Alliance Diversified Ltd.

Company Registration Number: 04369898

Company registered in England and Wales

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Alliance Diversified Ltd. is a Private Company Limited by Shares first registered on 8 February 2002. Its current registered address is in Sydenham, London.

Registered Address

291 - 307 KIRKDALE
UNIT 129 REGENCY HOUSE BUSINESS CENTRE
SYDENHAM
LONDON
ENGLAND
SE26 4QD

There are 80 companies currently registered at this postcode, including this one.

All companies at SE26 4QD

Registration Data

Company Number

04369898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

60200 - Television programming and broadcasting activities

62030 - Computer facilities management activities

90010 - Performing arts

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,770£5,612£12,233£10,986£13,098£15,485£15,089£5,133£8,034£13,375£4,349£6,114
of which Cash £6,817£14£7,850£5,682£3,348£5,735£5,325£685£0£6,833£263£1,199
Total Assets £12,770£5,612£12,233£10,986£13,098£15,485£15,089£5,133£8,034£13,375£4,349£6,114
Current Liabilities £43,920£35,772£33,663£39,794£40,026£40,033£14,849£21,066£19,426£15,177£9,519£8,458
Net Current Assets £-31,150£-30,160£-21,430£-28,808£-26,928£-24,548£240£-15,933£-11,392£-1,802£-5,170£-2,344
Total Net Worth £-29,610£-28,120£-19,356£-28,806£-25,886£-21,273£-18,847£-25,074£-27,477£-11,595£-13,225£-10,546

Previous Names

No previous names

Company Officers

  • BASSETT, Denise Margot

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Artist

    Month of birth: November 1951

    291 - 307
    Kirkdale
    Unit 129 Regency House Business Centre
    Sydenham
    London
    SE26 4QD
    England

  • BASSETT, Michael Anthony, Rev

    Director

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1942

    291 - 307
    Kirkdale
    Unit 129 Regency House Business Centre
    Sydenham
    London
    SE26 4QD
    England

  • BASSETT, Denise

    Secretary

    Appointed on 8 February 2002

    Resigned on 10 March 2003

    Flat 1 89 Onslow Gardens
    South Kensington
    London
    SW7 3BU

  • OWBRIDGE, Janet Angela, Rev

    Secretary

    Appointed on 10 March 2003

    Resigned on 1 April 2014

    4
    Cumberland Court
    119 London Road
    Bromley
    Kent
    BR1 3SQ
    Great Britain

  • IGP CORPORATE NOMINEES LTD.

    Corporate Nominee Secretary

    Appointed on 8 February 2002

    Resigned on 8 February 2002

    19
    Kathleen Road
    London
    SW11 2JR
    England

  • OWBRIDGE, Janet Angela, Rev

    Director

    Appointed on 8 July 2002

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1952

    205
    Devonshire House
    29-31 Elmfield Road
    Bromley
    Kent
    BR1 1TF
    Great Britain

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLUAQ. Transaction: MzE2ODY3Mzk5N2FkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JYHH4H. Transaction: MzE2MjE3Nzk5NGFkaXF6a2N4.

  3. 29 June 2016 Registered office address changed from Charterbrook Limited 2nd Floor 127 Knatchbull Road London London SE5 9QY to 291 - 307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4VCEH. Transaction: MzE1MTg5MTgwOWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50LJQT4. Transaction: MzE0MTc3NzMxMGFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RFXS. Transaction: MzEzNjM0MTUzOWFkaXF6a2N4.

  6. 7 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9FHT. Transaction: MzExODc1NjU0NmFkaXF6a2N4.

  7. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPG75V. Transaction: MzExMjQzNTA3MWFkaXF6a2N4.

  8. 2 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDY5NDEyNGFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X3D6UFSY. Transaction: MzEwNDY5NDA5M2FkaXF6a2N4.

  10. 30 July 2014 Termination of appointment of Janet Angela Owbridge as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3D6UFSQ. Transaction: MzEwNDY5Mzc0NGFkaXF6a2N4.

  11. 30 July 2014 Termination of appointment of Janet Angela Owbridge as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3D6UFSI. Transaction: MzEwNDY5Mzc0MGFkaXF6a2N4.

  12. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTE4MzY0MGFkaXF6a2N4.

  13. 4 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M57X9T. Transaction: MzA5MDA3MDA0NGFkaXF6a2N4.

  14. 10 April 2013 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: E0ZILXQ2. Transaction: MzA3Nzg3NTExM2FkaXF6a2N4.

  15. 20 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDY5MjYwNGFkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X24FFVT7. Transaction: MzA3NDY5MjU4MmFkaXF6a2N4.

