Alliance Plant Limited

Company Registration Number: 04055923

Company registered in England and Wales

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Alliance Plant Limited is a Private Company Limited by Shares first registered on 18 August 2000. Its current registered address is in Bracknell, Berkshire.

Registered Address

12 MERLIN COVE
WINKFIELD ROW
BRACKNELL
BERKSHIRE
RG42 7TD

There are 4 companies currently registered at this postcode, including this one.

All companies at RG42 7TD

Registration Data

Company Number

04055923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,086£22£30£0£13,105£11,673£9,791
of which Cash £2£22£30£0£0£4,312£17
Total Assets £2,086£22£30£0£13,105£11,673£9,791
Current Liabilities £17,983£16,815£14,891£18,338£14,930£12,082£9,030
Net Current Assets £-15,897£-16,793£-14,861£-18,338£-1,825£-409£761
Total Net Worth £-15,550£-16,330£-14,243£-17,210£-320£1,598£2,580

Previous Names

No previous names

Company Officers

  • JEFFRIES, David Michael

    Director

    Appointed on 25 August 2000

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1958

    12 Merlin Clove
    Winkfield Row
    Bracknell
    Berkshire
    RG42 7TD

  • ALCOCK, Michael John Edward

    Secretary

    Appointed on 25 August 2000

    Resigned on 30 September 2004

    20 West End Road
    Morecambe
    Lancashire
    LA4 4DL

  • CASTLE, Paul John

    Secretary

    Appointed on 7 October 2004

    Resigned on 2 January 2013

    Nationality: British

    Chiari
    Marlpit Hill
    Edenbridge
    Kent
    TN8 6JH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 August 2000

    Resigned on 18 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GILES, Trevor Frank

    Director

    Appointed on 28 October 2002

    Resigned on 13 January 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1961

    46a Glebe Way
    West Wickham
    Kent
    BR4 0RL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 August 2000

    Resigned on 18 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 20 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRT01U. Transaction: MzE1NTUzODUxN2FkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51GXTQO. Transaction: MzE0MjcxNDczM2FkaXF6a2N4.

  3. 22 January 2016 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4Z5BC5C. Transaction: MzE0MDMwNzExNWFkaXF6a2N4.

  4. 1 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjI1NjYxNmFkaXF6a2N4.

  5. 28 November 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4L3JOXV. Transaction: MzEzNjI1NjYxMWFkaXF6a2N4.

  6. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwNTA4NmFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3H87Y5E. Transaction: MzEwODMzNzI3MWFkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3DP4LY9. Transaction: MzEwNTEzMDM3M2FkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2KW4602. Transaction: MzA4ODUyMzg4MmFkaXF6a2N4.

  10. 1 October 2013 Registered office address changed from Elite House 155 Main Road Biggin Hill TN16 3JP on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I0IL9F. Transaction: MzA4NjA0OTkzNmFkaXF6a2N4.

  11. 13 September 2013 Termination of appointment of Paul Castle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSJVWL. Transaction: MzA4NTAwNjQzOWFkaXF6a2N4.

  12. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2GDN. Transaction: MzA3ODg0MDkzMGFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1M1P3SH. Transaction: MzA2NzcxMjc0OGFkaXF6a2N4.

  14. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VOSUG. Transaction: MzA1ODIyOTAzMWFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XMAJ3X5H. Transaction: MzA0MzAyMTA3OGFkaXF6a2N4.

  16. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLAVWU2F. Transaction: MzAzNzA2ODcxOGFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X9F0PNDA. Transaction: MzAyMzE4Mzc3OGFkaXF6a2N4.

  18. 12 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XFBB6J3Q. Transaction: MzAxMzI1ODA1NmFkaXF6a2N4.

  19. 21 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JCFCL9. Transaction: MjAzOTczMDEzOGFkaXF6a2N4.

  20. 20 July 2009 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: ARQXRBMC. Transaction: MjAzNzQ0MjQzNGFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD0F6B0Y. Transaction: MjAzNTkzMzI3MmFkaXF6a2N4.

  22. 8 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXW42YJ. Transaction: MjAxMjg2MzA3M2FkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK1IP0XZ. Transaction: MjAwODEwMTYxMmFkaXF6a2N4.

  24. 19 September 2007 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc4OTgxOGFkaXF6a2N4.

  25. 14 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA2ODIxM2FkaXF6a2N4.

  26. 18 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwNjUwNWFkaXF6a2N4.

  27. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMzQzMWFkaXF6a2N4.

  28. 20 September 2005 Amended accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDAxNzAwOTA0MmFkaXF6a2N4.

  29. 18 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY5OTQzMWFkaXF6a2N4.

  30. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NjM0MzE1MWFkaXF6a2N4.

  31. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA5MjA2NGFkaXF6a2N4.

  32. 11 January 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0ODY4MTc4M2FkaXF6a2N4.

  33. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY1MTI3OWFkaXF6a2N4.

  34. 11 November 2004 Registered office changed on 11/11/04 from: 12 merlin clove winkfield row bracknell berkshire RG42 7TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQxNzk3OWFkaXF6a2N4.

  35. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA3NDkxM2FkaXF6a2N4.

  36. 15 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM3OTYxNWFkaXF6a2N4.

  37. 27 January 2004 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMjU3NDQyMWFkaXF6a2N4.

  38. 5 November 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzOTAzNmFkaXF6a2N4.

  39. 2 April 2003 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNTM0MTQ4MmFkaXF6a2N4.

  40. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYzMjkxNWFkaXF6a2N4.

  41. 31 October 2002 Registered office changed on 31/10/02 from: 65A high street stevenage hertfordshire SG1 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc5NzAwNGFkaXF6a2N4.

  42. 16 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4ODkzOGFkaXF6a2N4.

  43. 14 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg5Nzg3MGFkaXF6a2N4.

  44. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY5NTgxMmFkaXF6a2N4.

  45. 25 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQxMjg1NWFkaXF6a2N4.

  46. 5 September 2000 Registered office changed on 05/09/00 from: ivydale crannifield chase walpole highway wisbech cambridgeshire PE14 7QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDkyMzI5OWFkaXF6a2N4.

  47. 23 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg1NTQxNGFkaXF6a2N4.

  48. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ2ODcwMmFkaXF6a2N4.

  49. 18 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODA0NDgyOGFkaXF6a2N4.

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