Alliance Surfacing Limited

Company Registration Number: 02619490

Company registered in England and Wales

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Alliance Surfacing Limited is a Private Company Limited by Shares first registered on 12 June 1991. Its current registered address is in Hungerford, Berkshire.

Registered Address

RAMSBURY HOUSE
CHARNHAM LANE
HUNGERFORD
BERKSHIRE
UNITED KINGDOM
RG17 0EY

There are 284 companies currently registered at this postcode, including this one.

All companies at RG17 0EY

Registration Data

Company Number

02619490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,606,135£2,618,673£2,329,944£1,878,939£1,700,003£1,605,065£1,763,182
of which Cash £1,277,600£1,309,496£1,182,997£977,444£984,975£840,938£902,566
Total Assets £2,606,135£2,618,673£2,329,944£1,878,939£1,700,003£1,605,065£1,763,182
Current Liabilities £1,275,146£1,486,263£1,207,369£1,055,902£872,186£881,030£975,137
Net Current Assets £1,330,989£1,132,410£1,122,575£823,037£827,817£724,035£788,045
Total Net Worth £1,861,410£1,596,321£1,506,776£1,260,248£1,161,434£1,050,352£933,652

Previous Names

No previous names

Company Officers

  • QUINLAN, Patrick

    Secretary

    Appointed on 12 June 1991

     

    Bredon Tankard Lane
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PJ

  • LEWIS, Adam Turnbull

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1938

    41 Wessex Road
    Didcot
    Oxfordshire
    OX11 8BX

  • LEWIS, Ronald

    Director

    Appointed on 12 June 1991

     

    Nationality: British

    Occupation: Estimator

    Month of birth: November 1959

    1 Pencarrow Close
    Haydon Wick
    Swindon
    Wiltshire
    SN2 3UU

  • QUINLAN, Patrick

    Director

    Appointed on 12 June 1991

     

    Nationality: British

    Occupation: Estimator

    Month of birth: January 1966

    Bredon Tankard Lane
    Ramsbury
    Marlborough
    Wiltshire
    SN8 2PJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1991

    Resigned on 12 June 1991

    26
    Church Street
    London
    NW8 8EP

  • LEWIS, Alan

    Director

    Appointed on 12 June 1991

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    88 Park Road
    Didcot
    Oxfordshire
    OX11 8QP

  • PRICE, Terence

    Director

    Appointed on 31 August 1992

    Resigned on 17 December 2005

    Nationality: British

    Occupation: Asphalt Foreman

    Month of birth: April 1946

    32 Lambourn Place
    Lambourn
    Berkshire
    RG16 7XZ

  • PRICE, Terence

    Director

    Appointed on 12 June 1991

    Resigned on 1 July 1991

    Nationality: British

    Occupation: Asphalt Foreman

    Month of birth: April 1946

    32 Lambourn Place
    Lambourn
    Berkshire
    RG16 7XZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 1991

    Resigned on 12 June 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QMD5L. Transaction: MzE3ODIxNDg4M2FkaXF6a2N4.

  2. 26 May 2017 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Address. Type: AD01. Barcode: X6785VC8. Transaction: MzE3NjcxOTQ4MWFkaXF6a2N4.

  3. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6590GWA. Transaction: MzE3NDU4MDA3MmFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20CHU. Transaction: MzE1MTY5MTk1N2FkaXF6a2N4.

  5. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H9TOI. Transaction: MzE0Njk3NjQ2MWFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDFAZ. Transaction: MzEyNjM1MTcxOWFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BSK02. Transaction: MzEyMjI0NDYwN2FkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3D4AOUO. Transaction: MzEwNDYzODc5OGFkaXF6a2N4.

  9. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35MCQ6A. Transaction: MzA5ODA4NzYyNWFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOBMB. Transaction: MzA3OTkwMDUyMGFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DS2BD. Transaction: MzA3NzE4Nzg5OWFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3POLV. Transaction: MzA2MDc3OTA2NmFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1895. Transaction: MzA1NjY4OTIwOWFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XY7GCV5U. Transaction: MzAzOTA2MzU4MGFkaXF6a2N4.

  15. 20 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XY7GBV5T. Transaction: MzAzOTA2MzIwMmFkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGW9HTOG. Transaction: MzAzNjI5MjUyNmFkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XUYDWL1K. Transaction: MzAxODAzOTU1NGFkaXF6a2N4.

  18. 22 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUYDVL1J. Transaction: MzAxNzk3MzA2MWFkaXF6a2N4.

  19. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUYDUL1I. Transaction: MzAxNzk3MzA2MGFkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Ronald Lewis on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XUYDSL1G. Transaction: MzAxNzk3MzA1OGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Patrick Quinlan on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XUYDTL1H. Transaction: MzAxNzk3MzA1OWFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Adam Turnbull Lewis on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XUYDRL1F. Transaction: MzAxNzk3MzA1N2FkaXF6a2N4.

