Alliance Communications Solutions Limited

Company Registration Number: 03602402

Company registered in England and Wales

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Alliance Communications Solutions Limited is a Private Company Limited by Shares first registered on 22 July 1998. Its current registered address is in Dummer, Hampshire.

Registered Address

GLEBE FARM
DOWN STREET
DUMMER
HAMPSHIRE
RG25 2AD

There are 21 companies currently registered at this postcode, including this one.

All companies at RG25 2AD

Registration Data

Company Number

03602402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,609£1,042,425£706,397£346,087£370,840£327,561£427,967
of which Cash £868£127,101£422,465£14,233£136,808£95,126£186,830
Total Assets £3,609£1,042,425£706,397£346,087£370,840£327,561£427,967
Current Liabilities £3,530£1,041,425£458,827£184,966£264,325£213,219£281,014
Net Current Assets £79£1,000£247,570£161,121£106,515£114,342£146,953
Total Net Worth £79£1£255,076£159,524£112,959£123,611£157,702

Previous Names

No previous names

Company Officers

  • WILSON, James Neil

    Secretary

    Appointed on 16 July 2012

     

    Glebe Farm
    Down Street
    Dummer
    Hampshire
    RG25 2AD

  • BRADFORD, Paul James

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1968

    Glebe Farm
    Down Street
    Dummer
    Hampshire
    RG25 2AD

  • KIRK, Mathew Owen

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Glebe Farm
    Down Street
    Dummer
    Hampshire
    RG25 2AD

  • MOODY, Alex James

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1968

    Glebe Farm
    Down Street
    Dummer
    Hampshire
    RG25 2AD

  • PHILLIPS, David Charles

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Glebe Farm
    Down Street
    Dummer
    Hampshire
    RG25 2AD

  • WILSON, James Neil

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    Glebe Farm
    Down Street
    Dummer
    Hampshire
    RG25 2AD

  • DUPORT SECRETARY LIMITED

    Nominee Secretary

    Appointed on 22 July 1998

    Resigned on 25 July 1998

    8 Tudor Court
    Tipton
    West Midlands
    DY4 8UU

  • ELDRIDGE, Geoffrey Peter

    Secretary

    Appointed on 6 August 1998

    Resigned on 16 July 2012

    Touchwood
    Coolham Road, West Chiltington
    Pulborough
    West Sussex
    RH20 2LH

  • ELDRIDGE, Geoffrey Peter

    Director

    Appointed on 6 August 1998

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Communications

    Month of birth: February 1961

    Touchwood
    Coolham Road, West Chiltington
    Pulborough
    West Sussex
    RH20 2LH

  • TYLER, Kevin

    Director

    Appointed on 6 August 1998

    Resigned on 16 July 2012

    Nationality: British

    Occupation: Communications

    Month of birth: June 1966

    203 Banstead Road South
    Sutton
    Surrey
    SM2 5LN

  • DUPORT DIRECTOR LIMITED

    Corporate Director

    Appointed on 22 July 1998

    Resigned on 25 July 1998

    8 Tudor Court
    Tipton
    West Midlands
    DY4 8UU

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

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Latest Filings

  1. 17 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5GPBA08. Transaction: MzE1OTgzMjQ3M2FkaXF6a2N4.

  2. 21 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FHCDNS. Transaction: MzE1NzY0NDkzNmFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN304E. Transaction: MzE1NjQwNzQ2M2FkaXF6a2N4.

  4. 12 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56V299U. Transaction: MzE0ODQxMTQ4M2FkaXF6a2N4.

  5. 22 March 2016 Statement of capital following an allotment of shares on 22 July 1999 [View PDF]

    Action Date: 22 July 1999. Category: Capital. Type: SH01. Barcode: A52DIEXC. Transaction: MzE0NDU2NjU5NWFkaXF6a2N4.

  6. 14 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIUMF5. Transaction: MzEzNDg2NTU1NGFkaXF6a2N4.

  7. 2 November 2015 Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF [View PDF]

    Category: Address. Type: AD03. Barcode: X4JCP7J7. Transaction: MzEzNDMwMTg0NmFkaXF6a2N4.

