Alliance Mobile Security Limited

Company Registration Number: 03704763

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Mobile Security Limited is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in Redhill, Surrey.

Registered Address

CHANCERY HOUSE 3
HATCHLANDS ROAD
REDHILL
SURREY
RH1 6AA

There are 99 companies currently registered at this postcode, including this one.

All companies at RH1 6AA

Registration Data

Company Number

03704763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £216,060£186,961£146,286£196,007£173,646£138,352£101,409£81,782£73,164£95,409£2£2
of which Cash £88,000£94,332£73,771£85,187£77,621£52,440£20,795£2£2£2£0£0
Total Assets £216,060£186,961£146,286£196,007£173,646£138,352£101,409£81,782£73,164£95,409£2£2
Current Liabilities £173,449£167,431£141,325£162,852£150,180£135,091£134,951£131,856£93,137£112,887£0£0
Net Current Assets £42,611£19,530£4,961£33,155£23,466£3,261£-33,542£-50,074£-19,973£-17,478£2£2
Total Net Worth £55,237£34,702£30,386£46,705£28,991£11,404£-26,011£-42,851£-7,029£-8,459£2£2

Previous Names

  • ALLIANCE SECURITY MANAGEMENT SERVICES LIMITED, active until 17 November 2006

Company Officers

  • MUNDAY, Brian

    Secretary

    Appointed on 29 January 1999

     

    Chancery House 3
    Hatchlands Road
    Redhill
    Surrey
    RH1 6AA

  • MUNDAY, Brian

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: April 1946

    Chancery House 3
    Hatchlands Road
    Redhill
    Surrey
    RH1 6AA

  • MUNDAY, Gary

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Chancery House 3
    Hatchlands Road
    Redhill
    Surrey
    RH1 6AA

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 29 January 1999

    Resigned on 29 January 1999

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZQWX. Transaction: MzE2ODI2MzUzMGFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IA0KS0. Transaction: MzE2MDMzNTIzOWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRUHV. Transaction: MzE0MDkwNTY5OGFkaXF6a2N4.

  4. 1 February 2016 Director's details changed for Gary Munday on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSRUK3. Transaction: MzE0MDkwNTU4NWFkaXF6a2N4.

  5. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0UBS3. Transaction: MzEzMzM2MTk5NWFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41EA2AQ. Transaction: MzExNzQ1MzM2M2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H6EJMG. Transaction: MzEwODQ0MzM3N2FkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X312HFX7. Transaction: MzA5MzkzNTY5OWFkaXF6a2N4.

  9. 17 January 2014 Director's details changed for Gary Munday on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRRJEX. Transaction: MzA5Mjc5NjcwMGFkaXF6a2N4.

  10. 17 January 2014 Director's details changed for Brian Munday on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRRJDE. Transaction: MzA5Mjc5NjY5NmFkaXF6a2N4.

  11. 17 January 2014 Secretary's details changed for Brian Munday on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH03. Barcode: X2ZRRJ6B. Transaction: MzA5Mjc5NjU4OGFkaXF6a2N4.

  12. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IKQE8G. Transaction: MzA4NjgxNDEwMWFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1G15. Transaction: MzA3MjI3NDUxOGFkaXF6a2N4.

  14. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS4KH7. Transaction: MzA2NjEzMTgwMWFkaXF6a2N4.

  15. 23 February 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A13AUP2G. Transaction: MzA1Mjk4MzY4MGFkaXF6a2N4.

  16. 23 February 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A13AUP3S. Transaction: MzA1Mjk4MzY3MWFkaXF6a2N4.

  17. 23 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A13AUP40. Transaction: MzA1Mjk4MzY1M2FkaXF6a2N4.

  18. 23 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjk4MzU5M2FkaXF6a2N4.

  19. 10 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBMEY. Transaction: MzA1MjIyNDYzMGFkaXF6a2N4.

  20. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0YHAYA7. Transaction: MzA0NTM4Mzg1MGFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XQA5ORJ0. Transaction: MzAzMjAwMjg4OWFkaXF6a2N4.

  22. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9OWBNFG. Transaction: MzAyMzU1NDg3NWFkaXF6a2N4.

  23. 10 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XZXZII6Y. Transaction: MzAxMTE3MDI0MGFkaXF6a2N4.

  24. 10 March 2010 Director's details changed for Brian Munday on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XZXZGI6W. Transaction: MzAxMTE3MDEwNWFkaXF6a2N4.

  25. 10 March 2010 Director's details changed for Gary Munday on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XZXZHI6X. Transaction: MzAxMTE3MDEwNmFkaXF6a2N4.

  26. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH310GW7. Transaction: MzAwNzkyMjYzMGFkaXF6a2N4.

  27. 29 April 2009 Registered office changed on 29/04/2009 from 4 riverview walnut tree close guildford surrey GU1 4UX [View PDF]

    Category: Address. Type: 287. Barcode: AYGA19BJ. Transaction: MjAzMTgwNTIzMGFkaXF6a2N4.

  28. 4 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB7D7VP. Transaction: MjAyNzM0MTQ0MGFkaXF6a2N4.

  29. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD6LU6V9. Transaction: MjAyNDUzODY0NWFkaXF6a2N4.

  30. 15 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4MjM3MmFkaXF6a2N4.

  31. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUzMTY4NmFkaXF6a2N4.

  32. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3Mjg2NWFkaXF6a2N4.

  33. 19 February 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM2NTI2NGFkaXF6a2N4.

  34. 12 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAyNDM5NGFkaXF6a2N4.

  35. 12 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyNDM5M2FkaXF6a2N4.

  36. 17 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDMxNzIzNWFkaXF6a2N4.

  37. 1 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODI3MTI3NWFkaXF6a2N4.

  38. 10 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkwMDk1NGFkaXF6a2N4.

  39. 1 June 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODI0OTg0NWFkaXF6a2N4.

  40. 5 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYyODUwM2FkaXF6a2N4.

  41. 17 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI1NzY1N2FkaXF6a2N4.

  42. 4 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzNjAxM2FkaXF6a2N4.

  43. 16 May 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE0MTk5MWFkaXF6a2N4.

  44. 12 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA5NTYwM2FkaXF6a2N4.

  45. 6 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MzUyMzY3MGFkaXF6a2N4.

  46. 5 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAwOTI1NWFkaXF6a2N4.

  47. 14 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2Njk4ODQ0NmFkaXF6a2N4.

  48. 7 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5MTI4MWFkaXF6a2N4.

  49. 29 September 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NjA5NzczN2FkaXF6a2N4.

  50. 7 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY1ODk2N2FkaXF6a2N4.

  51. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY4Mzc2NWFkaXF6a2N4.

  52. 16 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk2NTM2MGFkaXF6a2N4.

  53. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY3MDMzN2FkaXF6a2N4.

  54. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkxNjUyNWFkaXF6a2N4.

  55. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzU5MTA0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.