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ALLIED SITE SERVICES LIMITED

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ALLIED SITE SERVICES LIMITED

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Key Data

Status

Active

Company No.

04154603

Incorporation date

06/02/2001

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 55 Great Eastern Road, London E15 1DLCopy
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Latest events (Record since 06/02/2001)
dot icon16/03/2026
Appointment of Mr Philip Matthew Ridgwell as a director on 2026-01-19
View PDF (2 pages)
dot icon05/02/2026
Statement of capital following an allotment of shares on 2025-10-06
View PDF (3 pages)
dot icon17/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon06/10/2025
Confirmation statement made on 2025-09-04 with updates
View PDF (4 pages)
dot icon04/09/2025
Termination of appointment of Beata Korbut as a director on 2025-08-01
View PDF (1 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-02-28
View PDF (9 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-04 with updates
View PDF (4 pages)
dot icon09/12/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon27/03/2023
Registered office address changed from 4a Broadway Stratford London E15 4QS to Unit 2 55 Great Eastern Road London E15 1DL on 2023-03-27
View PDF (1 pages)
dot icon20/02/2023
Appointment of Ms Beata Korbut as a director on 2022-10-10
View PDF (2 pages)
dot icon08/02/2023
Appointment of Miss Michaela Dean as a director on 2022-10-10
View PDF (2 pages)
dot icon14/10/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon10/10/2022
Confirmation statement made on 2022-09-04 with updates
View PDF (4 pages)
dot icon13/01/2022
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (9 pages)
dot icon20/12/2020
Registration of charge 041546030005, created on 2020-12-11
View PDF (13 pages)
dot icon18/12/2020
Satisfaction of charge 041546030004 in full
View PDF (1 pages)
dot icon03/11/2020
Registration of charge 041546030004, created on 2020-11-03
View PDF (39 pages)
dot icon20/10/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/10/2020
Satisfaction of charge 041546030003 in full
View PDF (1 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon15/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/02/2020
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon04/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with updates
View PDF (3 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon04/05/2018
Registration of charge 041546030003, created on 2018-05-02
View PDF (39 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon08/12/2016
Total exemption full accounts made up to 2016-02-28
View PDF (9 pages)
dot icon29/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-02-01
View PDF (13 pages)
dot icon29/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-02-01
View PDF (12 pages)
dot icon29/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-02-01
View PDF (12 pages)
dot icon29/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2013-02-01
View PDF (11 pages)
dot icon29/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2012-02-01
View PDF (12 pages)
dot icon25/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2015
Total exemption full accounts made up to 2015-02-28
View PDF (9 pages)
dot icon09/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2014
Total exemption full accounts made up to 2014-02-28
View PDF (9 pages)
dot icon03/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption full accounts made up to 2013-02-28
View PDF (9 pages)
dot icon11/04/2013
Total exemption full accounts made up to 2012-02-28
View PDF (10 pages)
dot icon20/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Registered office address changed from , Brickfield House High Road, Thornwood, Epping, Essex, CH16 6th on 2012-10-02
View PDF (1 pages)
dot icon08/06/2012
Total exemption full accounts made up to 2011-02-28
View PDF (9 pages)
dot icon10/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/03/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/07/2011
Registered office address changed from , Brickfield House High Road, Thornwood, Epping, CM16 6th on 2011-07-18
View PDF (1 pages)
dot icon18/07/2011
Director's details changed for Raymond Dean on 2011-06-01
View PDF (2 pages)
dot icon11/05/2011
Total exemption full accounts made up to 2010-02-28
View PDF (9 pages)
dot icon08/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (14 pages)
dot icon08/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/06/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon16/01/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon10/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/12/2009
Termination of appointment of Andy Lumar as a secretary
View PDF (2 pages)
dot icon27/02/2009
Return made up to 06/02/09; full list of members
View PDF (3 pages)
dot icon03/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (1 pages)
dot icon02/07/2008
Return made up to 06/02/08; full list of members
View PDF (3 pages)
dot icon23/05/2008
Registered office changed on 23/05/2008 from, 4-14 tabernacle street, london, EC2A 4LU
View PDF (1 pages)
dot icon04/11/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon09/05/2007
Return made up to 06/02/07; full list of members
View PDF (6 pages)
dot icon11/12/2006
Return made up to 06/02/06; full list of members
View PDF (6 pages)
dot icon07/11/2006
New director appointed
View PDF (2 pages)
dot icon19/10/2006
New director appointed
View PDF (2 pages)
dot icon17/07/2006
Director resigned
View PDF (1 pages)
dot icon24/05/2006
Registered office changed on 24/05/06 from: 123-127 high street, sittingbourne, kent ME10 4AQ
View PDF (1 pages)
dot icon06/04/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon06/04/2006
Full accounts made up to 2005-02-28
View PDF (10 pages)
dot icon06/01/2005
Full accounts made up to 2004-02-28
View PDF (10 pages)
dot icon17/11/2004
New secretary appointed
View PDF (1 pages)
dot icon10/02/2004
Full accounts made up to 2003-02-28
View PDF (10 pages)
dot icon15/12/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/11/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/04/2003
Accounts for a dormant company made up to 2002-02-28
View PDF (1 pages)
dot icon18/03/2002
Return made up to 29/01/02; full list of members
View PDF (6 pages)
dot icon12/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/06/2001
Secretary resigned
View PDF (1 pages)
dot icon04/06/2001
Registered office changed on 04/06/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
View PDF (1 pages)
dot icon04/06/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/06/2001
Director resigned
View PDF (1 pages)
dot icon04/06/2001
New director appointed
View PDF (2 pages)
dot icon06/02/2001
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tjoluskins, Vadim
Director
01/07/2003 - 05/12/2003
-
Tjoluskins, Vadim
Secretary
01/07/2003 - 05/12/2003
-
Meeks, William John
Secretary
06/02/2001 - 08/07/2002
-
Lumar, Andy
Secretary
01/11/2004 - 16/11/2009
-
Meeks, William John
Director
06/02/2001 - 08/07/2002
1

Persons with Significant Control

1
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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 SITE SERVICES LIMITED

ALLIED SITE SERVICES LIMITED is an(a) Active company incorporated on 06/02/2001 with the registered office located at Unit 2 55 Great Eastern Road, London E15 1DL. There are currently 3 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 SITE SERVICES LIMITED?

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ALLIED SITE SERVICES LIMITED is currently Active. It was registered on 06/02/2001 .

Where is ALLIED SITE SERVICES LIMITED located?

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ALLIED SITE SERVICES LIMITED is registered at Unit 2 55 Great Eastern Road, London E15 1DL.

What does ALLIED SITE SERVICES LIMITED do?

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ALLIED SITE SERVICES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ALLIED SITE SERVICES LIMITED?

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The latest filing was on 16/03/2026: Appointment of Mr Philip Matthew Ridgwell as a director on 2026-01-19.