Allied Solutions Limited. Head office in Swansea. Check Director.

Allied Solutions Limited, Swansea

Allied Solutions Limited is a private limited company. Registered at Swan House, 146-147 St. Helens Road, Swansea SA1 4DE, the above-mentioned 20 years old firm was incorporated on 2004-03-11 and is categorised as "architectural activities" (SIC: 71111).
3 directors can be found in the company: Camilla C. (appointed on 01 January 2019), Jeannine C. (appointed on 01 April 2005), Kevin C. (appointed on 11 March 2004). Among the secretaries (1 in total), we can name: Jeannine C. (appointed on 01 April 2005).

About
Name: Allied Solutions Limited
Number: 05070410
Incorporation date: 2004-03-11
End of financial year: 31 March


Address:	Swan House 146-147 St. Helens Road Swansea SA1 4DE
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Jeannine C.

6 April 2016

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

Kevin C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	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	166,531	106,736	57,938	9,860	5,587	145,447	311,832	75,430	85,372	108,590	378,286	419,396	490,642
Total Assets Less Current Liabilities	412,110	485,102	428,992	374,312	306,757	63,880	194,426	64,676	77,669	90,536	268,812	288,295	330,671
Fixed Assets	514,584	508,031	502,657	498,236	-	-	-	-	-	-	-	-	-
Shareholder Funds	132,317	242,614	223,809	206,434	170,184	63,881	-	-	-	-	-	-	-
Tangible Fixed Assets	514,584	508,031	502,657	498,236	493,815	15,464	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	5	5	5	-	-	-	-	-	-	-

The due date for Allied Solutions Limited confirmation statement filing is 2024-03-25. The latest confirmation statement was filed on 2023-03-11. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Jeannine C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2019/01/01. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2015/06/05 filed on: 8th, June 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 2 Langdon Road Sa1 Waterfront Swansea SA1 8QY on 2015/06/04 to Swan House 146-147 st. Helens Road Swansea SA1 4DE filed on: 4th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/11 filed on: 22nd, May 2015 \| annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/05/22 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/11 filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/11 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/11 filed on: 28th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 9th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/11 filed on: 6th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011 \| accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/11 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/01/2009 from 7A -9A humphrey street swansea SA1 6BG filed on: 16th, January 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/05/06 annual return
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/05/06 annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/13 annual return
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on 2005/04/01. Value of each share 1 £, total number of shares: 5. filed on: 5th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/04/01. Value of each share 1 £, total number of shares: 5. filed on: 5th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005/05/05 New secretary appointed;new director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/05 New secretary appointed;new director appointed filed on: 5th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/05 Secretary resigned;director resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/05 Secretary resigned;director resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/03/11. Value of each share 1 £, total number of shares: 3. filed on: 18th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/03/11. Value of each share 1 £, total number of shares: 3. filed on: 18th, March 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, March 2004 \| incorporation	Free Download (12 pages)

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