Alliance Prestige Limited

Company Registration Number: 03582415

Company registered in England and Wales

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Alliance Prestige Limited is a Private Company Limited by Shares first registered on 17 June 1998. Its current registered address is in Clitheroe, Lancashire.

Registered Address

DAWSON FOLD FARM CLITHEROE ROAD
SABDEN
CLITHEROE
LANCASHIRE
BB7 9HD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03582415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

1 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 July 2015

Accounts Next Due

1 April 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £208,401£124,217£190,635£223,995£310,417£404,426
of which Cash £12,394£4,887£3,066£4,807£6,506£9,399
Total Assets £208,401£124,217£190,635£223,995£310,417£404,426
Current Liabilities £218,828£91,761£186,560£211,045£289,379£350,687
Net Current Assets £-10,427£32,456£4,075£12,950£21,038£53,739
Total Net Worth £61,330£73,008£79,526£90,708£101,384£134,626

Previous Names

  • ALLIANCE CAR IMPORTS LIMITED, active until 11 March 2013
  • ALLIANCE CAR SALES LIMITED, active until 18 February 2000

Company Officers

  • NORCLIFFE, Yvonne Tracey

    Secretary

    Appointed on 7 July 2004

     

    Dawson Fold Farm
    Clitheroe Road
    Sabden
    Lancs
    BB7 9HD

  • MCKENNA, Paul Andrew

    Director

    Appointed on 17 June 1998

     

    Nationality: British

    Occupation: Car Salesman

    Month of birth: November 1969

    Dawson Fold Farm
    Clitheroe Road
    Sabden
    Clitheroe
    BB7 9HD

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 17 June 1998

    Resigned on 17 June 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • MCKENNA, Kenneth Joseph

    Secretary

    Appointed on 17 June 1998

    Resigned on 7 July 2004

    6 Waverley Road
    Baxenden
    Accrington
    Lancashire
    BB5 2TT

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 17 June 1998

    Resigned on 17 June 1998

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 11 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDI9C. Transaction: MzE0ODI5MDE3NWFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Accounts. Type: AA. Barcode: X52XH6SA. Transaction: MzE0NDI4MzgwM2FkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQQS3. Transaction: MzEyMjIyNjgyNGFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Accounts. Type: AA. Barcode: X4409SW0. Transaction: MzEyMDAyMzAyMGFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36K08MB. Transaction: MzA5ODgyNTc1OWFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Accounts. Type: AA. Barcode: A34OC4XS. Transaction: MzA5NzU5NTA5NmFkaXF6a2N4.

  7. 6 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MMKEUW. Transaction: MzA5MDIwNDY5NGFkaXF6a2N4.

  8. 6 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MMKF75. Transaction: MzA5MDIwNDc5MGFkaXF6a2N4.

  9. 6 December 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2MMKDR6. Transaction: MzA5MDIwNDQxMGFkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7LCY. Transaction: MzA3Njg0OTE1M2FkaXF6a2N4.

  11. 5 April 2013 Total exemption small company accounts made up to 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Accounts. Type: AA. Barcode: A253Z1M0. Transaction: MzA3NTczNzE2NGFkaXF6a2N4.

  12. 11 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23XDLEF. Transaction: MzA3NDI2MDU4N2FkaXF6a2N4.

  13. 11 March 2013 Registered office address changed from C/O Alliance Car Imports Ltd Alliance House Manchester Road Baxenden Nr Accrington Lancashire BB5 2RG United Kingdom on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XDLIA. Transaction: MzA3NDI2MDQzNGFkaXF6a2N4.

  14. 25 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6D0P. Transaction: MzA1NjQ2MzIzN2FkaXF6a2N4.

  15. 23 March 2012 Total exemption small company accounts made up to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Accounts. Type: AA. Barcode: A158HSST. Transaction: MzA1NDYzOTEzMmFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XG4T0TNQ. Transaction: MzAzNjE5MzMzNmFkaXF6a2N4.

  17. 7 October 2010 Total exemption small company accounts made up to 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Accounts. Type: AA. Barcode: AYMBZO0S. Transaction: MzAyNDc5MjE0MGFkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XPQLAJLB. Transaction: MzAxNDY5MDIwNmFkaXF6a2N4.

  19. 30 April 2010 Registered office address changed from Alliance House Alliance Car Imports Ltd Po Box 152 Manchester Road Baxenden Nr Accrington Lancashire BB5 2RG on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XPQL8JL9. Transaction: MzAxNDY4MzU1MGFkaXF6a2N4.

  20. 30 April 2010 Director's details changed for Paul Andrew Mckenna on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XPQL9JLA. Transaction: MzAxNDY4MzU1MWFkaXF6a2N4.

  21. 3 January 2010 Total exemption small company accounts made up to 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Accounts. Type: AA. Barcode: APRG6FZQ. Transaction: MzAwNjA3OTQ5OWFkaXF6a2N4.

  22. 6 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVXYAGV. Transaction: MjAzNDUxNjI4OGFkaXF6a2N4.

