Alliance Technical Support Services Limited

Company Registration Number: 04385042

Company registered in England and Wales

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Alliance Technical Support Services Limited is a Private Company Limited by Shares first registered on 1 March 2002. Its current registered address is in Brandon, Warwickshire.

Registered Address

BEECHWOOD
STATION ROAD
BRANDON
WARWICKSHIRE
ENGLAND
CV8 3HR

There are 3 companies currently registered at this postcode, including this one.

All companies at CV8 3HR

Registration Data

Company Number

04385042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15,748£25,480£17,478£23,768£39,712
of which Cash £3,501£4,259£3,680£267£1,069
Total Assets £15,748£25,480£17,478£23,768£39,712
Current Liabilities £16,467£28,456£22,770£32,265£37,290
Net Current Assets £-719£-2,976£-5,292£-8,497£2,422
Total Net Worth £941£105£96£1,087£13,188

Previous Names

No previous names

Company Officers

  • SHAKESPEARE, Laura

    Secretary

    Appointed on 15 February 2011

     

    17
    Orchard Way
    Bubbenhall
    Coventry
    CV8 3JQ
    United Kingdom

  • JACKSON, Ian Robert

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: It Services

    Month of birth: November 1967

    Beechwood
    Station Road
    Brandon
    Warwickshire
    CV8 3HR
    England

  • SHAKESPEARE, Laura

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1985

    Beechwood
    Station Road
    Brandon
    Warwickshire
    CV8 3HR
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 March 2002

    Resigned on 1 March 2002

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • JACKSON, Beryl Aileen

    Secretary

    Appointed on 28 November 2002

    Resigned on 10 April 2006

    71 Liverpool Old Road
    Preston
    Lancashire
    PR4 5QE

  • JACKSON, Stuart

    Secretary

    Appointed on 10 April 2006

    Resigned on 14 February 2011

    17
    Orchard Way
    Bubbenhall
    Warwickshire
    CV8 3JQ
    United Kingdom

  • O'HARA, Aileen

    Secretary

    Appointed on 1 March 2002

    Resigned on 28 November 2002

    11 Icknield Street
    Bidford On Avon
    Warwickshire
    B50 4BX

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 1 March 2002

    Resigned on 1 March 2002

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 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: X5KZ9AC2. Transaction: MzE2MzQwNTg2N2FkaXF6a2N4.

  2. 16 August 2016 Registered office address changed from 12 Clarendon Place Leamington Spa Warwickshire CV32 5QN to Beechwood Station Road Brandon Warwickshire CV8 3HR on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DEPIOP. Transaction: MzE1NTE0NDc5NWFkaXF6a2N4.

  3. 15 August 2016 Director's details changed for Ms Laura Shakespeare on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DEPICY. Transaction: MzE1NTE0NDc4NmFkaXF6a2N4.

  4. 15 August 2016 Director's details changed for Mr Ian Robert Jackson on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DEPI5N. Transaction: MzE1NTE0NDczNmFkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52HN20P. Transaction: MzE0Mzc4OTc2OGFkaXF6a2N4.

  6. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJJ5PF. Transaction: MzEzMjU4NTQxMWFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X442TZWP. Transaction: MzEyMDA3NDIwMGFkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECFAMA. Transaction: MzEwNTY2MzIwMGFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33DI4D4. Transaction: MzA5NTk3NTY1NGFkaXF6a2N4.

  10. 11 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: X2MZI36I. Transaction: MzA5MDUwNjk2NWFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24V31CH. Transaction: MzA3NTA4NTE1OGFkaXF6a2N4.

  12. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFBEFV. Transaction: MzA2NjgxMDE4MmFkaXF6a2N4.

  13. 6 June 2012 Second filing of AR01 previously delivered to Companies House made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Document replacement. Type: RP04. Barcode: A19Q8TIY. Transaction: MzA1ODY5NTk3N2FkaXF6a2N4.

  14. 30 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQVA3. Transaction: MzA1NTA1NjEyMWFkaXF6a2N4.

  15. 16 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: X0OAKY0Q. Transaction: MzA0OTEwNDU4NGFkaXF6a2N4.

  16. 16 August 2011 Appointment of Miss Laura Shakespeare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHMJ6WQB. Transaction: MzA0MjE0ODY4N2FkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X175SSGA. Transaction: MzAzMzgzNjU0NmFkaXF6a2N4.

  18. 15 February 2011 Registered office address changed from , One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRNQRRO7. Transaction: MzAzMjI3MDUxMmFkaXF6a2N4.

  19. 15 February 2011 Director's details changed for Mr Ian Robert Jackson on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: XRL67RO1. Transaction: MzAzMjI2MzY5M2FkaXF6a2N4.

