Alliance Systems Ltd

Company Registration Number: 03219024

Company registered in England and Wales

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Alliance Systems Ltd is a Private Company Limited by Shares first registered on 1 July 1996. Its current registered address is in Bristol.

Registered Address

30-31 ST. JAMES PLACE
MANGOTSFIELD
BRISTOL
BS16 9JB

There are 513 companies currently registered at this postcode, including this one.

All companies at BS16 9JB

Registration Data

Company Number

03219024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £202,558£170,095£180,191£161,109£142,905£130,416
of which Cash £135,323£121,042£127,007£113,671£73,331£27,725
Total Assets £202,558£170,095£180,191£161,109£142,905£130,416
Current Liabilities £133,537£112,629£119,404£117,603£128,055£128,394
Net Current Assets £69,021£57,466£60,787£43,506£14,850£2,022
Total Net Worth £72,640£60,659£66,086£55,890£26,579£5,671

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Neil

    Secretary

    Appointed on 25 July 2002

     

    9 Coombe Close
    Henbury
    Bristol
    Avon
    BS10 7XG

  • HUTCHINSON, Neil

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Computer Systems Consultant

    Month of birth: June 1963

    9 Coombe Close
    Henbury
    Bristol
    Avon
    BS10 7XG

  • OXLEY, David Brian

    Director

    Appointed on 25 July 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1963

    38
    Church Rd
    Winscombe
    Bristol
    BS25 1BH
    United Kingdom

  • HUTCHINSON, Alison Patricia

    Secretary

    Appointed on 1 August 1997

    Resigned on 25 July 2002

    9 Coombe Close
    Henbury
    Bristol
    BS10 7XG

  • LINE ONE LTD

    Nominee Secretary

    Appointed on 1 July 1996

    Resigned on 4 July 1996

    35 Market Street
    Lichfield
    Staffordshire
    WS13 6LA

  • MADSEN, Nicola Catherine

    Secretary

    Appointed on 5 July 1996

    Resigned on 1 August 1997

    134 Ferndene
    Bradley Stoke
    Bristol
    BS32 9DF

  • HUTCHINSON, Alison Patricia

    Director

    Appointed on 1 August 1997

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Medical Scientist

    Month of birth: August 1963

    9 Coombe Close
    Henbury
    Bristol
    BS10 7XG

  • KING, Paul Andrew

    Director

    Appointed on 3 July 1996

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    19 St Marys Road
    Portishead
    North Somerset
    BS20 6QP

  • LINE TWO LTD

    Nominee Director

    Appointed on 1 July 1996

    Resigned on 6 July 1996

    35 Market Street
    Lichfield
    Staffordshire
    WS13 6LA

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

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQM000. Transaction: MzE1MzQ5MTEzNWFkaXF6a2N4.

  2. 9 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LWBRZ5. Transaction: MzEzNzEzNTgzN2FkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6ENIW. Transaction: MzEyNjcwMjY5NWFkaXF6a2N4.

  4. 9 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MCV8S3. Transaction: MzExMzExNjM2NmFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLMPD. Transaction: MzEwMzUzODU1MGFkaXF6a2N4.

  6. 14 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2IY7ZCO. Transaction: MzA4NjkxMzM4M2FkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MOYY. Transaction: MzA4MTI0MDIzMWFkaXF6a2N4.

  8. 12 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LJQTLK. Transaction: MzA2NzM2NTY0OGFkaXF6a2N4.

  9. 11 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHO3K. Transaction: MzA2MDYzOTgyOGFkaXF6a2N4.

  10. 17 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XD1FRZBR. Transaction: MzA0NzMzNzc3NmFkaXF6a2N4.

  11. 13 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X6M8CVSW. Transaction: MzA0MDM4NzUwM2FkaXF6a2N4.

  12. 11 July 2011 Director's details changed for David Brian Oxley on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X5M96VQO. Transaction: MzA0MDIxODY1MmFkaXF6a2N4.

  13. 29 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSTEBONI. Transaction: MzAyNjA4OTUxMWFkaXF6a2N4.

  14. 15 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XK7H9LPO. Transaction: MzAxOTU5Mzg4NmFkaXF6a2N4.

  15. 6 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AG6WJEK9. Transaction: MzAwMjI3Mjk0NWFkaXF6a2N4.

  16. 7 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD0EBB1. Transaction: MjAzNjUzNzE3NGFkaXF6a2N4.

  17. 31 March 2009 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADVGL8H8. Transaction: MjAyOTUzODQ4NWFkaXF6a2N4.

  18. 17 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYTZD88G. Transaction: MjAyODMyNzA1MWFkaXF6a2N4.

  19. 13 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AL89K826. Transaction: MjAyODEzMTIzMmFkaXF6a2N4.

  20. 13 March 2009 Nc inc already adjusted 01/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ALMZU82K. Transaction: MjAyODEzMTEzOWFkaXF6a2N4.

