Alliance Graphics Limited

Company Registration Number: 03688792

Company registered in England and Wales

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Alliance Graphics Limited is a Private Company Limited by Shares first registered on 24 December 1998. Its current registered address is in 16 ST Cuthberts Street, Bedford.

Registered Address

C/O KEENS SHAY KEENS
EXCHANGE BUILDING
16 ST CUTHBERTS STREET
BEDFORD
MK40 3JG

There are 851 companies currently registered at this postcode, including this one.

All companies at MK40 3JG

Registration Data

Company Number

03688792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £203,664£152,328£151,315£127,666£133,751£121,713
of which Cash £139,531£124,513£106,886£79,043£47,787£42,215
Total Assets £203,664£152,328£151,315£127,666£133,751£121,713
Current Liabilities £77,374£44,404£58,508£49,531£57,733£72,230
Net Current Assets £126,290£107,924£92,807£78,135£76,018£49,483
Total Net Worth £143,275£109,771£95,722£82,703£79,802£54,528

Previous Names

No previous names

Company Officers

  • WAYMENT, Ian David

    Director

    Appointed on 24 December 1998

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1963

    6 Groveside Court
    4 Lombard Road Battersea
    London
    SW11 3RQ

  • BROWN, Teresa Jane

    Secretary

    Appointed on 30 June 2001

    Resigned on 15 January 2002

    11 Cedar Gardens
    Sandy
    Bedfordshire
    SG19 1EY

  • PRIGMORE, Derek John

    Secretary

    Appointed on 24 December 1998

    Resigned on 30 June 2001

    31 Church End
    Biddenham
    Bedford
    Bedfordshire
    MK40 4AR

  • WAYMENT, Stuart Stephen

    Secretary

    Appointed on 15 January 2002

    Resigned on 31 March 2009

    42 Casterbridge Road
    Ferndown
    Dorset
    BH22 8LN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1998

    Resigned on 24 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1998

    Resigned on 24 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0B7T. Transaction: MzE2NTcwODU4MmFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KWL6WB. Transaction: MzE2MzI3NzAxNWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MIT7. Transaction: MzEzOTIwMzY3OWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GLH2SP. Transaction: MzEzMTY3MDQ0OWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSS4Q. Transaction: MzExNDkwNDc1OGFkaXF6a2N4.

  6. 10 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3HOEIEI. Transaction: MzEwOTA4NDYwNmFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIU4G. Transaction: MzA5MTg2MTc1OGFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2M2L3FM. Transaction: MzA4OTc1ODg3N2FkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EF7S. Transaction: MzA3MDM3NjMxMmFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HPEEIA. Transaction: MzA2NDQ1NzU4NmFkaXF6a2N4.

  11. 24 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10XSFNF. Transaction: MzA1MTI2NDE5N2FkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X107CW15. Transaction: MzA1MDQzNjQ2N2FkaXF6a2N4.

  13. 24 December 2010 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XBNSIQ72. Transaction: MzAyOTMyMTY3M2FkaXF6a2N4.

  14. 21 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9LKNQ3R. Transaction: MzAyOTA1MjAzOGFkaXF6a2N4.

  15. 20 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9LKMQ3Q. Transaction: MzAyOTA1MjAzNWFkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALAU5ORJ. Transaction: MzAyNjM2MzQxOGFkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XPH36H81. Transaction: MzAwODY2NzEwMGFkaXF6a2N4.

  18. 4 February 2010 Director's details changed for Ian David Wayment on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPH35H80. Transaction: MzAwODY2NzAxN2FkaXF6a2N4.

  19. 18 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A96U5EXZ. Transaction: MzAwMzE1NDI4NWFkaXF6a2N4.

  20. 11 November 2009 Termination of appointment of Stuart Wayment as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZYRWEVQ. Transaction: MzAwMjY4NTc3MGFkaXF6a2N4.

  21. 7 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQFG6BF. Transaction: MjAyMjY5OTE3MmFkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATCY64CZ. Transaction: MjAxNjcxNzcyMmFkaXF6a2N4.

  23. 14 February 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwODYwMWFkaXF6a2N4.

  24. 18 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0NTU1N2FkaXF6a2N4.

  25. 23 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQwMjMwNmFkaXF6a2N4.

  26. 13 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NDgyOWFkaXF6a2N4.

  27. 3 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTUxNDY4MmFkaXF6a2N4.

  28. 5 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NzI1MDI5OGFkaXF6a2N4.

  29. 7 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTE5MDg3MGFkaXF6a2N4.

  30. 6 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIwNzQyMmFkaXF6a2N4.

  31. 7 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU0OTI1N2FkaXF6a2N4.

  32. 6 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NTk4MDUwOWFkaXF6a2N4.

  33. 14 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgyODgyMmFkaXF6a2N4.

  34. 20 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMjc3ODIyMmFkaXF6a2N4.

  35. 30 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NzI4MDM3NGFkaXF6a2N4.

  36. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwMzYwMGFkaXF6a2N4.

  37. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgwNDY1M2FkaXF6a2N4.

  38. 2 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3MTIxNGFkaXF6a2N4.

  39. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc5ODE5M2FkaXF6a2N4.

  40. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIyODk2MmFkaXF6a2N4.

  41. 6 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNTQ2NjU4M2FkaXF6a2N4.

  42. 29 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA5MzU4OGFkaXF6a2N4.

  43. 14 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMwMTQ0NGFkaXF6a2N4.

  44. 5 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NTc3MzQ0MmFkaXF6a2N4.

  45. 13 May 1999 Accounting reference date shortened from 31/12/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjM2NTQyMmFkaXF6a2N4.

  46. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDAxMjg1NmFkaXF6a2N4.

  47. 4 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc4OTk3MmFkaXF6a2N4.

  48. 4 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM4NDg3OWFkaXF6a2N4.

  49. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ5MTgzOWFkaXF6a2N4.

  50. 24 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTA2MDY0NWFkaXF6a2N4.

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