Alliance Door Engineering Limited

Company Registration Number: 04340961

Company registered in England and Wales

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Alliance Door Engineering Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in Leigh, Lancashire.

Registered Address

UNIT D2 2 MOSS INDUSTRIAL ESTATE
ST HELENS ROAD
LEIGH
LANCASHIRE
WN7 3PT

There are 68 companies currently registered at this postcode, including this one.

All companies at WN7 3PT

Registration Data

Company Number

04340961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £404,185£422,737£425,211£510,273£352,136£349,801£315,007£392,345£362,185£269,268£235,222
of which Cash £214£12,763£39,898£4,758£7,866£4,877£3,332£2,008£0£26,947£11
Total Assets £404,185£422,737£425,211£510,273£352,136£349,801£315,007£392,345£362,185£269,268£235,222
Current Liabilities £351,589£445,884£323,497£411,395£308,752£286,361£275,797£313,114£286,620£202,917£238,977
Net Current Assets £52,596£-23,147£101,714£98,878£43,384£63,440£39,210£79,231£75,565£66,351£-3,755
Total Net Worth £109,336£26,420£149,571£149,874£89,471£125,253£115,695£157,105£112,671£84,393£15,969

Previous Names

No previous names

Company Officers

  • HARE, John Morgan

    Director

    Appointed on 3 January 2002

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: August 1976

    Unit D2
    2 Moss Industrial Estate
    St Helens Road
    Leigh
    Lancashire
    WN7 3PT

  • HOUGHTON, Nichola

    Secretary

    Appointed on 3 January 2002

    Resigned on 19 December 2014

    10
    Tamewater Court
    Dobb Cross
    Oldham
    OL3 5DG
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2001

    Resigned on 3 January 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • LABREY, Michael Derek

    Director

    Appointed on 3 January 2002

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1973

    10
    Tamewater Court
    Dobb Cross
    Oldham
    OL3 5DG
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 17 December 2001

    Resigned on 3 January 2002

    12 York Place
    Leeds
    LS1 2DS

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

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Latest Filings

  1. 5 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63Q126Y. Transaction: MzE3MjkwNTI2N2FkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDF5PD. Transaction: MzE2NTExNTE5NGFkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548LOAI. Transaction: MzE0NTYyODgzM2FkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NFA3. Transaction: MzEzOTIxMzk0OWFkaXF6a2N4.

  5. 7 January 2016 Director's details changed for John Morgan Hare on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH01. Barcode: X4Y4NFGG. Transaction: MzEzOTIxMzY5N2FkaXF6a2N4.

  6. 28 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X445HQAG. Transaction: MzEyMDE1NjI0MGFkaXF6a2N4.

  7. 3 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3ZY2KIG. Transaction: MzExNjU3ODI2M2FkaXF6a2N4.

  8. 28 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X400VBAP. Transaction: MzExNjI0ODY4OWFkaXF6a2N4.

  9. 20 January 2015 Termination of appointment of Michael Derek Labrey as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIKMIR. Transaction: MzExNTcwNjE3MmFkaXF6a2N4.

  10. 20 January 2015 Termination of appointment of Nichola Houghton as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3ZIKMDE. Transaction: MzExNTcwNjE2NmFkaXF6a2N4.

  11. 8 January 2015 Cancellation of shares. Statement of capital on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH06. Barcode: A3NLTTWZ. Transaction: MzExNTAxMTM5NGFkaXF6a2N4.

  12. 4 November 2014 Registration of charge 043409610001, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JYZNL4. Transaction: MzExMDcxMzM2NGFkaXF6a2N4.

  13. 16 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EEYAV4. Transaction: MzEwNTY5NzIwNWFkaXF6a2N4.

  14. 15 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJKEQ. Transaction: MzA5MjY2MTEyMGFkaXF6a2N4.

  15. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CRS07M. Transaction: MzA4MTY2Mjg1OGFkaXF6a2N4.

  16. 3 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F6LL. Transaction: MzA3MDM4NzA4NWFkaXF6a2N4.

  17. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CBAFH5. Transaction: MzA2MDEyMDYyNWFkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWE9N. Transaction: MzA0OTMxMTk2NmFkaXF6a2N4.

  19. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A25UJV7W. Transaction: MzAzOTMyNDYyOGFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XDELWQID. Transaction: MzAyOTcwMjYxOGFkaXF6a2N4.

  21. 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: A5Z5JNMB. Transaction: MzAyNDAwMjc0OGFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XAIBCGKC. Transaction: MzAwNjc4MDkyOWFkaXF6a2N4.

  23. 11 January 2010 Director's details changed for Michael Derek Labrey on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XAIBBGKB. Transaction: MzAwNjc4MDI3NGFkaXF6a2N4.

  24. 11 January 2010 Secretary's details changed for Nichola Houghton on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH03. Barcode: XAIBAGKA. Transaction: MzAwNjc4MDI3MGFkaXF6a2N4.

  25. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV6UADOG. Transaction: MjA0MjQxNTQ2MmFkaXF6a2N4.

  26. 8 June 2009 Registered office changed on 08/06/2009 from unit B1 moss industrial estate saint helens road leigh WN7 3PT [View PDF]

    Category: Address. Type: 287. Barcode: ABYG3AHT. Transaction: MjAzNDYwMzE4NmFkaXF6a2N4.

  27. 9 February 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6H978X. Transaction: MjAyNTM2MTM3OWFkaXF6a2N4.

  28. 31 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: AR3LV4E2. Transaction: MjAxNjk0Mjc2NmFkaXF6a2N4.

  29. 9 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxMDk5NGFkaXF6a2N4.

  30. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUxMzAzOWFkaXF6a2N4.

  31. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0Njk5N2FkaXF6a2N4.

  32. 16 February 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE3NjA4OGFkaXF6a2N4.

  33. 21 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTYxMjY2M2FkaXF6a2N4.

  34. 31 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2MjQzMmFkaXF6a2N4.

  35. 17 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzODkzMGFkaXF6a2N4.

  36. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU0ODE0NWFkaXF6a2N4.

  37. 10 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAzNjQ4OGFkaXF6a2N4.

  38. 16 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjgyMTUzNGFkaXF6a2N4.

  39. 15 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxOTM1MGFkaXF6a2N4.

  40. 17 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzE3OTU2OWFkaXF6a2N4.

  41. 23 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4NDcyMmFkaXF6a2N4.

  42. 15 January 2003 Ad 01/12/02--------- £ si [email protected]=98 £ ic 101/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjYyMTg2MWFkaXF6a2N4.

  43. 8 January 2003 Ad 01/12/02--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTgxMjQ5MWFkaXF6a2N4.

  44. 22 May 2002 Ad 31/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY3NDEwN2FkaXF6a2N4.

  45. 30 April 2002 Registered office changed on 30/04/02 from: 164 walkden road walken worsley manchester lancashire M28 7DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkxMTI0NWFkaXF6a2N4.

  46. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIyNTEwMWFkaXF6a2N4.

  47. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMxMDEyOGFkaXF6a2N4.

  48. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjczMjEyN2FkaXF6a2N4.

  49. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ2MzI4OWFkaXF6a2N4.

  50. 17 January 2002 Registered office changed on 17/01/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDExNjE0M2FkaXF6a2N4.

  51. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA4MTQ2MWFkaXF6a2N4.

  52. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM5NTk5M2FkaXF6a2N4.

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