  23. 6 June 2009 Registered office changed on 06/06/2009 from alliance car imports LTD po box 152 clitheroe lancashire BB7 2RG [View PDF]

    Category: Address. Type: 287. Barcode: XIVXVAGS. Transaction: MjAzNDQ2OTgwOGFkaXF6a2N4.

  24. 6 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIVXXAGU. Transaction: MjAzNDQ2OTgxNGFkaXF6a2N4.

  25. 6 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIVXWAGT. Transaction: MjAzNDQ2OTgxMGFkaXF6a2N4.

  26. 29 April 2009 Total exemption small company accounts made up to 1 July 2008 [View PDF]

    Action Date: 1 July 2008. Category: Accounts. Type: AA. Barcode: AYPBR9BJ. Transaction: MjAzMTc4MTAzMmFkaXF6a2N4.

  27. 4 June 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QA909J. Transaction: MjAwNjU2MDU1N2FkaXF6a2N4.

  28. 3 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4QA709H. Transaction: MjAwNjUzNDAzMWFkaXF6a2N4.

  29. 3 June 2008 Registered office changed on 03/06/2008 from alliance house manchester road accrington lancashire BB5 2RG [View PDF]

    Category: Address. Type: 287. Barcode: X4QA609G. Transaction: MjAwNjUzNDAyOGFkaXF6a2N4.

  30. 3 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4QA809I. Transaction: MjAwNjUzNDAzNGFkaXF6a2N4.

  31. 11 March 2008 Accounts for a small company made up to 1 July 2007 [View PDF]

    Action Date: 1 July 2007. Category: Accounts. Type: AA. Barcode: AOD61XU9. Transaction: MjAwMTE4ODgwMWFkaXF6a2N4.

  32. 2 December 2007 Accounts for a small company made up to 1 July 2006 [View PDF]

    Action Date: 1 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk4NTg0NGFkaXF6a2N4.

  33. 9 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU2NjAxOGFkaXF6a2N4.

  34. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTI2NDM5OWFkaXF6a2N4.

  35. 9 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMTk2MGFkaXF6a2N4.

  36. 3 January 2006 Accounts for a small company made up to 1 July 2005 [View PDF]

    Action Date: 1 July 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI4NjgzMmFkaXF6a2N4.

  37. 22 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTM2OTgzMGFkaXF6a2N4.

  38. 29 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyNzM5NGFkaXF6a2N4.

  39. 16 March 2005 Accounts for a small company made up to 1 July 2004 [View PDF]

    Action Date: 1 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEwMDQyNGFkaXF6a2N4.

  40. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUzOTY5NWFkaXF6a2N4.

  41. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg3NTE1MWFkaXF6a2N4.

  42. 19 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzMDk2NWFkaXF6a2N4.

  43. 23 April 2004 Accounts for a small company made up to 1 July 2003 [View PDF]

    Action Date: 1 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MTk0NDU5NGFkaXF6a2N4.

  44. 27 May 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg1MTc4NmFkaXF6a2N4.

  45. 12 November 2002 Accounts for a small company made up to 1 July 2002 [View PDF]

    Action Date: 1 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NTM3MjQxM2FkaXF6a2N4.

  46. 2 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQyMTUzMGFkaXF6a2N4.

  47. 26 September 2001 Full accounts made up to 1 July 2001 [View PDF]

    Action Date: 1 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNDYzNzg5N2FkaXF6a2N4.

  48. 14 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4NjAwN2FkaXF6a2N4.

  49. 19 March 2001 Full accounts made up to 1 July 2000 [View PDF]

    Action Date: 1 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MjU3OTk1MWFkaXF6a2N4.

  50. 1 March 2001 Accounting reference date extended from 30/06/00 to 01/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTY5MDYyNWFkaXF6a2N4.

  51. 7 November 2000 Nc inc already adjusted 31/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDcxODc1NWFkaXF6a2N4.

  52. 7 November 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3MzQyODg3NmFkaXF6a2N4.

  53. 7 November 2000 Ad 31/10/00--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODgwNTUwMGFkaXF6a2N4.

  54. 7 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk5Mjk0NmFkaXF6a2N4.

  55. 28 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzczNDUyOWFkaXF6a2N4.

  56. 22 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjQxMzAzMGFkaXF6a2N4.

  57. 6 March 2000 Registered office changed on 06/03/00 from: alliance garage manchester road accrington lancashire [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE0NjM2MmFkaXF6a2N4.

  58. 22 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDQ5NzEzNWFkaXF6a2N4.

  59. 17 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjgyNjQyOGFkaXF6a2N4.

  60. 15 February 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU1NjU1OGFkaXF6a2N4.

  61. 29 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI0NDI0NmFkaXF6a2N4.

  62. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQzMjU2MWFkaXF6a2N4.

  63. 24 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ1OTk1NmFkaXF6a2N4.

  64. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgyMDQxMWFkaXF6a2N4.

  65. 24 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc1MjI2MmFkaXF6a2N4.

  66. 24 June 1998 Registered office changed on 24/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI4Mzc1NWFkaXF6a2N4.

  67. 17 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI3MzgwOWFkaXF6a2N4.

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