Alliance & General Finance Limited

Company Registration Number: 03899602

Company registered in England and Wales

Approximate Location Map
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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 & General Finance Limited is a Private Company Limited by Shares first registered on 24 December 1999. Its current registered address is in Bedfordshire.

Registered Address

THE WILLOWS 88 BEDFORD ROAD
WILSTEAD
BEDFORDSHIRE
MK45 3HU

There are 3 companies currently registered at this postcode, including this one.

All companies at MK45 3HU

Registration Data

Company Number

03899602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • ENIVOB 31 LIMITED, active until 28 December 2000

Company Officers

  • PARTRIDGE, Graham Kenneth

    Secretary

    Appointed on 3 January 2001

     

    Nationality: British

    Occupation: Director

    The Willows
    88 Bedford Road Wilstead
    Bedford
    Bedfordshire
    MK45 3HU

  • PARTRIDGE, Graham Kenneth

    Director

    Appointed on 3 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    The Willows
    88 Bedford Road Wilstead
    Bedford
    Bedfordshire
    MK45 3HU

  • PARTRIDGE, Irene Georgina

    Director

    Appointed on 3 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    The Willows 88 Bedford Road
    Wilstead
    Bedford
    Bedfordshire
    MK45 3HU

  • HH COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 24 December 1999

    Resigned on 3 January 2001

    C/O Taylor Walton
    Charter Court Midland Road
    Hemel Hempstead
    Hertfordshire
    HP2 5GF

  • HH COMPANY SECRETARIES LIMITED

    Director

    Appointed on 24 December 1999

    Resigned on 3 January 2001

    Month of birth: December 1995

    C/O Taylor Walton
    Charter Court Midland Road
    Hemel Hempstead
    Hertfordshire
    HP2 5GF

  • HH COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 December 1999

    Resigned on 3 January 2001

    C/O Taylor Walton
    Charter Court Midland Road
    Hemel Hempstead
    Hertfordshire
    HP2 5GF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Z6OPQH. Transaction: MzE2Nzc1NzI4M2FkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8ZA2. Transaction: MzE2NTI1NjAwM2FkaXF6a2N4.

  3. 4 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XWO3KR. Transaction: MzEzODg2NjI4OWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWO2AI. Transaction: MzEzODg2NjAyN2FkaXF6a2N4.

  5. 18 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P4TXN. Transaction: MzEyMzM1NDY2NWFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL99YI. Transaction: MzExNTg3MzA5MGFkaXF6a2N4.

  7. 15 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6F5ND. Transaction: MzEwMzc1MzIxMmFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X3021AMR. Transaction: MzA5MzAyNjg1OGFkaXF6a2N4.

  9. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FMYGB5. Transaction: MzA4Mzg3MDY3OGFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X204EK05. Transaction: MzA3MTEzMTc0M2FkaXF6a2N4.

  11. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQXVZ5. Transaction: MzA2NDMxNDMxNmFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X11MU8GO. Transaction: MzA1MTU0MzQ1NmFkaXF6a2N4.

  13. 9 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ0NQRI9. Transaction: MzAzMTk1MTY5OWFkaXF6a2N4.

  14. 29 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XM483R7W. Transaction: MzAzMTMyNDI5MGFkaXF6a2N4.

  15. 31 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X400SN0G. Transaction: MzAyMjQxMDU3NWFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XPHI9H8J. Transaction: MzAwODY3MTIxMGFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Mr Graham Kenneth Partridge on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPHI7H8H. Transaction: MzAwODY3MDgxM2FkaXF6a2N4.

  18. 4 February 2010 Director's details changed for Irene Georgina Partridge on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPHI8H8I. Transaction: MzAwODY3MDgxNGFkaXF6a2N4.

  19. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMNI3E49. Transaction: MzAwMDg0MzA3OWFkaXF6a2N4.

  20. 28 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4S16WI. Transaction: MjAyNDQwMDI0OGFkaXF6a2N4.

  21. 1 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XVG2V3LT. Transaction: MjAxNDUzNjEzOGFkaXF6a2N4.

  22. 11 February 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNDg5MGFkaXF6a2N4.

  23. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MTAyM2FkaXF6a2N4.

  24. 24 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEzOTk1OGFkaXF6a2N4.

  25. 20 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2Mjk5N2FkaXF6a2N4.

  26. 22 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODMwNjExMWFkaXF6a2N4.

  27. 27 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzkxOTU0OGFkaXF6a2N4.

  28. 7 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ4MTkyOGFkaXF6a2N4.

  29. 3 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTM2MDkxMGFkaXF6a2N4.

  30. 7 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg0OTA3OWFkaXF6a2N4.

  31. 13 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjk5MDYxMWFkaXF6a2N4.

  32. 17 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5NTM0N2FkaXF6a2N4.

  33. 21 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDI3Mjg5NWFkaXF6a2N4.

  34. 13 February 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3MDU3OGFkaXF6a2N4.

  35. 18 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzUwODE1N2FkaXF6a2N4.

  36. 29 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2OTQxMWFkaXF6a2N4.

  37. 23 January 2001 Registered office changed on 23/01/01 from: charter court midland road hemel hempstead hertfordshire HP2 5RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUzNzMxMmFkaXF6a2N4.

  38. 23 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA0MjYwMmFkaXF6a2N4.

  39. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEwMDU4OGFkaXF6a2N4.

  40. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE4OTU1OWFkaXF6a2N4.

  41. 23 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU2MjYwMGFkaXF6a2N4.

  42. 27 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDIxODk2MWFkaXF6a2N4.

  43. 24 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY0NzY3NmFkaXF6a2N4.

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