Alley Franchising Limited

Company Registration Number: 04271279

Company registered in England and Wales

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Alley Franchising Limited is a Private Company Limited by Shares first registered on 16 August 2001. Its current registered address is in Sheffield.

Registered Address

BROADFIELD HOUSE BROADFIELD ROAD
18 BROADFIELD ROAD
SHEFFIELD
S8 0XJ

There are 33 companies currently registered at this postcode, including this one.

All companies at S8 0XJ

Registration Data

Company Number

04271279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £171,353£196,031£174,081£150,852£187,292£207,645
of which Cash £130,731£146,887£118,066£85,208£122,222£135,447
Total Assets £171,353£196,031£174,081£150,852£187,292£207,645
Current Liabilities £92,077£108,778£108,777£102,310£102,008£135,772
Net Current Assets £79,276£87,253£65,304£48,542£85,284£71,873
Total Net Worth £81,099£95,791£80,759£71,185£113,509£105,563

Previous Names

No previous names

Company Officers

  • COOPER, Neville Mark

    Secretary

    Appointed on 16 August 2001

     

    27 Swing Gate Lane
    Berkhamsted
    Hertfordshire
    HP4 2LL

  • COOPER, Jonathan George

    Director

    Appointed on 16 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    58
    Brincliffe Edge Road
    Sheffield
    South Yorkshire
    S11 9BW
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2001

    Resigned on 16 August 2001

    26
    Church Street
    London
    NW8 8EP

  • ROBERTS, Victoria Emma

    Director

    Appointed on 23 March 2004

    Resigned on 5 August 2006

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1978

    43 Ashby Road
    Woodville
    Derbyshire
    DE11 7BZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2001

    Resigned on 16 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AJWJ. Transaction: MzE1Nzk2OTM2MmFkaXF6a2N4.

  2. 26 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: X5C0ZEZC. Transaction: MzE1MzcxOTkwOWFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO11AR. Transaction: MzEzMTc0ODU0MGFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBZDC3. Transaction: MzEyNzcyMDU0N2FkaXF6a2N4.

  5. 10 October 2014 Registered office address changed from Unit 10 the Eagle Centre 28 Albion Street Derby DE1 2PR to Broadfield House Broadfield Road 18 Broadfield Road Sheffield S8 0XJ on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NVQ1. Transaction: MzEwOTIzNDA4M2FkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3I3CIXG. Transaction: MzEwOTA1OTIwOGFkaXF6a2N4.

  7. 6 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30RHHRC. Transaction: MzA5NDAxNzEwN2FkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53UVV. Transaction: MzA4NDMxMzk0MWFkaXF6a2N4.

  9. 23 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20I0YS2. Transaction: MzA3MTYxNDAxOWFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFRMJ. Transaction: MzA2MzYwNDMxOWFkaXF6a2N4.

  11. 13 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10D2MBR. Transaction: MzA1MDY5NzAyOGFkaXF6a2N4.

  12. 20 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8YZ1XMZ. Transaction: MzA0NDA5MjcyMWFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XRMYVXLL. Transaction: MzA0MzkxNTQ1NGFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XSHHMOMJ. Transaction: MzAyNjA0MzQ4NWFkaXF6a2N4.

  15. 28 October 2010 Director's details changed for Mr Jonathan Cooper on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XSHHLOMI. Transaction: MzAyNjA0MzE3N2FkaXF6a2N4.

  16. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYSRALYK. Transaction: MzAyMDQ1MTg2OWFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XRXWVEG6. Transaction: MzAwMTU4MTY4OWFkaXF6a2N4.

  18. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7J28CS1. Transaction: MjA0MDIzNjA2MWFkaXF6a2N4.

  19. 24 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODc1MzkzMmFkaXF6a2N4.

  20. 23 March 2009 Return made up to 16/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGUT28AX. Transaction: MjAyODc1MzkyMWFkaXF6a2N4.

  21. 23 March 2009 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGUTA8A5. Transaction: MjAyODc1Mzc4NWFkaXF6a2N4.

  22. 18 March 2009 Director's change of particulars / jonathan cooper / 17/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZB0M89A. Transaction: MjAyODQ3MjcwMWFkaXF6a2N4.

  23. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzNDc2NGFkaXF6a2N4.

  24. 8 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AK3XU2WM. Transaction: MjAxMjg3MzE2NGFkaXF6a2N4.

  25. 9 August 2007 Return made up to 16/08/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgzOTE1NTgxYWRpcXprY3g.

  26. 9 August 2007 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkyNzAyMWFkaXF6a2N4.

  27. 9 August 2007 Return made up to 16/08/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgzOTI3MDIxYWRpcXprY3g.

  28. 17 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0MDg0N2FkaXF6a2N4.

  29. 3 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1ODE4NWFkaXF6a2N4.

  30. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg2NzExMGFkaXF6a2N4.

  31. 12 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQxODQxM2FkaXF6a2N4.

  32. 12 August 2005 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4NDY4MGFkaXF6a2N4.

  33. 6 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY3MTQzNGFkaXF6a2N4.

  34. 16 June 2004 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5NTgwOGFkaXF6a2N4.

  35. 14 June 2004 Ad 23/03/04--------- £ si [email protected]=5 £ ic 95/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDUzMjIzNWFkaXF6a2N4.

  36. 14 June 2004 Ad 22/03/04--------- £ si [email protected]=94 £ ic 1/95 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY1Nzc2MWFkaXF6a2N4.

  37. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxMDc0OWFkaXF6a2N4.

  38. 31 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjgyNTQwNWFkaXF6a2N4.

  39. 23 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzExNDk1MmFkaXF6a2N4.

  40. 4 December 2002 Accounting reference date extended from 31/08/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjY2MzQ0OGFkaXF6a2N4.

  41. 21 October 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MjMwNGFkaXF6a2N4.

  42. 16 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk0MzU4MmFkaXF6a2N4.

  43. 18 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDc3MDk1MGFkaXF6a2N4.

  44. 28 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjAwMjkxNGFkaXF6a2N4.

  45. 28 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMxOTExMGFkaXF6a2N4.

  46. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzMjgyMmFkaXF6a2N4.

  47. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczNzE2OGFkaXF6a2N4.

  48. 16 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjk1MzYyNWFkaXF6a2N4.

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