Alliance Holdings UK Limited

Company Registration Number: 03870257

Company registered in England and Wales

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Alliance Holdings UK Limited is a Private Company Limited by Shares first registered on 2 November 1999. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

GROUND FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
UNITED KINGDOM
AL1 3TF

There are 476 companies currently registered at this postcode, including this one.

All companies at AL1 3TF

Registration Data

Company Number

03870257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£429,731£430,831£431,931£436,444£448,634
of which Cash £0£0£0£0£10£10£10
Total Assets £0£0£429,731£430,831£431,931£436,444£448,634
Current Liabilities £0£0£426,475£426,475£426,475£427,075£430,550
Net Current Assets £0£0£3,256£4,356£5,456£9,369£18,084
Total Net Worth £0£0£3,258£4,358£5,458£9,371£18,086

Previous Names

No previous names

Company Officers

  • DONOHOE, Susan Jean

    Secretary

    Appointed on 2 November 1999

     

    Nationality: British

    The Willows Brookfields
    Sawbridgeworth
    Hertfordshire
    CM21 0EJ

  • DONOHOE, Peter Thomas

    Director

    Appointed on 2 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    The Willows Brookfields
    Sawbridgeworth
    Hertfordshire
    CM21 0EJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    120 East Road
    London
    N1 6AA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68YJ5I1. Transaction: MzE3ODgzMjM0OWFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3LSZ. Transaction: MzE2MTY1MjYwOGFkaXF6a2N4.

  3. 23 August 2016 Registered office address changed from 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZMROJ. Transaction: MzE1NTczMDgxNWFkaXF6a2N4.

  4. 2 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5871YDE. Transaction: MzE0OTk3MDg2NmFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9BSGP. Transaction: MzEzNzUwMzExNmFkaXF6a2N4.

  6. 15 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BG2Q37. Transaction: MzEyNjk3MjM3OWFkaXF6a2N4.

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

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1JRAG. Transaction: MzExMDc2OTQ5M2FkaXF6a2N4.

  8. 1 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX3YG. Transaction: MzEwNjM4MjE5MWFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJZDE. Transaction: MzA4ODQzNzMyOWFkaXF6a2N4.

  10. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUG2Z. Transaction: MzA4NTY4MzA2OWFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4ABIH. Transaction: MzA2NzAzMjUwMGFkaXF6a2N4.

  12. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CW3C. Transaction: MzA2NDg5OTM1N2FkaXF6a2N4.

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

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X7TXAYWY. Transaction: MzA0NjQ5MTA0M2FkaXF6a2N4.

  14. 30 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ETWXXC. Transaction: MzA0NDcyMzg2N2FkaXF6a2N4.

  15. 10 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XWP4QOYY. Transaction: MzAyNjcyMzYwNWFkaXF6a2N4.

  16. 30 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYYFVLYZ. Transaction: MzAyMDQ4Njc3M2FkaXF6a2N4.

  17. 10 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XYS73EU5. Transaction: MzAwMjU0MzAyM2FkaXF6a2N4.

  18. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXTSGEJG. Transaction: MzAwMjE3NTYyNWFkaXF6a2N4.

  19. 13 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54WW4SU. Transaction: MjAxNzk0Mzk5N2FkaXF6a2N4.

  20. 3 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALOML2TL. Transaction: MjAxMjYxNjc1NWFkaXF6a2N4.

  21. 5 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgxODY3NWFkaXF6a2N4.

  22. 24 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1NDM2NmFkaXF6a2N4.

  23. 15 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIzNzUyMmFkaXF6a2N4.

  24. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA5ODY0M2FkaXF6a2N4.

  25. 7 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzcwMjIzNGFkaXF6a2N4.

  26. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjAyNTA0M2FkaXF6a2N4.

  27. 11 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3MDMyM2FkaXF6a2N4.

  28. 7 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQ3MjA5NGFkaXF6a2N4.

  29. 28 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDI2ODA4MGFkaXF6a2N4.

  30. 26 October 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ1MDM0NGFkaXF6a2N4.

  31. 18 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTg4OTY0MmFkaXF6a2N4.

  32. 1 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1OTA0MWFkaXF6a2N4.

  33. 17 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzI3Nzg3OGFkaXF6a2N4.

  34. 6 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUxNzY4NmFkaXF6a2N4.

  35. 18 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTMzMzkxMWFkaXF6a2N4.

  36. 20 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxNDgwMWFkaXF6a2N4.

  37. 26 September 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzE3ODcxMWFkaXF6a2N4.

  38. 19 January 2000 Ad 02/11/99--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUyMzAxNGFkaXF6a2N4.

  39. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1MjgwOWFkaXF6a2N4.

  40. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg4NDQ1NGFkaXF6a2N4.

  41. 16 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ3OTU5MWFkaXF6a2N4.

  42. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM1NzA0MWFkaXF6a2N4.

  43. 2 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE2NTE2N2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:00:14 +0100