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Allied London Quay House Developments Limited

Allied London Quay House Developments Limited is an active company incorporated on 4 January 2017 with the registered office located in Manchester, Greater Manchester. Allied London Quay House Developments Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10546044
Private limited company
Age
8 years
Incorporated 4 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
Greater Manchester
M3 4AP
England
Same address for the past 4 years
Telephone
020 77584000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Sep 1957
Allied London Quay Street Two Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Properties (UK) Two Limited
Mr Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
1 Spinningfields Investments Ltd
Mr Frederick Paul Graham-Watson, Michael Julian Ingall, and 2 more are mutual people.
Active
2 Hardman Boulevard Investments Limited
Mr Frederick Paul Graham-Watson, Michael Julian Ingall, and 2 more are mutual people.
Active
Allied London Development Management Limited
Mr Frederick Paul Graham-Watson, Jonathan Raine, and 2 more are mutual people.
Active
Leeds Dock Limited
Mr Frederick Paul Graham-Watson, Michael Julian Ingall, and 2 more are mutual people.
Active
Spinningfields Estate Limited
Mr Frederick Paul Graham-Watson, Michael Julian Ingall, and 2 more are mutual people.
Active
Allied London Piccadilly Warehouse Limited
Jonathan Raine, Mr Frederick Paul Graham-Watson, and 2 more are mutual people.
Active
Allied London Holdco Limited
Mr Frederick Paul Graham-Watson, Michael Julian Ingall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.66M
Decreased by £4.12M (-71%)
Employees
4
Same as previous period
Total Assets
£701.28K
Increased by £78.93K (+13%)
Total Liabilities
-£192.88K
Increased by £1 (0%)
Net Assets
£508.4K
Increased by £78.92K (+18%)
Debt Ratio (%)
28%
Decreased by 3.49% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Mr Michael Julian Ingall Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
Allied London Quay Street Two Limited (PSC) Details Changed
4 Years Ago on 13 May 2021
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Director's details changed for Mr Michael Julian Ingall on 3 July 2023
Submitted on 17 Jul 2023
Resolutions
Submitted on 26 Jun 2023
Memorandum and Articles of Association
Submitted on 26 Jun 2023
Confirmation statement made on 3 January 2023 with updates
Submitted on 13 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Jan 2023
Confirmation statement made on 3 January 2022 with updates
Submitted on 12 Jan 2022
Repayment History
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