Alliance & General Leasing Limited

Company Registration Number: 02323189

Company registered in England and Wales

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Alliance & General Leasing Limited is a Private Company Limited by Shares first registered on 30 November 1988. Its current registered address is in Bristol.

Registered Address

CORNERSTONE HOUSE MIDLAND WAY
THORNBURY
BRISTOL
BS35 2BS

There are 215 companies currently registered at this postcode, including this one.

All companies at BS35 2BS

Registration Data

Company Number

02323189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£118,492£0
Current Assets £1,231,896£1,293,070£1,177,370£1,030,049£901,296£858,800
of which Cash £385,994£564,806£645,312£757,783£762,612£713,084
Total Assets £1,231,896£1,293,070£1,177,370£1,030,049£1,019,788£858,800
Current Liabilities £85,321£173,924£157,089£120,757£110,399£150,745
Net Current Assets £1,146,575£1,119,146£1,020,281£909,292£790,897£708,055
Total Net Worth £1,224,363£1,215,496£1,116,329£1,020,134£909,389£845,503

Previous Names

No previous names

Company Officers

  • TODD, Peter John

    Secretary

    Appointed on 22 November 1991

     

    Nationality: British

    Springhill
    But Lane, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JL

  • HUME, Ian Rigby

    Director

    Appointed on 22 November 1991

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: April 1951

    Cornerstone House Midland Way
    Thornbury
    Bristol
    BS35 2BS
    United Kingdom

  • TODD, Peter John

    Director

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: October 1949

    Cornerstone House Midland Way
    Thornbury
    Bristol
    BS35 2BS
    United Kingdom

  • POWELL, Martin Robert

    Secretary

    Resigned on 22 November 1991

    22 Gleneagles
    Amington
    Tamworth
    Staffordshire
    B77 4NS

  • POWELL, Martin Robert

    Director

    Resigned on 22 November 1991

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: January 1960

    22 Gleneagles
    Amington
    Tamworth
    Staffordshire
    B77 4NS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJRB6. Transaction: MzE2NDAyMTI0NGFkaXF6a2N4.

  2. 29 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8Y3AZ. Transaction: MzE1NDAzNTk5OWFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJDKY4. Transaction: MzEzNjgxMzYwNWFkaXF6a2N4.

  4. 8 October 2015 Director's details changed for Mr Peter John Todd on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM2FDU. Transaction: MzEzMjY1OTEyNWFkaXF6a2N4.

  5. 8 October 2015 Director's details changed for Mr Ian Rigby Hume on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM2ESJ. Transaction: MzEzMjY1OTEwOGFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31VK0. Transaction: MzEyNTU3MDAyN2FkaXF6a2N4.

  7. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4TAO. Transaction: MzExMzI2NDk0OWFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPMYX. Transaction: MzEwMzI4NzU4M2FkaXF6a2N4.

  9. 7 July 2014 Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS England on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLPMYP. Transaction: MzEwMzI4NzM0MmFkaXF6a2N4.

  10. 7 July 2014 Registered office address changed from Cornerstone House Midland Way Thornbury Bristol.BS12 2BS on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLPJK8. Transaction: MzEwMzI4NjM0MmFkaXF6a2N4.

  11. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXC6GP. Transaction: MzA5MDU3NTQxNmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM1TFS. Transaction: MzA3OTgzMTU1MmFkaXF6a2N4.

  13. 29 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A211R09C. Transaction: MzA3MjA0NTc4MWFkaXF6a2N4.

  14. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUPUGT. Transaction: MzA2Nzg5OTEwNGFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8DC1. Transaction: MzA2MDQzMDExMWFkaXF6a2N4.

  16. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMBTJZBT. Transaction: MzA0NzQwOTA3N2FkaXF6a2N4.

  17. 28 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XBFMSW63. Transaction: MzA0MTE4NzY2MGFkaXF6a2N4.

  18. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A39BYPTD. Transaction: MzAyODYxMzczNmFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X9KRYKUT. Transaction: MzAxNzQ5MDg5MmFkaXF6a2N4.

  20. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6557F5H. Transaction: MzAwMzczOTEzMWFkaXF6a2N4.

