Alliance Hotels Consultants Limited

Company Registration Number: 04205459

Company registered in England and Wales

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Alliance Hotels Consultants Limited is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

173 LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6HN

There are 8 companies currently registered at this postcode, including this one.

All companies at GL52 6HN

Registration Data

Company Number

04205459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £331,535£244,109£89,980£169,925£0£0
Current Assets £30,972£20,244£2,429£6,854£28,750£15,960
of which Cash £14,010£11,296£200£200£2,703£2,869
Total Assets £362,507£264,353£92,409£176,779£28,750£15,960
Current Liabilities £117,949£60,759£382£0£9,691£10,769
Net Current Assets £-86,977£-40,515£2,047£6,854£19,059£5,191
Total Net Worth £244,558£203,594£92,027£176,779£19,059£7,975

Previous Names

No previous names

Company Officers

  • MACDONALD, Stephen

    Secretary

    Appointed on 17 February 2009

     

    173
    London Road
    Cheltenham
    Gloucestershire
    GL52 6HN
    England

  • NIEMEYER, Roger

    Director

    Appointed on 25 April 2001

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1966

    Glenmorven
    Glenmorven
    Onich
    Fort William
    Inverness-Shire
    PH33 6RY

  • RICKMEYER, Petra

    Secretary

    Appointed on 25 April 2001

    Resigned on 17 February 2009

    64 Denmark Road
    Wimbledon
    London
    SW19 4PQ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    120 East Road
    London
    N1 6AA

  • GLEN, Farmer

    Director

    Appointed on 1 July 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    16 Mardle Close
    Caddington
    Luton
    Bedfordshire
    LU1 4EZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 April 2001

    Resigned on 25 April 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2017 Registration of charge 042054590003, created on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Mortgage. Type: MR01. Barcode: S5ZF047V. Transaction: MzE2ODQ4NjI1M2FkaXF6a2N4.

  2. 28 November 2016 Registration of charge 042054590001, created on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KOKEBD. Transaction: MzE2MjkxNjE2MmFkaXF6a2N4.

  3. 28 November 2016 Registration of charge 042054590002, created on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KOKEU0. Transaction: MzE2MjkxNjMxMGFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X55MJFBN. Transaction: MzE0NzE1MjMwMmFkaXF6a2N4.

  5. 26 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzEzNDU1M2FkaXF6a2N4.

  6. 25 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X55MIJLN. Transaction: MzE0NzEzNDUyNGFkaXF6a2N4.

  7. 15 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjM3NTAzNmFkaXF6a2N4.

  8. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyMjg0MGFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7FAQ. Transaction: MzExODM3NzE5NmFkaXF6a2N4.

  10. 2 March 2015 Registered office address changed from The Old Church 89B Quicks Road Wimbledon London SW19 1EX to 173 London Road Cheltenham Gloucestershire GL52 6HN on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C7FAA. Transaction: MzExODM3NTgzMWFkaXF6a2N4.

  11. 2 March 2015 Secretary's details changed for Mr Stephen Macdonald on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: CH03. Barcode: X42C7FAI. Transaction: MzExODM3NTgzM2FkaXF6a2N4.

  12. 2 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42C7D8X. Transaction: MzExODM3NTQxNmFkaXF6a2N4.

  13. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzI0NzQyOWFkaXF6a2N4.

  14. 10 September 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3G522MH. Transaction: MzEwNzI0NzM3MWFkaXF6a2N4.

  15. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwNjk1NGFkaXF6a2N4.

  16. 30 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: X2OA4WAX. Transaction: MzA5MTY1ODMxNGFkaXF6a2N4.

  17. 15 July 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2CP1NE6. Transaction: MzA4MTUyMDQzMWFkaXF6a2N4.

  18. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9IJ5. Transaction: MzA3MDU1NDkwMWFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVME48. Transaction: MzA1ODk5MTIwNGFkaXF6a2N4.

