Alliance Building Company Limited

Company Registration Number: 02694386

Company registered in England and Wales

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Alliance Building Company Limited is a Private Company Limited by Shares first registered on 5 March 1992. Its current registered address is in Surrey.

Registered Address

UNIT 2 GUARDS AVENUE, THE
VILLAGE, CATERHAM ON THE HILL
SURREY
CR3 5XL

There are 160 companies currently registered at this postcode, including this one.

All companies at CR3 5XL

Registration Data

Company Number

02694386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £158,059£116,466£112,930£62,434£42,600£57,553£70,182
of which Cash £154,098£8,353£112,930£0£0£1,426£1,426
Total Assets £158,059£116,466£112,930£62,434£42,600£57,553£70,182
Current Liabilities £89,236£56,443£90,866£72,009£51,788£73,892£94,881
Net Current Assets £68,823£60,023£22,064£-9,575£-9,188£-16,339£-24,699
Total Net Worth £76,685£70,505£35,199£552£-3,210£-11,965£-18,695

Previous Names

  • ALLIANCE STRUCTURAL REPAIRS LIMITED, active until 15 January 1998

Company Officers

  • GROVER, Caroline Alice

    Secretary

    Appointed on 14 October 2008

     

    Nationality: British

    Unit 2 Guards Avenue, The
    Village, Caterham On The Hill
    Surrey
    CR3 5XL

  • GROVER, Caroline Alice

    Director

    Appointed on 11 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Unit 2 Guards Avenue, The
    Village, Caterham On The Hill
    Surrey
    CR3 5XL

  • GROVER, Simon Thomas

    Director

    Appointed on 1 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Unit 2 Guards Avenue, The
    Village, Caterham On The Hill
    Surrey
    CR3 5XL

  • COUSINS, Lisa

    Secretary

    Appointed on 1 October 1998

    Resigned on 1 June 2003

    Home Meadow Barns
    Matching Green
    Harlow
    Essex
    CM17 0PZ

  • COUSINS, Lisa

    Secretary

    Appointed on 5 March 1992

    Resigned on 16 December 1997

    5 Holly Cottages
    Bell Common
    Epping
    Essex
    CM16 4EA

  • EVANS, Jo

    Secretary

    Appointed on 1 June 2003

    Resigned on 26 May 2008

    Greengages The Old Farmyard
    Sheering
    Bishops Stortford
    Hertfordshire
    CM22 7GX

  • GROVER, Simon

    Secretary

    Appointed on 16 December 1997

    Resigned on 1 October 1998

    Neale Cottage
    Old School Mews Sandgate Hill
    Sandgate
    Kent
    CT20 3ST

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1992

    Resigned on 5 March 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • COUSINS, Lisa

    Director

    Appointed on 17 December 1997

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Home Meadow Barns
    Matching Green
    Harlow
    Essex
    CM17 0PZ

  • GROVER, Lisa

    Director

    Appointed on 1 September 1997

    Resigned on 17 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    5 Holly Cottages
    Bell Common
    Epping
    Essex
    CM16 4EA

  • GROVER, Simon

    Director

    Appointed on 5 March 1992

    Resigned on 6 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Neale Cottage
    Old School Mews Sandgate Hill
    Sandgate
    Kent
    CT20 3ST

  • JEFFRIES, David Michael

    Director

    Appointed on 5 March 1996

    Resigned on 2 September 1997

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1958

    12 Merlin Clove
    Winkfield Row
    Bracknell
    Berkshire
    RG42 7TD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 1992

    Resigned on 5 March 1992

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 11 May 2017 Appointment of Mrs Caroline Alice Grover as a director on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: AP01. Barcode: X6676MR2. Transaction: MzE3NTU3MDU3MmFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPC5U. Transaction: MzE3MTI0ODc4N2FkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61861U1. Transaction: MzE2OTk4Mzg2MmFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9MI1. Transaction: MzE0NTE3NjI5M2FkaXF6a2N4.