  17. 19 March 2013 Director's details changed for Rev Janet Angela Owbridge on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X24FFVSZ. Transaction: MzA3NDYwMDM2NWFkaXF6a2N4.

  18. 19 March 2013 Registered office address changed from C/O Charterbrook Accountants Unit 1 Eurolink Business Center 49 Effra Road London London SW2 1BZ United Kingdom on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24FFVSR. Transaction: MzA3NDYwMDM2M2FkaXF6a2N4.

  19. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyMTE1OWFkaXF6a2N4.

  20. 6 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X142O6DM. Transaction: MzA1MzYxMzg5NGFkaXF6a2N4.

  21. 6 March 2012 Secretary's details changed for Rev Janet Angela Owbridge on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH03. Barcode: X142O6CY. Transaction: MzA1MzU4NDcxMmFkaXF6a2N4.

  22. 6 March 2012 Registered office address changed from 19 Bartok House 30 Lansdowne Walk Notting Hill London W11 3LT on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X142O6CQ. Transaction: MzA1MzU4NDcxMWFkaXF6a2N4.

  23. 5 March 2012 Director's details changed for Rev Michael Anthony Bassett on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X142O6DE. Transaction: MzA1MzU4NDcxNmFkaXF6a2N4.

  24. 5 March 2012 Director's details changed for Mrs Denise Margot Bassett on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X142O6D6. Transaction: MzA1MzU4NDcxM2FkaXF6a2N4.

  25. 5 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2Q3YZO1. Transaction: MzA0ODQyNjgwM2FkaXF6a2N4.

  26. 28 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X5LFASTX. Transaction: MzAzNDU2NjU5OWFkaXF6a2N4.

  27. 29 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XCD7TQCO. Transaction: MzAyOTQ3Njg5OWFkaXF6a2N4.

  28. 26 April 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XMTO4JH4. Transaction: MzAxNDI3NDUwN2FkaXF6a2N4.

  29. 26 April 2010 Director's details changed for Rev Michael Anthony Bassett on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XMTO2JH2. Transaction: MzAxNDI3MzQ2NWFkaXF6a2N4.

  30. 26 April 2010 Director's details changed for Rev Janet Angela Owbridge on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XMTO3JH3. Transaction: MzAxNDI3MzQ2N2FkaXF6a2N4.

  31. 26 April 2010 Director's details changed for Mrs Denise Margot Bassett on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XMTO1JH1. Transaction: MzAxNDI3MzQ2NGFkaXF6a2N4.

  32. 7 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR1BPG8Q. Transaction: MzAwNjUxNzc4NmFkaXF6a2N4.

  33. 23 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09TT8EE. Transaction: MjAyODc0MzIwNGFkaXF6a2N4.

  34. 5 January 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AQRTO67L. Transaction: MjAyMjQ1MDE4NGFkaXF6a2N4.

  35. 12 June 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S2N0I2. Transaction: MjAwNzEwODc3MmFkaXF6a2N4.

  36. 12 June 2008 Director's change of particulars / denise bassett / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6S2Q0I5. Transaction: MjAwNzEwODIxMmFkaXF6a2N4.

  37. 31 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzODk1MGFkaXF6a2N4.

  38. 22 May 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMDM2M2FkaXF6a2N4.

  39. 24 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwNTk3MGFkaXF6a2N4.

  40. 21 November 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2Mzk2NWFkaXF6a2N4.

  41. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAyNjI4OGFkaXF6a2N4.

  42. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTIzODM3MmFkaXF6a2N4.

  43. 22 August 2006 Registered office changed on 22/08/06 from: suite 1 89 onslow gardens south kensington london SW7 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYzMDA0OGFkaXF6a2N4.

  44. 7 March 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwNTg3OWFkaXF6a2N4.

  45. 23 November 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4MTE2NmFkaXF6a2N4.

  46. 6 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg0OTY4NmFkaXF6a2N4.

  47. 28 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwMzYwM2FkaXF6a2N4.

  48. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAzNDE2M2FkaXF6a2N4.

  49. 11 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg3MTI1OWFkaXF6a2N4.

  50. 29 May 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc2OTI4MGFkaXF6a2N4.

  51. 20 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzMzcxOGFkaXF6a2N4.

  52. 10 September 2002 Registered office changed on 10/09/02 from: 1 heaton house 216 fulham road chelsea london SW10 9NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDEyODgyMmFkaXF6a2N4.

  53. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUxNjYzMWFkaXF6a2N4.

  54. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcwMzI1NGFkaXF6a2N4.

  55. 8 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTEwNjIyOWFkaXF6a2N4.

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