Alliance Generation Limited

Company Registration Number: 03744525

Company registered in England and Wales

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Alliance Generation Limited is a Private Company Limited by Shares first registered on 31 March 1999. Its current registered address is in Bristol, Avon.

Registered Address

CORNERSTONE HOUSE
MIDLAND WAY, THORNBURY
BRISTOL
AVON
BS35 2BS

There are 223 companies currently registered at this postcode, including this one.

All companies at BS35 2BS

Registration Data

Company Number

03744525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £75£9,611£9,961£10,311£11,259£12,039£13,727
of which Cash £0£8,643£8,993£9,343£10,290£11,070£12,760
Total Assets £75£9,611£9,961£10,311£11,259£12,039£13,727
Current Liabilities £0£300£300£300£300£300£500
Net Current Assets £75£9,311£9,661£10,011£10,959£11,739£13,227
Total Net Worth £75£9,354£9,704£10,069£11,036£11,841£13,342

Previous Names

  • ALLIANCE LEASING (UK) LIMITED, active until 25 July 2013
  • ELASTIX SERVICES LIMITED, active until 26 May 1999

Company Officers

  • TODD, Peter John

    Director

    Appointed on 14 April 1999

     

    Nationality: British

    Occupation: Leasing Broker

    Month of birth: October 1949

    Springhill
    But Lane, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JL

  • HUME, Ian Rigby

    Secretary

    Appointed on 12 February 2002

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Finanace Broker

    5 Southleigh Avenue
    Coventry
    West Midlands
    CV5 6BY

  • MITCHELL, Harris Sandford

    Secretary

    Appointed on 14 April 1999

    Resigned on 12 February 2002

    368 Lanark Road
    Edinburgh
    Midlothian
    EH13 0LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1999

    Resigned on 14 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • HUME, Ian Rigby

    Director

    Appointed on 12 February 2002

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Finanace Broker

    Month of birth: April 1951

    5 Southleigh Avenue
    Coventry
    West Midlands
    CV5 6BY

  • MCKINLAY, John

    Director

    Appointed on 14 April 1999

    Resigned on 4 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    136 Hamilton Road
    Glasgow
    G32 9QR

  • MITCHELL, Harris Sandford

    Director

    Appointed on 14 April 1999

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    368 Lanark Road
    Edinburgh
    Midlothian
    EH13 0LX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1999

    Resigned on 14 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648BSIP. Transaction: MzE3MzQ1ODcyNWFkaXF6a2N4.

  2. 5 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6Z6DF. Transaction: MzE2MzU2NjY1MmFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548HYFM. Transaction: MzE0NTU3NDIwMmFkaXF6a2N4.

  4. 4 April 2016 Termination of appointment of Ian Rigby Hume as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X548HYCQ. Transaction: MzE0NTU2MDAwOGFkaXF6a2N4.

  5. 4 April 2016 Termination of appointment of Ian Rigby Hume as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X548HYBM. Transaction: MzE0NTU1OTk5NGFkaXF6a2N4.

  6. 31 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: X4NFFWCH. Transaction: MzEzODc0NjI2OWFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYDOB. Transaction: MzEyMDcxNjIyOGFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPQCW. Transaction: MzExNDUyMzExNWFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X39VH4F5. Transaction: MzEwMTgyMDc1MmFkaXF6a2N4.

  10. 25 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2D9V8BF. Transaction: MzA4MjE0NDk5MWFkaXF6a2N4.

  11. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BZCGW1. Transaction: MzA4MTAzNjA3OGFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2ATVURV. Transaction: MzA4MDA0NDcxM2FkaXF6a2N4.

  13. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED41WY. Transaction: MzA2MTg4NDczNGFkaXF6a2N4.

  14. 29 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1C3NN8H. Transaction: MzA2MDAzNDQ3MmFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13PUDU0. Transaction: MzA1MzM3MTAxNWFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XXD61V1A. Transaction: MzAzODkzNzAzNGFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XW8KHS1V. Transaction: MzAzMzAxNzg0M2FkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHQ6OKBT. Transaction: MzAxNjM2MDMyNmFkaXF6a2N4.

  19. 8 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDg3OTQxMmFkaXF6a2N4.

  20. 5 May 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5P4MJLY. Transaction: MzAxNDg3OTMyMWFkaXF6a2N4.

  21. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDQxNjc4MmFkaXF6a2N4.

  22. 13 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA039TP. Transaction: MjAzMjgzNTU2NWFkaXF6a2N4.

  23. 28 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: ADTU46UE. Transaction: MjAyNDQwODA5OWFkaXF6a2N4.

  24. 24 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCEZZ5M. Transaction: MjAwMzk5MTkwNGFkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM5NzcwNWFkaXF6a2N4.

  26. 19 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyMzQxMGFkaXF6a2N4.

  27. 4 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNjk2NmFkaXF6a2N4.

  28. 31 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxMDk3OGFkaXF6a2N4.

  29. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzgxMzE3MmFkaXF6a2N4.

  30. 4 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAwMjk4NGFkaXF6a2N4.

  31. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY0MTQzMGFkaXF6a2N4.

  32. 13 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA3MjEwMGFkaXF6a2N4.

  33. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDE4NzQ4OWFkaXF6a2N4.

  34. 30 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcyNDA2MmFkaXF6a2N4.

  35. 6 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzMyNDQ1MWFkaXF6a2N4.

  36. 28 June 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI5ODM5OGFkaXF6a2N4.

  37. 22 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI1OTgwMmFkaXF6a2N4.

  38. 22 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzExMTc4M2FkaXF6a2N4.

  39. 15 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzgxNzc0MGFkaXF6a2N4.

  40. 6 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxNDU3OWFkaXF6a2N4.

  41. 10 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQyOTY2MGFkaXF6a2N4.

  42. 9 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzA2NjU0NGFkaXF6a2N4.

  43. 5 April 2000 Ad 14/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjMzMTk0MWFkaXF6a2N4.

  44. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2OTg0MWFkaXF6a2N4.

  45. 1 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg1NzYzM2FkaXF6a2N4.

  46. 27 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTQ5NjI0NmFkaXF6a2N4.

  47. 25 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjY4NzUxMWFkaXF6a2N4.

  48. 21 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUxNjA2MWFkaXF6a2N4.

  49. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE1NTg2MGFkaXF6a2N4.

  50. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg3OTkzM2FkaXF6a2N4.

  51. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMyNjY4OWFkaXF6a2N4.

  52. 29 April 1999 Registered office changed on 29/04/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM1MjA3N2FkaXF6a2N4.

  53. 31 March 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzE2MDU1NWFkaXF6a2N4.

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