Alliance Solutions Limited

Company Registration Number: 04081291

Company registered in England and Wales

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Alliance Solutions Limited is a Private Company Limited by Shares first registered on 2 October 2000. Its current registered address is in Maidstone, Kent.

Registered Address

BROOKS HOUSE 1
ALBION PLACE
MAIDSTONE
KENT
ME14 5DY

There are 347 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

04081291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z190476X

Registration Start Date

10 September 2009

Registration Expiry Date

9 September 2017

Trading Names

ALLIANCE SOLUTIONS

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £225,470£278,336£209,651£185,215£118,610£119,589£85,685£94,539£84,538£91,257£67,697£57,673
of which Cash £31,951£74,466£31,873£18,649£69,682£52,148£345£310£161£161£165£33
Total Assets £225,470£278,336£209,651£185,215£118,610£119,589£85,685£94,539£84,538£91,257£67,697£57,673
Current Liabilities £178,425£240,819£189,527£174,124£128,952£137,284£106,188£117,499£110,814£121,045£114,210£108,705
Net Current Assets £47,045£37,517£20,124£11,091£-10,342£-17,695£-20,503£-22,960£-26,276£-29,788£-46,513£-51,032
Total Net Worth £72,159£65,151£43,813£33,950£13,049£7,360£5,100£2,834£2,156£1,078£-12,723£-16,622

Previous Names

  • SUTRO SYSTEMS LIMITED, active until 17 November 2000

Company Officers

  • DEACON, Jeremy Mark

    Secretary

    Appointed on 31 October 2006

     

    Brooks House 1
    Albion Place
    Maidstone
    Kent
    ME14 5DY

  • DEACON, Jeremy Mark

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Brooks House 1
    Albion Place
    Maidstone
    Kent
    ME14 5DY

  • RAMSAY, Fergus Thomson Dron

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Brooks House 1
    Albion Place
    Maidstone
    Kent
    ME14 5DY

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 2 October 2000

    Resigned on 17 November 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • KEYES, Simon

    Secretary

    Appointed on 17 November 2000

    Resigned on 31 October 2006

    1b Kelross Road
    London
    N5 2QS

  • KEYES, Simon

    Director

    Appointed on 17 November 2000

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    1b Kelross Road
    London
    N5 2QS

  • YOUNG, Edward Derek

    Director

    Appointed on 17 November 2000

    Resigned on 10 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    32 Long Acre Drive
    Porthcawl
    Glamorgan
    CF36 3SB

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2000

    Resigned on 17 November 2000

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

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

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Latest Filings

  1. 21 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B4ZK1M. Transaction: MzE4MTEzNzkzNmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX03YO. Transaction: MzE1OTk2NDQxOWFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CKIJ. Transaction: MzE1Mzk0NzIxM2FkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AD0I. Transaction: MzEzNDA5NzkxN2FkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45ZIBI8. Transaction: MzEyMjEyNzQxNWFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNU45U. Transaction: MzEwODY4MjE3N2FkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR8T7D. Transaction: MzEwNDI3OTYwN2FkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2J623OR. Transaction: MzA4NzE0ODg3NWFkaXF6a2N4.

  9. 12 February 2013 Director's details changed for Fergus Thomson Dron Ramsay on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2224DEG. Transaction: MzA3MjcwMjEzMmFkaXF6a2N4.

  10. 12 February 2013 Director's details changed for Mr Jeremy Mark Deacon on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2224COP. Transaction: MzA3MjcwMTU3OGFkaXF6a2N4.

  11. 12 February 2013 Secretary's details changed for Mr Jeremy Mark Deacon on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH03. Barcode: X2224C7M. Transaction: MzA3MjcwMTIwMGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1O4TRC9. Transaction: MzA2OTY1ODYzM2FkaXF6a2N4.

  13. 5 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDPA8. Transaction: MzA2NTMyMzA0NmFkaXF6a2N4.

