Alliance Design Services Limited

Company Registration Number: 03650466

Company registered in England and Wales

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Alliance Design Services Limited is a Private Company Limited by Shares first registered on 15 October 1998. Its current registered address is in Hengrove, Bristol.

Registered Address

303 CENTRAL PARK
PETHERTON ROAD
HENGROVE
BRISTOL
BS14 9BZ

There are 39 companies currently registered at this postcode, including this one.

All companies at BS14 9BZ

Registration Data

Company Number

03650466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £490,069£293,258£391,907£383,853£416,537£374,652
of which Cash £83,399£1,643£1,328£3,030£9,620£1,973
Total Assets £490,069£293,258£391,907£383,853£416,537£374,652
Current Liabilities £447,107£398,560£513,009£305,949£350,690£278,511
Net Current Assets £42,962£-105,302£-121,102£77,904£65,847£96,141
Total Net Worth £59,246£-90,170£-113,901£99,290£106,737£130,719

Previous Names

No previous names

Company Officers

  • WILLIAMS, Gary Craig

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    333
    Bath Road
    Saltford
    Bristol
    BS31 3TJ
    England

  • WILLIAMS, Terry David

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    24 Hughenden Road
    Weston Super Mare
    Bristol
    BS23 2UR

  • WILLIAMS, Janet Irene, Director

    Secretary

    Appointed on 15 October 1998

    Resigned on 24 May 2013

    Glenavon House 333 Bath Road
    Saltford
    Bristol
    Bath & North East Somerset
    BS31 3TJ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1998

    Resigned on 15 October 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 15 October 1998

    Resigned on 15 October 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • WILLIAMS, Alan David

    Director

    Appointed on 15 October 1998

    Resigned on 8 December 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1939

    Glenavon House 333 Bath Road
    Saltford
    Bristol
    BS31 3TJ

  • WILLIAMS, Janet Irene, Director

    Director

    Appointed on 1 December 2002

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    Glenavon House 333 Bath Road
    Saltford
    Bristol
    Bath & North East Somerset
    BS31 3TJ

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

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDKDR. Transaction: MzE1OTg5MTYwOGFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MP6HY0. Transaction: MzEzNzk4NjQzN2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPXFD. Transaction: MzEzMzM3OTg1OWFkaXF6a2N4.

  4. 12 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42ZQUJE. Transaction: MzExOTAzNjgyM2FkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWSX35. Transaction: MzExMTU2MjIwM2FkaXF6a2N4.

  6. 5 July 2014 Registration of charge 036504660001, created on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BHPWJE. Transaction: MzEwMzc0OTg0OGFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQ2MP. Transaction: MzA5ODk2NjgyMWFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WV57. Transaction: MzA4ODA1MDI1MmFkaXF6a2N4.

  9. 1 November 2013 Director's details changed for Director Gary Craig Williams on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: CH01. Barcode: X2K8WV4J. Transaction: MzA4ODA0MjQ0M2FkaXF6a2N4.

  10. 1 November 2013 Register inspection address has been changed from C/O Unit 303, Unit 303 Central Park Bath Road Saltford Bristol Avon BS14 9BZ [View PDF]

    Category: Address. Type: AD02. Barcode: X2K8WV4Z. Transaction: MzA4ODA0MjQ0OGFkaXF6a2N4.

  11. 1 November 2013 Termination of appointment of Janet Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8WV4B. Transaction: MzA4ODA0MjQzOWFkaXF6a2N4.

  12. 1 November 2013 Termination of appointment of Janet Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8WV4R. Transaction: MzA4ODA0MjQ0NWFkaXF6a2N4.

  13. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2768BPF. Transaction: MzA3NzQwNDQ2OWFkaXF6a2N4.

  14. 9 January 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVNC1. Transaction: MzA3MDgxNzQ0OWFkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEKD7. Transaction: MzA1Njc3NDI2NGFkaXF6a2N4.

  16. 18 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2EL2YHF. Transaction: MzA0NTY1MDc3OWFkaXF6a2N4.

