Alliance Integrated Systems Limited

Company Registration Number: 04177390

Company registered in England and Wales

Approximate Location Map
Streetview
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 Integrated Systems Limited is a Private Company Limited by Shares first registered on 12 March 2001. Its current registered address is in Loughborough, Leicestershire.

Registered Address

154 ROTHLEY ROAD
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7JX

There are 73 companies currently registered at this postcode, including this one.

All companies at LE12 7JX

Registration Data

Company Number

04177390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£25,000£25,000£25,486£0
Current Assets £47,505£53,980£44,209£94,093£98,035£116,148
of which Cash £34,288£44,436£33,284£82,845£76,765£86,684
Total Assets £47,505£53,980£69,209£119,093£123,521£116,148
Current Liabilities £0£50,294£24,270£20,486£19,847£18,851
Net Current Assets £47,505£3,686£19,939£73,607£78,188£97,297
Total Net Worth £2,338£3,686£44,939£98,607£103,674£97,905

Previous Names

No previous names

Company Officers

  • POTTER, David Gordon

    Secretary

    Appointed on 16 January 2002

     

    44 Meadowsweet Road
    Leicester
    LE5 1TP

  • MATHIESON, Richard

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: January 1968

    41 South Road
    Oundle
    Peterborough
    PE8 4BP

  • POTTER, David Gordon

    Director

    Appointed on 12 March 2001

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: November 1966

    44 Meadowsweet Road
    Leicester
    LE5 1TP

  • TAYLOR, David William

    Secretary

    Appointed on 13 March 2001

    Resigned on 23 November 2001

    16 Hall Drive
    Asfordby
    Melton Mowbray
    Leicestershire
    LE14 3SU

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2001

    Resigned on 13 March 2001

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • TAYLOR, David William

    Director

    Appointed on 12 March 2001

    Resigned on 23 November 2001

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: July 1949

    16 Hall Drive
    Asfordby
    Melton Mowbray
    Leicestershire
    LE14 3SU

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6P2J. Transaction: MzE2NTIzNDczM2FkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S580I. Transaction: MzE0NDA2ODk4M2FkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWZ5M. Transaction: MzEzODEwMTc2NWFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0B3M. Transaction: MzExOTQ5NzM4MmFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUI1F. Transaction: MzExMzk3MDgyNWFkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDUU0. Transaction: MzA5NjIyNDE1NWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZP9L. Transaction: MzA5MTI2MTEwM2FkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHNUP. Transaction: MzA3NDYzMzA1M2FkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LRPM. Transaction: MzA2OTg0MTQ2NmFkaXF6a2N4.

  10. 29 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4VHM. Transaction: MzA1NDk5MjcxM2FkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJAVU. Transaction: MzA0OTQxMTQ0NWFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X8FOVT0W. Transaction: MzAzNDk3MzcxN2FkaXF6a2N4.

  13. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBPLRQ76. Transaction: MzAyOTMyNDExMmFkaXF6a2N4.

  14. 23 June 2010 Registered office address changed from 264-268 Upper Fourth Street Milton Keynes MK9 1DP United Kingdom on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XVY6TL3D. Transaction: MzAxODE1MTI1OGFkaXF6a2N4.

  15. 6 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XCF0NIXQ. Transaction: MzAxMjg2MDQ0OGFkaXF6a2N4.

  16. 6 April 2010 Director's details changed for David Gordon Potter on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCF0MIXP. Transaction: MzAxMjg2MDM0NmFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Richard Mathieson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCF0LIXO. Transaction: MzAxMjg2MDM0NWFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XANJYGD4. Transaction: MzAwNjEwODIyMmFkaXF6a2N4.

  19. 8 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2OX9OT. Transaction: MjAzMjUzMDY2MWFkaXF6a2N4.

  20. 8 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC2OV9OR. Transaction: MjAzMjUzMDI5MmFkaXF6a2N4.

  21. 8 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC2OW9OS. Transaction: MjAzMjUzMDI5N2FkaXF6a2N4.

  22. 8 May 2009 Registered office changed on 08/05/2009 from ternion court 264-268 upper fourth street central milton keynes buck MK9 1DP [View PDF]

    Category: Address. Type: 287. Barcode: XC2OU9OQ. Transaction: MjAzMjUzMDI4OWFkaXF6a2N4.

  23. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ0NW69Y. Transaction: MjAyMjUzNTk3OWFkaXF6a2N4.

  24. 7 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE0TYOI. Transaction: MjAwMjgwMTY2NmFkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4OTM2OWFkaXF6a2N4.

  26. 20 July 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyODA5MGFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU2NzM3MmFkaXF6a2N4.

  28. 12 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2OTMxMmFkaXF6a2N4.

  29. 27 April 2006 Registered office changed on 27/04/06 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU0NDIwOGFkaXF6a2N4.

  30. 17 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDgxNDcwOGFkaXF6a2N4.

  31. 1 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI1MTU4OGFkaXF6a2N4.

  32. 16 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzc0OTc1N2FkaXF6a2N4.

  33. 16 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc1ODU0OGFkaXF6a2N4.

  34. 30 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzE0NjQwN2FkaXF6a2N4.

  35. 3 May 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2OTAyMmFkaXF6a2N4.

  36. 25 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODk5NTYzOGFkaXF6a2N4.

  37. 25 July 2002 Ad 01/05/02--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQwMDc1MWFkaXF6a2N4.

  38. 19 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczMzk0MWFkaXF6a2N4.

  39. 7 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwMTMyOWFkaXF6a2N4.

  40. 29 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg5Mjk5N2FkaXF6a2N4.

  41. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE5MjA5NGFkaXF6a2N4.

  42. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgxNDM5MmFkaXF6a2N4.

  43. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAwMDA4NmFkaXF6a2N4.

  44. 22 March 2001 Ad 13/03/01--------- £ si [email protected]=48 £ ic 2/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTcwMDc5NmFkaXF6a2N4.

  45. 12 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjcxMzUyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.