Alliance Financial Consultants Limited

Company Registration Number: 02117121

Company registered in England and Wales

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Alliance Financial Consultants Limited is a Private Company Limited by Shares first registered on 30 March 1987.

Registered Address

26 LADYWELL WALK
BIRMINGHAM
B5 4ST

There are 18 companies currently registered at this postcode, including this one.

All companies at B5 4ST

Registration Data

Company Number

02117121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1987

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7496709

Registration Start Date

1 April 2003

Registration Expiry Date

31 March 2018

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,151,946£672,636£506,298£379,826£377,560£374,804£361,440
Current Assets £280,772£528,257£592,047£543,325£450,199£278,921£219,748
of which Cash £272,604£514,310£582,198£522,340£445,229£274,418£209,073
Total Assets £1,432,718£1,200,893£1,098,345£923,151£827,759£653,725£581,188
Current Liabilities £325,896£268,379£292,612£203,250£198,081£97,187£89,228
Net Current Assets £-45,124£259,878£299,435£340,075£252,118£181,734£130,520
Total Net Worth £1,106,822£932,514£805,733£719,901£629,678£556,538£491,960

Previous Names

No previous names

Company Officers

  • LEUNG, Suk Yin

    Secretary

    Appointed on 19 January 1996

     

    Nationality: British

    Occupation: Company Secretary

    26 Ladywell Walk
    Birmingham
    B5 4ST

  • LEUNG, Suk Yin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    26 Ladywell Walk
    Birmingham
    B5 4ST

  • LEUNG, Suk Yin

    Secretary

    Resigned on 30 June 1994

    31 Whittlesand Grove
    Castle Bromwich
    Birmingham
    B36 9SL

  • LEUNG, Wai Yan

    Secretary

    Appointed on 30 June 1994

    Resigned on 19 January 1996

    45 Monkspath
    Walmley
    Sutton Coldfield
    West Midlands
    B76 2RX

  • CHEW, Lily

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    26 Gleneagles Drive
    Sutton Coldfield
    West Midlands
    B75 6UN

  • WATTS, Lee John

    Director

    Appointed on 19 January 1996

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    32 Northbrook Road
    Shirley
    Solihull
    West Midlands
    B90 3NP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HTLT4. Transaction: MzE3NTc5MTc5NGFkaXF6a2N4.

  2. 3 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A659CVD7. Transaction: MzE3NDk1NzAzM2FkaXF6a2N4.

  3. 27 February 2017 Termination of appointment of Lee John Watts as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X615GFBN. Transaction: MzE2OTg1Mzg4MWFkaXF6a2N4.

  4. 11 July 2016 Registration of charge 021171210003, created on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B09HW3. Transaction: MzE1MjY4MDQ3N2FkaXF6a2N4.

  5. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UGF9E. Transaction: MzE1MTY2MDMzMmFkaXF6a2N4.

  6. 22 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X59P5KPF. Transaction: MzE1MTM0MTc3MGFkaXF6a2N4.

  7. 27 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A51NW42X. Transaction: MzE0MzQwMzU3NWFkaXF6a2N4.

  8. 22 July 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6QB9X. Transaction: MzEyNzUzOTUyOGFkaXF6a2N4.

  9. 7 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46C88PC. Transaction: MzEyMjQ1NTE3NGFkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT249M. Transaction: MzEwMjU5MjUxNmFkaXF6a2N4.

  11. 22 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A301TSRF. Transaction: MzA5MzE0MzI2MWFkaXF6a2N4.

  12. 21 December 2013 Registration of charge 021171210002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NOXVMX. Transaction: MzA5MTcxMTg3NWFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28BB9Q8. Transaction: MzA3Nzg5NzE1M2FkaXF6a2N4.

  14. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26GK53V. Transaction: MzA3NjcyNjIwN2FkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3C4A. Transaction: MzA1NzQyODg1NmFkaXF6a2N4.

  16. 1 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17QDWSP. Transaction: MzA1Njc4ODk2MGFkaXF6a2N4.

  17. 26 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XQL80UGQ. Transaction: MzAzNzg0MTI3N2FkaXF6a2N4.

  18. 12 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AG32KU1A. Transaction: MzAzNzA3OTcwOWFkaXF6a2N4.

  19. 25 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATLYHK7U. Transaction: MzAxNjI0MDAwNWFkaXF6a2N4.

  20. 13 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XVR6NJYT. Transaction: MzAxNTUwMDEwM2FkaXF6a2N4.

  21. 13 May 2010 Secretary's details changed for Mrs Suk Yin Leung on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH03. Barcode: XVR6KJYQ. Transaction: MzAxNTQ5OTI5OGFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Lee John Watts on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XVR6MJYS. Transaction: MzAxNTQ5OTMwMGFkaXF6a2N4.

  23. 13 May 2010 Director's details changed for Suk Yin Leung on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XVR6LJYR. Transaction: MzAxNTQ5OTI5OWFkaXF6a2N4.

