Alliance Mechanical & Electrical Limited

Company Registration Number: 04325499

Company registered in England and Wales

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Alliance Mechanical & Electrical Limited is a Private Company Limited by Shares first registered on 20 November 2001. Its current registered address is in Wolverhampton.

Registered Address

UNIT 15 FALLINGS PARK INDUSTRIAL ESTATE
PARK LANE
WOLVERHAMPTON
WV10 9QA

There are 13 companies currently registered at this postcode, including this one.

All companies at WV10 9QA

Registration Data

Company Number

04325499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46520 - Wholesale of electronic and telecommunications equipment and parts

46730 - Wholesale of wood, construction materials and sanitary equipment

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66,478£72,877£112,719£155,503£177,744£80,861£73,658
of which Cash £41,000£42,406£56,873£85,755£98,303£777£1,493
Total Assets £66,478£72,877£112,719£155,503£177,744£80,861£73,658
Current Liabilities £6,482£6,236£51,684£69,054£159,150£69,392£55,316
Net Current Assets £59,996£66,641£61,035£86,449£18,594£11,469£18,342
Total Net Worth £59,996£66,641£61,035£86,449£18,594£11,469£18,342

Previous Names

No previous names

Company Officers

  • CHALMERS, John Alexander

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    Swancote Rise
    Bridgnorth Road, Swancote
    Bridgnorth
    Shropshire
    WV15 5HA

  • SOUTHALL, Gavin Anthony Lloyd

    Secretary

    Appointed on 26 November 2001

    Resigned on 16 December 2002

    George House
    Saint Johns Square
    Wolverhampton
    West Midlands
    WV2 4BZ

  • YORKE, Mark Richard

    Secretary

    Appointed on 16 December 2002

    Resigned on 25 January 2012

    257 Castlecroft Road
    Lower Penn
    Wolverhampton
    South Staffordshire
    WV3 8NA

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2001

    Resigned on 26 November 2001

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 20 November 2001

    Resigned on 26 November 2001

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • YORKE, Stuart David

    Director

    Appointed on 26 November 2001

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Manager

    Month of birth: October 1967

    12 Bridgewater Drive
    Wombourne
    Wolverhampton
    South Staffordshire
    WV5 8EN

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

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Latest Filings

  1. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XD2XNL. Transaction: MzE2NTczNDkzOGFkaXF6a2N4.

  2. 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: X4MRY716. Transaction: MzEzODExMzYxN2FkaXF6a2N4.

  3. 11 December 2015 Second filing of AR01 previously delivered to Companies House made up to 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Document replacement. Type: RP04. Barcode: A4LG9EMS. Transaction: MzEzNzM3MjUzNWFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Z2O0. Transaction: MzEzNjE4NTg0NGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNUDM8. Transaction: MzExNTk1NjY0NWFkaXF6a2N4.

  6. 23 January 2015 Registered office address changed from Unit 15 Fallings Park Industrial Estate Park Lane Wolverhampton WV10 9QA England to Unit 15 Fallings Park Industrial Estate Park Lane Wolverhampton WV10 9QA on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNUD4J. Transaction: MzExNTk1NjI3MmFkaXF6a2N4.

  7. 23 January 2015 Registered office address changed from 104a Lord Street Wolverhampton West Midlands WV3 0QL to Unit 15 Fallings Park Industrial Estate Park Lane Wolverhampton WV10 9QA on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNUDM0. Transaction: MzExNTk1NjQ2OGFkaXF6a2N4.

  8. 30 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: X3NT225S. Transaction: MzExNDQyMTcxMGFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31XGTMR. Transaction: MzA5NDYxODQzNWFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTKO2. Transaction: MzA5MjgxODI4NWFkaXF6a2N4.

  11. 10 May 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X283L4JN. Transaction: MzA3Nzc0OTk5M2FkaXF6a2N4.

  12. 10 May 2013 Termination of appointment of Stuart Yorke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283L3WO. Transaction: MzA3Nzc0OTYzN2FkaXF6a2N4.

  13. 10 May 2013 Termination of appointment of Mark Yorke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X283L3UR. Transaction: MzA3Nzc0OTYxMGFkaXF6a2N4.

  14. 5 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: A1OBOHYZ. Transaction: MzA3MDUzMjAwMmFkaXF6a2N4.

  15. 27 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: X0P2WBOR. Transaction: MzA0OTY4MTA5N2FkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLIWQ. Transaction: MzA0ODc3ODY5MGFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARK2AQ7U. Transaction: MzAyOTgxNTM0NWFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X7RNGPXK. Transaction: MzAyODc2MTA4OWFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XNAJMHK0. Transaction: MzAwOTU2OTA5NGFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Stuart David Yorke on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XNAJLHKZ. Transaction: MzAwOTU2ODgwNmFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for John Alexander Chalmers on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XNAJKHKY. Transaction: MzAwOTU2ODgwNWFkaXF6a2N4.

  22. 6 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: AE8UQH30. Transaction: MzAwODg0OTkzMmFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 20 November 2008 with full list of shareholders [View PDF]

    Action Date: 20 November 2008. Category: Annual return. Type: AR01. Barcode: X3WFEF37. Transaction: MzAwMzI0NTc1OGFkaXF6a2N4.

  24. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7DA26ZB. Transaction: MjAyNTE1NTYzMmFkaXF6a2N4.

  25. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0ODA3OWFkaXF6a2N4.

  26. 31 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMDEwN2FkaXF6a2N4.

  27. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0ODI5MmFkaXF6a2N4.

  28. 18 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMzE4NmFkaXF6a2N4.

  29. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzgzNTAyMWFkaXF6a2N4.

  30. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQwOTEwOWFkaXF6a2N4.

  31. 30 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQ2NDY2MGFkaXF6a2N4.

  32. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTgzNTQ5M2FkaXF6a2N4.

  33. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQ0MDIyOWFkaXF6a2N4.

  34. 9 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2MDM2M2FkaXF6a2N4.

  35. 16 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTEwMTYzM2FkaXF6a2N4.

  36. 22 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3NDA1NmFkaXF6a2N4.

  37. 10 May 2003 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Njg1OTI5N2FkaXF6a2N4.

  38. 30 December 2002 Registered office changed on 30/12/02 from: george house, saint johns square, wolverhampton, west midlands WV2 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ2NjUwNWFkaXF6a2N4.

  39. 30 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc0NTAxMGFkaXF6a2N4.

  40. 30 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3OTIyNWFkaXF6a2N4.

  41. 4 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0MTE4MmFkaXF6a2N4.

  42. 14 December 2001 Registered office changed on 14/12/01 from: millfields house, millfields road ettingshall, wolverhampton, west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ4ODE3NmFkaXF6a2N4.

  43. 14 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE1OTYwNmFkaXF6a2N4.

  44. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAzMzI3NmFkaXF6a2N4.

  45. 14 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYzODIyOGFkaXF6a2N4.

  46. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2MTYyMWFkaXF6a2N4.

  47. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE1OTMwNGFkaXF6a2N4.

  48. 20 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzk5NDEzMGFkaXF6a2N4.

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