  21. 12 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGS6ANS. Transaction: MjAzNDk0NDIxMmFkaXF6a2N4.

  22. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8U2158S. Transaction: MjAxOTEzMjgyNmFkaXF6a2N4.

  23. 12 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X5N0IA. Transaction: MjAwNzEzMjI1NGFkaXF6a2N4.

  24. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMjI1OWFkaXF6a2N4.

  25. 14 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwNzc2OWFkaXF6a2N4.

  26. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3ODk2OGFkaXF6a2N4.

  27. 24 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxMDQyMWFkaXF6a2N4.

  28. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzYzODgwM2FkaXF6a2N4.

  29. 12 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgwODIwMmFkaXF6a2N4.

  30. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDI0MTUzNGFkaXF6a2N4.

  31. 22 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1ODU0OWFkaXF6a2N4.

  32. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMzMzczNWFkaXF6a2N4.

  33. 29 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ3MDU2MmFkaXF6a2N4.

  34. 20 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTI1MzQzOGFkaXF6a2N4.

  35. 8 August 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1ODg5OWFkaXF6a2N4.

  36. 1 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODg2MDEwNmFkaXF6a2N4.

  37. 12 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyNDA5N2FkaXF6a2N4.

  38. 11 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjU0MjM5N2FkaXF6a2N4.

  39. 9 August 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1MTU4MmFkaXF6a2N4.

  40. 17 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NDcwMjU0NWFkaXF6a2N4.

  41. 22 June 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyMTA1MGFkaXF6a2N4.

  42. 17 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMTQ4MjA4M2FkaXF6a2N4.

  43. 15 June 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2MjQzOWFkaXF6a2N4.

  44. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTU3MDE4MGFkaXF6a2N4.

  45. 6 July 1997 Return made up to 18/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIwOTg2NmFkaXF6a2N4.

  46. 3 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjU4NjcyMGFkaXF6a2N4.

  47. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDc5NjI5OWFkaXF6a2N4.

  48. 21 July 1996 Return made up to 18/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxMzE1NWFkaXF6a2N4.

  49. 5 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMzU4NzM2N2FkaXF6a2N4.

  50. 21 June 1995 Return made up to 18/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2NjkyNmFkaXF6a2N4.

  51. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MTc5MjEwMmFkaXF6a2N4.

  52. 30 June 1994 Return made up to 18/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk1MjI4N2FkaXF6a2N4.

  53. 9 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMTk3NTk3NmFkaXF6a2N4.

  54. 5 July 1993 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDEyMTU0MmFkaXF6a2N4.

  55. 19 March 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNjUzMDI1NWFkaXF6a2N4.

  56. 24 July 1992 Return made up to 18/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDc4Njg1NmFkaXF6a2N4.

  57. 29 June 1992 Registered office changed on 29/06/92 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS

    Category: Address. Type: 287. Transaction: MDEzMTgzOTAwNWFkaXF6a2N4.

  58. 21 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTgzODU2OWFkaXF6a2N4.

  59. 20 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAzOTk3NmFkaXF6a2N4.

  60. 20 January 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTU0MzM2MWFkaXF6a2N4.

  61. 7 November 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMzA3MTA1N2FkaXF6a2N4.

  62. 7 November 1991 Return made up to 18/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjU3MjM5MWFkaXF6a2N4.

  63. 10 May 1991 Registered office changed on 10/05/91 from: 11/13 waterloo place leamington spa warwickshire CV32 5LB

    Category: Address. Type: 287. Transaction: MDA0OTUwMDI0OWFkaXF6a2N4.

  64. 18 June 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNDM2OTEwNmFkaXF6a2N4.

  65. 18 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQyNDM5NWFkaXF6a2N4.

  66. 18 June 1990 Return made up to 18/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDIxNTExNWFkaXF6a2N4.

  67. 11 December 1989 Ad 30/11/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDEyNDU5NmFkaXF6a2N4.

  68. 14 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDY2MTE0OWFkaXF6a2N4.

  69. 30 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjg1NDE3OGFkaXF6a2N4.

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