AG

ALLIED GOLD LIMITED

Active

Company number 01883391

Coventry, United Kingdom · Incorporated 6 February 1985

1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

Last updated on 5 April 2026

Manufacture of jewellery and related articles · SIC 32120

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JUSTSTONE LIMITED · 6 February 1985 – 7 March 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Gold Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
30 December 2025 View
Accounts With Accounts Type Medium
Accounts
29 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Accounts With Accounts Type Medium
Accounts
31 March 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 February 2025 View
Second Filing Of Director Appointment With Name
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Change Person Director Company
Officers
20 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Memorandum Articles
Incorporation
4 March 2024 View
Resolution
Resolution
28 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Change Person Secretary Company With Change Date
Officers
16 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Change Person Secretary Company With Change Date
Officers
4 January 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Small
Accounts
23 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Small
Accounts
27 January 2014 View
Change Person Secretary Company With Change Date
Officers
2 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Secretary Company With Change Date
Officers
12 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Small
Accounts
20 December 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Legacy
Mortgage
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Small
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Small
Accounts
5 March 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Small
Accounts
15 May 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
5 April 2008 View
Accounts With Accounts Type Small
Accounts
22 October 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Address
28 March 2007 View
Accounts With Accounts Type Group
Accounts
25 January 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Group
Accounts
5 February 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Group
Accounts
10 March 2005 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Group
Accounts
28 April 2004 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Group
Accounts
17 March 2003 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Address
8 May 2002 View
Accounts With Accounts Type Medium
Accounts
4 February 2002 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Annual Return
4 August 2000 View
Accounts With Accounts Type Small
Accounts
13 July 2000 View
Legacy
Annual Return
30 July 1999 View
Legacy
Mortgage
24 July 1999 View
Legacy
Officers
13 July 1999 View
Accounts With Accounts Type Small
Accounts
11 June 1999 View
Legacy
Annual Return
30 July 1998 View
Resolution
Resolution
30 July 1998 View
Resolution
Resolution
30 July 1998 View
Resolution
Resolution
30 July 1998 View
Legacy
Mortgage
5 February 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Mortgage
13 December 1997 View
Legacy
Address
27 October 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Small
Accounts
29 May 1997 View
Accounts With Accounts Type Small
Accounts
29 May 1997 View
Legacy
Annual Return
18 September 1996 View
Legacy
Annual Return
30 August 1995 View
Accounts With Accounts Type Small
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 August 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Capital
7 January 1994 View
Legacy
Capital
7 January 1994 View
Resolution
Resolution
4 January 1994 View
Accounts With Accounts Type Small
Accounts
6 October 1993 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Full
Accounts
27 January 1993 View
Legacy
Annual Return
2 October 1992 View
Accounts With Accounts Type Small
Accounts
9 July 1992 View
Legacy
Annual Return
20 January 1992 View
Legacy
Address
20 January 1992 View
Accounts With Accounts Type Small
Accounts
3 May 1991 View
Legacy
Annual Return
3 May 1991 View
Legacy
Accounts
10 April 1990 View
Accounts With Accounts Type Small
Accounts
31 October 1989 View
Legacy
Annual Return
31 October 1989 View
Accounts With Accounts Type Small
Accounts
31 March 1989 View
Legacy
Annual Return
31 March 1989 View
Legacy
Mortgage
18 March 1989 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
14 July 1988 View
Legacy
Annual Return
27 April 1988 View
Accounts With Accounts Type Small
Accounts
6 April 1988 View
Accounts With Accounts Type Small
Accounts
10 September 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Annual Return
9 May 1987 View
Legacy
Annual Return
9 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
7 March 1985 View
Incorporation Company
Incorporation
6 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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