  5. 30 March 2016 Secretary's details changed for Caroline Alice Vaughan on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH03. Barcode: X53V9MG8. Transaction: MzE0NTE3NTM5M2FkaXF6a2N4.

  6. 2 March 2016 Statement of capital following an allotment of shares on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Capital. Type: SH01. Barcode: X51WQZAX. Transaction: MzE0MzE1Mzc1MGFkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDCE9. Transaction: MzE0Mjk1NjIwM2FkaXF6a2N4.

  8. 20 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43KL92J. Transaction: MzExOTU3Mzk5MGFkaXF6a2N4.

  9. 20 March 2015 Secretary's details changed for Caroline Alice Vaughan on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X43KL8ZU. Transaction: MzExOTU3Mzc5MWFkaXF6a2N4.

  10. 20 March 2015 Director's details changed for Mr Simon Thomas Grover on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X43KL902. Transaction: MzExOTU3Mzc5MmFkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G6MY. Transaction: MzExODI2NjYzNWFkaXF6a2N4.

  12. 26 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJS4Q. Transaction: MzA5NzAxNDY1M2FkaXF6a2N4.

  13. 4 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO19L. Transaction: MzA5NTU5NjE2NGFkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25314VK. Transaction: MzA3NTM2MTY2NmFkaXF6a2N4.

  15. 4 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SZGJ. Transaction: MzA3Mzg3NjYwMGFkaXF6a2N4.

  16. 12 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14KPO0B. Transaction: MzA1Mzk4MzE2NWFkaXF6a2N4.

  17. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QIQ9M. Transaction: MzA1MzQ2MjkyNmFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X7YM7SXK. Transaction: MzAzNDg5MDY3NGFkaXF6a2N4.

  19. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L96MZS1E. Transaction: MzAzMzE1NTg4M2FkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XDKZCIYL. Transaction: MzAxMzAyOTcwMmFkaXF6a2N4.

  21. 24 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2IRIHSC. Transaction: MzAxMDE3Njc0NmFkaXF6a2N4.

  22. 2 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H418OI. Transaction: MjAyOTc2ODM3MGFkaXF6a2N4.

  23. 31 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L874R8IL. Transaction: MjAyOTUyMTQ5MGFkaXF6a2N4.

  24. 19 November 2008 Secretary appointed caroline alice vaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBPO4YE. Transaction: MjAxODM2NzEyN2FkaXF6a2N4.

  25. 19 November 2008 Appointment terminated secretary jo evans [View PDF]

    Category: Officers. Type: 288b. Barcode: X6IGD4YG. Transaction: MjAxODM2MzA1NmFkaXF6a2N4.

  26. 22 May 2008 Partial exemption accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8KXDZX8. Transaction: MjAwNTkxNzY0MmFkaXF6a2N4.

  27. 26 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWJRY6V. Transaction: MjAwMTk4MTAyM2FkaXF6a2N4.

  28. 25 March 2008 Director's change of particulars / simon grover / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOWJQY6U. Transaction: MjAwMTk3NzA3MGFkaXF6a2N4.

  29. 6 September 2007 Partial exemption accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2NjA5OGFkaXF6a2N4.

  30. 10 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxOTcwOWFkaXF6a2N4.

  31. 10 April 2007 Registered office changed on 10/04/07 from: 30 hartley hill purley surrey CR8 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk5OTI4NWFkaXF6a2N4.

  32. 15 June 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYxNzk5N2FkaXF6a2N4.

  33. 31 May 2006 Partial exemption accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3NTMxOGFkaXF6a2N4.

  34. 22 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwODA1MWFkaXF6a2N4.

  35. 8 December 2004 Partial exemption accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI2NDMyNmFkaXF6a2N4.

  36. 27 July 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1MTkwMGFkaXF6a2N4.

