Alliance Security (the Green) Limited

Company Registration Number: 03724018

Company registered in England and Wales

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Alliance Security (the Green) Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Henley on Thames, Oxfordshire.

Registered Address

SOUTHFIELD HOUSE
24 GREYS ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1RY

There are 58 companies currently registered at this postcode, including this one.

All companies at RG9 1RY

Registration Data

Company Number

03724018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £681,811£656,752£649,331£634,628£618,502£565,442
of which Cash £13,539£11,116£8,153£7,519£2,545£620
Total Assets £681,811£656,752£649,331£634,628£618,502£565,442
Current Liabilities £798,183£773,224£765,701£750,898£734,741£681,672
Net Current Assets £-116,372£-116,472£-116,370£-116,270£-116,239£-116,230
Total Net Worth £116,372£116,472£116,370£116,270£116,239£116,130

Previous Names

  • ALLIANCE SECURITY LIMITED, active until 22 January 2003

Company Officers

  • BAGGA, Chandrakant Khimji

    Secretary

    Appointed on 21 May 1999

     

    218
    Bridgewater Road
    Wembley
    Middlesex
    HA0 1AS
    England

  • MCPHAIL, Malcolm Mcleod Scott

    Director

    Appointed on 21 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Brinkletts House 15 Winchester Road
    Basingstoke
    Hampshire
    RG21 8UE

  • STURDY, Roger Beresford

    Director

    Appointed on 21 May 1999

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1940

    Basset Manor
    Checkendon
    Reading
    Berks
    RG8 0TD

  • WEBB, Peter James

    Director

    Appointed on 13 April 2016

     

    Nationality: Uk

    Occupation: Chartered Surveyor

    Month of birth: March 1955

    Southfield House
    24 Greys Road
    Henley On Thames
    Oxfordshire
    RG9 1RY

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 21 May 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 2 March 1999

    Resigned on 21 May 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 14 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNDKO. Transaction: MzE0NjM1MTEwMWFkaXF6a2N4.

  2. 14 April 2016 Appointment of Mr Peter James Webb as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X54TNDG1. Transaction: MzE0NjI2NzA5MWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCS1ER. Transaction: MzEzODYyODYwMGFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X48PNIA3. Transaction: MzEyNDM1NDA2MGFkaXF6a2N4.

  5. 2 June 2015 Secretary's details changed for Mr Chandrakant Khimji Bagga on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: CH03. Barcode: X48PNI5E. Transaction: MzEyNDM1MzkyMGFkaXF6a2N4.

  6. 5 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZVHS5F. Transaction: MzExNjIzMTM1NWFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X330LATV. Transaction: MzA5NTcwNjU3MmFkaXF6a2N4.

  8. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXD8JF. Transaction: MzA5MTkzMzY0M2FkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X28OAHB0. Transaction: MzA3ODIxNzE3N2FkaXF6a2N4.

  10. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQY9Z6. Transaction: MzA3MDcyMTQ4N2FkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X193GR29. Transaction: MzA1NzY3NTEyMmFkaXF6a2N4.

  12. 12 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10AHEGG. Transaction: MzA1MDY0MTU4NGFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XQ7Z5UF7. Transaction: MzAzNzc3MzgxNWFkaXF6a2N4.

  14. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATZLXQDN. Transaction: MzAyOTk3NzIxMGFkaXF6a2N4.

  15. 20 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X54REIG9. Transaction: MzAxMTg4MjUyMmFkaXF6a2N4.

  16. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSVJXH27. Transaction: MzAwODcyMzM0MmFkaXF6a2N4.

  17. 13 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L0D8Y6. Transaction: MjAzMDQ1ODc3NGFkaXF6a2N4.

  18. 2 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB1516XV. Transaction: MjAyNDcwMzM2NWFkaXF6a2N4.

  19. 15 December 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LDEKH5L3. Transaction: MjAyMDI1OTM3NWFkaXF6a2N4.

  20. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxODU4MWFkaXF6a2N4.

  21. 21 August 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzNTc1MmFkaXF6a2N4.

  22. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwNjE0MWFkaXF6a2N4.

  23. 19 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5MjYxOWFkaXF6a2N4.

  24. 15 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4NDcyNGFkaXF6a2N4.

  25. 8 June 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyMDYwM2FkaXF6a2N4.

  26. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzI4NzU5MGFkaXF6a2N4.

  27. 24 June 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwOTA3N2FkaXF6a2N4.

  28. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk1MDMwMmFkaXF6a2N4.

  29. 10 September 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjI5MjY1MGFkaXF6a2N4.

  30. 27 April 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyNjUyMmFkaXF6a2N4.

  31. 8 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTM2OTAwN2FkaXF6a2N4.

  32. 8 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTQxNzcwM2FkaXF6a2N4.

  33. 12 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODM0Mzg0NGFkaXF6a2N4.

  34. 22 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzE1MDgzMGFkaXF6a2N4.

  35. 13 June 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIwMTc3MWFkaXF6a2N4.

  36. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDA2OTQyN2FkaXF6a2N4.

  37. 13 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0OTg1M2FkaXF6a2N4.

  38. 3 January 2001 Accounts for a dormant company made up to 30 March 2000 [View PDF]

    Action Date: 30 March 2000. Category: Accounts. Type: AA. Transaction: MDAwOTI5MjI1NGFkaXF6a2N4.

  39. 12 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDM5NDk2NWFkaXF6a2N4.

  40. 11 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzg0NzI0OGFkaXF6a2N4.

  41. 18 July 2000 Ad 30/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg0NjAzNWFkaXF6a2N4.

  42. 16 June 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2MzIwOWFkaXF6a2N4.

  43. 6 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE3MDg0OWFkaXF6a2N4.

  44. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ5NjM5MWFkaXF6a2N4.

  45. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3NjI2MWFkaXF6a2N4.

  46. 1 June 1999 Registered office changed on 01/06/99 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgwODM3MmFkaXF6a2N4.

  47. 1 June 1999 Ad 21/05/99--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY1NDQ4M2FkaXF6a2N4.

  48. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE4MDI4OWFkaXF6a2N4.

  49. 1 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ3OTUwMWFkaXF6a2N4.

  50. 1 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ0NzMyMmFkaXF6a2N4.

  51. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDc2MDQ1M2FkaXF6a2N4.

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