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ALLIEDBAY LIMITED (02580964)

ALLIEDBAY LIMITED (02580964) is an active UK company. incorporated on 8 February 1991. with registered office in Birmingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ALLIEDBAY LIMITED has been registered for 35 years. Current directors include MCLEAN, Anthony Martin.

Company Number
02580964
Status
active
Type
ltd
Incorporated
8 February 1991
Age
35 years
Address
251 Bordesley Green Road, Birmingham, B8 1BY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MCLEAN, Anthony Martin
SIC Codes
82990

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ALLIEDBAY LIMITED

ALLIEDBAY LIMITED is an active company incorporated on 8 February 1991 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALLIEDBAY LIMITED was registered 35 years ago.(SIC: 82990)

Status

active

Active since 35 years ago

Company No

02580964

LTD Company

Age

35 Years

Incorporated 8 February 1991

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 8 February 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)

Next Due

Due by 22 February 2026
For period ending 8 February 2026
Contact
Address

251 Bordesley Green Road Bordesley Green Birmingham, B8 1BY,

Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Feb 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MCLEAN, Christopher

Active
23 Radbourne Road, SolihullB90 3RT
Secretary
Appointed 04 Sept 2002

MCLEAN, Anthony Martin

Active
Eastcote House Farm, SolihullB92 0JB
Born April 1968
Director
Appointed N/A

MCLEAN, Adrian John

Resigned
20 Widney Lane, SolihullB91 3LS
Secretary
Appointed 16 Jun 1998
Resigned 04 Sept 2002

MCLEAN, Adrian John

Resigned
20 Widney Lane, SolihullB91 3LS
Secretary
Appointed N/A
Resigned 16 Jun 1998

MCLEAN, Adrian John

Resigned
20 Widney Lane, SolihullB91 3LS
Born June 1969
Director
Appointed N/A
Resigned 04 Sept 2002

Persons with significant control

1

Mr Anthony Martin Mclean

Active
Poolhead Lane, Tanworth In ArdenB94 5ED
Born April 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Dormant
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 February 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Dormant
3 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Accounts With Accounts Type Dormant
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Dormant
5 March 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Accounts With Accounts Type Dormant
20 July 2011
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 June 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Gazette Notice Compulsary
7 June 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Accounts With Accounts Type Dormant
14 December 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 April 2009
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 November 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Legacy
2 April 2007
363aAnnual Return
Accounts With Made Up Date
21 July 2006
AAAnnual Accounts
Accounts With Made Up Date
6 July 2006
AAAnnual Accounts
Legacy
9 May 2006
363aAnnual Return
Accounts With Made Up Date
5 May 2005
AAAnnual Accounts
Legacy
15 February 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 April 2004
AAAnnual Accounts
Legacy
11 February 2004
363sAnnual Return (shuttle)
Legacy
30 January 2003
363sAnnual Return (shuttle)
Legacy
20 September 2002
287Change of Registered Office
Accounts With Made Up Date
19 September 2002
AAAnnual Accounts
Legacy
17 September 2002
288aAppointment of Director or Secretary
Legacy
17 September 2002
288bResignation of Director or Secretary
Legacy
23 April 2002
363aAnnual Return
Accounts With Made Up Date
27 March 2002
AAAnnual Accounts
Legacy
31 May 2001
287Change of Registered Office
Auditors Resignation Company
23 May 2001
AUDAUD
Accounts With Accounts Type Small
14 April 2001
AAAnnual Accounts
Accounts With Accounts Type Small
14 April 2001
AAAnnual Accounts
Legacy
15 February 2001
363sAnnual Return (shuttle)
Legacy
8 March 2000
363sAnnual Return (shuttle)
Legacy
21 June 1999
363aAnnual Return
Legacy
21 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
14 December 1998
AAAnnual Accounts
Legacy
14 December 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Small
30 April 1998
AAAnnual Accounts
Legacy
24 March 1998
363sAnnual Return (shuttle)
Legacy
26 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 March 1997
AAAnnual Accounts
Legacy
25 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 February 1996
AAAnnual Accounts
Legacy
12 February 1996
287Change of Registered Office
Accounts With Accounts Type Small
14 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 April 1994
363aAnnual Return
Legacy
6 April 1994
363aAnnual Return
Accounts With Accounts Type Small
9 February 1994
AAAnnual Accounts
Legacy
13 August 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 December 1992
AAAnnual Accounts
Legacy
25 August 1992
363aAnnual Return
Legacy
8 November 1991
224224
Legacy
27 June 1991
288288
Legacy
27 June 1991
288288
Legacy
27 June 1991
287Change of Registered Office
Incorporation Company
8 February 1991
NEWINCIncorporation