Alliance Carpet Mills Ltd

Company Registration Number: 02557886

Company registered in England and Wales

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Alliance Carpet Mills Ltd is a Private Company Limited by Shares first registered on 13 November 1990. Its current registered address is in Rhondda, Mid Glamorgan.

Registered Address

DINAS ENTERPRISE CENTRE
PORTH
RHONDDA
MID GLAMORGAN
CF39 9BL

There are 4 companies currently registered at this postcode, including this one.

All companies at CF39 9BL

Registration Data

Company Number

02557886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £680,877£686,924£693,213£699,837£750,505£687,858
Current Assets £53,847£44,394£45,348£66,972£63,379£153,674
of which Cash £12,375£2,909£2,174£25,463£0£19,722
Total Assets £734,724£731,318£738,561£766,809£813,884£841,532
Current Liabilities £42,121£49,591£44,398£54,050£138,069£86,959
Net Current Assets £11,726£-5,197£950£12,922£-74,690£66,715
Total Net Worth £692,603£681,727£694,163£712,759£675,815£754,573

Previous Names

No previous names

Company Officers

  • LEE, Brian Dean

    Secretary

    Appointed on 7 October 1993

     

    Brook House
    Tynant Road
    Creigiau
    Cardiff
    South Wales
    CF15 9PH
    Wales

  • LANG, Christopher Alexander

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    26 Rowland Drive
    Caerphilly
    Mid Glamorgan
    CF83 1TX

  • LEE, Brian Dean

    Director

    Appointed on 7 October 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Brook House
    Tynant Road
    Creigiau
    Cardiff
    South Wales
    CF15 9PH
    Wales

  • LEE, Margaret Joan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Brook House
    Tynant Road
    Creigiau
    Cardiff
    South Wales
    CF15 9PH
    Wales

  • LEE, William James

    Secretary

    Resigned on 7 October 1993

    7 Laurel Avenue
    Hawthorn
    Pontypridd
    Mid Glamorgan
    CF37 5AU

  • LEE, William James

    Director

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1925

    7 Laurel Avenue
    Hawthorn
    Pontypridd
    Mid Glamorgan
    CF37 5AU

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITJCZ. Transaction: MzE2MTc2NjI0OGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVF2HU. Transaction: MzE1NzcwNDY0MWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGQ5F. Transaction: MzEzNDgwMTkzMGFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0UIEG. Transaction: MzEzMjgwODA1MGFkaXF6a2N4.

  5. 1 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: A3LDU6YZ. Transaction: MzExMjI1NTA5NGFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJU9MB. Transaction: MzExMTI5NjgzNGFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE6Z1S. Transaction: MzA4ODkwODk1NGFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPVQPC. Transaction: MzA4ODYxOTU4NWFkaXF6a2N4.

  9. 6 November 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1L4YLOY. Transaction: MzA2NzE4NjgwMWFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH3U0. Transaction: MzA2NjgzNTY1OGFkaXF6a2N4.

  11. 1 November 2012 Director's details changed for Mr Brian Dean Lee on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KRH3TK. Transaction: MzA2NjgyNDI3OGFkaXF6a2N4.

  12. 1 November 2012 Director's details changed for Mrs Margaret Joan Lee on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KRH3TS. Transaction: MzA2NjgyNDI4MWFkaXF6a2N4.

  13. 1 November 2012 Secretary's details changed for Mr Brian Dean Lee on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X1KRH3TC. Transaction: MzA2NjgyNDI3NWFkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFIAYY. Transaction: MzA2MjY1ODcwMGFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI66Z7. Transaction: MzA0OTUyNDY1OWFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8EXFYXQ. Transaction: MzA0NjU2OTMxMmFkaXF6a2N4.

  17. 6 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: A65E2PND. Transaction: MzAyODI4ODU4NWFkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTDP6OQC. Transaction: MzAyNjE3ODMyMmFkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XV95RENY. Transaction: MzAwMTk4MjQzOWFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Christopher Alexander Lang on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV95OENV. Transaction: MzAwMTk4MTAzNmFkaXF6a2N4.

  21. 3 November 2009 Director's details changed for Mrs Margaret Joan Lee on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV95QENX. Transaction: MzAwMTk4MTAzOGFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for Mr Brian Dean Lee on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV95PENW. Transaction: MzAwMTk4MTAzN2FkaXF6a2N4.

  23. 26 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKQIGEB7. Transaction: MzAwMTQ1MDk5MGFkaXF6a2N4.

  24. 4 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34W94JW. Transaction: MjAxNzIyNjU1NmFkaXF6a2N4.