  24. 18 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9869Y5. Transaction: MjAzMzEzODQ2NmFkaXF6a2N4.

  25. 19 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXISB7HG. Transaction: MjAyNjIwNTU0NWFkaXF6a2N4.

  26. 19 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXQMF5SV. Transaction: MjAyMDk4NzgyN2FkaXF6a2N4.

  27. 23 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KMLZXM. Transaction: MjAwNTkzMTcyMGFkaXF6a2N4.

  28. 12 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AN9CCXXO. Transaction: MjAwMTI5MDIzNmFkaXF6a2N4.

  29. 7 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0MjYxNmFkaXF6a2N4.

  30. 21 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwOTU3MmFkaXF6a2N4.

  31. 25 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwMTY4MWFkaXF6a2N4.

  32. 11 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5NDc4NGFkaXF6a2N4.

  33. 3 June 2005 Ad 11/05/05--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI5NzM4NGFkaXF6a2N4.

  34. 3 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzOTQyOWFkaXF6a2N4.

  35. 16 March 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTI4Njc0OGFkaXF6a2N4.

  36. 4 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwMjQxNmFkaXF6a2N4.

  37. 7 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzYzNzgxNmFkaXF6a2N4.

  38. 24 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTE0OTk0MWFkaXF6a2N4.

  39. 7 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU5NjUzNGFkaXF6a2N4.

  40. 21 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MjU3MTQ0NGFkaXF6a2N4.

  41. 14 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwNTA4N2FkaXF6a2N4.

  42. 29 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NzMxOTM4N2FkaXF6a2N4.

  43. 9 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0Mjg5N2FkaXF6a2N4.

  44. 14 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNDYwMDQ0N2FkaXF6a2N4.

  45. 16 May 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5OTgwN2FkaXF6a2N4.

  46. 28 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNTU3OTIzMGFkaXF6a2N4.

  47. 9 June 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzMDc0M2FkaXF6a2N4.

  48. 19 May 1998 Return made up to 11/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwNTUwMWFkaXF6a2N4.

  49. 27 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4OTczMDA1NGFkaXF6a2N4.

  50. 8 May 1997 Return made up to 11/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk5NTU2NWFkaXF6a2N4.

  51. 19 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NDM0NTQ3NGFkaXF6a2N4.

  52. 2 May 1996 Return made up to 11/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNDA0MGFkaXF6a2N4.

  53. 11 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMzMzMjcwN2FkaXF6a2N4.

  54. 28 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTY4MDIyNmFkaXF6a2N4.

  55. 28 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTgyNzQ2MWFkaXF6a2N4.

  56. 28 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDU1ODgxMGFkaXF6a2N4.

  57. 18 May 1995 Return made up to 11/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2MDM1M2FkaXF6a2N4.

  58. 14 February 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExMjIwOTYyMGFkaXF6a2N4.

  59. 7 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDM0OTk1OGFkaXF6a2N4.

  60. 7 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDk1Mjc3OWFkaXF6a2N4.

  61. 17 May 1994 Return made up to 11/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDE5NTg1M2FkaXF6a2N4.

  62. 9 March 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3OTk0OTUzMWFkaXF6a2N4.

  63. 24 May 1993 Return made up to 28/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTk2MDUwOWFkaXF6a2N4.

  64. 11 February 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MjE0MzE5MGFkaXF6a2N4.

  65. 3 June 1992 Return made up to 28/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5MDExMmFkaXF6a2N4.

  66. 26 March 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyODQxMzgyNGFkaXF6a2N4.

  67. 25 September 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1Nzc0OTc5OGFkaXF6a2N4.

  68. 20 June 1991 Return made up to 28/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5Mjg3MzIwNWFkaXF6a2N4.

  69. 22 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxNjk4NjEyMGFkaXF6a2N4.

  70. 22 August 1990 Return made up to 28/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzU3NzY3NGFkaXF6a2N4.

  71. 3 July 1989 Return made up to 02/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDM5NzM2OWFkaXF6a2N4.

  72. 8 February 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyMjMxMTM5N2FkaXF6a2N4.

  73. 16 May 1988 Return made up to 29/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTQ1NzczM2FkaXF6a2N4.

  74. 16 May 1988 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA2ODgxMDU0MWFkaXF6a2N4.

  75. 15 October 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQ1ODk3MmFkaXF6a2N4.

  76. 15 October 1987 Registered office changed on 15/10/87 from: 80 hurst street birmingham B5 4TE

    Category: Address. Type: 287. Transaction: MDE1MTM2MDQ2MGFkaXF6a2N4.

  77. 11 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDY3MTU4MGFkaXF6a2N4.

  78. 4 April 1987 Registered office changed on 04/04/87 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDEzNDIwODQzNGFkaXF6a2N4.

  79. 30 March 1987 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNDE5MDg1NWFkaXF6a2N4.

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