  17. 14 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AO3G2QPY. Transaction: MzAzMDQ0NDk5N2FkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XGERKQQI. Transaction: MzAzMDI5MTczMmFkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: AWLZHI7W. Transaction: MzAxMTI3MDkzNmFkaXF6a2N4.

  20. 22 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PSHMLFXH. Transaction: MzAwNTQ2Njk2M2FkaXF6a2N4.

  21. 4 November 2009 Director's details changed for Terry David Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSJB4EHI. Transaction: MzAwMTY2OTIzOGFkaXF6a2N4.

  22. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSJB5EHJ. Transaction: MzAwMTY2OTIzOWFkaXF6a2N4.

  23. 28 October 2009 Director's details changed for Janet Irene Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSJB3EHH. Transaction: MzAwMTY2OTIzN2FkaXF6a2N4.

  24. 28 October 2009 Director's details changed for Gary Craig Williams on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSJB2EHG. Transaction: MzAwMTY2OTIzNmFkaXF6a2N4.

  25. 13 March 2009 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVZW84W. Transaction: MjAyODEwNzcwM2FkaXF6a2N4.

  26. 30 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATKW263U. Transaction: MjAyMTczMzE2NmFkaXF6a2N4.

  27. 14 November 2008 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59OK4SF. Transaction: MjAxNzk3MjAzNGFkaXF6a2N4.

  28. 13 November 2008 Appointment terminated director alan williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X59OL4SG. Transaction: MjAxNzk3MTkwN2FkaXF6a2N4.

  29. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6TQ0ZZX. Transaction: MjAwNjE0MTY1NmFkaXF6a2N4.

  30. 9 November 2007 Accounting reference date shortened from 31/01/08 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg4MDg3MGFkaXF6a2N4.

  31. 30 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyNDUxMWFkaXF6a2N4.

  32. 24 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg0NzE5OGFkaXF6a2N4.

  33. 24 August 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIxNjQ3NmFkaXF6a2N4.

  34. 25 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNDcwMTM4MGFkaXF6a2N4.

  35. 9 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxODUyNGFkaXF6a2N4.

  36. 21 June 2005 Registered office changed on 21/06/05 from: glenavon house 333 bath road saltford bristol BS31 3TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI2MDY5NGFkaXF6a2N4.

  37. 17 March 2005 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM2NzQ0OWFkaXF6a2N4.

  38. 2 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA0NjI3M2FkaXF6a2N4.

  39. 12 January 2004 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyMzAwNGFkaXF6a2N4.

  40. 14 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NjgzMzgyMGFkaXF6a2N4.

  41. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ0NTE2NmFkaXF6a2N4.

  42. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3NzI4MGFkaXF6a2N4.

  43. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ2NDUyN2FkaXF6a2N4.

  44. 4 February 2003 Accounting reference date extended from 31/10/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDg2OTczMGFkaXF6a2N4.

  45. 4 February 2003 Registered office changed on 04/02/03 from: 137A shirehampton road sea mills bristol BS9 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkxODM1OWFkaXF6a2N4.

  46. 24 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzMTU4OGFkaXF6a2N4.

  47. 23 May 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyOTA3MjgyOWFkaXF6a2N4.

  48. 25 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI5NzUzM2FkaXF6a2N4.

  49. 6 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNDY1MzU5OGFkaXF6a2N4.

  50. 18 October 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3MjMzMWFkaXF6a2N4.

  51. 3 March 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NzQ4Njc5MmFkaXF6a2N4.

  52. 1 November 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUxMDE5MmFkaXF6a2N4.

  53. 26 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEzOTk4N2FkaXF6a2N4.

  54. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY2MjI0OGFkaXF6a2N4.

  55. 20 October 1998 Registered office changed on 20/10/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA5MDQ0OGFkaXF6a2N4.

  56. 20 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg0MTQwMGFkaXF6a2N4.

  57. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIwOTE1MmFkaXF6a2N4.

  58. 15 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTgxNDI3M2FkaXF6a2N4.

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