Alliance Office Systems Limited

Company Registration Number: 02887711

Company registered in England and Wales

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Alliance Office Systems Limited is a Private Company Limited by Shares first registered on 14 January 1994. Its current registered address is in Holmfield Halifax.

Registered Address

THE FOCUS CENTRE
HOLDSWORTH ROAD
HOLMFIELD HALIFAX
HX3 6SN

There are 62 companies currently registered at this postcode, including this one.

All companies at HX3 6SN

Registration Data

Company Number

02887711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,574,071£3,590,117£2,967,108£2,952,660£2,513,289£2,392,214
of which Cash £2,649,364£1,837,776£1,165,878£1,058,908£783,494£804,321
Total Assets £4,574,071£3,590,117£2,967,108£2,952,660£2,513,289£2,392,214
Current Liabilities £1,690,440£1,580,712£1,420,842£1,492,331£1,451,454£1,228,622
Net Current Assets £2,883,631£2,009,405£1,546,266£1,460,329£1,061,835£1,163,592
Total Net Worth £3,022,112£2,188,788£1,756,371£1,685,311£1,286,779£1,331,138

Previous Names

No previous names

Company Officers

  • TYSZYK, Michael

    Secretary

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Director

    The Focus Centre
    Holdsworth Road
    Holmfield Halifax
    HX3 6SN

  • BROWN, Andrew Paul

    Director

    Appointed on 7 July 2008

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1974

    The Focus Centre
    Holdsworth Road
    Holmfield Halifax
    HX3 6SN

  • TYSZYK, Kylie Jane

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1987

    The Focus Centre
    Holdsworth Road
    Holmfield Halifax
    HX3 6SN

  • TYSZYK, Michael

    Director

    Appointed on 26 January 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    The Focus Centre
    Holdsworth Road
    Holmfield Halifax
    HX3 6SN

  • BROWN, Andrew Paul

    Secretary

    Appointed on 10 February 2004

    Resigned on 31 December 2007

    10 + 14 Bank
    Oxenhope
    Keighley
    Yorkshire
    BD22 9NS

  • HOBSON, Alison

    Secretary

    Appointed on 1 August 2000

    Resigned on 21 July 2003

    68 Hill Top Road
    Thornton
    Bradford
    Yorkshire
    BD13 3QX

  • TYSZYK, Michael

    Secretary

    Appointed on 14 January 1995

    Resigned on 1 August 2000

    Nationality: British

    Lower Bents House, Bents Lane
    Wilsden
    Bradford
    BD15 0BL

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1994

    Resigned on 26 January 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BROWN, Andrew Paul

    Director

    Appointed on 1 July 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1974

    10-14 Bank
    Oxenhope
    Keighley
    Yorkshire
    BD22 9NS

  • DOBSON, Shirley

    Director

    Appointed on 26 January 1994

    Resigned on 14 January 1995

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1957

    72 Wibsey Park
    Wibsey
    Bradford
    West Yorkshire
    BD6 1AL

  • SMART, James William John

    Director

    Appointed on 1 June 2002

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    2
    Rhodes Terrace
    Bradford
    West Yorkshire
    BD2 4LA
    United Kingdom

  • TYSZYK, Antony

    Director

    Appointed on 26 January 1994

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    113 Huddersfield Road
    Liversedge
    WF15 7DA

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1994

    Resigned on 26 January 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 18 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YURXAB. Transaction: MzEzOTkyMDcwN2FkaXF6a2N4.

  2. 14 November 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JIURQ3. Transaction: MzEzNDg3MzE1MGFkaXF6a2N4.

  3. 19 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKPCA. Transaction: MzExNzY3OTc4NmFkaXF6a2N4.

  4. 3 December 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ0XY1. Transaction: MzExMjQ5MzM0NmFkaXF6a2N4.

  5. 14 March 2014 Secretary's details changed for Michael Tyszyk on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X33O056X. Transaction: MzA5NjI4MzMyNGFkaXF6a2N4.

