Alliance Cleaning Limited

Company Registration Number: 03596969

Company registered in England and Wales

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Alliance Cleaning Limited is a Private Company Limited by Shares first registered on 13 July 1998. Its current registered address is in Enfield, Middlesex.

Registered Address

UNIT 5 WATERWAYS BUSINESS CENTRE
SOUTH ORDNANCE ROAD
ENFIELD
MIDDLESEX
EN3 6JG

There are 3 companies currently registered at this postcode, including this one.

All companies at EN3 6JG

Registration Data

Company Number

03596969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

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

13 July 2015

Returns Next Due

10 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £854,001£872,581£722,043£975,355£1,007,791
of which Cash £49,604£11,832£5,065£133,450£269,032
Total Assets £854,001£872,581£722,043£975,355£1,007,791
Current Liabilities £427,786£432,004£381,067£357,493£423,141
Net Current Assets £426,215£440,577£340,976£617,862£584,650
Total Net Worth £441,290£444,462£351,131£635,830£609,522

Previous Names

No previous names

Company Officers

  • DAY, Annette

    Secretary

    Appointed on 28 September 2012

     

    Unit 5 Waterways Business Centre
    South Ordnance Road
    Enfield
    Middlesex
    EN3 6JG

  • BISHOP, Daniel

    Director

    Appointed on 14 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    15a St Andrews Street
    Hertford
    SG14 1HZ

  • ANDREWS, Leonard

    Secretary

    Appointed on 30 November 2005

    Resigned on 1 October 2008

    2 The Brambles
    College Road
    Braintree
    Essex
    CM7 2NA

  • BISHOP, Thomas George

    Secretary

    Appointed on 14 July 1998

    Resigned on 13 September 2001

    55 Cole Green
    Hertford
    Hertfordshire
    SG14 2NL

  • CAIN, Ian John

    Secretary

    Appointed on 1 October 2008

    Resigned on 28 September 2012

    4
    Green Man Court
    Eastwick
    Harlow
    Essex
    CM20 2QP
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 13 July 1998

    Resigned on 14 July 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • LOVETT, Andrew Barrington

    Secretary

    Appointed on 13 September 2001

    Resigned on 30 November 2005

    9 Manor Road
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8JG

  • ANDREWS, Leonard

    Director

    Appointed on 14 July 1998

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    2 The Brambles
    College Road
    Braintree
    Essex
    CM7 2NA

  • BISHOP, Catherine Mary

    Director

    Appointed on 4 September 2002

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    55 Cole Green
    Hertford
    Hertfordshire
    SG14 2NL

  • BISHOP, Thomas George

    Director

    Appointed on 14 July 1998

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: November 1947

    55 Cole Green
    Hertford
    Hertfordshire
    SG14 2NL

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 13 July 1998

    Resigned on 14 July 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CAIN, Ian John

    Director

    Appointed on 14 July 1998

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    4
    Green Man Court
    Eastwick
    Harlow
    Essex
    CM20 2QP
    United Kingdom

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

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYJAJ. Transaction: MzE1MzQwNzg2N2FkaXF6a2N4.

  2. 14 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: X5946RAA. Transaction: MzE1MDcyNTkzNGFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSK6X. Transaction: MzEyNzI3NTI4OWFkaXF6a2N4.

  4. 12 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42ZTQZ4. Transaction: MzExOTA2NjYzMWFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFBUI. Transaction: MzEwNTAxNTM2MWFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36UC93T. Transaction: MzA5OTA3NTU1NWFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMEM8. Transaction: MzA4MTU0ODUyNWFkaXF6a2N4.

  8. 11 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25OC0K5. Transaction: MzA3NjA5NTk2N2FkaXF6a2N4.

  9. 3 January 2013 Appointment of Mrs Annette Day as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z9GQBT. Transaction: MzA3MDQwNjQ2M2FkaXF6a2N4.

  10. 3 January 2013 Termination of appointment of Ian Cain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9GPRS. Transaction: MzA3MDQwNjI4MGFkaXF6a2N4.

  11. 1 November 2012 Termination of appointment of Ian Cain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIX82. Transaction: MzA2Njg0NTQzM2FkaXF6a2N4.

  12. 3 September 2012 Secretary's details changed for Ian John Cain on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH03. Barcode: X1GOANWP. Transaction: MzA2MzQ0MDI2MWFkaXF6a2N4.

  13. 3 September 2012 Director's details changed for Ian John Cain on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GOANPK. Transaction: MzA2MzQ0MDIxMGFkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2GIQ. Transaction: MzA2MjEyMDg3MWFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0XA4A. Transaction: MzA2MDEwNzk3OGFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X7Y7ZVX0. Transaction: MzA0MDU5NTY0NGFkaXF6a2N4.

  17. 20 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM5V3TF7. Transaction: MzAzNTk1ODA5NWFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XTTYCMAP. Transaction: MzAyMDg2NTE1MmFkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Ian John Cain on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XTTYBMAO. Transaction: MzAyMDg2NDg0MWFkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Daniel Bishop on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XTTYAMAN. Transaction: MzAyMDg2NDg0MGFkaXF6a2N4.

