Allied Insulators Limited. Head office in Tunstall. Check Director.

Allied Insulators Limited, Tunstall

Allied Insulators Limited is a private limited company. Formerly, it was named Harrowells (No 169) Limited (changed on 2011-04-08). Situated at Unit 5 Scotia Business Park, Fitzgerald Way, Tunstall ST6 4HN, this 13 years old enterprise was incorporated on 2010-06-15 and is officially categorised as "manufacture of ceramic insulators and insulating fittings" (SIC: 23430).
4 directors can be found in the firm: Hans A. (appointed on 01 August 2022), Marcus J. (appointed on 01 August 2022), Jonathan K. (appointed on 18 June 2010).

About
Name: Allied Insulators Limited
Number: 07284446
Incorporation date: 2010-06-15
End of financial year: 31 March


Address:	Unit 5 Scotia Business Park Fitzgerald Way Tunstall ST6 4HN
SIC code:	23430 - Manufacture of ceramic insulators and insulating fittings

Company staff

People with significant control

Allied Insulators Group Limited

1 December 2016

Address	Unit 5 Scotia Business Park, Fitzgerald Way, Tunstall, Staffordshire, ST6 4HN, United Kingdom
Legal authority	Companies Act 20036
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies
Registration number	10479423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver S.

6 April 2016 - 1 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Jon K.

6 April 2016 - 1 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	502,277	808,141	1,538,143	1,417,643	1,343,441	1,335,000	1,856,204	1,773,184	1,850,973	3,587,968	6,885,280	5,390,132
Total Assets Less Current Liabilities	155,149	402,191	762,136	1,489,234	1,459,798	978,034	783,324	829,074	1,056,033	1,393,589	3,734,581	4,437,456
Fixed Assets	43,715	17,828	29,975	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	149,149	402,191	756,336	1,084,035	1,075,172	-	-	-	-	-	-	-
Tangible Fixed Assets	43,715	16,828	29,975	560,297	544,998	-	-	-	-	-	-	-

The due date for Allied Insulators Limited confirmation statement filing is 2024-06-29. The last confirmation statement was submitted on 2023-06-15. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Allied Insulators Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Scotia Business Park, Fitzgerald Way, ST6 4HN Tunstall, Staffordshire. Oliver S. who has 1/2 or less of shares, 1/2 or less of voting rights. Jon K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
SH02	Sub-division of shares on February 19, 2014 filed on: 8th, August 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, August 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, August 2022 \| incorporation	Free Download (10 pages)
AP01	On August 1, 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AP01	On August 1, 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, July 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
CH01	On June 24, 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
CH01	On June 24, 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, January 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2018 \| mortgage	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, August 2017 \| mortgage	Free Download (4 pages)
CH01	On June 22, 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 072844460006, created on June 5, 2017 filed on: 6th, June 2017 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 072844460005, created on June 5, 2017 filed on: 5th, June 2017 \| mortgage	Free Download
AD01	Registered office address changed from The Glades the Glades Festival Way Stoke-on-Trent ST1 5SQ to Unit 5 Scotia Business Park Fitzgerald Way Tunstall Staffordshire ST6 4HN on April 12, 2017 filed on: 12th, April 2017 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 15, 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 15, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2015: 100.00 GBP capital
CH01	On April 10, 2015 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
CH01	On April 10, 2015 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ to The Glades the Glades Festival Way Stoke-on-Trent ST1 5SQ on April 10, 2015 filed on: 10th, April 2015 \| address	Free Download (1 page)
MR01	Registration of charge 072844460004, created on September 18, 2014 filed on: 25th, September 2014 \| mortgage	Free Download (30 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 15, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 15, 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 6th, September 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to June 15, 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 15, 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
CH01	On June 1, 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, May 2011 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, May 2011 \| mortgage	Free Download (6 pages)
AA01	Previous accounting period shortened from June 30, 2011 to March 31, 2011 filed on: 4th, May 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 29, 2011 filed on: 4th, May 2011 \| accounts	Free Download (2 pages)
SH01	Capital declared on March 29, 2011: 100.00 GBP filed on: 28th, April 2011 \| capital	Free Download (4 pages)
CERTNM	Company name changed harrowells (no 169) LIMITEDcertificate issued on 08/04/11 filed on: 8th, April 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, April 2011 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on November 19, 2010. Old Address: C/O Mitten Clarke Ltd Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5TQ filed on: 19th, November 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: August 25, 2010 filed on: 25th, August 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 25, 2010 filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on August 4, 2010. Old Address: Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY filed on: 4th, August 2010 \| address	Free Download (2 pages)
AP01	On July 23, 2010 new director was appointed. filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
AP01	On July 23, 2010 new director was appointed. filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2010 \| incorporation	Free Download (44 pages)

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