ALLIED STANDARD LIMITED
Overview
| Company Name | ALLIED STANDARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04400185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED STANDARD LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is ALLIED STANDARD LIMITED located?
| Registered Office Address | Flat 30 Beech Ct 62 Riverdene Road IG1 2EA Ilford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED STANDARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALLIED STANDARD LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for ALLIED STANDARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nicholas James Joseph on Jun 11, 2025 | 2 pages | CH01 | ||
Change of details for Mr Nicholas James Joseph as a person with significant control on Jun 11, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Nicholas James Joseph as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Nicholas James Joseph as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 62 Flat 30, Beech Ct. 62 Riverdene Road Ilford IG1 2EA England to Flat 30 Beech Ct 62 Riverdene Road Ilford IG1 2EA on Jun 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas James Joseph as a director on May 26, 2025 | 2 pages | AP01 | ||
Notification of Nicholas James Joseph as a person with significant control on May 26, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Nick Davenport as a director on May 26, 2025 | 1 pages | TM01 | ||
Cessation of Nick Davenport as a person with significant control on May 26, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 1 Davenport House 207 Regent St London W1B 3HH to 62 Flat 30, Beech Ct. 62 Riverdene Road Ilford IG1 2EA on Jun 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nick Davenport as a person with significant control on Mar 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Nick Davenport on Mar 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Who are the officers of ALLIED STANDARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Nicholas James | Director | 62 Riverdene Road IG1 2EA Ilford Flat 30 Beech Ct England | England | British | 336530350003 | |||||||||
| BUTTERFIELD, Nicholas John | Secretary | 1 North View Summerseat BL9 5QF Bury | British | 35102160003 | ||||||||||
| CLAYTON, Maggie | Secretary | Caramel Court Oldham Road Delph OL3 5HR Oldham Flat 2 Lancashire | 150085880001 | |||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| EXPRESS TAX LIMITED | Secretary | Trinity 161 Old Christchurch Road BH1 1JU Bournemouth 4 Dorset United Kingdom |
| 69266870001 | ||||||||||
| BAILEY, Stephen John | Director | 2 Harts Yard GU7 1AS Godalming Surrey | England | British | 78428670003 | |||||||||
| BUTTERFIELD, Nicholas John | Director | Block 4, Apt 2-G Nueva Andalucia 29660 Malaga Locrimar 5 Malaga Spain | Spain | British | 35102160004 | |||||||||
| CLAYTON, Margaret | Director | M4 6DE Manchester 132-134 Great Ancoats Street England | England | British | 41556010001 | |||||||||
| DAVENPORT, Nick | Director | Davenport House 207 Regent St W1B 3HH London 1 United Kingdom | England | English | 179751760001 | |||||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of ALLIED STANDARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas James Joseph | May 26, 2025 | 62 Riverdene Road IG1 2EA Ilford Flat 30 Beech Ct England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nick Davenport | Apr 07, 2016 | Bolton Road BL8 2NZ Bury 261 Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0