Alliance Tooling Limited

Company Registration Number: 03384681

Company registered in England and Wales

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Alliance Tooling Limited is a Private Company Limited by Shares first registered on 11 June 1997. Its current registered address is in Leicester.

Registered Address

MAYFIELD & CO
2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ

There are 468 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

Registration Data

Company Number

03384681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,558£105,019£106,112£112,758£151,548£100,708
of which Cash £338£337£337£337£337£387
Total Assets £64,558£105,019£106,112£112,758£151,548£100,708
Current Liabilities £155,359£159,167£152,937£180,377£218,992£128,611
Net Current Assets £-90,801£-54,148£-46,825£-67,619£-67,444£-27,903
Total Net Worth £183£24,565£23,221£266£16,101£14,156

Previous Names

No previous names

Company Officers

  • SHEPPARD, Kevin Alan

    Secretary

    Appointed on 12 September 2012

     

    10
    Robins Wood Road
    Aspley
    Nottingham
    Nottinghamshire
    NG8 3LB
    United Kingdom

  • PARSONS, Darren

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Byre House
    Top End
    Great Dalby
    Melton Mowbray
    Leicestershire
    LE14 2HA
    England

  • PARSONS, Roy Barrie

    Director

    Appointed on 9 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    MAYFIELD & CO
    2
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ

  • SHEPPARD, Kevin Alan

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    10 Robins Wood Road
    Aspley
    Nottingham
    NG8 3LB

  • JOHNSTON, Sharon

    Secretary

    Appointed on 11 June 1997

    Resigned on 12 September 2012

    1353 Melton Road
    Syston
    Leicester
    Leicestershire
    LE7 2EP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1997

    Resigned on 11 June 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 11 June 1997

    Resigned on 11 June 1997

    120 East Road
    London
    N1 6AA

  • JOHNSTON, Robert

    Director

    Appointed on 11 June 1997

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Tooling Manufacturer

    Month of birth: August 1966

    1353 Melton Road
    Syston
    Leicester
    Leicestershire
    LE7 2EP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 August 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR9N75. Transaction: MzE1NDU0Mzg4MGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F4QQ9. Transaction: MzE1MTE2NjE0NGFkaXF6a2N4.

  3. 10 March 2016 Appointment of Mr Roy Barrie Parsons as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52HNM8Z. Transaction: MzE0Mzc5NjIxOWFkaXF6a2N4.

  4. 9 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: A4ETOL2I. Transaction: MzEzMDQ2MzQ4MGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3K09T. Transaction: MzEyNjQ5MDg2NGFkaXF6a2N4.

  6. 6 July 2015 Director's details changed for Mr Darren Parsons on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3K028. Transaction: MzEyNjQ5MDgxMGFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRY2VM. Transaction: MzEwMzc2MDQyN2FkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFWRU. Transaction: MzEwMjUwNzA2NGFkaXF6a2N4.

  9. 30 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: A2HN1A2R. Transaction: MzA4NjAzMjE2NGFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATVZEZ. Transaction: MzA4MDA0NjAyN2FkaXF6a2N4.

  11. 19 June 2013 Director's details changed for Mr Darren Parsons on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2ATVZER. Transaction: MzA4MDA0NTkwOWFkaXF6a2N4.

  12. 1 May 2013 Registered office address changed from Second Floor 27 the Crescent King Street Leicester LE1 6RX on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GFT7V. Transaction: MzA3NzI3NjkzM2FkaXF6a2N4.

  13. 31 October 2012 Termination of appointment of Robert Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOUPZF. Transaction: MzA2Njc1MzUyMGFkaXF6a2N4.

  14. 12 September 2012 Termination of appointment of Sharon Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HBHFAG. Transaction: MzA2NDAxOTAwN2FkaXF6a2N4.

  15. 12 September 2012 Appointment of Mr Kevin Alan Sheppard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HBHF4R. Transaction: MzA2NDAxODkyOWFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR627. Transaction: MzA1OTc5MjYzM2FkaXF6a2N4.

  17. 25 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17GV1TF. Transaction: MzA1NjQ1ODI2NmFkaXF6a2N4.