  21. 21 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: AF3IDKY5. Transaction: MzAxNzkzNTEyMGFkaXF6a2N4.

  22. 21 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GZRCL5. Transaction: MjAzOTcyMjUzMWFkaXF6a2N4.

  23. 22 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0IXS98Y. Transaction: MjAzMTIxMzYzMmFkaXF6a2N4.

  24. 20 March 2009 Secretary appointed ian john cain [View PDF]

    Category: Officers. Type: 288a. Barcode: AHYC188I. Transaction: MjAyODYxNDIxMmFkaXF6a2N4.

  25. 20 March 2009 Appointment terminated secretary leonard andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: AHYC088H. Transaction: MjAyODYxNDE4MWFkaXF6a2N4.

  26. 3 November 2008 Appointment terminated director leonard andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ9114FU. Transaction: MjAxNzEzMzI5MWFkaXF6a2N4.

  27. 3 November 2008 Appointment terminated director catherine bishop [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ9124FV. Transaction: MjAxNzEzMzIzN2FkaXF6a2N4.

  28. 11 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1QAI3VR. Transaction: MjAxNTQ2ODM5NGFkaXF6a2N4.

  29. 24 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXTM1OD. Transaction: MjAwOTU5NzQyMGFkaXF6a2N4.

  30. 24 July 2008 Director's change of particulars / ian cain / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFXTL1OC. Transaction: MjAwOTU5NjU3N2FkaXF6a2N4.

  31. 16 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACF2NZRG. Transaction: MjAwNTU3MDY5MWFkaXF6a2N4.

  32. 6 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3NjM5NGFkaXF6a2N4.

  33. 12 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4NDY0NGFkaXF6a2N4.

  34. 27 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwOTg0MGFkaXF6a2N4.

  35. 14 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyMDI1NGFkaXF6a2N4.

  36. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzNTcyN2FkaXF6a2N4.

  37. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUwNDUyMmFkaXF6a2N4.

  38. 13 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE4Njg3N2FkaXF6a2N4.

  39. 17 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjgxMzA4MGFkaXF6a2N4.

  40. 16 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2NjQ4N2FkaXF6a2N4.

  41. 4 May 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NjcwMzgxMmFkaXF6a2N4.

  42. 21 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY2NTQyOWFkaXF6a2N4.

  43. 25 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwODQ3NzI3MWFkaXF6a2N4.

  44. 12 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTc0OTE4NWFkaXF6a2N4.

  45. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2OTc0NWFkaXF6a2N4.

  46. 9 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyMTg0N2FkaXF6a2N4.

  47. 14 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTY3MzY0MWFkaXF6a2N4.

  48. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAyNjkxMWFkaXF6a2N4.

  49. 24 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMTMyMTY3N2FkaXF6a2N4.

  50. 15 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDc0MDE5N2FkaXF6a2N4.

  51. 1 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM4NjAzOGFkaXF6a2N4.

  52. 1 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI0NTMwM2FkaXF6a2N4.

  53. 24 July 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4NTE5M2FkaXF6a2N4.

  54. 10 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODAzNTU5NGFkaXF6a2N4.

  55. 9 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NzcxMjg4MmFkaXF6a2N4.

  56. 2 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTE2Mzk2OGFkaXF6a2N4.

  57. 24 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODYyOTQ1M2FkaXF6a2N4.

  58. 24 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQyNjAwMGFkaXF6a2N4.

  59. 18 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMjY3NjE5OGFkaXF6a2N4.

  60. 10 November 1999 Registered office changed on 10/11/99 from: 16 duck lees lane ponders end industri ponders end enfield middlesex EN3 7SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU0MzQwOGFkaXF6a2N4.

  61. 2 September 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzA0MTk2MGFkaXF6a2N4.

  62. 8 March 1999 Ad 23/12/98--------- £ si [email protected]=70000 £ ic 70001/140001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ4OTgwMWFkaXF6a2N4.

  63. 8 March 1999 Accounting reference date extended from 31/07/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjY5Mzg0NWFkaXF6a2N4.

  64. 21 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjgxMzUyMWFkaXF6a2N4.

  65. 23 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODU5MzUxOWFkaXF6a2N4.

  66. 20 August 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzMzMwNDgyMGFkaXF6a2N4.

  67. 20 August 1998 Ad 27/07/98--------- £ si [email protected]=70000 £ ic 1/70001 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA4NTU4NjQ3NmFkaXF6a2N4.

  68. 12 August 1998 Registered office changed on 12/08/98 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ2OTkyNmFkaXF6a2N4.

  69. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk1OTI2NmFkaXF6a2N4.

  70. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU0NzY3MGFkaXF6a2N4.

  71. 4 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ4NzE1MmFkaXF6a2N4.

  72. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI5MzA5M2FkaXF6a2N4.

  73. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcyNDEwMGFkaXF6a2N4.

  74. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI5MzA3OWFkaXF6a2N4.

  75. 20 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3ODgxN2FkaXF6a2N4.

  76. 20 July 1998 Registered office changed on 20/07/98 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIwNDMyNmFkaXF6a2N4.

  77. 13 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQxODA3MmFkaXF6a2N4.

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