  20. 15 February 2011 Appointment of Miss Laura Shakespeare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRLB8RO7. Transaction: MzAzMjI2NDMxOGFkaXF6a2N4.

  21. 15 February 2011 Termination of appointment of Stuart Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRL39RO0. Transaction: MzAzMjI2MzQxMWFkaXF6a2N4.

  22. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJR7BOUK. Transaction: MzAyNjQ5MDEwOWFkaXF6a2N4.

  23. 1 November 2010 Registered office address changed from , Wariwck House 32 Clarendon Street, Leamington Spa, CV32 4PG on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTI9MOQH. Transaction: MzAyNjE5MDAyMWFkaXF6a2N4.

  24. 13 September 2010 Secretary's details changed for Stuart Jackson on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH03. Barcode: AC5Q1N9E. Transaction: MzAyMzIwNTY3MGFkaXF6a2N4.

  25. 13 September 2010 Director's details changed for Ian Robert Jackson on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: AC5Q0N9D. Transaction: MzAyMzIwNTQwN2FkaXF6a2N4.

  26. 27 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XNFGWJIC. Transaction: MzAxNDM1OTQ1NmFkaXF6a2N4.

  27. 27 April 2010 Director's details changed for Ian Robert Jackson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XNFGVJIB. Transaction: MzAxNDM1ODU3NWFkaXF6a2N4.

  28. 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: AC43AH2M. Transaction: MzAwODU4NTQ3OGFkaXF6a2N4.

  29. 8 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PC6C4BDB. Transaction: MjAzNjcxOTk3OGFkaXF6a2N4.

  30. 8 July 2009 Registered office changed on 08/07/2009 from, 17 st. Peters place, fleetwood, lancashire, FY7 6EB [View PDF]

    Category: Address. Type: 287. Barcode: PC6C5BDC. Transaction: MjAzNjcxOTg5NWFkaXF6a2N4.

  31. 24 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JU39A4. Transaction: MjAzMTM4MzU3NmFkaXF6a2N4.

  32. 10 February 2009 Director's change of particulars / ian jackson / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4VLB74G. Transaction: MjAyNTQ0NjA4MWFkaXF6a2N4.

  33. 10 February 2009 Secretary's change of particulars / stuart jackson / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4VLA74F. Transaction: MjAyNTQ0NjAwN2FkaXF6a2N4.

  34. 10 February 2009 Registered office changed on 10/02/2009 from, 71 liverpool old road, walmer bridge, preston, lancashire, PR4 5QE [View PDF]

    Category: Address. Type: 287. Barcode: A4VLC74H. Transaction: MjAyNTQ0NTk0NWFkaXF6a2N4.

  35. 10 February 2009 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4VLE74J. Transaction: MjAyNTQ0NTg4N2FkaXF6a2N4.

  36. 10 February 2009 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4VLD74I. Transaction: MjAyNTQ0NTY4M2FkaXF6a2N4.

  37. 26 November 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A5V7C553. Transaction: MjAxODgzOTEwN2FkaXF6a2N4.

  38. 16 October 2008 Director's change of particulars / ian jackson / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A03QY3Z3. Transaction: MjAxNTY2MDY4NWFkaXF6a2N4.

  39. 12 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1OTE1OGFkaXF6a2N4.

  40. 25 January 2007 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDU3NzUyNGFkaXF6a2N4.

  41. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU4MjIxNmFkaXF6a2N4.

  42. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg3OTU0N2FkaXF6a2N4.

  43. 21 April 2006 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQxNDg5NGFkaXF6a2N4.

  44. 31 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzNTQxNmFkaXF6a2N4.

  45. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjY2NzgyOGFkaXF6a2N4.

  46. 2 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE5MzQyM2FkaXF6a2N4.

  47. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzI4NjUwMWFkaXF6a2N4.

  48. 25 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg2NDAxMGFkaXF6a2N4.

  49. 18 September 2003 Registered office changed on 18/09/03 from: de montfort house, 18 milverton terrace, leamington spa, warwickshire CV32 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg4MTI3MGFkaXF6a2N4.

  50. 26 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTgwMDc3M2FkaXF6a2N4.

  51. 12 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTQ5MjI0M2FkaXF6a2N4.

  52. 6 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxMTU5OWFkaXF6a2N4.

  53. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUyNzU0NWFkaXF6a2N4.

  54. 5 December 2002 Registered office changed on 05/12/02 from: westgate house, brook street, warwick, CV34 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY1OTg4NGFkaXF6a2N4.

  55. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEyNzU2NmFkaXF6a2N4.

  56. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE0MzE5MmFkaXF6a2N4.

  57. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg1Nzc3MmFkaXF6a2N4.

  58. 12 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2MDM2NmFkaXF6a2N4.

  59. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYwMDgyMGFkaXF6a2N4.

  60. 1 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTYyMDQ3NmFkaXF6a2N4.

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