Alliance House (Sheffield) Limited

Company Registration Number: 04364583

Company registered in England and Wales

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Alliance House (Sheffield) Limited is a Private Company Limited by Shares first registered on 31 January 2002.

Registered Address

55 WHITELEY WOOD ROAD
SHEFFIELD
S11 7FF

There are 6 companies currently registered at this postcode, including this one.

All companies at S11 7FF

Registration Data

Company Number

04364583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,394,515£673,326£596,545£505,261£495,548£467,911£453,487£427,570£162,818£323,346£508,090£515,564
Current Assets £4,202£78,268£33,790£56,475£56,397£76,480£48,522£38,187£68,218£42,149£32,616£42,852
of which Cash £0£42,099£4,369£22,804£26,726£46,809£30,851£20,516£34,949£25,695£2,200£4,354
Total Assets £1,398,717£751,594£630,335£561,736£551,945£544,391£502,009£465,757£231,036£365,495£540,706£558,416
Current Liabilities £977,215£383,170£255,618£201,084£223,248£273,730£289,971£326,656£67,269£254,411£470,380£508,439
Net Current Assets £-973,013£-304,902£-221,828£-144,609£-166,851£-197,250£-241,449£-288,469£949£-212,262£-437,764£-465,587
Total Net Worth £421,502£368,424£374,717£360,652£328,697£270,661£212,038£139,101£163,767£111,084£70,326£49,977

Previous Names

  • HLW 148 LIMITED, active until 8 March 2002

Company Officers

  • PIERCE, Miles John Francis

    Secretary

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Fir Trees Lodge
    Cliff Lane Calver
    Hope Valley
    Derbyshire
    S32 3XD

  • DOWNING, Barry Russell

    Director

    Appointed on 13 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    6a Gladstone Road
    Sheffield
    South Yorkshire
    S10 3GT

  • PIERCE, Miles John Francis

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1954

    Fir Trees Lodge
    Cliff Lane Calver
    Hope Valley
    Derbyshire
    S32 3XD

  • WATKINS, Anthony Robert

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    55 Whiteley Wood Road
    Sheffield
    S11 7FF

  • PAPINNIEMI, Petra Susanna

    Secretary

    Appointed on 31 January 2002

    Resigned on 13 February 2002

    18c Newbould Lane
    Broomhill
    Sheffield
    South Yorkshire
    S10 2PL

  • DYSON, Roger Kenneth

    Director

    Appointed on 31 January 2002

    Resigned on 13 February 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    21 Haugh Lane
    Sheffield
    South Yorkshire
    S11 9SA

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROCGJ. Transaction: MzE2ODM4NTA2N2FkaXF6a2N4.

  2. 21 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: X5MAN0A2. Transaction: MzE2NDk3OTgxOGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOXDH. Transaction: MzE0MTU0NDEzNmFkaXF6a2N4.

  4. 21 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: X4MPAQVV. Transaction: MzEzODAyNzUwOWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42EUY4P. Transaction: MzExODQ2MTQxNGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGM7S. Transaction: MzExNDYwNTU1N2FkaXF6a2N4.

  7. 25 June 2014 Registration of charge 043645830003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AS2MAR. Transaction: MzEwMjg1OTI5MWFkaXF6a2N4.

  8. 18 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AA64G9. Transaction: MzEwMjQwNzQzNWFkaXF6a2N4.

  9. 27 March 2014 Registration of charge 043645830002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34J5Z2X. Transaction: MzA5NzA4OTYxN2FkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3203KGA. Transaction: MzA5NDcwNTA5M2FkaXF6a2N4.

  11. 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: A2NKHMPN. Transaction: MzA5MTI3NjE1OWFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X25NOB81. Transaction: MzA3NTc0MDIzN2FkaXF6a2N4.

  13. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7H9B4. Transaction: MzA2NDA4MzE2OWFkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVFI9. Transaction: MzA1MzA0MjQ2OWFkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG6YXWZM. Transaction: MzA0MjgwNTc0NGFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XQ2TXRIO. Transaction: MzAzMTk1NzE3MGFkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZXNENWQ. Transaction: MzAyNDY3MjkyOWFkaXF6a2N4.

  18. 25 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X7LL7ILK. Transaction: MzAxMjIyOTI2OGFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Barry Russell Downing on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7LL6ILJ. Transaction: MzAxMjIyODYwNWFkaXF6a2N4.

  20. 3 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: A97JXH2P. Transaction: MzAwODU5Mzg3OGFkaXF6a2N4.

  21. 20 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74GP96S. Transaction: MjAzMDkxOTAwN2FkaXF6a2N4.

  22. 15 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: AFO526I8. Transaction: MjAyMzQxMjI1M2FkaXF6a2N4.

  23. 20 June 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APEA70PJ. Transaction: MjAwNzU3NjI0N2FkaXF6a2N4.

  24. 31 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: MDE5MTM4NjQ4MWFkaXF6a2N4.

  25. 14 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI0NDk4OGFkaXF6a2N4.

  26. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2OTc2OWFkaXF6a2N4.

  27. 6 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMDQ1NWFkaXF6a2N4.

  28. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjMwNTE1OWFkaXF6a2N4.

  29. 2 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkwODM4MGFkaXF6a2N4.

  30. 24 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Njc1MjMxMGFkaXF6a2N4.

  31. 7 April 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1Njc5NWFkaXF6a2N4.

  32. 25 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY0Nzk2NWFkaXF6a2N4.

  33. 9 October 2003 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzMyNDc4M2FkaXF6a2N4.

  34. 27 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NDc5MWFkaXF6a2N4.

  35. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY2MTE0NWFkaXF6a2N4.

  36. 19 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDA5MTYzOGFkaXF6a2N4.

  37. 8 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODIzNjcxN2FkaXF6a2N4.

  38. 6 March 2002 Ad 20/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM0MzQ0OWFkaXF6a2N4.

  39. 25 February 2002 Registered office changed on 25/02/02 from: princess house 122 queen street sheffield south yorkshire S1 2DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg2Mjc5NGFkaXF6a2N4.

  40. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE3MDY2NGFkaXF6a2N4.

  41. 19 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE1OTU5N2FkaXF6a2N4.

  42. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk2MTAzM2FkaXF6a2N4.

  43. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMwOTE2N2FkaXF6a2N4.

  44. 31 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg1NzI4MWFkaXF6a2N4.

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