  6. 14 March 2014 Director's details changed for Michael Tyszyk on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X33O04NS. Transaction: MzA5NjI4MzE5MmFkaXF6a2N4.

  7. 14 March 2014 Director's details changed for Mr Andrew Paul Brown on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X33O04CP. Transaction: MzA5NjI4MzExNWFkaXF6a2N4.

  8. 14 March 2014 Appointment of Miss Kylie Jane Tyszyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33O02Y9. Transaction: MzA5NjI4Mjc1M2FkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKPAW. Transaction: MzA5MjY3MzYzMWFkaXF6a2N4.

  10. 15 November 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L2MKU2. Transaction: MzA4ODgyMDk0OWFkaXF6a2N4.

  11. 20 September 2013 Termination of appointment of Antony Tyszyk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAMUND. Transaction: MzA4NTQ1NDk4N2FkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X23548IJ. Transaction: MzA3Mzc0MDQ4MWFkaXF6a2N4.

  13. 15 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg5NzM1OWFkaXF6a2N4.

  14. 21 November 2012 Accounts for a small company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LS5SPC. Transaction: MzA2Nzg3NjIyOGFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12FD6VN. Transaction: MzA1MjI0NDkzM2FkaXF6a2N4.

  16. 8 December 2011 Termination of appointment of James Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGA9NZRM. Transaction: MzA0ODcxMjA2N2FkaXF6a2N4.

  17. 28 November 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJIH2ZJC. Transaction: MzA0Nzk1MzI3NGFkaXF6a2N4.

  18. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHB2KQST. Transaction: MzAzMDQzOTAyNGFkaXF6a2N4.

  19. 25 November 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAC6RPEW. Transaction: MzAyNzYxOTU2OWFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XG75NHRK. Transaction: MzAxMDA2MDYwMmFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Mr Andrew Paul Brown on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG75JHRG. Transaction: MzAxMDA0MzQwMmFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Antony Tyszyk on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG75LHRI. Transaction: MzAxMDA0MzQwNWFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Michael Tyszyk on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG75MHRJ. Transaction: MzAxMDA0MzQwNmFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for James William John Smart on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG75KHRH. Transaction: MzAxMDA0MzQwNGFkaXF6a2N4.

  25. 23 December 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUIRUFWI. Transaction: MzAwNTYxNzIzMGFkaXF6a2N4.

  26. 20 February 2009 Director's change of particulars / antony tyszyk / 20/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSI1S7JQ. Transaction: MjAyNjMyODcwM2FkaXF6a2N4.

  27. 29 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJLP6XF. Transaction: MjAyNDUxMjg5NmFkaXF6a2N4.

  28. 21 December 2008 Accounts for a small company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXRBK5SQ. Transaction: MjAyMDk4MTM2M2FkaXF6a2N4.

  29. 28 November 2008 Director's change of particulars / james smart / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8LYN57N. Transaction: MjAxODk3NDQzN2FkaXF6a2N4.

  30. 7 August 2008 Director appointed mr andrew paul brown [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ9YJ22A. Transaction: MjAxMDU2MzUzNWFkaXF6a2N4.

  31. 18 February 2008 Return made up to 14/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ0MDM1OWFkaXF6a2N4.

  32. 18 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ0MjAyMGFkaXF6a2N4.

  33. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ0MjM2MmFkaXF6a2N4.

  34. 17 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3ODg2NGFkaXF6a2N4.

  35. 26 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0MjU2NGFkaXF6a2N4.

  36. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4MzczOWFkaXF6a2N4.

  37. 28 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI4Mjg4N2FkaXF6a2N4.

  38. 6 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNDgzMDY2MWFkaXF6a2N4.

  39. 17 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1NjE2NWFkaXF6a2N4.

  40. 13 January 2005 Registered office changed on 13/01/05 from: the counting house tower buildings wade house road shelf halifax HX3 7PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY1NDg3N2FkaXF6a2N4.

