Alliance International Forwarders (UK) Limited

Company Registration Number: 02850063

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance International Forwarders (UK) Limited is a Private Company Limited by Shares first registered on 2 September 1993. Its current registered address is in Southfields Business Park, Basildon.

Registered Address

ALLIANCE HOUSE
FENTON WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
SS15 6TD

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

All companies at SS15 6TD

Registration Data

Company Number

02850063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • WALLER, Gary Stephen

    Secretary

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Alliance House
    Fenton Way
    Southfields Business Park
    Basildon
    SS15 6TD

  • TIGHE, David Anthony

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Alliance House Fenton Way
    Basildon
    Essex
    SS15 6TD

  • WALLER, Gary Stephen

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    4
    Brooklands
    Redditch
    Worcestershire
    B98 9DW
    England

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 September 1993

    Resigned on 2 September 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • LEEPER, William Dean

    Secretary

    Appointed on 2 September 1993

    Resigned on 1 May 2003

    1404 Ridgehaven
    Austin
    Texas
    78723
    Usa

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 September 1993

    Resigned on 2 September 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • LEEPER, William Dean

    Director

    Appointed on 1 March 1995

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    2430 Herodian Way
    Suite 100 Smyrna
    Atlanta
    Georgia
    30080
    Usa

  • STOTE, Brian

    Director

    Appointed on 2 September 1993

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    1404 Ridgehaven
    Austin
    Texas
    FOREIGN
    Usa

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03A8R. Transaction: MzE1Njg2NDU4NmFkaXF6a2N4.

  2. 30 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A7Q0VD. Transaction: MzE1MjAzMDE4MGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFOETD. Transaction: MzEzMDUxNjIxNGFkaXF6a2N4.

  4. 29 July 2015 Secretary's details changed for Gary Stephen Waller on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH03. Barcode: X4COWT4J. Transaction: MzEyODAxMjA0OWFkaXF6a2N4.

  5. 29 July 2015 Director's details changed for Gary Stephen Waller on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH01. Barcode: X4COWSMO. Transaction: MzEyODAxMTkyNWFkaXF6a2N4.

  6. 29 July 2015 Secretary's details changed for Gary Stephen Waller on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: CH03. Barcode: X4COWSE7. Transaction: MzEyODAxMTgxOGFkaXF6a2N4.

  7. 26 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADN3UY. Transaction: MzEyNTk1MTEwMmFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GA9YM9. Transaction: MzEwNzM4NjI4NGFkaXF6a2N4.

  9. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B62PBF. Transaction: MzEwMjg4NjE5OWFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PP4O. Transaction: MzA4NDQwMzQ3OGFkaXF6a2N4.

  11. 3 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU4IM1. Transaction: MzA4MDkwMzAwNGFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9E1F. Transaction: MzA2NDIxMjg3MWFkaXF6a2N4.

  13. 12 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D133YY. Transaction: MzA2MDcxMDA1MGFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XOVUPXD9. Transaction: MzA0MzQ3NjA0MGFkaXF6a2N4.

  15. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2FF7VFA. Transaction: MzAzOTczNDEzMGFkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X8M8MNAI. Transaction: MzAyMzA2NjA0MWFkaXF6a2N4.

  17. 6 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR2DNLGR. Transaction: MzAxOTAwMzYzM2FkaXF6a2N4.

  18. 2 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8C9ECXD. Transaction: MjA0MDQ5OTM3NGFkaXF6a2N4.

  19. 24 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XWZXBBT4. Transaction: MjAzNzgxMjk1M2FkaXF6a2N4.

  20. 8 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVJ52Y5. Transaction: MjAxMjg1MjMzNmFkaXF6a2N4.

  21. 1 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XHZM31WZ. Transaction: MjAxMDE1MTUzN2FkaXF6a2N4.

  22. 6 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyMjY0NWFkaXF6a2N4.

  23. 9 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2NTE0MmFkaXF6a2N4.

  24. 15 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc4MzQwMWFkaXF6a2N4.

  25. 10 May 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5Njc5M2FkaXF6a2N4.

  26. 7 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjMyNzU1NWFkaXF6a2N4.

  27. 24 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExOTMwMzE0OWFkaXF6a2N4.

  28. 1 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxOTI0MGFkaXF6a2N4.

  29. 19 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NDAwMTU3N2FkaXF6a2N4.

  30. 9 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI2MTkxN2FkaXF6a2N4.

  31. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgxOTU1OGFkaXF6a2N4.

  32. 19 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA5ODQ1M2FkaXF6a2N4.

  33. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc5MjQ5NGFkaXF6a2N4.

  34. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUzMzQ3NmFkaXF6a2N4.

  35. 19 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMzM0NTM0MGFkaXF6a2N4.

  36. 20 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkzMjEwMmFkaXF6a2N4.

  37. 18 January 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMTY2NjM1NmFkaXF6a2N4.

  38. 20 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2NjI2NmFkaXF6a2N4.

  39. 13 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNTE1NjU2NWFkaXF6a2N4.

  40. 25 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ2MTI4NGFkaXF6a2N4.

  41. 20 June 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MTU1MTM4M2FkaXF6a2N4.

  42. 9 September 1999 Return made up to 02/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM3MTY3MGFkaXF6a2N4.

  43. 11 December 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5ODQzMDI2NGFkaXF6a2N4.

  44. 14 September 1998 Return made up to 02/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUyMjYxOWFkaXF6a2N4.

  45. 25 November 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQ5Mjk0NWFkaXF6a2N4.

  46. 15 September 1997 Return made up to 02/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDg3NzcwOGFkaXF6a2N4.

  47. 16 December 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NTUxNTc4OGFkaXF6a2N4.

  48. 30 August 1996 Return made up to 02/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2NTQ3N2FkaXF6a2N4.

  49. 8 December 1995 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA5ODIzODIyNGFkaXF6a2N4.

  50. 7 November 1995 Return made up to 02/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTk4MDY1M2FkaXF6a2N4.

  51. 8 March 1995 Accounting reference date extended from 30/09 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA1NTAwMTQ1N2FkaXF6a2N4.

  52. 6 March 1995 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3Nzc2OTY2MWFkaXF6a2N4.

  53. 6 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTAwMTg3NGFkaXF6a2N4.

  54. 3 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTc0NDA3MmFkaXF6a2N4.

  55. 30 October 1994 Return made up to 01/09/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTAxMzkyOGFkaXF6a2N4.

  56. 7 March 1994 Registered office changed on 07/03/94 from: 4 bishops ave northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEyMDQ5OTE4N2FkaXF6a2N4.

  57. 7 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTY5MzIyMmFkaXF6a2N4.

  58. 2 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE5Mzk3NmFkaXF6a2N4.

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