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ALLIED OFFICES DIRECT LIMITED

ALLIED OFFICES DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLIED OFFICES DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06120120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIED OFFICES DIRECT LIMITED?

    • Repair of other equipment (33190) / Manufacturing
    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Repair of furniture and home furnishings (95240) / Other service activities

    Where is ALLIED OFFICES DIRECT LIMITED located?

    Registered Office Address
    20 Blackberry Lane
    B65 8NF Rowley Regis
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED OFFICES DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ALLIED OFFICES DIRECT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueYes

    What are the latest filings for ALLIED OFFICES DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Andrtew O'driscoll as a person with significant control on Feb 23, 2019

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2016

    Statement of capital on Apr 30, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALLIED OFFICES DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBLE, Susan Sheila
    75 Wendover Road
    B65 8LH Rowley Regis
    West Midlands
    		Secretary
    75 Wendover Road
    B65 8LH Rowley Regis
    West Midlands
    		British122940540001
    HUBBLE, Elizabeth Ann
    Blackberry Lane
    B65 8NF Rowley Regis
    20
    West Midlands
    		Director
    Blackberry Lane
    B65 8NF Rowley Regis
    20
    West Midlands
    		United KingdomBritish119898110002
    O'DRISCOLL, Andrew Edward
    20 Blackberry Lane
    B65 8NF Rowley Regis
    West Midlands
    		Director
    20 Blackberry Lane
    B65 8NF Rowley Regis
    West Midlands
    		United KingdomBritish119331280001
    HUBBLE, Elizabeth Ann
    75 Wendover Road
    B65 8LH Rowley Regis
    West Midlands
    		Secretary
    75 Wendover Road
    B65 8LH Rowley Regis
    West Midlands
    		British119898110001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    		Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    		96988260002
    O'DRISCOLL, Andrew Edward
    20 Blackberry Lane
    B65 8NF Rowley Regis
    West Midlands
    		Director
    20 Blackberry Lane
    B65 8NF Rowley Regis
    West Midlands
    		United KingdomBritish119331280001
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		104970310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIED OFFICES DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew O'Driscoll
    Blackberry Lane
    B65 8NF Rowley Regis
    20
    West Midlands
    		Apr 06, 2016
    Blackberry Lane
    B65 8NF Rowley Regis
    20
    West Midlands
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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