Alliance Disposables Limited

Company Registration Number: 03747333

Company registered in England and Wales

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Alliance Disposables Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in Crewe, Cheshire.

Registered Address

ALLIANCE HOUSE
MARSHFIELD BANK
CREWE
CHESHIRE
CW2 8UY

There are 53 companies currently registered at this postcode, including this one.

All companies at CW2 8UY

Registration Data

Company Number

03747333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,403,618£30,105,774£27,806,968£24,882,133£19,463,733£19,595,502£18,501,417
of which Cash £2,402,458£2,584,644£4,666,816£4,073,272£1,776,706£853,636£3,283,121
Total Assets £33,403,618£30,105,774£27,806,968£24,882,133£19,463,733£19,595,502£18,501,417
Current Liabilities £35,142,512£27,980,347£24,985,545£27,849,683£19,282,518£20,467,842£18,989,954
Net Current Assets £-1,738,894£2,125,427£2,821,423£-2,967,550£181,215£-872,340£-488,537
Total Net Worth £10,281,106£14,048,796£13,500,902£8,431,463£7,074,451£5,779,145£4,661,907

Previous Names

No previous names

Company Officers

  • TEW, Steven

    Secretary

    Appointed on 1 May 2010

     

    Alliance House
    Marshfield Bank
    Crewe
    Cheshire
    CW2 8UY

  • BONSON, Paul Michael

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    43 Lyons Lane
    Appleton
    Warrington
    Cheshire
    WA4 5JH

  • ELDER, David Henderson

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Flat 1
    17-19 John Adam Street
    London
    WC2N 6JG
    England

  • WALKER, Aidan Francis

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: W&D Director

    Month of birth: August 1960

    2 Billing Court
    Leeds
    West Yorkshire
    LS19 6PS

  • BONSON, Paul Michael

    Secretary

    Appointed on 14 February 2000

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Director

    43 Lyons Lane
    Appleton
    Warrington
    Cheshire
    WA4 5JH

  • RAMSDEN, Gordon Hugh

    Secretary

    Appointed on 7 April 1999

    Resigned on 14 February 2000

    Clifflands
    Whitbarrow Road
    Lymm
    Cheshire
    WA13 9AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    26
    Church Street
    London
    NW8 8EP

  • HEALD, Matthew William

    Director

    Appointed on 7 April 1999

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Comapny Director

    Month of birth: April 1960

    Rose Leigh Welsh Row
    Nether Alderley
    Macclesfield
    Cheshire
    SK10 4TY

  • MUNDY, David William

    Director

    Appointed on 14 February 2000

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    31 Church Road
    Lymm
    Cheshire
    WA13 0QG

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9I0Y. Transaction: MzE3MzA5NTY1N2FkaXF6a2N4.

  2. 27 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60U33SC. Transaction: MzE2OTYxMTAzM2FkaXF6a2N4.

  3. 13 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: X54TQ0GY. Transaction: MzE0NjI5MzE0M2FkaXF6a2N4.

  4. 13 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A540CO5M. Transaction: MzE0NTc2Mzg1N2FkaXF6a2N4.

  5. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5QjlTVzNhZGlxemtjeA.

  6. 14 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: X45B47U9. Transaction: MzEyMTE2NDQ1MWFkaXF6a2N4.

  7. 14 April 2015 Director's details changed for Mr David Henderson Elder on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45B47U1. Transaction: MzEyMTE2NDI3MWFkaXF6a2N4.

  8. 26 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A432XUGH. Transaction: MzExOTU4MTYwNGFkaXF6a2N4.

  9. 16 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42FWYOQ. Transaction: MzExODgxMzQ5MGFkaXF6a2N4.

  10. 20 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A52OPN. Transaction: MzEwMjI2MDE5MWFkaXF6a2N4.

  11. 3 April 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: X351KPE2. Transaction: MzA5NzYwMDA2M2FkaXF6a2N4.

  12. 3 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTL8I. Transaction: MzA4MDg4MjQ5MmFkaXF6a2N4.

  13. 3 July 2013 Registration of charge 037473330004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BSOT2G. Transaction: MzA4MDk5NTUwMmFkaXF6a2N4.

  14. 20 May 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: X28QUZ62. Transaction: MzA3ODI2NzA3OGFkaXF6a2N4.

  15. 3 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XWW1. Transaction: MzA2MDIxMDA3MGFkaXF6a2N4.

  16. 16 May 2012 Cancellation of shares. Statement of capital on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Capital. Type: SH06. Barcode: A190FG20. Transaction: MzA1NzU3NTU1N2FkaXF6a2N4.

  17. 16 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A190FG1S. Transaction: MzA1NzU3NTUzM2FkaXF6a2N4.

  18. 10 April 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: X16KYZ8Z. Transaction: MzA1NTU5OTk2M2FkaXF6a2N4.

  19. 27 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0T1PV9X. Transaction: MzAzOTQ5MTA2M2FkaXF6a2N4.

  20. 20 May 2011 Cancellation of shares. Statement of capital on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Capital. Type: SH06. Barcode: ADXA1U9Y. Transaction: MzAzNzQ5ODk1OGFkaXF6a2N4.