  23. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPPN6JL8. Transaction: MzAxNDY4MTUwOGFkaXF6a2N4.

  24. 16 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLANFARV. Transaction: MjAzNTE0NTUyN2FkaXF6a2N4.

  25. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGGG2A7S. Transaction: MjAzMzg1NDE4MmFkaXF6a2N4.

  26. 18 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YX70OU. Transaction: MjAwNzQyOTYwOGFkaXF6a2N4.

  27. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X442S054. Transaction: MjAwNjM0MjA4OGFkaXF6a2N4.

  28. 9 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMyMzYzM2FkaXF6a2N4.

  29. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NjAyOWFkaXF6a2N4.

  30. 19 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwNDA2M2FkaXF6a2N4.

  31. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMzA0NmFkaXF6a2N4.

  32. 21 February 2006 £ ic 31000/23000 17/12/05 £ sr [email protected]=8000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1ODQwMDYyOWFkaXF6a2N4.

  33. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4OTEyNmFkaXF6a2N4.

  34. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAyMTg2OWFkaXF6a2N4.

  35. 24 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMxODExNmFkaXF6a2N4.

  36. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTg5MjQwMWFkaXF6a2N4.

  37. 18 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1MjQzMmFkaXF6a2N4.

  38. 3 June 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1Njk2NDc3N2FkaXF6a2N4.

  39. 20 June 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMjY5ODczM2FkaXF6a2N4.

  40. 3 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxODQ2NmFkaXF6a2N4.

  41. 23 July 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMTY2MTIxMGFkaXF6a2N4.

  42. 19 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1ODg2MWFkaXF6a2N4.

  43. 23 August 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExODk4OTEyM2FkaXF6a2N4.

  44. 5 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYzMzcwMGFkaXF6a2N4.

  45. 19 June 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMwNzYwN2FkaXF6a2N4.

  46. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNDY0NjA3MWFkaXF6a2N4.

  47. 10 August 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMwMjE1NWFkaXF6a2N4.

  48. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMzI0ODAzNmFkaXF6a2N4.

  49. 16 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzEzMTMyOGFkaXF6a2N4.

  50. 16 July 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYyMjE2M2FkaXF6a2N4.

  51. 5 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzI5NTA2MWFkaXF6a2N4.

  52. 30 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyNzkzMzA2MWFkaXF6a2N4.

  53. 13 August 1997 Return made up to 12/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIxODIxOGFkaXF6a2N4.

  54. 24 July 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwNTUxOTkxMWFkaXF6a2N4.

  55. 12 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTAwMDYxOGFkaXF6a2N4.

  56. 23 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTgxMzYzM2FkaXF6a2N4.

  57. 16 June 1996 Return made up to 12/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM5Mjg2MGFkaXF6a2N4.

  58. 4 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEzNTA3ODM4M2FkaXF6a2N4.

  59. 30 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2OTQ2NDgwNWFkaXF6a2N4.

  60. 9 June 1995 Return made up to 12/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5NjQyMmFkaXF6a2N4.

  61. 3 July 1994 Return made up to 12/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyMTAzOGFkaXF6a2N4.

  62. 3 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMTA4MDI0NGFkaXF6a2N4.

  63. 2 June 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0NTIzNjg4NGFkaXF6a2N4.

  64. 3 March 1994 Registered office changed on 03/03/94 from: 43-45 devizes road swindon wilts

    Category: Address. Type: 287. Transaction: MDA3NTIxMDc0MmFkaXF6a2N4.

  65. 15 June 1993 Return made up to 12/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5NjcyMWFkaXF6a2N4.

  66. 16 April 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA4MzE0MTk0MGFkaXF6a2N4.

  67. 18 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTUyNDA5MWFkaXF6a2N4.

  68. 26 August 1992 Return made up to 12/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTgwNjkzMWFkaXF6a2N4.

  69. 1 April 1992 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA0NTMyNDQ1OGFkaXF6a2N4.

  70. 6 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjgyMjU0NmFkaXF6a2N4.

  71. 4 July 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzIxMDA5M2FkaXF6a2N4.

  72. 4 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzEyOTAxMGFkaXF6a2N4.

  73. 4 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDA4MjYwMWFkaXF6a2N4.

  74. 4 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDYyODU0OGFkaXF6a2N4.

  75. 4 July 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5OTUwOTg4OWFkaXF6a2N4.

  76. 20 June 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMzQyNjY0MGFkaXF6a2N4.

  77. 12 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTIwOTU4MWFkaXF6a2N4.

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