  41. 24 November 2004 Accounts for a small company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwODM5NjM5MWFkaXF6a2N4.

  42. 24 March 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzczMTA5MmFkaXF6a2N4.

  43. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg3NjIzMWFkaXF6a2N4.

  44. 17 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzMTg0ODExMWFkaXF6a2N4.

  45. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc3ODU2MGFkaXF6a2N4.

  46. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk1NTI3OGFkaXF6a2N4.

  47. 30 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDk2MTg0N2FkaXF6a2N4.

  48. 30 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDg5OTc5NmFkaXF6a2N4.

  49. 6 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyNDI1NmFkaXF6a2N4.

  50. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1MTkwNGFkaXF6a2N4.

  51. 13 May 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwOTU1ODE3MWFkaXF6a2N4.

  52. 10 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwMTY3OGFkaXF6a2N4.

  53. 10 July 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMTg1ODMwOWFkaXF6a2N4.

  54. 23 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU0ODAxNWFkaXF6a2N4.

  55. 3 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM1NDMyMWFkaXF6a2N4.

  56. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEwNTMyOGFkaXF6a2N4.

  57. 20 July 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMDkxNzI3MmFkaXF6a2N4.

  58. 15 March 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1OTY5NmFkaXF6a2N4.

  59. 19 May 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MjIxNjUzMmFkaXF6a2N4.

  60. 21 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyNTE3MWFkaXF6a2N4.

  61. 14 September 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTE5NjE2MWFkaXF6a2N4.

  62. 26 May 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQ1NTA5NmFkaXF6a2N4.

  63. 14 January 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1NDg0MWFkaXF6a2N4.

  64. 29 September 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3MTA3OTU4OWFkaXF6a2N4.

  65. 21 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzczNTQ0NGFkaXF6a2N4.

  66. 31 January 1997 Return made up to 14/01/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3MDMzMGFkaXF6a2N4.

  67. 14 November 1996 Ad 01/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY2MTM4OWFkaXF6a2N4.

  68. 10 November 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA2MzYyNjkwNWFkaXF6a2N4.

  69. 11 January 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4MDIyOWFkaXF6a2N4.

  70. 23 April 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2ODE1NzMzNGFkaXF6a2N4.

  71. 24 March 1995 Registered office changed on 24/03/95 from: alliance buildings tickhill mulgrace street off leeds road bradford BD3 4SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg5Mzk4M2FkaXF6a2N4.

  72. 15 March 1995 Return made up to 14/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2NzA5MjA0NmFkaXF6a2N4.

  73. 19 April 1994 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA5NjQxNTg2NGFkaXF6a2N4.

  74. 29 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDU2NDQ2MGFkaXF6a2N4.

  75. 29 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTg1Njc0NmFkaXF6a2N4.

  76. 15 March 1994 Registered office changed on 15/03/94 from: alliance buildings tickhill mulgrave street off leeds road bradford BD3 9SE

    Category: Address. Type: 287. Transaction: MDA5Mjg1NjExOGFkaXF6a2N4.

  77. 22 February 1994 Registered office changed on 22/02/94 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEyNzEyNzYzN2FkaXF6a2N4.

  78. 22 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjE4Mzk1NGFkaXF6a2N4.

  79. 21 February 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTQyMTY2NWFkaXF6a2N4.

  80. 21 February 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYzNzU1NmFkaXF6a2N4.

  81. 21 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg0MDAxNGFkaXF6a2N4.

  82. 21 February 1994 £ nc 100/50000 26/01/94

    Category: Capital. Type: 123. Transaction: MDEzMDU2NjgyOGFkaXF6a2N4.

  83. 18 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTMzMTM1MWFkaXF6a2N4.

  84. 18 February 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0MDc5MjE1MWFkaXF6a2N4.

  85. 14 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTgzMDYzNmFkaXF6a2N4.

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