Active
Company Information for ALLIANCE & GENERAL LEASING LIMITED
CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS,
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Company Registration Number
02323189 Private Limited Company
Active |
| Company Name | |
|---|---|
| ALLIANCE & GENERAL LEASING LIMITED | |
| Legal Registered Office | |
| CORNERSTONE HOUSE MIDLAND WAY THORNBURY BRISTOL BS35 2BS Other companies in BS35 | |
| Company Number | 02323189 | |
|---|---|---|
| Company ID Number | 02323189 | |
| Date formed | 1988-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB584969369 |
| Last Datalog update: | 2026-01-06 21:49:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN TODD |
||
IAN RIGBY HUME |
||
PETER JOHN TODD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ROBERT POWELL |
Company Secretary | ||
MARTIN ROBERT POWELL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALCYON BEAUTY LIMITED | Company Secretary | 2006-06-05 | CURRENT | 1999-01-13 | Active | |
| ALCHEMY LEASING LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
| ALLIANCE 121 LIMITED | Company Secretary | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
| APROPOS ENERGY LIMITED | Company Secretary | 1999-07-07 | CURRENT | 1999-06-30 | Active | |
| IRH MANAGEMENT LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
| ALCHEMY LEASING LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
| FLOURISH 3-D LIMITED | Director | 2017-04-01 | CURRENT | 2014-07-14 | Active | |
| NEW ENERGY INITIATIVES LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| SHOVEL READY LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
| POWER INITIATIVES LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| POWER & WATER ALLIANCE LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| PST MANAGEMENT LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
| PRECISION DIESEL (PROJECTS) LIMITED | Director | 2013-05-20 | CURRENT | 2013-03-21 | Active | |
| ALLIANCE 121 LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
| APROPOS ENERGY LIMITED | Director | 1999-07-07 | CURRENT | 1999-06-30 | Active | |
| ALLIANCE GENERATION LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TODD / 08/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RIGBY HUME / 08/10/2015 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM CORNERSTONE HOUSE MIDLAND WAY THORNBURY BRISTOL BS35 2BS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM CORNERSTONE HOUSE MIDLAND WAY THORNBURY BRISTOL.BS12 2BS | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/06/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS | |
| CERTNM | COMPANY NAME CHANGED LINK ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 22/01/92 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: 11/13 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LB | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/06/90 | |
| 363 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY ASSIGNMENT | Outstanding | SMBC LEASING & FINANCE INC, LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE & GENERAL LEASING LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| ACCOUNT ASSIGNMENT | FUSION LIFESTYLE | 2013-01-15 | Outstanding |
| DEED OF ASSIGNMENT AND CHARGE | FUSION LIFESTYLE | 2013-01-15 | Outstanding |
We have found 2 mortgage charges which are owed to ALLIANCE & GENERAL LEASING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLIANCE & GENERAL LEASING LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |