Alliance Direct Europe Limited

Company Registration Number: 04116421

Company registered in England and Wales

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Alliance Direct Europe Limited is a Private Company Limited by Shares first registered on 29 November 2000. Its current registered address is in Crowborough, East Sussex.

Registered Address

ADRENALIN HOUSE BROOKLANDS PARK
FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2JD

There are 18 companies currently registered at this postcode, including this one.

All companies at TN6 2JD

Registration Data

Company Number

04116421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £40,052£3,716£6,956£34,195£17,749£62,290
of which Cash £90£188£332£570£0£30,423
Total Assets £40,052£3,716£6,956£34,195£17,749£62,290
Current Liabilities £157,414£106,855£91,120£101,327£73,818£65,039
Net Current Assets £-117,362£-103,139£-84,164£-67,132£-56,069£-2,749
Total Net Worth £-116,038£-101,362£-81,783£-63,997£-51,927£3,062

Previous Names

  • DIABLO DIRECT EUROPE LIMITED, active until 10 September 2004

Company Officers

  • BALDWIN, Stephen John Charles

    Secretary

    Appointed on 25 July 2005

     

    Abbottsmead
    Three Cups
    Heathfield
    East Sussex
    TN21 9LU
    United Kingdom

  • BALDWIN, Stephen John Charles

    Director

    Appointed on 25 July 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1963

    Abbottsmead
    Three Cups
    Heathfield
    East Sussex
    TN21 9LU
    United Kingdom

  • SAUNDERS, Adrian Colin

    Director

    Appointed on 29 November 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    10 Mount Pleasant
    Blackboys
    Uckfield
    East Sussex
    TN22 5LH

  • BALDWIN, Stephen John Charles

    Secretary

    Appointed on 1 October 2005

    Resigned on 29 November 2005

    Abbotts Mead
    Three Cups
    Heathfield
    East Sussex
    TN21 9LU

  • CASHMORE, John Gordon

    Secretary

    Appointed on 29 November 2000

    Resigned on 27 July 2005

    Cuckoos Rest
    Hailsham Road
    Heathfield
    East Sussex
    TN21 8AS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BALDWIN, Stephen John Charles

    Director

    Appointed on 1 October 2005

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Manager

    Month of birth: June 1963

    Abbotts Mead
    Three Cups
    Heathfield
    East Sussex
    TN21 9LU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GLAAWZ. Transaction: MzE1OTMxMTk0NWFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBC8SP. Transaction: MzEzNjQ0MDQ0NWFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0X07L. Transaction: MzEzMjY2Njg1MGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFLKF4. Transaction: MzExNDcyNDQ2OGFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXQ94. Transaction: MzEwODgyODU1MmFkaXF6a2N4.

  6. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TOG2. Transaction: MzA4OTcxODE0OGFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0U8G. Transaction: MzA4NjI4NTA3M2FkaXF6a2N4.

  8. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2MOO. Transaction: MzA2ODQxOTY5OWFkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WTE2. Transaction: MzA2NDkzMDExNWFkaXF6a2N4.

  10. 5 January 2012 Director's details changed for Stephen John Charles Baldwin on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: X0ZX22GR. Transaction: MzA1MDE2OTAxM2FkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2242. Transaction: MzA1MDE2ODk5OGFkaXF6a2N4.

  12. 5 January 2012 Secretary's details changed for Stephen John Charles Baldwin on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH03. Barcode: X0ZX224Y. Transaction: MzA1MDE2ODg3M2FkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A57IZXYY. Transaction: MzA0NDgwOTczM2FkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X4MS8PMY. Transaction: MzAyODE3MzUxN2FkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5XVANMQ. Transaction: MzAyNDAwOTc2NGFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XDTF0FNK. Transaction: MzAwNDY0Mzk0MmFkaXF6a2N4.

  17. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1HWRDX4. Transaction: MzAwMDM1NTA2N2FkaXF6a2N4.

  18. 16 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRCD5PJ. Transaction: MjAyMDQwMzk2NmFkaXF6a2N4.

  19. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVWA247O. Transaction: MjAxNjE3NTI2M2FkaXF6a2N4.

  20. 30 July 2008 Registered office changed on 30/07/2008 from stanley house 49 dartford road sevenoaks kent TN13 3TE [View PDF]

    Category: Address. Type: 287. Barcode: A2TMM1U8. Transaction: MjAwOTk0NzQwMGFkaXF6a2N4.

  21. 6 May 2008 Registered office changed on 06/05/2008 from c/o ah partnership, temple house 34-36 high street sevenoaks kent TN13 1JG [View PDF]

    Category: Address. Type: 287. Barcode: AKYS3ZDZ. Transaction: MjAwNDc3OTY3NmFkaXF6a2N4.

  22. 11 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4ODY0NWFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMjc1MGFkaXF6a2N4.

  24. 22 February 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4OTA2NmFkaXF6a2N4.

  25. 2 February 2007 Ad 01/04/06--------- £ si [email protected]=5 £ ic 130/135 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQzOTM5MmFkaXF6a2N4.

  26. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1MDU2M2FkaXF6a2N4.

  27. 12 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzUzNTgzN2FkaXF6a2N4.

  28. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA0NTIwNmFkaXF6a2N4.

  29. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTA0NTI2NWFkaXF6a2N4.

  30. 12 December 2005 Registered office changed on 12/12/05 from: c/o auker hutton temple house 34-36 high street sevenoaks kent TN13 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDczNDAyOWFkaXF6a2N4.

  31. 24 November 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDA5MzE1MjM2NmFkaXF6a2N4.

  32. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDg1MDc2NGFkaXF6a2N4.

  33. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAzNzU4NmFkaXF6a2N4.

  34. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU5NzU1OGFkaXF6a2N4.

  35. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDUzNDg0NmFkaXF6a2N4.

  36. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA2NjMxMmFkaXF6a2N4.

  37. 27 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQwMDcxMGFkaXF6a2N4.

  38. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI3OTYwN2FkaXF6a2N4.

  39. 29 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc5MzIxMGFkaXF6a2N4.

  40. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDc4MTExMGFkaXF6a2N4.

  41. 10 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODE0NjExNGFkaXF6a2N4.

  42. 13 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyMzY0OWFkaXF6a2N4.

  43. 25 November 2003 Ad 14/03/03--------- £ si [email protected]=30 £ ic 100/130 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTg2OTYyN2FkaXF6a2N4.

  44. 13 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzAzODgyNmFkaXF6a2N4.

  45. 13 November 2003 Nc inc already adjusted 14/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzUwODQ2M2FkaXF6a2N4.

  46. 13 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUwMzg0MmFkaXF6a2N4.

  47. 6 November 2003 Ad 14/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc1NDcyNWFkaXF6a2N4.

  48. 20 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDIyMTgzN2FkaXF6a2N4.

  49. 10 January 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1ODY5OGFkaXF6a2N4.

  50. 2 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjI2MTY1NmFkaXF6a2N4.

  51. 8 February 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0NTQ2N2FkaXF6a2N4.

  52. 15 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDEyOTc1MGFkaXF6a2N4.

  53. 6 March 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDg4MjQ1NGFkaXF6a2N4.

  54. 13 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTcxNzY5NmFkaXF6a2N4.

  55. 1 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAyNTg0MWFkaXF6a2N4.

  56. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ2MjQ1NmFkaXF6a2N4.

  57. 1 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk3NTk0NGFkaXF6a2N4.

  58. 1 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYyNzI4NmFkaXF6a2N4.

  59. 29 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIxNDc2NWFkaXF6a2N4.

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