Active
Company Information for ALLIANCE CONTRACTS LIMITED
484 WELFORD ROAD, LEICESTER, LE2 6EL,
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Company Registration Number
04678045
Private Limited Company
Active |
Company Name | |
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ALLIANCE CONTRACTS LIMITED | |
Legal Registered Office | |
484 WELFORD ROAD LEICESTER LE2 6EL Other companies in LE8 | |
Company Number | 04678045 | |
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Company ID Number | 04678045 | |
Date formed | 2003-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB729627403 |
Last Datalog update: | 2024-03-07 02:09:19 |
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Registered address | Last known status | Formation date | ||
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ALLIANCE CONTRACTS (AIR CONDITIONING) LIMITED | DIAS POSTLETHWAITE & CO FENCHURCH HOUSE 105-107 HIGH ROAD SOUTH WOODFORD LONDON E18 2TP | Active - Proposal to Strike off | Company formed on the 1978-12-06 | |
ALLIANCE CONTRACTS (SPECIALIST DECORATORS) LIMITED | FENCHURCH HOUSE 105-107 HIGH ROAD SOUTH WOODFORD LONDON E18 2TP | Active - Proposal to Strike off | Company formed on the 1978-02-06 | |
ALLIANCE CONTRACTS SERVICES LTD | BWC BUSINESS SOLUTIONS LLP 8 PARK PLACE LEEDS LS1 2RU | Liquidation | Company formed on the 2011-11-08 | |
ALLIANCE CONTRACTS & ENGINEERING PRIVATE LIMITED | SEMBHUAPUR PO.+PS.-CHANPATIYA WESTCHAMPARAN Bihar 845449 | ACTIVE | Company formed on the 2006-10-13 | |
ALLIANCE CONTRACTS & CONSULTANCY PTE. LTD. | MANDAI ESTATE Singapore 729938 | Active | Company formed on the 2015-03-14 |
Officer | Role | Date Appointed |
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ROGER ANTHONY SHERWIN |
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PHILLIPA JANE NEWHAM |
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MARCIA SANDRA SHERWIN |
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ROGER ANTHONY SHERWIN |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPA SHERWIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM SHERWIN | ||
CESSATION OF MARCIA SANDRA SHERWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARCIA SANDRA SHERWIN | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
Director's details changed for Mr Tom Sherwin on 2023-12-14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046780450002 | ||
CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR TOM SHERWIN | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046780450002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIA SANDRA SHERWIN | |
PSC07 | CESSATION OF ROGER ANTHONY SHERWIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY SHERWIN | |
TM02 | Termination of appointment of Roger Anthony Sherwin on 2022-01-09 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/05/2017 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 31/05/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Phillipa Jane Newham on 2015-01-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA SHERWIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY SHERWIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA SANDRA SHERWIN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/04/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
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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 CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as ALLIANCE CONTRACTS 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. |