ALLIED SOLUTIONS LIMITED - SWANSEA


Company Profile Company Filings

Overview

ALLIED SOLUTIONS LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
ALLIED SOLUTIONS LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLIED SOLUTIONS LIMITED - SWANSEA

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SWAN HOUSE
SWANSEA
SA1 4DE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAMILLA ESTHER CHELLEW-PAILOR Mar 1993 British Director 2019-01-01 CURRENT
MR KEVIN LAWRENCE CHELLEW Nov 1964 Welsh Director 2004-03-11 CURRENT
MRS JEANNINE CHELLEW Jan 1967 British Director 2005-04-01 CURRENT
MRS JEANNINE CHELLEW Jan 1967 British Secretary 2005-04-01 CURRENT
MATTHEW JOHN GEORGE British Director 2004-03-11 UNTIL 2004-12-20 RESIGNED
MR. GARETH STEPHEN FARMER Dec 1957 British Director 2004-03-11 UNTIL 2015-06-05 RESIGNED
MATTHEW JOHN GEORGE British Secretary 2004-03-11 UNTIL 2004-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jeannine Chellew 2016-04-06 1/1967 Swansea   West Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Lawrence Chellew 2016-04-06 11/1964 Swansea   West Glamorgan Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED DESIGN CONSULTANCY (UK) LIMITED SWANSEA Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CHELLEW LINDSEY (UK) LIMITED SWANSEA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FARMER & CO (UK) LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLIED & NATIONWIDE DEVELOPMENTS LIMITED SWANSEA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RESTOR LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
ALLIED RENEWABLES LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 35120 - Transmission of electricity
ALLIED TOTAL CONCEPT LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
SOLAR FUTURE ENERGY SOLUTIONS LIMITED SOUTHPORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DRYHOUSE LIMITED SWANSEA Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ALLIED HOME AND DRY LIMITED MANSFIELD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALLIED_SOLUTIONS_LIMITED - Accounts 2023-12-22 31-03-2023 £105,758 Cash £315,987 equity
ALLIED_SOLUTIONS_LIMITED - Accounts 2023-03-29 31-03-2022 £246,880 Cash £267,707 equity
ALLIED_SOLUTIONS_LIMITED - Accounts 2022-03-29 31-03-2021 £274,300 Cash £237,892 equity
ALLIED_SOLUTIONS_LIMITED - Accounts 2021-03-31 31-03-2020 £76,032 Cash £88,817 equity
ALLIED_SOLUTIONS_LIMITED - Accounts 2019-12-31 31-03-2019 £57,207 Cash £75,555 equity
ALLIED_SOLUTIONS_LIMITED - Accounts 2018-12-19 31-03-2018 £42,016 Cash £62,706 equity
ALLIED_SOLUTIONS_LIMITED - Accounts 2017-12-20 31-03-2017 £284,798 Cash £194,426 equity
ALLIED_SOLUTIONS_LIMITED - Accounts 2016-12-31 31-03-2016 £132,317 Cash £63,881 equity
ALLIED_SOLUTIONS_LIMITED - Accounts 2015-12-23 31-03-2015 £677 Cash £170,184 equity
Abbreviated Company Accounts - ALLIED SOLUTIONS LIMITED 2014-12-31 31-03-2014 £524 Cash £206,434 equity

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