Alliance Personnel Limited

Company Registration Number: 04441276

Company registered in England and Wales

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Alliance Personnel Limited is a Private Company Limited by Shares first registered on 17 May 2002. Its current registered address is in Off ST. Pauls Square Birmingham, West Midlands.

Registered Address

UNIT 1 CAROLINE POINT
62 CAROLINE STREET
OFF ST. PAULS SQUARE BIRMINGHAM
WEST MIDLANDS
B3 1UF

There are 32 companies currently registered at this postcode, including this one.

All companies at B3 1UF

Registration Data

Company Number

04441276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,589,391£2,305,604£1,601,839£1,008,661£1,140,832£1,005,526£855,066
of which Cash £357,898£137,636£32,200£41,581£48,080£88,704£19,336
Total Assets £2,589,391£2,305,604£1,601,839£1,008,661£1,140,832£1,005,526£855,066
Current Liabilities £2,469,236£2,268,313£1,519,716£922,099£1,003,097£884,788£727,879
Net Current Assets £120,155£37,291£82,123£86,562£137,735£120,738£127,187
Total Net Worth £76,047£4,957£1,355£728£54,390£38,141£146,500

Previous Names

  • 24 SEVEN TEMPORARY & PERMANENT PERSONNEL LIMITED, active until 19 July 2005

Company Officers

  • SMITH, Kelly

    Secretary

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Company Director

    Unit 1 Caroline Point
    62 Caroline Street
    Off St. Pauls Square Birmingham
    West Midlands
    B3 1UF

  • KIDSON, Arron Mark

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Unit 1 Caroline Point
    62 Caroline Street
    Off St. Pauls Square Birmingham
    West Midlands
    B3 1UF

  • MASSEY, Steven John

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Unit 1 Caroline Point
    62 Caroline Street
    Off St. Pauls Square Birmingham
    West Midlands
    B3 1UF

  • SMITH, Kelly

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    Unit 1 Caroline Point
    62 Caroline Street
    Off St. Pauls Square Birmingham
    West Midlands
    B3 1UF

  • WARD, Charles Graham Anthony

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    Unit 1 Caroline Point
    62 Caroline Street
    Off St. Pauls Square Birmingham
    West Midlands
    B3 1UF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2002

    Resigned on 23 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2002

    Resigned on 23 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664KJO0. Transaction: MzE3NTQ4Mzc3N2FkaXF6a2N4.

  2. 10 November 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IX5AY1. Transaction: MzE2MTQ3ODE2MmFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4Y03U. Transaction: MzE1MTkxODQ1MGFkaXF6a2N4.

  4. 19 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8DH9T. Transaction: MzEzNzcxMjg5MGFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49D5AGB. Transaction: MzEyNDk4OTY4M2FkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KGNN. Transaction: MzExMjg3NTIxMmFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8B0DL. Transaction: MzEwMjAzNDQ2M2FkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS73D5. Transaction: MzA4NDAyODExMWFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJI2W2. Transaction: MzA3OTc5MTIxNGFkaXF6a2N4.

  10. 13 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D3P6KW. Transaction: MzA2MDc3MzEzN2FkaXF6a2N4.

  11. 13 July 2012 Director's details changed for Charles Graham Anthony Ward on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3OM4Y. Transaction: MzA2MDc2NTk2MGFkaXF6a2N4.

  12. 13 July 2012 Director's details changed for Kelly Smith on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3OLW8. Transaction: MzA2MDc2NTg2OWFkaXF6a2N4.

  13. 13 July 2012 Director's details changed for Steven John Massey on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3OLU0. Transaction: MzA2MDc2NTg1NmFkaXF6a2N4.

  14. 13 July 2012 Director's details changed for Arron Mark Kidson on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X1D3OLLT. Transaction: MzA2MDc2NTc5NGFkaXF6a2N4.

  15. 13 July 2012 Secretary's details changed for Kelly Smith on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH03. Barcode: X1D3OKVD. Transaction: MzA2MDc2NTUxN2FkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIR436. Transaction: MzA1ODY2NzM5M2FkaXF6a2N4.