  20. 12 June 2012 Director's details changed for Roger Niemeyer on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1AVME40. Transaction: MzA1ODkzMDA4OWFkaXF6a2N4.

  21. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZSA3EI. Transaction: MzA1MDM1NTI0MGFkaXF6a2N4.

  22. 11 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XKUM3U1V. Transaction: MzAzNzAwNTYwOGFkaXF6a2N4.

  23. 11 May 2011 Director's details changed for Roger Niemeyer on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XKUM2U1U. Transaction: MzAzNzAwNDUzNWFkaXF6a2N4.

  24. 11 May 2011 Termination of appointment of Farmer Glen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKUM1U1T. Transaction: MzAzNzAwNDUyMmFkaXF6a2N4.

  25. 11 May 2011 Secretary's details changed for Mr Stephen Macdonald on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: XKUM0U1S. Transaction: MzAzNzAwNDUxOGFkaXF6a2N4.

  26. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATD89QE1. Transaction: MzAzMDE4NDE3OGFkaXF6a2N4.

  27. 5 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XRESDJQG. Transaction: MzAxNDkwMTA4MmFkaXF6a2N4.

  28. 5 May 2010 Director's details changed for Farmer Glen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRESCJQF. Transaction: MzAxNDkwMDI2NmFkaXF6a2N4.

  29. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF5FOH2G. Transaction: MzAwODY3NzQ5OGFkaXF6a2N4.

  30. 7 October 2009 Previous accounting period extended from 31 December 2008 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XITN8DWC. Transaction: MzAwMDI5ODA1NWFkaXF6a2N4.

  31. 9 July 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDU5BEQ. Transaction: MjAzNjgyNDYzNWFkaXF6a2N4.

  32. 24 June 2009 Secretary appointed mr stephen macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: XNM8QAZD. Transaction: MjAzNTc2OTIzM2FkaXF6a2N4.

  33. 11 June 2009 Appointment terminated secretary petra rickmeyer [View PDF]

    Category: Officers. Type: 288b. Barcode: PEDP9AMA. Transaction: MjAzNDg4NDY1NWFkaXF6a2N4.

  34. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOT7N4G5. Transaction: MjAxNzE4ODQ2M2FkaXF6a2N4.

  35. 6 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNW0ZHU. Transaction: MjAwNDc1MDc5MmFkaXF6a2N4.

  36. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3OTgzMmFkaXF6a2N4.

  37. 2 October 2007 Ad 01/07/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQxNzU0MWFkaXF6a2N4.

  38. 2 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQxNzMyOGFkaXF6a2N4.

  39. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyMDA2NWFkaXF6a2N4.

  40. 22 May 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzNTEwOGFkaXF6a2N4.

  41. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwOTk3NWFkaXF6a2N4.

  42. 26 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYzNjgzM2FkaXF6a2N4.

  43. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjY1NDA2NGFkaXF6a2N4.

  44. 28 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4MjQ3MGFkaXF6a2N4.

  45. 11 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzU1NjQ5MWFkaXF6a2N4.

  46. 19 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxNDIyOWFkaXF6a2N4.

  47. 4 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDc1NDk5MGFkaXF6a2N4.

  48. 24 April 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3MzIyMmFkaXF6a2N4.

  49. 3 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTk2NDk3M2FkaXF6a2N4.

  50. 21 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIwMDA0OWFkaXF6a2N4.

  51. 6 July 2001 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzkzODQ2M2FkaXF6a2N4.

  52. 20 June 2001 Ad 25/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ5MzIyNmFkaXF6a2N4.

  53. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc5NzUyOWFkaXF6a2N4.

  54. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMxNTkwNWFkaXF6a2N4.

  55. 22 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2MzUzMGFkaXF6a2N4.

  56. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3ODg1OGFkaXF6a2N4.

  57. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTcyMjI2NWFkaXF6a2N4.

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