  21. 13 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODEzMTAxMGFkaXF6a2N4.

  22. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN5I37YS. Transaction: MjAyNzg5NzM1NGFkaXF6a2N4.

  23. 5 January 2009 Registered office changed on 05/01/2009 from 3 westbury mews westbury on trym bristol BS9 3QA [View PDF]

    Category: Address. Type: 287. Barcode: XFTHG69H. Transaction: MjAyMjQxNjU3N2FkaXF6a2N4.

  24. 5 November 2008 Registered office changed on 05/11/2008 from 19 canford lane westbury on trym bristol BS9 3DQ [View PDF]

    Category: Address. Type: 287. Barcode: ALW034KI. Transaction: MjAxNzMzODIyMGFkaXF6a2N4.

  25. 12 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA8Q27Y. Transaction: MjAxMDgxNzg4MGFkaXF6a2N4.

  26. 7 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYyOTA0M2FkaXF6a2N4.

  27. 16 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxNjc4NWFkaXF6a2N4.

  28. 27 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5NTc1M2FkaXF6a2N4.

  29. 6 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0Njc5NmFkaXF6a2N4.

  30. 30 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNDc1NDI4NmFkaXF6a2N4.

  31. 4 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc3MjM5N2FkaXF6a2N4.

  32. 6 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTExMjgzMWFkaXF6a2N4.

  33. 7 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODEwMjE3NGFkaXF6a2N4.

  34. 7 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkxMzI4OWFkaXF6a2N4.

  35. 15 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU0MjAwOGFkaXF6a2N4.

  36. 31 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI0NzQ1NmFkaXF6a2N4.

  37. 3 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDg3NDgzNmFkaXF6a2N4.

  38. 26 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNTE2MjU5MWFkaXF6a2N4.

  39. 26 September 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1NDY0MGFkaXF6a2N4.

  40. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTkyMDQ1NGFkaXF6a2N4.

  41. 20 February 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQ5NjI0NGFkaXF6a2N4.

  42. 13 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1NTQxNGFkaXF6a2N4.

  43. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUwMDQ0M2FkaXF6a2N4.

  44. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMwNDUwMGFkaXF6a2N4.

  45. 31 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE4NjYxMmFkaXF6a2N4.

  46. 22 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ0NDA5MWFkaXF6a2N4.

  47. 9 May 2002 Accounting reference date shortened from 31/07/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjU2NzE0OGFkaXF6a2N4.

  48. 14 August 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwNDczNmFkaXF6a2N4.

  49. 17 May 2001 Registered office changed on 17/05/01 from: the old bank buildings 263 southmead road westbury on trym bristol BS10 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk3MDk3OGFkaXF6a2N4.

  50. 30 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5OTYzMjM2OWFkaXF6a2N4.

  51. 21 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk1OTY4MGFkaXF6a2N4.

  52. 30 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMjg0MTYyMmFkaXF6a2N4.

  53. 17 March 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTE3NTc4MWFkaXF6a2N4.

  54. 17 March 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzM3ODM2N2FkaXF6a2N4.

  55. 23 August 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5MDA5OWFkaXF6a2N4.

  56. 1 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2OTU4NDUyNWFkaXF6a2N4.

  57. 9 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxMDY3MmFkaXF6a2N4.

  58. 27 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0NjE4MTc4NWFkaXF6a2N4.

  59. 2 December 1997 Registered office changed on 02/12/97 from: 134 ferndene bradley stoke bristol BS12 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA0MDkzNWFkaXF6a2N4.

  60. 2 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg3Mzc3NGFkaXF6a2N4.

  61. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE3NDUwNWFkaXF6a2N4.

  62. 2 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU2OTY5MGFkaXF6a2N4.

  63. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA2Njc1MWFkaXF6a2N4.

  64. 23 May 1997 Accounting reference date shortened from 31/12/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjc3NjM3NGFkaXF6a2N4.

  65. 30 July 1996 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODc5MzU1NWFkaXF6a2N4.

  66. 11 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjUzNTcxOGFkaXF6a2N4.

  67. 11 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTg3NDI1NWFkaXF6a2N4.

  68. 11 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM3OTQ3MGFkaXF6a2N4.

  69. 11 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzgwMjI2OGFkaXF6a2N4.

  70. 11 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODgwMzU1NWFkaXF6a2N4.

  71. 11 July 1996 Registered office changed on 11/07/96 from: 26-28 bird street lichfield staffordshire WS13 6PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDY4NjU2M2FkaXF6a2N4.

  72. 11 July 1996 Ad 06/07/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjM5NTA1OWFkaXF6a2N4.

  73. 11 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTMzMDM5MmFkaXF6a2N4.

  74. 11 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjQ1NDYzMGFkaXF6a2N4.

  75. 1 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI5MjQyM2FkaXF6a2N4.

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