  25. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ51D2I3. Transaction: MjAxMTc5NzMwNGFkaXF6a2N4.

  26. 5 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyOTcwMWFkaXF6a2N4.

  27. 12 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3NjQ3OGFkaXF6a2N4.

  28. 17 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzEwNTA4N2FkaXF6a2N4.

  29. 27 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1MjY4M2FkaXF6a2N4.

  30. 20 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ0MzU2MWFkaXF6a2N4.

  31. 16 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc0ODE3NGFkaXF6a2N4.

  32. 14 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTA4MjcwNGFkaXF6a2N4.

  33. 4 January 2005 Ad 20/12/04--------- £ si [email protected]=300 £ ic 100/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzAwNTE4MWFkaXF6a2N4.

  34. 4 January 2005 Nc inc already adjusted 20/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTA0MjU5OWFkaXF6a2N4.

  35. 4 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQyODIzOWFkaXF6a2N4.

  36. 4 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU1NTIzNmFkaXF6a2N4.

  37. 4 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ3MzQ5MmFkaXF6a2N4.

  38. 27 October 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUyNjY5NGFkaXF6a2N4.

  39. 17 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc5ODE2MWFkaXF6a2N4.

  40. 27 October 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE3Mjc2OGFkaXF6a2N4.

  41. 4 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjY5MzA4OGFkaXF6a2N4.

  42. 29 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkwNTA3OGFkaXF6a2N4.

  43. 4 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1ODgwMmFkaXF6a2N4.

  44. 29 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjExMzE3MWFkaXF6a2N4.

  45. 23 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUxMzc0OGFkaXF6a2N4.

  46. 2 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTA5NTMyOWFkaXF6a2N4.

  47. 8 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxODM4MmFkaXF6a2N4.

  48. 14 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAwOTQyMzcxMmFkaXF6a2N4.

  49. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE1MTAwM2FkaXF6a2N4.

  50. 17 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTA3OTE2MGFkaXF6a2N4.

  51. 12 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEzODEyM2FkaXF6a2N4.

  52. 29 October 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkzODg4MmFkaXF6a2N4.

  53. 18 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjk1ODA1N2FkaXF6a2N4.

  54. 26 January 1998 Registered office changed on 26/01/98 from: tyn-y-waun house mountain road pentyrch nr cardiff, CF4 8QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzM4NDEwMWFkaXF6a2N4.

  55. 5 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM0MDg1NWFkaXF6a2N4.

  56. 28 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODM0MDI2MGFkaXF6a2N4.

  57. 6 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMzNDAwN2FkaXF6a2N4.

  58. 17 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTAzOTk3OGFkaXF6a2N4.

  59. 8 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzI5ODA4MmFkaXF6a2N4.

  60. 24 October 1995 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAzMjc4NGFkaXF6a2N4.

  61. 25 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMDEzMjg5MGFkaXF6a2N4.

  62. 27 October 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDY3Njk3MGFkaXF6a2N4.

  63. 1 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNDYyMjA3NWFkaXF6a2N4.

  64. 17 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTQyOTE2OGFkaXF6a2N4.

  65. 7 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjA0NDc0NGFkaXF6a2N4.

  66. 24 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NjAwNDQ5MGFkaXF6a2N4.

  67. 18 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzc3NzU2OWFkaXF6a2N4.

  68. 22 January 1993 Ad 21/12/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY4MTE2N2FkaXF6a2N4.

  69. 11 November 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDg3NTgzMGFkaXF6a2N4.

  70. 21 September 1992 Registered office changed on 21/09/92 from: holly cottage crown hill road llantwit fardre pontypridd, mid glam,. CF38 2NA

    Category: Address. Type: 287. Transaction: MDA3NjY0MjI5OWFkaXF6a2N4.

  71. 10 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNjI0OTQxMGFkaXF6a2N4.

  72. 4 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk0MDgxOWFkaXF6a2N4.

  73. 4 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTM3MTE0N2FkaXF6a2N4.

  74. 6 January 1992 Return made up to 13/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjQwNDgyNGFkaXF6a2N4.

  75. 15 August 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNjM1OTIwOWFkaXF6a2N4.

  76. 7 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDAzNTc5MWFkaXF6a2N4.

  77. 5 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjM4OTI2M2FkaXF6a2N4.

  78. 29 November 1990 Registered office changed on 29/11/90 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA3MzQ0Nzg4MWFkaXF6a2N4.

  79. 29 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTYxOTE1NGFkaXF6a2N4.

  80. 29 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODA0MTE3M2FkaXF6a2N4.

  81. 13 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDYzMjkzMmFkaXF6a2N4.

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