Allianceuk Limited

Company Registration Number: 04397335

Company registered in England and Wales

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Allianceuk Limited is a Private Company Limited by Shares first registered on 18 March 2002. Its current registered address is in London.

Registered Address

UNIT 10-12
117-119 DENMARK ROAD
LONDON
SE5 9LB

There are 15 companies currently registered at this postcode, including this one.

All companies at SE5 9LB

Registration Data

Company Number

04397335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

81299 - Other cleaning services

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£749,087£687,424£644,479£583,091£532,943£0£0£0£0£0
Current Assets £793,019£1,622,540£1,179,292£1,092,635£1,028,354£1,026,355£993,481£870,721£635,154£468,646£509,659£452,638
of which Cash £130,865£501,824£155,631£304,799£306,771£266,665£262,662£144,838£71,562£33,673£102,385£26,884
Total Assets £793,019£1,622,540£1,928,379£1,780,059£1,672,833£1,609,446£1,526,424£870,721£635,154£468,646£509,659£452,638
Current Liabilities £540,621£868,482£702,489£596,848£468,831£535,217£500,343£546,724£553,250£500,845£559,789£368,770
Net Current Assets £252,398£754,058£476,803£495,787£559,523£491,138£493,138£323,997£81,904£-32,199£-50,130£83,868
Total Net Worth £770,869£1,463,325£1,225,890£1,183,211£1,204,002£1,074,229£1,026,081£805,176£554,384£418,515£366,676£268,751

Previous Names

No previous names

Company Officers

  • FERNANDES, Alcinda Camacho

    Secretary

    Appointed on 18 March 2002

     

    Unit 10-12
    117-119 Denmark Road
    London
    SE5 9LB

  • FERNANDES, Emanuel Pedro Andrade

    Director

    Appointed on 18 March 2002

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: November 1968

    Unit 10-12
    117-119 Denmark Road
    London
    SE5 9LB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 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: X5M7Y29S. Transaction: MzE2NDg0NzM0NWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJCB4. Transaction: MzE0NDYwMjg5NmFkaXF6a2N4.

  3. 4 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLE5CZ. Transaction: MzEzODI0ODg3MGFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0CN6. Transaction: MzExOTQ5Nzc5OWFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWC6YB. Transaction: MzExMDYyODk3OGFkaXF6a2N4.

  6. 18 June 2014 Registration of charge 043973350002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AAYXC8. Transaction: MzEwMjEzODQ4NWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340UTER. Transaction: MzA5NjUyMjAwNGFkaXF6a2N4.

  8. 19 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: X2NKDOLT. Transaction: MzA5MTE2MjMyMWFkaXF6a2N4.

  9. 4 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2G56FRV. Transaction: MzA4NDQyMzMyNmFkaXF6a2N4.

  10. 4 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2G56FRN. Transaction: MzA4NDQyMzA1MmFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I66GG. Transaction: MzA3NDczNjYyOGFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMOHK. Transaction: MzA2OTUyMjQ0MmFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X152T9QO. Transaction: MzA1NDM3NzkxNGFkaXF6a2N4.

  14. 20 March 2012 Secretary's details changed for Alcinda Camacho Fernandes on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH03. Barcode: X152T9Q8. Transaction: MzA1NDM3NzYzOGFkaXF6a2N4.

  15. 20 March 2012 Director's details changed for Mr Emanuel Pedro Andrade Fernandes on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X152T9QG. Transaction: MzA1NDM3NzY0MGFkaXF6a2N4.

  16. 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: A0O00ZK2. Transaction: MzA0OTEwMzkwNmFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XB1ERT7E. Transaction: MzAzNTM5MTE3M2FkaXF6a2N4.

  18. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9OZAQ3W. Transaction: MzAyOTA2MDE3OGFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XGNBVJ4T. Transaction: MzAxMzQ0ODkzMGFkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XDLSTIYW. Transaction: MzAxMzAzMTM1M2FkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Emanuel Pedro Andrade Fernandes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDLSSIYV. Transaction: MzAxMzAzMTAwN2FkaXF6a2N4.

  22. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP3D2GV7. Transaction: MzAwNzcxOTU1NmFkaXF6a2N4.

  23. 21 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NPN97J. Transaction: MjAzMTA1NTk2MGFkaXF6a2N4.

  24. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUHO75XI. Transaction: MjAyMTU1ODUzOWFkaXF6a2N4.

  25. 31 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSL1YHG. Transaction: MjAwMjM0Njk0M2FkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5OTY3NmFkaXF6a2N4.

  27. 27 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0OTQyN2FkaXF6a2N4.

  28. 14 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA0ODQ5MWFkaXF6a2N4.

  29. 27 March 2006 Return made up to 18/03/06; full list of members

    Category: Annual return. Type: 363a. Barcode: XAFK9DZR. Transaction: MDE1OTEwMDExMWFkaXF6a2N4.

  30. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzgzMTIxN2FkaXF6a2N4.

  31. 21 July 2005 Registered office changed on 21/07/05 from: unit 3 117-119 denmark road london SE5 9LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU5MDYwMmFkaXF6a2N4.

  32. 15 June 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1NDgxMWFkaXF6a2N4.

  33. 24 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTIzMDc2N2FkaXF6a2N4.

  34. 4 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIxOTM2MGFkaXF6a2N4.

  35. 16 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA2OTAxNWFkaXF6a2N4.

  36. 15 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk1NjYxM2FkaXF6a2N4.

  37. 19 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxODQ1M2FkaXF6a2N4.

  38. 18 November 2002 Registered office changed on 18/11/02 from: 141/143 high street london W3 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA4MjUzOGFkaXF6a2N4.

  39. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkxMjI3OGFkaXF6a2N4.

  40. 4 April 2002 Ad 18/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIwMDM5MWFkaXF6a2N4.

  41. 4 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk0MDEyN2FkaXF6a2N4.

  42. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA3Mzc1OGFkaXF6a2N4.

  43. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU2NTEwMmFkaXF6a2N4.

  44. 18 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk0NDcxMmFkaXF6a2N4.

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