  8. 2 November 2015 Register inspection address has been changed to 11 the Avenue Southampton SO17 1XF [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCP7D4. Transaction: MzEzNDMwMTg0OGFkaXF6a2N4.

  9. 21 October 2015 Director's details changed for Mr Mathew Owen Kirk on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4IHCYH5. Transaction: MzEzMzQ4NTg3MWFkaXF6a2N4.

  10. 8 September 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4FIATK2. Transaction: MzEzMDU4MzgyMGFkaXF6a2N4.

  11. 28 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3TB76. Transaction: MzExMDIzNjIxNWFkaXF6a2N4.

  12. 11 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7O4SJ. Transaction: MzEwNzMyMTQ2M2FkaXF6a2N4.

  13. 8 May 2014 Appointment of Mathew Owen Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3737V2P. Transaction: MzA5OTY2NzAzMGFkaXF6a2N4.

  14. 9 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2I9UUAJ. Transaction: MzA4NjY5MDMyMGFkaXF6a2N4.

  15. 3 September 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2G567J4. Transaction: MzA4NDMzODY3MmFkaXF6a2N4.

  16. 8 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTE1NzIwOWFkaXF6a2N4.

  17. 29 April 2013 Appointment of Mr David Charles Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VWF4X. Transaction: MzA3NzA4NjUxNmFkaXF6a2N4.

  18. 8 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25VYVYY. Transaction: MzA3NjE0MzgzM2FkaXF6a2N4.

  19. 6 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A25QWOKF. Transaction: MzA3NjE1Mjg3MmFkaXF6a2N4.

  20. 6 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21MAF1S. Transaction: MzA3MjQ1NjQ5MmFkaXF6a2N4.

  21. 5 September 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTGWHN. Transaction: MzA2MzYxNzQ0OWFkaXF6a2N4.

  22. 14 August 2012 Appointment of Mr Paul James Bradford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1F2RBNC. Transaction: MzA2MjQwMTQzNWFkaXF6a2N4.

  23. 14 August 2012 Appointment of Mr Alex James Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1F2RBK8. Transaction: MzA2MjQwMTMxMGFkaXF6a2N4.

  24. 7 August 2012 Appointment of James Neil Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFO0EJ. Transaction: MzA2MjA1Njc5MmFkaXF6a2N4.

  25. 7 August 2012 Appointment of James Neil Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1EFO0ER. Transaction: MzA2MjA1Njc2M2FkaXF6a2N4.

  26. 6 August 2012 Registered office address changed from Suite B3 South House 21-37 South Street Dorking Surrey RH4 2JZ on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: A1EFO0FN. Transaction: MzA2MTk1MzgxNmFkaXF6a2N4.

  27. 6 August 2012 Termination of appointment of Geoffrey Eldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EFO0FF. Transaction: MzA2MTk1MzgwMmFkaXF6a2N4.

  28. 6 August 2012 Termination of appointment of Kevin Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EFO0FB. Transaction: MzA2MTk1MzczMWFkaXF6a2N4.

  29. 6 August 2012 Termination of appointment of Geoffrey Eldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EFO0EZ. Transaction: MzA2MTk1MzcyMWFkaXF6a2N4.

  30. 24 July 2012 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1DNDT0L. Transaction: MzA2MTMwMzM3NmFkaXF6a2N4.

  31. 24 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTMwMjQzOGFkaXF6a2N4.

  32. 27 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15KVKXD. Transaction: MzA1NDgxMTk5MWFkaXF6a2N4.

  33. 22 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: X9OBJW1L. Transaction: MzA0MDg5MTg0MGFkaXF6a2N4.

  34. 28 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X12S7VD7. Transaction: MzAzOTU2MzMwOWFkaXF6a2N4.

  35. 22 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XN4P2LWW. Transaction: MzAyMDAwMDkyMmFkaXF6a2N4.