  17. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGBKZZMS. Transaction: MzA0NzkzNTkxM2FkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XW7ZZUYQ. Transaction: MzAzODc1NDg1MmFkaXF6a2N4.

  19. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6LVCNLG. Transaction: MzAyMzkxODg5NGFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XKO7EK9J. Transaction: MzAxNjE3MDAwNGFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Charles Graham Anthony Ward on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XKO7DK9I. Transaction: MzAxNjE2OTM2M2FkaXF6a2N4.

  22. 24 May 2010 Director's details changed for Kelly Smith on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XKO7CK9H. Transaction: MzAxNjE2OTM2MmFkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Steven John Massey on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XKO7BK9G. Transaction: MzAxNjE2OTM1NWFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Arron Mark Kidson on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XKO7AK9F. Transaction: MzAxNjE2OTM1NGFkaXF6a2N4.

  25. 29 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUH2A88. Transaction: MjAzMzk0MDg0NWFkaXF6a2N4.

  26. 21 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJK7IA1D. Transaction: MjAzMzQ3NTY3MGFkaXF6a2N4.

  27. 13 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: AMIA96EH. Transaction: MjAyMzE2NDM5NGFkaXF6a2N4.

  28. 11 June 2008 Return made up to 17/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUQBF0H1. Transaction: MjAwNzA1NDcyN2FkaXF6a2N4.

  29. 17 January 2008 Registered office changed on 17/01/08 from: spaces personal storage staniforth street aston birmingham west midlands B4 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzNjY1OWFkaXF6a2N4.

  30. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MzIzNmFkaXF6a2N4.

  31. 25 July 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4MTM2OGFkaXF6a2N4.

  32. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MjQwMWFkaXF6a2N4.

  33. 7 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAyMjQwMGFkaXF6a2N4.

  34. 19 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQyMjQwOGFkaXF6a2N4.

  35. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc1NDM2MWFkaXF6a2N4.

  36. 13 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: MDExNjc1MDY0NWFkaXF6a2N4.

  37. 19 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODA4MzUzNGFkaXF6a2N4.

  38. 28 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwMTMxMGFkaXF6a2N4.

  39. 9 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzkzNjkxM2FkaXF6a2N4.

  40. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA1Njk5MGFkaXF6a2N4.

  41. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDUzOTI5MmFkaXF6a2N4.

  42. 27 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE3NTY1MmFkaXF6a2N4.

  43. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQ5OTkxMGFkaXF6a2N4.

  44. 17 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDgyODUxOGFkaXF6a2N4.

  45. 2 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5MTA1NGFkaXF6a2N4.

  46. 13 August 2002 Registered office changed on 13/08/02 from: spaces business centre staniforth street lancaster circus aston birmingham B4 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE0MDk1NGFkaXF6a2N4.

  47. 13 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODkyNTY1NmFkaXF6a2N4.

  48. 3 July 2002 Registered office changed on 03/07/02 from: unit 4 woden house market place wednesbury WS10 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkxNTk5NGFkaXF6a2N4.

  49. 1 June 2002 Ad 17/05/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODA0MDIxOGFkaXF6a2N4.

  50. 1 June 2002 Registered office changed on 01/06/02 from: unit 4, woden house market place wednesbury west midlands WS10 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg2NTMwN2FkaXF6a2N4.

  51. 1 June 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjY1MjI0N2FkaXF6a2N4.

  52. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQwMzY2NmFkaXF6a2N4.

  53. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgzNTI0MmFkaXF6a2N4.

  54. 1 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYyNjg4MmFkaXF6a2N4.

  55. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA0NDk2MGFkaXF6a2N4.

  56. 24 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg1MTEyNmFkaXF6a2N4.

  57. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg1NTIyM2FkaXF6a2N4.

  58. 17 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTEzMjM5NWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 17:58:09 +0100