ALLIED GOLD LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED GOLD LIMITED
COMPANY NUMBER
01883391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32120 -
Manufacture of jewellery and related articles
INCORPORATION DATE
06/02/1985
(39 years and 10 months old)
WEBSITE
www.alliedgoldltd.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/02/1985
07/03/1985
JUSTSTONE LIMITED
WEST MIDLANDS
CV5 6UB
Telephone: 02072494422
TPS: Yes
1110 Elliott Court
Herald Avenue
Coventry Business Park
Coventry, West Midlands
CV5 6UB
Brown & Newirth Ltd
Elma House
Beaconsfield Close
Hatfield, Hertfordshire
AL10 8YG
Telephone: 72494422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODIN ENTERPRISES LTD | N/A | N/A |
| ALLIED GOLD LIMITED | Active - Accounts Filed | View Report |
| ETERNAL SILVER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Gerda Abraham (932922361) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/07/1991 - Present (33 years and 5 months) Secretary: 26/07/1991 - Present (33 years and 5 months) Born in Jun 1953 (age: 71) |
Active | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
26/07/1991 - Present (33 years and 5 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/04/2012 - Present (12 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
10/01/2013 - Present (11 years and 11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/06/2019 - Present (5 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODIN ENTERPRISES LTD | N/A | N/A |
| ALLIED GOLD LIMITED | Active - Accounts Filed | View Report |
| ETERNAL SILVER LIMITED | Non-Trading | View Report |
| FOREVER SILVER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Gerda Abraham (932922361) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Robert James Day (921714481) Appointed |
| 28/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 23/08/2017 | Christopher Quayle (907166622) has left the board |
| 28/12/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 26/04/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Board Member Christopher Quayle (907166622) Appointed |
| 31/01/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 14/01/2013 | New Board Member Robert Abraham (917487565) Appointed |
| 31/12/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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