Allied Facilities (South East) Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Stanton, Gary Peter · Director appointed 2025-07-01
• Atkinson, Paul David · Director appointed 2025-07-01
• Baker, Peter John · Director appointed 2012-01-10 resigned 2025-07-01
• Short, Susan · Secretary appointed 2012-01-10 resigned 2025-07-01
• Ashton, Ricky Paul · Director appointed 2012-01-10 resigned 2025-07-01
• Wingfield, Christopher · Director appointed 2000-07-18 resigned 2012-01-10
• Wingfield, Zachary Bede · Director appointed 2000-07-18 resigned 2012-01-10
• Wingfield, Lorraine Theresa · Director appointed 2000-07-18 resigned 2012-01-10
• Whbc Nominee Secretaries Limited · Corporate Nominee Secretary appointed 2000-07-18 resigned 2000-07-18
• Whbc Nominee Directors Limited · Corporate Nominee Director appointed 2000-07-18 resigned 2000-07-18

People with significant control (2)

• Mr Peter John Baker Ceased 2024-10-29
  Individual Psc · British · resident in England · born 3/1952 · notified 2016-07-01
  Right to appoint and remove directors
• Allied Facilities Limited Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2009-08-17 · satisfied 2012-01-06
  Any credit balance due under the contract (the contract monies) see image for full details.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2006-07-21 · satisfied 2016-11-01
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2006-07-21 · satisfied 2016-11-01
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-05-16 · satisfied 2012-01-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-12 Dormant accounts AA Accounts
• 2025-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-22 Termination director company with name termination date TM01 Officers
• 2025-08-22 Termination director company with name termination date TM01 Officers
• 2025-08-22 Termination secretary company with name termination date TM02 Officers
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-23 Appointment of director AP01 Officers
• 2024-11-21 Cessation of a person with significant control PSC07 PSC
• 2024-11-21 Change to a person with significant control PSC05 PSC
• 2024-11-08 Change registered office address company with date old address new address AD01 Address
• 2024-08-21 Micro-entity accounts AA Accounts
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Change registered office address company with date old address new address AD01 Address
• 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-17 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.