Alliance Facilities Limited

Company Registration Number: 04073372

Company registered in England and Wales

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Alliance Facilities Limited is a Private Company Limited by Shares first registered on 18 September 2000. Its current registered address is in Romford, Essex.

Registered Address

255 CHASE CROSS ROAD
COLLIER ROW
ROMFORD
ESSEX
RM5 3XS

There are 2 companies currently registered at this postcode, including this one.

All companies at RM5 3XS

Registration Data

Company Number

04073372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £254,499£203,397£213,632£188,694£191,290£237,609
of which Cash £10,203£21,073£59£9,648£22,558£62,646
Total Assets £254,499£203,397£213,632£188,694£191,290£237,609
Current Liabilities £150,449£137,476£172,949£127,294£154,924£147,241
Net Current Assets £104,050£65,921£40,683£61,400£36,366£90,368
Total Net Worth £118,498£74,521£48,905£76,378£52,988£107,847

Previous Names

No previous names

Company Officers

  • BOYD, Samantha

    Secretary

    Appointed on 10 January 2014

     

    3
    St Lawrence Gardens
    Blackmore
    Brentwood Essex
    CM4 0QZ

  • STRATTON, Ian Douglas

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1969

    66 Clyde Way
    Rise Park
    Romford
    Essex
    RM1 4WT

  • STRATTON, Caroline

    Secretary

    Appointed on 18 September 2000

    Resigned on 10 January 2014

    255
    Chase Cross Road
    Collier Row
    Romford
    Essex
    RM5 3XS

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2000

    Resigned on 18 September 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • LEIGH, Stuart Andrew

    Director

    Appointed on 18 September 2000

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Glazier

    Month of birth: November 1963

    180 Hillrise Road
    Romford
    Essex
    RM5 3BY

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

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EIUA. Transaction: MzE1OTMwMTQwMGFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5H1MYZT. Transaction: MzE1OTA4MTQ0MmFkaXF6a2N4.

  3. 4 April 2016 Termination of appointment of Stuart Andrew Leigh as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: A53G0DLU. Transaction: MzE0NTE4MjA1MmFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H3URFK. Transaction: MzEzMjE3MDgxNWFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO0YNC. Transaction: MzEzMTc0NzgzNGFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU2QZU. Transaction: MzExMTQ0NjA1NWFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07O8A. Transaction: MzEwODAxNjE5NGFkaXF6a2N4.

  8. 14 January 2014 Termination of appointment of Caroline Stratton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2ZGZF2O. Transaction: MzA5MjU4ODEwNWFkaXF6a2N4.

  9. 14 January 2014 Appointment of Samantha Boyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ZGZF0P. Transaction: MzA5MjU4NzkyNmFkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0TL0Z. Transaction: MzA4Njk5MDIzNWFkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2G54KO1. Transaction: MzA4NDMyMjAyOWFkaXF6a2N4.

  12. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MH8PCQ. Transaction: MzA2ODE0NTUwMGFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNMMI. Transaction: MzA2NDUwMDk4MmFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XV2OCXWN. Transaction: MzA0NDQ5MTAxMmFkaXF6a2N4.

  15. 12 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABQ3WXEL. Transaction: MzA0MzY2MDk2NmFkaXF6a2N4.

  16. 10 December 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: X6SLBPT9. Transaction: MzAyODYwMTAwMmFkaXF6a2N4.

  17. 10 December 2010 Director's details changed for Ian Douglas Stratton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6SLAPT8. Transaction: MzAyODYwMDc2OGFkaXF6a2N4.

  18. 10 December 2010 Secretary's details changed for Caroline Stratton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X6SL9PT7. Transaction: MzAyODYwMDc2N2FkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AO12HOLR. Transaction: MzAyNTk4NjI5OWFkaXF6a2N4.

  20. 4 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUK3CFHE. Transaction: MzAwNDI4NTcwOGFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: X8R6YFET. Transaction: MzAwMzkzNzEzMmFkaXF6a2N4.

  22. 14 May 2009 Registered office changed on 14/05/2009 from 429-431 rainham road south dagenham essex RM10 8XE [View PDF]

    Category: Address. Type: 287. Barcode: AQO039PP. Transaction: MjAzMjkxMDQ2MWFkaXF6a2N4.

  23. 9 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A35A03TO. Transaction: MjAxNTE5MjE2OGFkaXF6a2N4.

  24. 22 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5PE3CD. Transaction: MjAxMzg0MzUzN2FkaXF6a2N4.

  25. 9 November 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxNjY0N2FkaXF6a2N4.

  26. 17 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYwMDQyNWFkaXF6a2N4.

  27. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3OTAxOWFkaXF6a2N4.

  28. 27 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1MzEyMmFkaXF6a2N4.

  29. 17 February 2006 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1Mjk5NmFkaXF6a2N4.

  30. 16 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzI3ODE4OGFkaXF6a2N4.

  31. 25 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNjM1MDM0MmFkaXF6a2N4.

  32. 2 November 2005 Registered office changed on 02/11/05 from: unit H3 chadwell ind est kemp road dagenham essex RM8 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjUxODU2MWFkaXF6a2N4.

  33. 30 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2OTEzMDk3MGFkaXF6a2N4.

  34. 1 December 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3NTAxOWFkaXF6a2N4.

  35. 8 January 2004 Registered office changed on 08/01/04 from: 561 high road ilford essex IG1 1TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM0MjAxMWFkaXF6a2N4.

  36. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMTY4ODI1M2FkaXF6a2N4.

  37. 7 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAyMzUzM2FkaXF6a2N4.

  38. 3 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0ODIxOTk5MWFkaXF6a2N4.

  39. 24 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2MDI5NmFkaXF6a2N4.

  40. 23 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjk4Mzc2N2FkaXF6a2N4.

  41. 4 August 2002 Registered office changed on 04/08/02 from: 9 honiton road romford essex RM7 9AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTg1NTkxNGFkaXF6a2N4.

  42. 24 January 2002 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5NDg4MWFkaXF6a2N4.

  43. 16 January 2001 Accounting reference date extended from 30/09/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzU4OTA0NWFkaXF6a2N4.

  44. 7 December 2000 Ad 25/11/00--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTUyNDcxN2FkaXF6a2N4.

  45. 21 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUzMTE3M2FkaXF6a2N4.

  46. 18 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzM2MTk2NGFkaXF6a2N4.

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