Allied Heritage Limited

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General information

Name:

Allied Heritage Ltd

Office Address:

Woodville The Green Trewoon PL25 5TA St Austell

Number: 02168244

Incorporation date: 1987-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 signifies the beginning of Allied Heritage Limited, a firm that is situated at Woodville, The Green Trewoon, St Austell. That would make 37 years Allied Heritage has existed in the UK, as the company was created on 1987-09-22. The firm reg. no. is 02168244 and the post code is PL25 5TA. This firm's SIC and NACE codes are 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The firm's most recent financial reports describe the period up to 31st March 2023 and the latest annual confirmation statement was filed on 5th April 2023.

Carol M., Steven A. and Diana A. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since August 2019. Additionally, the director's duties are regularly supported by a secretary - Diana A., who joined the following limited company on 2004-02-27.

Financial data based on annual reports

Company staff

Carol M.

Role: Director

Appointed: 23 August 2019

Latest update: 18 February 2024

Diana A.

Role: Secretary

Appointed: 27 February 2004

Latest update: 18 February 2024

Steven A.

Role: Director

Appointed: 13 February 2004

Latest update: 18 February 2024

Diana A.

Role: Director

Appointed: 13 February 2004

Latest update: 18 February 2024

People with significant control

Executives who have control over this firm are as follows: Carol M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diana A. owns 1/2 or less of company shares.

Carol M.
Notified on 5 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven A.
Notified on 5 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Diana A.
Notified on 5 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 09 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 09 July 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 June 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 June 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 22 August 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 August 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
36
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