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Home > England & Wales Companies > ALLIANCE BUILDING PLASTICS LIMITED
Company Information for

ALLIANCE BUILDING PLASTICS LIMITED

Towngate House, 2-8 Parkstone Road, Poole, DORSET, BH15 2PW,
Company Registration Number
05736223
Private Limited Company
Active

Company Overview

About Alliance Building Plastics Ltd
ALLIANCE BUILDING PLASTICS LIMITED was founded on 2006-03-09 and has its registered office in Poole. The organisation's status is listed as "Active". Alliance Building Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIANCE BUILDING PLASTICS LIMITED
 
Legal Registered Office
Towngate House
2-8 Parkstone Road
Poole
DORSET
BH15 2PW
Other companies in BH15
 
Previous Names
LAMPFLOOR LIMITED16/05/2006
Filing Information
Company Number 05736223
Company ID Number 05736223
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890043826  
Last Datalog update: 2024-03-18 14:58:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE BUILDING PLASTICS LIMITED
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Company Officers of ALLIANCE BUILDING PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BROWN
Company Secretary 2006-05-10
MARK ANDREW BROWN
Director 2006-05-10
ANDREW PHILIP COSHAN
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HENRY WOOLDRIDGE
Director 2006-05-10 2012-02-29
ANDREW PHILIP COSHAN
Director 2006-05-10 2006-07-29
JOAN LILIAN ANGLIS
Company Secretary 2006-04-06 2006-05-10
JOANNA CLAIRE JACKSON
Director 2006-04-06 2006-05-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-09 2006-04-06
INSTANT COMPANIES LIMITED
Nominated Director 2006-03-09 2006-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP COSHAN CONNECT HR LIMITED Director 2014-07-18 CURRENT 2007-10-18 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-12-0431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-2231/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-01-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-12PSC04Change of details for Mark Andrew Brown as a person with significant control on 2020-03-12
2020-03-12CH01Director's details changed for Mark Andrew Brown on 2020-03-12
2019-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-11-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-12-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-24AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-02AR0109/03/15 ANNUAL RETURN FULL LIST
2015-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MARK ANDREW BROWN on 2015-04-01
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP COSHAN / 01/04/2015
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BROWN / 01/04/2015
2014-12-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-08AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0109/03/12 ANNUAL RETURN FULL LIST
2012-04-10SH02Sub-division of shares on 2012-02-28
2012-04-03CH01Director's details changed for Andrew Philip Coshan on 2012-04-03
2012-03-12RES13Resolutions passed:<ul><li>Ord 1.00 be subdivided into 10 ordinary shares of 0.10 each 28/02/2012</ul>
2012-03-12RES01ADOPT ARTICLES 12/03/12
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WOOLDRIDGE
2012-02-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-14AP01DIRECTOR APPOINTED ANDREW PHILIP COSHAN
2011-01-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-12AR0109/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BROWN / 26/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY WOOLRIDGE / 26/03/2010
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW BROWN / 26/03/2010
2009-12-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS
2008-11-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2008-03-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-15ELRESS252 DISP LAYING ACC 08/11/07
2007-11-15ELRESS366A DISP HOLDING AGM 08/11/07
2007-03-19363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2006-08-09288bDIRECTOR RESIGNED
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: BUNBURY HOUSE STOUR PARK BLANDFORD FORUM DORSET DT11 9LQ
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288bSECRETARY RESIGNED
2006-05-1888(2)RAD 10/05/06--------- £ SI 2@1=2 £ IC 1/3
2006-05-16CERTNMCOMPANY NAME CHANGED LAMPFLOOR LIMITED CERTIFICATE ISSUED ON 16/05/06
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-04-13288bSECRETARY RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE BUILDING PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE BUILDING PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BUILDING PLASTICS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE BUILDING PLASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE BUILDING PLASTICS LIMITED
Trademarks
We have not found any records of ALLIANCE BUILDING PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE BUILDING PLASTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as ALLIANCE BUILDING PLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE BUILDING PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE BUILDING PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE BUILDING PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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