  18. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0X2RV94. Transaction: MzAzOTQ4NTE0MmFkaXF6a2N4.

  19. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ2OTM2MWFkaXF6a2N4.

  20. 23 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZPHYV83. Transaction: MzAzOTMxNjcwNmFkaXF6a2N4.

  21. 15 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: ABTI2NAV. Transaction: MzAyMzMzMTIwOGFkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJH5QKX9. Transaction: MzAxNzgwNTA3M2FkaXF6a2N4.

  23. 17 June 2010 Director's details changed for Robert Johnston on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XJH5PKX8. Transaction: MzAxNzgwNDcyOGFkaXF6a2N4.

  24. 23 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQABBS7. Transaction: MjAzNzczNjg1MWFkaXF6a2N4.

  25. 11 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ9UA9PM. Transaction: MjAzMjYwNjAzMWFkaXF6a2N4.

  26. 4 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP6H14P. Transaction: MjAwODQ1MzM2NGFkaXF6a2N4.

  27. 4 July 2008 Registered office changed on 04/07/2008 from old school house 780 melton road thurmaston leicester leicestershire LE4 8BD [View PDF]

    Category: Address. Type: 287. Barcode: XBP6G14O. Transaction: MjAwODQ1MjEwMmFkaXF6a2N4.

  28. 4 July 2008 Director's change of particulars / kevin sheppard / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBP6614E. Transaction: MjAwODQ1MTk1M2FkaXF6a2N4.

  29. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT5H20JA. Transaction: MjAwNzMzOTY2MmFkaXF6a2N4.

  30. 17 April 2008 Director appointed darren parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: AWQPMYX2. Transaction: MjAwMzU0NDI1N2FkaXF6a2N4.

  31. 17 April 2008 Director appointed kevin alan sheppard [View PDF]

    Category: Officers. Type: 288a. Barcode: AWQPLYX1. Transaction: MjAwMzU0NDEyM2FkaXF6a2N4.

  32. 29 October 2007 Total exemption small company accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1Mjk4MmFkaXF6a2N4.

  33. 3 August 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYzMDcxOWFkaXF6a2N4.

  34. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExNDc0M2FkaXF6a2N4.

  35. 12 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0MTIwM2FkaXF6a2N4.

  36. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDQxNzg0MGFkaXF6a2N4.

  37. 1 July 2005 Ad 31/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTk4MjE1NmFkaXF6a2N4.

  38. 29 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ1NzQwMGFkaXF6a2N4.

  39. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE1NTQzMmFkaXF6a2N4.

  40. 7 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzNjI2OWFkaXF6a2N4.

  41. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDAwNjM2NGFkaXF6a2N4.

  42. 27 August 2003 Total exemption small company accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjU1ODM1M2FkaXF6a2N4.

  43. 24 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyNTczOWFkaXF6a2N4.

  44. 22 August 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2MTQzMGFkaXF6a2N4.

  45. 1 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDUwMTQwN2FkaXF6a2N4.

  46. 18 July 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAyMDcyOGFkaXF6a2N4.

  47. 30 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzYwMTAyMmFkaXF6a2N4.

  48. 21 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5NzMwMmFkaXF6a2N4.

  49. 26 July 1999 Return made up to 11/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMwNzU2OWFkaXF6a2N4.

  50. 14 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NzQwNTY5NWFkaXF6a2N4.

  51. 6 May 1999 Accounting reference date extended from 30/06/99 to 30/12/99

    Category: Accounts. Type: 225. Transaction: MDA0MTQ1ODIyOWFkaXF6a2N4.

  52. 19 March 1999 Ad 03/12/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODI2ODUxNWFkaXF6a2N4.

  53. 14 July 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjExMTE1NWFkaXF6a2N4.

  54. 18 August 1997 Registered office changed on 18/08/97 from: 1353 melton road syston leicester [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQxMzkyMGFkaXF6a2N4.

  55. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU4ODYyNWFkaXF6a2N4.

  56. 17 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgzNTc1MmFkaXF6a2N4.

  57. 17 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg4MjY1NmFkaXF6a2N4.

  58. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA3NDAyN2FkaXF6a2N4.

  59. 11 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU1MTc1N2FkaXF6a2N4.

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