  21. 20 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ADXA0U9X. Transaction: MzAzNzQ5ODk5OWFkaXF6a2N4.

  22. 18 April 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: XD6ZNTB6. Transaction: MzAzNTcwMTc2M2FkaXF6a2N4.

  23. 28 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABC6YL5R. Transaction: MzAxODQ0MTc3OGFkaXF6a2N4.

  24. 9 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: APZPEKEZ. Transaction: MzAxNzIzMzgzNWFkaXF6a2N4.

  25. 26 May 2010 Appointment of Mr Steven Tew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHPKAKBS. Transaction: MzAxNjM1ODA3NmFkaXF6a2N4.

  26. 26 May 2010 Termination of appointment of Paul Bonson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHP4UKBW. Transaction: MzAxNjM1NjkxMWFkaXF6a2N4.

  27. 7 May 2010 Cancellation of shares. Statement of capital on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Capital. Type: SH06. Barcode: A3BI6JQL. Transaction: MzAxNTA4MDA1MmFkaXF6a2N4.

  28. 7 May 2010 Sub-division of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH02. Barcode: A3BI7JQM. Transaction: MzAxNTA4MDAxNmFkaXF6a2N4.

  29. 7 May 2010 Termination of appointment of David Mundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BI8JQN. Transaction: MzAxNTA3OTkyNWFkaXF6a2N4.

  30. 21 April 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: XKK6FJCH. Transaction: MzAxMzk3ODU2M2FkaXF6a2N4.

  31. 21 April 2010 Director's details changed for David Henderson Elder on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKK6CJCE. Transaction: MzAxMzk3MDE4N2FkaXF6a2N4.

  32. 21 April 2010 Director's details changed for Aidan Francis Walker on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKK6EJCG. Transaction: MzAxMzk3MDE5MWFkaXF6a2N4.

  33. 21 April 2010 Director's details changed for Mr David William Mundy on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKK6DJCF. Transaction: MzAxMzk3MDE5MGFkaXF6a2N4.

  34. 21 April 2010 Director's details changed for Paul Michael Bonson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKK6BJCD. Transaction: MzAxMzk3MDE4NmFkaXF6a2N4.

  35. 12 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXKX6FQZ. Transaction: MzAwNjAzMTk0MmFkaXF6a2N4.

  36. 20 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BXE965. Transaction: MjAzMDk1MzkyOWFkaXF6a2N4.

  37. 31 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACHPU8IC. Transaction: MjAyOTUzOTc0M2FkaXF6a2N4.

  38. 29 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3FWR1T9. Transaction: MjAwOTg1NzkyNGFkaXF6a2N4.

  39. 15 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTR8YVB. Transaction: MjAwMzI0ODU0N2FkaXF6a2N4.

  40. 15 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU0NjAzNWFkaXF6a2N4.

  41. 18 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM1MDUzN2FkaXF6a2N4.

  42. 24 March 2007 Accounts for a medium company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxODMwNmFkaXF6a2N4.

  43. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM0MzYyN2FkaXF6a2N4.

  44. 6 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY4NjQ4OGFkaXF6a2N4.

  45. 1 March 2006 Accounts for a medium company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyNDMyMWFkaXF6a2N4.

  46. 17 June 2005 Accounts for a medium company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA2ODgzNmFkaXF6a2N4.

  47. 27 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyNDE0NGFkaXF6a2N4.

  48. 20 May 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODE1NTU4NWFkaXF6a2N4.

  49. 4 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4NjI5N2FkaXF6a2N4.

  50. 13 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ0MzQ3MGFkaXF6a2N4.

  51. 28 March 2003 Accounts for a medium company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzI4ODAxMWFkaXF6a2N4.

  52. 3 March 2003 Registered office changed on 03/03/03 from: hilton chambers 15 hilton street manchester M1 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQzNzkxNWFkaXF6a2N4.

  53. 22 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTc1NTk3MGFkaXF6a2N4.

  54. 2 May 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1NTYwOGFkaXF6a2N4.

  55. 28 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3ODY3Mjg3NGFkaXF6a2N4.

  56. 30 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUwNjg4OWFkaXF6a2N4.

  57. 8 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MTIyODMzMmFkaXF6a2N4.

  58. 29 June 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyODk5OWFkaXF6a2N4.

  59. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEzOTc0M2FkaXF6a2N4.

  60. 13 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI1OTQzNmFkaXF6a2N4.

  61. 13 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMwNzA1MGFkaXF6a2N4.

  62. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0NzMzMmFkaXF6a2N4.

  63. 13 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgxNzUxOGFkaXF6a2N4.

  64. 3 April 2000 Accounting reference date extended from 30/04/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDY0NzU0NGFkaXF6a2N4.

  65. 17 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzU0OTU4M2FkaXF6a2N4.

  66. 29 April 1999 Ad 07/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIyMjY1NGFkaXF6a2N4.

  67. 8 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcyODQ4N2FkaXF6a2N4.

  68. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk3MjIwOWFkaXF6a2N4.

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