Alliance & Alliance Limited

Company Registration Number: 03438172

Company registered in England and Wales

Approximate Location Map
Streetview
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 & Alliance Limited is a Private Company Limited by Shares first registered on 23 September 1997.

Registered Address

248 HITHER GREEN LANE
LONDON
SE13 6TT

There are 15 companies currently registered at this postcode, including this one.

All companies at SE13 6TT

Registration Data

Company Number

03438172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3,479£0£0
Current Assets £2,936£5,188£38,822£1,075£4,653£6,207
of which Cash £764£2,156£38,822£1,075£1,584£634
Total Assets £2,936£5,188£38,822£4,554£4,653£6,207
Current Liabilities £2,688£4,948£5,328£240£770£3,890
Net Current Assets £248£240£33,494£835£3,883£2,317
Total Net Worth £1,105£1,248£26,474£4,314£2,574£3,501

Previous Names

  • 1ST M.E. ELECTRICS LIMITED, active until 3 June 2004

Company Officers

  • ELLIOTT, Luke

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1990

    248 Hither Green Lane
    London
    SE13 6TT

  • ELLIOTT, Martin Ian

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: July 1963

    248 Hither Green Lane
    London
    SE13 6TT

  • ELLIOTT, Matthew

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1989

    248 Hither Green Lane
    London
    SE13 6TT

  • ELLIOTT, Michael Oneil

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Interior Architect

    Month of birth: September 1969

    248 Hither Green Lane
    London
    SE13 6TT

  • ELLIOTT, Joyce

    Secretary

    Appointed on 13 October 1998

    Resigned on 30 April 2016

    Nationality: British

    248 Hither Green Lane
    London
    SE13 6TT

  • WESTON, Peter

    Secretary

    Appointed on 23 September 1997

    Resigned on 13 October 1998

    105 Amblecote Road
    London
    SE12

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1997

    Resigned on 23 September 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2WO1. Transaction: MzE1OTM4NTM2OGFkaXF6a2N4.

  2. 16 May 2016 Appointment of Mr Matthew Elliott as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56XQWNF. Transaction: MzE0ODUwNzQ3NmFkaXF6a2N4.

  3. 16 May 2016 Appointment of Mr Luke Elliott as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56XQWKJ. Transaction: MzE0ODUwNzQ5MGFkaXF6a2N4.

  4. 13 May 2016 Appointment of Mr Michael Oneil Elliott as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56XQX21. Transaction: MzE0ODUwNzU2OGFkaXF6a2N4.

  5. 13 May 2016 Termination of appointment of Joyce Elliott as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM02. Barcode: X56XQVPV. Transaction: MzE0ODUwNzI1NmFkaXF6a2N4.

  6. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56CTSG3. Transaction: MzE0NzkxNzI3N2FkaXF6a2N4.

  7. 14 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWM6E1. Transaction: MzEzMjk3ODUzM2FkaXF6a2N4.

  8. 18 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47P2QDM. Transaction: MzEyMzMzNTg1M2FkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWJNT. Transaction: MzEwODcxMjI2MGFkaXF6a2N4.

  10. 8 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HS66X. Transaction: MzA5OTY5OTg2N2FkaXF6a2N4.

  11. 10 November 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2KTLPEI. Transaction: MzA4ODQ4MTY4MWFkaXF6a2N4.

  12. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQUU8. Transaction: MzA4MDIwMzg1N2FkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6YEOI. Transaction: MzA2NzE0NjIyMGFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ANI1SB. Transaction: MzA1OTEwODg0MWFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X5SORYQX. Transaction: MzA0NjE5NjU4MWFkaXF6a2N4.

  16. 27 October 2011 Secretary's details changed for Mrs Joyce Elliott on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: X5SOQYQW. Transaction: MzA0NjE5NjQyN2FkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A21GLV7G. Transaction: MzAzOTI1NjI0OWFkaXF6a2N4.

  18. 24 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X1BC9PDW. Transaction: MzAyNzQ2NjE4NGFkaXF6a2N4.

  19. 24 November 2010 Director's details changed for Martin Ian Elliott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1BC8PDV. Transaction: MzAyNzQ2NjE2NWFkaXF6a2N4.

  20. 24 November 2010 Secretary's details changed for Joyce Elliott on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: X1BC7PDU. Transaction: MzAyNzQ2NjE2NGFkaXF6a2N4.

  21. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA8A5L91. Transaction: MzAxODY1ODEzNGFkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XWCPEEOA. Transaction: MzAwMjEzMjExMGFkaXF6a2N4.

  23. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXZ7IB9F. Transaction: MjAzNjYwMzY5NGFkaXF6a2N4.

  24. 17 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3VZ41Y. Transaction: MjAxNTc1NDQ2MGFkaXF6a2N4.

  25. 3 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG98W137. Transaction: MjAwODQwNDY0MmFkaXF6a2N4.

  26. 8 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NDQ5MmFkaXF6a2N4.

  27. 18 September 2007 Registered office changed on 18/09/07 from: 132 arngask road catford london SE6 1XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc2ODk4M2FkaXF6a2N4.

  28. 29 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3NTczOGFkaXF6a2N4.

  29. 10 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk2Mzc3NWFkaXF6a2N4.

  30. 20 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0ODIyMGFkaXF6a2N4.

  31. 4 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1MDM1MmFkaXF6a2N4.

  32. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIxODI1NmFkaXF6a2N4.

  33. 26 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE5NjEzMWFkaXF6a2N4.

  34. 21 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MTkyNjAyN2FkaXF6a2N4.

  35. 3 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzk4OTY2NGFkaXF6a2N4.

  36. 7 April 2004 Registered office changed on 07/04/04 from: 119 algernon road london SE13 7AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQyMDYxNGFkaXF6a2N4.

  37. 8 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4MjI3N2FkaXF6a2N4.

  38. 21 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MjExMzU3OWFkaXF6a2N4.

  39. 8 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4OTk3OWFkaXF6a2N4.

  40. 22 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNTA4Nzk3MGFkaXF6a2N4.

  41. 25 October 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwODkxNWFkaXF6a2N4.

  42. 20 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzI5NzkxMGFkaXF6a2N4.

  43. 8 December 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NTk2Njk2NmFkaXF6a2N4.

  44. 15 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4Nzc1NmFkaXF6a2N4.

  45. 15 October 1999 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzODExMGFkaXF6a2N4.

  46. 6 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDM3MzMzMmFkaXF6a2N4.

  47. 19 October 1998 Return made up to 23/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2MTk3NmFkaXF6a2N4.

  48. 19 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2OTM2NGFkaXF6a2N4.

  49. 16 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU1MTE3OGFkaXF6a2N4.

  50. 23 December 1997 Ad 01/12/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDc1NDE2OGFkaXF6a2N4.

  51. 26 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE0NjY5M2FkaXF6a2N4.

  52. 23 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDA0MDc2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.