  36. 22 July 2010 Registered office address changed from Suite 3, South House South Street, Dorking Surrey RH4 2JZ on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XN4OZLWS. Transaction: MzAxOTk4ODQ0MWFkaXF6a2N4.

  37. 22 July 2010 Director's details changed for Geoffrey Peter Eldridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN4P0LWU. Transaction: MzAxOTk4ODQ0NGFkaXF6a2N4.

  38. 22 July 2010 Director's details changed for Kevin Tyler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN4P1LWV. Transaction: MzAxOTk4ODQ0N2FkaXF6a2N4.

  39. 24 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X75V8IKE. Transaction: MzAxMjE1MDA5MmFkaXF6a2N4.

  40. 22 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDMHBRB. Transaction: MjAzNzY2NDAwMGFkaXF6a2N4.

  41. 6 July 2009 Director's change of particulars / kevin tyler / 05/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYQAVB8M. Transaction: MjAzNjQ4Njg4OWFkaXF6a2N4.

  42. 11 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9P0RAMV. Transaction: MjAzNDkwMDYwNWFkaXF6a2N4.

  43. 8 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AY7R922J. Transaction: MjAxMDYyNTk3MGFkaXF6a2N4.

  44. 22 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDF61MX. Transaction: MjAwOTQ0MTI5MGFkaXF6a2N4.

  45. 10 December 2007 Registered office changed on 10/12/07 from: milton heath house westcott road dorking surrey RH4 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA4MTczNWFkaXF6a2N4.

  46. 30 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQwNDY1M2FkaXF6a2N4.

  47. 30 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQwMzY3OWFkaXF6a2N4.

  48. 30 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk4NDA3N2FkaXF6a2N4.

  49. 6 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzMTU5OWFkaXF6a2N4.

  50. 6 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk0ODMyNWFkaXF6a2N4.

  51. 17 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMzE0NmFkaXF6a2N4.

  52. 1 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM3MjQ5N2FkaXF6a2N4.

  53. 19 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1Njc2OGFkaXF6a2N4.

  54. 2 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg1NTc2OGFkaXF6a2N4.

  55. 12 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMTQ2MjYzNWFkaXF6a2N4.

  56. 30 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4ODg2MWFkaXF6a2N4.

  57. 2 April 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTI0OTgyNmFkaXF6a2N4.

  58. 2 April 2004 Ad 22/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzI3NDg4MGFkaXF6a2N4.

  59. 28 July 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxOTA2MmFkaXF6a2N4.

  60. 12 May 2003 Registered office changed on 12/05/03 from: west wing tanhurst tanhurst lane holmbury st mary dorking surrey RH5 6LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ5OTg4NGFkaXF6a2N4.

  61. 11 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMDEyODQ0M2FkaXF6a2N4.

  62. 6 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU2NTgzOWFkaXF6a2N4.

  63. 7 May 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MTc4MDE4OGFkaXF6a2N4.

  64. 27 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1MTg3NmFkaXF6a2N4.

  65. 7 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NjcwMDk2OGFkaXF6a2N4.

  66. 9 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5MDYzN2FkaXF6a2N4.

  67. 12 May 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk3MTA5OWFkaXF6a2N4.

  68. 10 August 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0ODc4MGFkaXF6a2N4.

  69. 8 July 1999 Accounting reference date extended from 31/07/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzk0ODE5MmFkaXF6a2N4.

  70. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA3MjEzM2FkaXF6a2N4.

  71. 14 September 1998 Registered office changed on 14/09/98 from: 3 wimborne avenue redhill surrey RH1 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYwMDA4NWFkaXF6a2N4.

  72. 14 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgwMDM1MmFkaXF6a2N4.

  73. 14 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA2ODc3M2FkaXF6a2N4.

  74. 29 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU1NTk4OWFkaXF6a2N4.

  75. 29 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkzNDExNmFkaXF6a2N4.

  76. 29 July 1998 Registered office changed on 29/07/98 from: 8 tudor court tipton west midlands DY4 8UU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIwNDQxMWFkaXF6a2N4.

  77. 22 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTI3NjE0M2FkaXF6a2N4.

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