  14. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E06A2W. Transaction: MzA2MTUyODY4NmFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X6U6YYUT. Transaction: MzA0NjMzNTQ0MWFkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBSTNW7J. Transaction: MzA0MTI0Njg4NGFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X2W13PI6. Transaction: MzAyNzgyMTM4OWFkaXF6a2N4.

  18. 8 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY480O19. Transaction: MzAyNDg3NTI4OWFkaXF6a2N4.

  19. 5 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XWOBREPM. Transaction: MzAwMjE5ODc4N2FkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Fergus Thomson Dron Ramsay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOBQEPL. Transaction: MzAwMjE5NDUyMmFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Mr Jeremy Mark Deacon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWOBPEPK. Transaction: MzAwMjE4NjgxN2FkaXF6a2N4.

  22. 30 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AT037DPF. Transaction: MjA0MjUzMDUyMmFkaXF6a2N4.

  23. 21 September 2009 Registered office changed on 21/09/2009 from brooks house 1 albion place maidstone kent ME14 5DY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: P3Q0SDD0. Transaction: MjA0MTcwNTQ5MWFkaXF6a2N4.

  24. 20 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PG84ZJ. Transaction: MjAxODQyNjMzMGFkaXF6a2N4.

  25. 20 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6PG64ZH. Transaction: MjAxODQxODI0OGFkaXF6a2N4.

  26. 20 November 2008 Registered office changed on 20/11/2008 from 3 ashford road maidstone kent ME14 5BJ [View PDF]

    Category: Address. Type: 287. Barcode: X6PG54ZG. Transaction: MjAxODQxODI0N2FkaXF6a2N4.

  27. 20 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6PG74ZI. Transaction: MjAxODQxODI0OWFkaXF6a2N4.

  28. 2 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A70BX3LD. Transaction: MjAxNDYzNzUwNmFkaXF6a2N4.

  29. 13 February 2008 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3MjAzNWFkaXF6a2N4.

  30. 13 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAyOTMxNGFkaXF6a2N4.

  31. 15 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA0NDMyOGFkaXF6a2N4.

  32. 19 February 2007 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MzczOGFkaXF6a2N4.

  33. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzNDMxNGFkaXF6a2N4.

  34. 13 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2ODUxNWFkaXF6a2N4.

  35. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEyMjk1MmFkaXF6a2N4.

  36. 19 December 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMwMjc1MWFkaXF6a2N4.

  37. 9 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM0ODQxMGFkaXF6a2N4.

  38. 12 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE0Mzk2NGFkaXF6a2N4.

  39. 29 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY3ODk5NmFkaXF6a2N4.

  40. 29 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQyNjc5NWFkaXF6a2N4.

  41. 1 December 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzODI1NGFkaXF6a2N4.

  42. 13 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNDUzNTU5NGFkaXF6a2N4.

  43. 4 November 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxMDA4MWFkaXF6a2N4.

  44. 27 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTk5MDY4OGFkaXF6a2N4.

  45. 7 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ3MTAwOWFkaXF6a2N4.

  46. 22 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzA5ODkyMWFkaXF6a2N4.

  47. 23 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4MzkzMWFkaXF6a2N4.

  48. 27 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgyMjUzMmFkaXF6a2N4.

  49. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA3ODE2MGFkaXF6a2N4.

  50. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYzNTA3M2FkaXF6a2N4.

  51. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA5MjA2OWFkaXF6a2N4.

  52. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIxNjg3NmFkaXF6a2N4.

  53. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI2MTk3N2FkaXF6a2N4.

  54. 27 December 2000 Registered office changed on 27/12/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ4MDQ3MmFkaXF6a2N4.

  55. 16 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTgwNDcwM2FkaXF6a2N4.

  56. 15 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzUzNTA5MGFkaXF6a2N4.

  57. 15 November 2000 £ nc 100/10000 10/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTc5NjMzM2FkaXF6a2N4.

  58. 2 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ4MzYzM2FkaXF6a2N4.

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