/02/1988)
dot icon24/03/2026
Micro company accounts made up to 2025-07-31
dot icon11/06/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon21/03/2025
Micro company accounts made up to 2024-07-31
dot icon10/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon29/02/2024
Micro company accounts made up to 2023-07-31
dot icon12/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon24/04/2023
Micro company accounts made up to 2022-07-31
dot icon13/06/2022
Confirmation statement made on 2022-06-07 with no updates
dot icon20/04/2022
Micro company accounts made up to 2021-07-31
dot icon16/06/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon28/04/2021
Micro company accounts made up to 2020-07-31
dot icon17/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon22/05/2020
Micro company accounts made up to 2019-07-31
dot icon11/06/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
dot icon11/06/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon18/05/2018
Micro company accounts made up to 2017-07-31
dot icon23/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon30/03/2017
Total exemption small company accounts made up to 2016-07-31
dot icon05/07/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon22/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon12/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon03/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon12/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon13/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon13/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon25/02/2013
Accounts for a dormant company made up to 2012-07-31
dot icon18/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon17/01/2012
Accounts for a dormant company made up to 2011-07-31
dot icon14/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon21/02/2011
Accounts for a dormant company made up to 2010-07-31
dot icon21/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon28/11/2009
Accounts for a dormant company made up to 2009-07-31
dot icon10/06/2009
Return made up to 07/06/09; full list of members
dot icon20/01/2009
Accounts for a dormant company made up to 2008-07-31
dot icon13/06/2008
Return made up to 07/06/08; full list of members
dot icon04/01/2008
Accounts for a dormant company made up to 2007-07-31
dot icon07/06/2007
Return made up to 07/06/07; full list of members
dot icon05/12/2006
Accounts for a dormant company made up to 2006-07-31
dot icon14/06/2006
Return made up to 07/06/06; full list of members
dot icon24/01/2006
Accounts for a dormant company made up to 2005-07-31
dot icon15/06/2005
Return made up to 07/06/05; full list of members
dot icon24/01/2005
Accounts for a dormant company made up to 2004-07-31
dot icon02/06/2004
Return made up to 07/06/04; full list of members
dot icon19/02/2004
Accounts for a dormant company made up to 2003-07-31
dot icon13/06/2003
Return made up to 07/06/03; full list of members
dot icon13/01/2003
Total exemption full accounts made up to 2002-07-31
dot icon10/07/2002
Return made up to 07/06/02; full list of members
dot icon06/02/2002
Accounts for a dormant company made up to 2001-07-31
dot icon05/07/2001
Return made up to 07/06/01; full list of members
dot icon01/02/2001
Full accounts made up to 2000-07-31
dot icon23/06/2000
Return made up to 07/06/00; full list of members
dot icon19/04/2000
Full accounts made up to 1999-07-31
dot icon17/06/1999
Return made up to 07/06/99; full list of members
dot icon11/01/1999
Full accounts made up to 1998-07-31
dot icon22/06/1998
Return made up to 07/06/98; no change of members
dot icon18/05/1998
Full accounts made up to 1997-07-31
dot icon17/06/1997
Return made up to 07/06/97; no change of members
dot icon04/06/1997
Full accounts made up to 1996-07-31
dot icon12/03/1997
Director's particulars changed
dot icon24/12/1996
Accounting reference date extended from 31/03/96 to 31/07/96
dot icon29/07/1996
Return made up to 07/06/96; full list of members
dot icon02/02/1996
Full accounts made up to 1995-03-31
dot icon20/06/1995
Return made up to 07/06/95; no change of members
dot icon22/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon13/07/1994
Return made up to 07/06/94; change of members
dot icon10/05/1994
Declaration of satisfaction of mortgage/charge
dot icon10/05/1994
Declaration of satisfaction of mortgage/charge
dot icon15/02/1994
Director resigned
dot icon23/09/1993
Resolutions
dot icon23/09/1993
Resolutions
dot icon23/09/1993
Declaration of assistance for shares acquisition
dot icon25/08/1993
Memorandum and Articles of Association
dot icon25/08/1993
Auditor's resignation
dot icon25/08/1993
Registered office changed on 25/08/93 from: 16 bore street lichfield staffordshire WS13 6LL
dot icon25/08/1993
Director resigned;new director appointed
dot icon25/08/1993
Director resigned;new director appointed
dot icon25/08/1993
Secretary resigned;new secretary appointed
dot icon23/08/1993
Particulars of mortgage/charge
dot icon23/08/1993
Particulars of mortgage/charge
dot icon23/08/1993
Particulars of mortgage/charge
dot icon10/08/1993
Auditor's resignation
dot icon19/07/1993
Accounts for a small company made up to 1993-03-31
dot icon11/06/1993
Return made up to 07/06/93; full list of members
dot icon06/05/1993
Memorandum and Articles of Association
dot icon06/05/1993
Resolutions
dot icon08/03/1993
Director resigned;new director appointed
dot icon08/03/1993
Secretary resigned;new secretary appointed
dot icon08/03/1993
Registered office changed on 08/03/93 from: town & city house 267-9 high street west bromwich west midlands B70 7LX
dot icon29/01/1993
Accounts for a small company made up to 1992-03-31
dot icon11/11/1992
Resolutions
dot icon26/06/1992
Registered office changed on 26/06/92 from: tameway tower p o box 30 bridge street walsall WS1 1OX
dot icon24/06/1992
Return made up to 07/06/92; no change of members
dot icon06/01/1992
Resolutions
dot icon19/12/1991
Particulars of mortgage/charge
dot icon04/07/1991
Accounts for a small company made up to 1991-03-31
dot icon04/07/1991
Return made up to 07/06/91; no change of members
dot icon26/06/1990
Accounts for a small company made up to 1990-03-31
dot icon26/06/1990
Return made up to 07/06/90; full list of members
dot icon12/10/1989
Accounts for a small company made up to 1989-03-31
dot icon14/09/1989
Return made up to 04/08/89; full list of members
dot icon08/03/1989
Wd 27/02/89 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100
dot icon06/03/1989
Memorandum and Articles of Association
dot icon27/06/1988
Registered office changed on 27/06/88 from: town & city house high street 288T bromwich west midlands B70 7LX
dot icon12/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/04/1988
Resolutions
dot icon28/04/1988
Registered office changed on 28/04/88 from: 16 bore street lichfield staffordshire WS13 6LL
dot icon27/04/1988
Particulars of mortgage/charge
dot icon18/04/1988
Certificate of change of name
dot icon05/02/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
53.72K
-
0.00
-
-
2022
0
53.72K
-
0.00
-
-
2022
0
53.72K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

53.72K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Shaw, Kenneth Charles
Director
05/08/1993 - Present
12
Jobson, Timothy Akers
Secretary
10/02/1993 - 04/08/1993
3
Kerr, John Graham
Director
10/02/1993 - 04/08/1993
26
Shaw, Kenneth
Director
04/08/1993 - 06/12/1993
2
Shaw, Tracey
Secretary
05/08/1993 - Present
5

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 REAL LIMITED

ALLIED REAL LIMITED is an(a) Active company incorporated on 05/02/1988 with the registered office located at Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff CF3 0LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED REAL LIMITED?

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ALLIED REAL LIMITED is currently Active. It was registered on 05/02/1988 .

Where is ALLIED REAL LIMITED located?

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ALLIED REAL LIMITED is registered at Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff CF3 0LT.

What does ALLIED REAL LIMITED do?

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ALLIED REAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALLIED REAL LIMITED?

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The latest filing was on 24/03/2026: Micro company accounts made up to 2025-07-31.