ALLIED CONTRACT SERVICES LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2FD

Company number 05528350
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address UNIT 7 HARLOW MILL BUSINESS CENTRE, RIVER WAY, HARLOW, ESSEX, ENGLAND, CM20 2FD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr David Dobson as a director on 1 March 2017; Registered office address changed from 3rd Floor Burford Business Centre, 11 Burford Road Stratford E15 2st to Unit 7 Harlow Mill Business Centre River Way Harlow Essex CM20 2FD on 5 January 2017; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of ALLIED CONTRACT SERVICES LIMITED are www.alliedcontractservices.co.uk, and www.allied-contract-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. The distance to to Harlow Town Rail Station is 1.5 miles; to Bishops Stortford Rail Station is 5.5 miles; to Broxbourne Rail Station is 6.6 miles; to Stansted Airport Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Contract Services Limited is a Private Limited Company. The company registration number is 05528350. Allied Contract Services Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Allied Contract Services Limited is Unit 7 Harlow Mill Business Centre River Way Harlow Essex England Cm20 2fd. The company`s financial liabilities are £90.23k. It is £31.81k against last year. The cash in hand is £287.48k. It is £31.68k against last year. And the total assets are £392.76k, which is £-91.58k against last year. DOBSON, David is a Director of the company. MITCHELL, Mark is a Director of the company. Secretary BELL, Paul has been resigned. Secretary MITCHELL, Frankie has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director MITCHELL, Mark has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


allied contract services Key Finiance

LIABILITIES £90.23k
+54%
CASH £287.48k
+12%
TOTAL ASSETS £392.76k
-19%
All Financial Figures

Current Directors

Director
DOBSON, David
Appointed Date: 01 March 2017
57 years old
Director
MITCHELL, Mark
Appointed Date: 26 March 2007
59 years old

Resigned Directors

Secretary
BELL, Paul
Resigned: 01 April 2009
Appointed Date: 31 August 2005
Secretary
MITCHELL, Frankie
Resigned: 08 November 2013
Appointed Date: 01 April 2009
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 04 August 2005
Director
MITCHELL, Mark
Resigned: 23 March 2007
Appointed Date: 31 August 2005
59 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 31 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Mark Mitchell
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED CONTRACT SERVICES LIMITED Events

10 Mar 2017
Appointment of Mr David Dobson as a director on 1 March 2017
05 Jan 2017
Registered office address changed from 3rd Floor Burford Business Centre, 11 Burford Road Stratford E15 2st to Unit 7 Harlow Mill Business Centre River Way Harlow Essex CM20 2FD on 5 January 2017
23 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
...
... and 33 more events
27 Sep 2005
New director appointed
27 Sep 2005
Registered office changed on 27/09/05 from: 10 cromwell place south kensington london SW7 2JN
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
04 Aug 2005
Incorporation

ALLIED CONTRACT SERVICES LIMITED Charges

4 December 2014
Charge code 0552 8350 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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