Alliance Data Systems Limited

Company Registration Number: 02997058

Company registered in England and Wales

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Alliance Data Systems Limited is a Private Company Limited by Shares first registered on 1 December 1994. Its current registered address is in Wingrrave, Buckinghamshire.

Registered Address

8A WINGBURY COURTYARD
BUSINESS VILLAGE
WINGRRAVE
BUCKINGHAMSHIRE
HP22 4LW

There are 423 companies currently registered at this postcode, including this one.

All companies at HP22 4LW

Registration Data

Company Number

02997058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £9,406£4,633£2,705£3,711£29,748£28,957
of which Cash £8,172£3,399£215£0£26,500£26,500
Total Assets £9,406£4,633£2,705£3,711£29,748£28,957
Current Liabilities £22,876£25,815£23,846£25,285£45,956£39,564
Net Current Assets £-13,470£-21,182£-21,141£-21,574£-16,208£-10,607
Total Net Worth £7,891£255£372£48£5,676£6

Previous Names

No previous names

Company Officers

  • MINES, Pauline

    Secretary

    Appointed on 16 December 1994

     

    The White House 9 Terry Road
    High Wycombe
    Buckinghamshire
    HP13 6QJ

  • MINES, Clive

    Director

    Appointed on 16 December 1994

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1958

    The White House 9 Terry Road
    High Wycombe
    Buckinghamshire
    HP13 6QJ

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 1 December 1994

    Resigned on 16 December 1994

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 1 December 1994

    Resigned on 16 December 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQP6B. Transaction: MzE2MTczMDk1OWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKBQFS. Transaction: MzE1NjI1MzI1NGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBC0H7. Transaction: MzEzNjQzODA1MWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ42O. Transaction: MzEzMjAxMjk0MGFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2JZH5. Transaction: MzExMjg3MDE4N2FkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5GU0O. Transaction: MzEwODE5Mjc5OWFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJW9Q3. Transaction: MzA5MDExNjc1MWFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHP6B. Transaction: MzA4NTc1OTM2N2FkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWJHS. Transaction: MzA2Njc3NDc1OGFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UCKW. Transaction: MzA2NDYzMTkwOGFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XGTBYZN1. Transaction: MzA0ODAzMDE2NGFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUSX5XVD. Transaction: MzA0NDQzMDE4M2FkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XVV2COXM. Transaction: MzAyNjU4Nzk3N2FkaXF6a2N4.

  14. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFG0INRO. Transaction: MzAyNDA4MTIwMWFkaXF6a2N4.

  15. 4 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XW4V9EO3. Transaction: MzAwMjExMDcxNGFkaXF6a2N4.

  16. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVV5GEH3. Transaction: MzAwMjAzNDgxNGFkaXF6a2N4.

  17. 4 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37P84JR. Transaction: MjAxNzI0NzAwNWFkaXF6a2N4.

  18. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X229G4E8. Transaction: MjAxNjgzMTIwNGFkaXF6a2N4.

  19. 1 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY0ODE4MWFkaXF6a2N4.

  20. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMTgwNGFkaXF6a2N4.

  21. 9 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU4Nzc0NWFkaXF6a2N4.

  22. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4NTMzNWFkaXF6a2N4.

  23. 10 January 2006 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY1OTc5OWFkaXF6a2N4.

  24. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDUxMTI3M2FkaXF6a2N4.

  25. 1 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyMzg0MWFkaXF6a2N4.

  26. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzM3Njg0OGFkaXF6a2N4.

  27. 11 February 2004 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMDY5MmFkaXF6a2N4.

  28. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU4ODA4OGFkaXF6a2N4.

  29. 4 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4OTMwM2FkaXF6a2N4.

  30. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjIyNzY4NGFkaXF6a2N4.

  31. 30 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzNDMwN2FkaXF6a2N4.

  32. 29 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDY5ODMwNGFkaXF6a2N4.

  33. 17 May 2001 Registered office changed on 17/05/01 from: elsinore house buckingham street aylesbury buckinghamshire HP20 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMwNjIzNmFkaXF6a2N4.

  34. 8 May 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzk1NDE5NmFkaXF6a2N4.

  35. 20 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE1NTcyNGFkaXF6a2N4.

  36. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTE0NzQ4NmFkaXF6a2N4.

  37. 8 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQzODM1MWFkaXF6a2N4.

  38. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzU1NTMwOWFkaXF6a2N4.

  39. 28 January 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0MzM5OGFkaXF6a2N4.

  40. 11 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MDA4NjY3NGFkaXF6a2N4.

  41. 18 March 1997 Registered office changed on 18/03/97 from: buckingham house buckingham street aylesbury buckinghamshire HP20 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE4NTc1NGFkaXF6a2N4.

  42. 5 February 1997 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk5NTAzNWFkaXF6a2N4.

  43. 23 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzIyNDgwMmFkaXF6a2N4.

  44. 23 October 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTI1NDkzMWFkaXF6a2N4.

  45. 5 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTczOTc5MGFkaXF6a2N4.

  46. 9 January 1996 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMDQ4MWFkaXF6a2N4.

  47. 4 January 1996 Registered office changed on 04/01/96 from: 9 huntley close high wycombe buckinghamshire HP13 5PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIwNjExOGFkaXF6a2N4.

  48. 8 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzExNDEzMWFkaXF6a2N4.

  49. 30 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzI0NzY0NGFkaXF6a2N4.

  50. 30 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjc5ODU2NWFkaXF6a2N4.

  51. 30 January 1995 Registered office changed on 30/01/95 from: international house 31 church road hendon london NW4 4EB

    Category: Address. Type: 287. Transaction: MDEzMjA0NDYwNGFkaXF6a2N4.

  52. 1 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUyODg4NmFkaXF6a2N4.

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