Company number 04661922
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 16/17 MARSHALL TERRACE, GILESGATE MOOR, DURHAM, DH1 2HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of ALLIED DOMAIN LIMITED are www.allieddomain.co.uk, and www.allied-domain.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and ten months. Allied Domain Limited is a Private Limited Company.
The company registration number is 04661922. Allied Domain Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Allied Domain Limited is 16 17 Marshall Terrace Gilesgate Moor Durham Dh1 2hx. The company`s financial liabilities are £646.27k. It is £-13.95k against last year. The cash in hand is £270.89k. It is £237.55k against last year. And the total assets are £1245.38k, which is £-26.04k against last year. HICKSON, Tarnya is a Secretary of the company. CROZIER, George David is a Director of the company. Secretary CROZIER, Albert Mons has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
allied domain Key Finiance
LIABILITIES
£646.27k
-3%
CASH
£270.89k
+712%
TOTAL ASSETS
£1245.38k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mr George David Crozier
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ALLIED DOMAIN LIMITED Events
6 January 2006
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 25 jesmond place jesmond newcastle upon tyne. Fixed and…
6 January 2006
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 3 bellway house north seaton road ashington northumberland…
28 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied
on 3 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 jesmond place jesmond newcastle upon tyne. Assigns the…
9 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied
on 18 January 2006
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…