  37. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc4Mzc2OGFkaXF6a2N4.

  38. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI1MDk1N2FkaXF6a2N4.

  39. 26 January 2004 Partial exemption accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzk0NTA0NmFkaXF6a2N4.

  40. 4 April 2003 Partial exemption accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MjYzMzU0OWFkaXF6a2N4.

  41. 3 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0NjU5MWFkaXF6a2N4.

  42. 3 April 2002 Partial exemption accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1OTY0NzY3OWFkaXF6a2N4.

  43. 14 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyMDI2MWFkaXF6a2N4.

  44. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NTU3NDI5MWFkaXF6a2N4.

  45. 21 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg4ODc3NGFkaXF6a2N4.

  46. 9 May 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyMzAyMmFkaXF6a2N4.

  47. 3 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NDYwOTMyOGFkaXF6a2N4.

  48. 30 March 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwMjEzNmFkaXF6a2N4.

  49. 30 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNzUzMDE1MmFkaXF6a2N4.

  50. 22 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk5Mzc0OGFkaXF6a2N4.

  51. 22 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY5OTcyOWFkaXF6a2N4.

  52. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5NjI1MmFkaXF6a2N4.

  53. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA1MTk4MmFkaXF6a2N4.

  54. 23 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjU1NzEwN2FkaXF6a2N4.

  55. 19 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTYzMjAxMmFkaXF6a2N4.

  56. 19 March 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQzNjI2OWFkaXF6a2N4.

  57. 19 March 1998 Return made up to 05/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyOTQ2N2FkaXF6a2N4.

  58. 14 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDE4MDQ4N2FkaXF6a2N4.

  59. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc5NDk3OGFkaXF6a2N4.

  60. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ1MzkxMmFkaXF6a2N4.

  61. 7 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA3NDk2MGFkaXF6a2N4.

  62. 7 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUxNzcwMmFkaXF6a2N4.

  63. 31 December 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NDYwMjEyNmFkaXF6a2N4.

  64. 5 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIwODI4OWFkaXF6a2N4.

  65. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAwOTYwOGFkaXF6a2N4.

  66. 22 May 1997 Registered office changed on 22/05/97 from: long & company 65A high street stevenage herts. [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMzMTczMmFkaXF6a2N4.

  67. 19 May 1997 Return made up to 05/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1MTkzOWFkaXF6a2N4.

  68. 9 January 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NDc0NjI2OGFkaXF6a2N4.

  69. 24 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDE3MjE3OGFkaXF6a2N4.

  70. 24 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTkwOTY3MGFkaXF6a2N4.

  71. 5 March 1996 Return made up to 05/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5NjQwNWFkaXF6a2N4.

  72. 25 October 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0NDM0ODIyNGFkaXF6a2N4.

  73. 12 May 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjU4MTk2OGFkaXF6a2N4.

  74. 21 March 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNzYyMzE4MWFkaXF6a2N4.

  75. 1 March 1995 Return made up to 05/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzMjE3NGFkaXF6a2N4.

  76. 15 March 1994 Return made up to 05/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0NzgxOGFkaXF6a2N4.

  77. 1 October 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAzMTcyOTMwMWFkaXF6a2N4.

  78. 22 March 1993 Return made up to 05/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTM1MTc0NGFkaXF6a2N4.

  79. 12 March 1993 Return made up to 05/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NDg1N2FkaXF6a2N4.

  80. 23 April 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDExOTA0MzE2MGFkaXF6a2N4.

  81. 26 March 1992 Registered office changed on 26/03/92 from: 65A high street stevenage herts SG1 3AQ

    Category: Address. Type: 287. Transaction: MDExNTYyNDI0N2FkaXF6a2N4.

  82. 26 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTUyODQ1MmFkaXF6a2N4.

  83. 26 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTgyNDk0M2FkaXF6a2N4.

  84. 5 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTY2MjI0N2FkaXF6a2N4.

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