Alliance Distribution Limited

Company Registration Number: 03440659

Company registered in England and Wales

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Alliance Distribution Limited is a Private Company Limited by Shares first registered on 26 September 1997. Its current registered address is in Saffron Walden, Essex.

Registered Address

TAYLER BRADSHAW
CAMBRIDGE HOUSE 16 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AX

There are 488 companies currently registered at this postcode, including this one.

All companies at CB10 1AX

Registration Data

Company Number

03440659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £315,289£490,818£676,822£1,057,995£1,516,561£1,315,411
of which Cash £26,250£127,946£1,031£136£4£90,061
Total Assets £315,289£490,818£676,822£1,057,995£1,516,561£1,315,411
Current Liabilities £370,833£374,665£464,557£602,770£1,038,014£869,907
Net Current Assets £-55,544£116,153£212,265£455,225£478,547£445,504
Total Net Worth £1,174£175,433£266,806£512,444£538,462£506,673

Previous Names

No previous names

Company Officers

  • TAYLER BRADSHAW LIMITED

    Corporate Secretary

    Appointed on 28 March 2012

     

    Cambridge House
    16 High Street
    Saffron Walden
    Essex
    CB10 1AX
    United Kingdom

  • HUDSON, Andrew Robert

    Director

    Appointed on 26 September 1997

     

    Nationality: British

    Occupation: Software Distributor

    Month of birth: March 1959

    Saffrons Arkesden Road
    Clavering
    Saffron Walden
    Essex
    CB11 4QU

  • HUDSON, Mary Bernadette

    Secretary

    Appointed on 26 September 1997

    Resigned on 28 March 2012

    Saffrons Arkesden Road
    Clavering
    Saffron Walden
    Essex
    CB11 4QU

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 1997

    Resigned on 26 September 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HUDSON, Mary Bernadette

    Director

    Appointed on 27 September 1998

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1960

    Saffrons Arkesden Road
    Clavering
    Saffron Walden
    Essex
    CB11 4QU

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 26 September 1997

    Resigned on 26 September 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXS3YQ. Transaction: MzE2MTA2MjUwOWFkaXF6a2N4.

  2. 5 August 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5C9T681. Transaction: MzE1NDM0Mzc0OWFkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591KU4Y. Transaction: MzE1MDY1ODQ5M2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVJN9E. Transaction: MzEzNTg3MDIxM2FkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NL6UZ. Transaction: MzEyNTI2MDM4N2FkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0O54. Transaction: MzEwOTQ1NjgxM2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32KXWM3. Transaction: MzA5NTMzNjY2MWFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EUQQ. Transaction: MzA4NjMwNDg5NGFkaXF6a2N4.

  9. 7 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2DXOKPC. Transaction: MzA4Mjg5NDQ3OGFkaXF6a2N4.

  10. 7 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjg5NDQ0NWFkaXF6a2N4.

  11. 17 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: X2AR3SEX. Transaction: MzA3OTg3MzI2NWFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1S4HL. Transaction: MzA2Nzc0NjU2M2FkaXF6a2N4.

  13. 16 May 2012 Termination of appointment of Mary Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190UBQO. Transaction: MzA1NzU5NjUyMmFkaXF6a2N4.

  14. 2 April 2012 Appointment of Tayler Bradshaw Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X160F2LK. Transaction: MzA1NTE2MjI0NGFkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X160FFXK. Transaction: MzA1NTE2Njc4NWFkaXF6a2N4.

  16. 2 April 2012 Termination of appointment of Mary Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160F2AJ. Transaction: MzA1NTE2MjExN2FkaXF6a2N4.

  17. 26 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XUJTVXVQ. Transaction: MzA0NDQwNDQ0OGFkaXF6a2N4.

  18. 4 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XOLA7RDR. Transaction: MzAzMTY4ODAxMWFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XW0UMOXU. Transaction: MzAyNjYwMDU5MGFkaXF6a2N4.

  20. 11 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXV02GKR. Transaction: MzAwNjgyMDc2M2FkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: X3VMFF3E. Transaction: MzAwMzI0MzM2MmFkaXF6a2N4.

  22. 17 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A786MASJ. Transaction: MjAzNTI4MjU3NWFkaXF6a2N4.

  23. 30 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4AI3KB. Transaction: MjAxNDQ1NzcyNWFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwMjY4N2FkaXF6a2N4.

  25. 30 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY1MjgxNWFkaXF6a2N4.

  26. 18 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2ODcyOGFkaXF6a2N4.

  27. 24 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwMzk3MWFkaXF6a2N4.

  28. 13 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1MjYzMmFkaXF6a2N4.

  29. 11 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODIwMDY3M2FkaXF6a2N4.

  30. 26 April 2005 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIzNDQ1N2FkaXF6a2N4.

  31. 9 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxODYwMzUwMWFkaXF6a2N4.

  32. 17 December 2003 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQ3NTg5MGFkaXF6a2N4.

  33. 2 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjA5MzE2NmFkaXF6a2N4.

  34. 6 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4NDgxMmFkaXF6a2N4.

  35. 16 December 2002 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NTAwOTAwMmFkaXF6a2N4.

  36. 14 November 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE3MTIxM2FkaXF6a2N4.

  37. 12 March 2002 Registered office changed on 12/03/02 from: 1 market street saffron walden essex CB10 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ3MDQzN2FkaXF6a2N4.

  38. 22 January 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTUzMzU5MWFkaXF6a2N4.

  39. 9 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ3NDQwOGFkaXF6a2N4.

  40. 25 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNjE2ODk1NGFkaXF6a2N4.

  41. 4 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAyOTgwN2FkaXF6a2N4.

  42. 13 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MDEzMjEyN2FkaXF6a2N4.

  43. 20 March 2000 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMyNjY0NGFkaXF6a2N4.

  44. 27 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNjg2NjgyOGFkaXF6a2N4.

  45. 13 August 1999 Ad 30/09/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjM2MzM0N2FkaXF6a2N4.

  46. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI3MTc1NGFkaXF6a2N4.

  47. 2 June 1999 Registered office changed on 02/06/99 from: suite 7 6A emson close saffron walden essex CB10 1HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTEzMTcyNmFkaXF6a2N4.

  48. 28 October 1998 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc5MDk1M2FkaXF6a2N4.

  49. 3 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM3MTczMGFkaXF6a2N4.

  50. 3 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg0MjkwNWFkaXF6a2N4.

  51. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2MTg5OGFkaXF6a2N4.

  52. 3 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY4NzA1OWFkaXF6a2N4.

  53. 26 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzU3Mzg4OGFkaXF6a2N4.

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