Alliance Fixing Systems Limited

Company Registration Number: 04495646

Company registered in England and Wales

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Alliance Fixing Systems Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in Washington, Tyne and Wear.

Registered Address

UNIT 6D GLOVER INDUSTRIAL ESTATE
SPIRE ROAD
WASHINGTON
TYNE AND WEAR
NE37 3ES

There are 28 companies currently registered at this postcode, including this one.

All companies at NE37 3ES

Registration Data

Company Number

04495646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £399,658£319,873£129,273£329,633£357,909£347,952£410,852
of which Cash £100£91£100£100£100£100£100
Total Assets £399,658£319,873£129,273£329,633£357,909£347,952£410,852
Current Liabilities £317,903£263,477£238,689£281,140£255,482£249,301£248,072
Net Current Assets £81,755£56,396£-109,416£48,493£102,427£98,651£162,780
Total Net Worth £91,363£58,916£56,018£53,474£116,057£120,196£180,710

Previous Names

No previous names

Company Officers

  • BAILEY, Paul Mitchell

    Secretary

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Manager

    22 Melrose
    Biddick
    Washington
    Tyne & Wear
    NE38 7HD

  • BAILEY, Paul Mitchell

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    22 Melrose
    Biddick
    Washington
    Tyne & Wear
    NE38 7HD

  • BAILEY, Valerie

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    22 Melrose
    Biddick
    Washington
    Tyne & Wear
    NE38 7HD

  • LAVERY, Sean Christopher

    Director

    Appointed on 27 September 2002

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1963

    32 Kiln Lodge
    Lurgan
    Craigavon
    Armagh
    BT66 6HT

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    The Company Shop
    79 Chichester Street
    Belfast
    County Antrim
    BT1 4JR

  • MURPHY, John

    Director

    Appointed on 27 September 2002

    Resigned on 6 April 2006

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1953

    Cregaslin
    Castlerea
    Roscommon
    IRISH
    Ireland

  • PALMER, Robert Desmond

    Director

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Formation Agent

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    County Down
    BT19 6DT

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGTRSQ. Transaction: MzE4MDI3MjkxMGFkaXF6a2N4.

  2. 6 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZP0L1L. Transaction: MzE2ODI3MjQ3NmFkaXF6a2N4.

  3. 5 August 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: J5CIZCGH. Transaction: MzE1NDI3NTAxNGFkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWK2X. Transaction: MzE1MzM4ODE3MGFkaXF6a2N4.

  5. 21 July 2016 Director's details changed for Valerie Bailey on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BNWJ8G. Transaction: MzE1MzM4Nzg2MGFkaXF6a2N4.

  6. 21 July 2016 Director's details changed for Paul Mitchell Bailey on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BNWDQ0. Transaction: MzE1MzM4NjY1MGFkaXF6a2N4.

  7. 1 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LBCTQR. Transaction: MzEzNjQ0NjE1OWFkaXF6a2N4.

  8. 16 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4ZE8. Transaction: MzEyNzE5NDE5OWFkaXF6a2N4.

  9. 14 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z30SZ7. Transaction: MzExNTM3NzYxOWFkaXF6a2N4.

  10. 21 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVLYG. Transaction: MzEwNjAwNzY4MmFkaXF6a2N4.

  11. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG5OIP. Transaction: MzEwMjI3NzU5NWFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETNYG. Transaction: MzA4MTM3MzQwOGFkaXF6a2N4.

  13. 13 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LMCEGY. Transaction: MzA2NzQ0NzE1NGFkaXF6a2N4.

  14. 18 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE0VEZ. Transaction: MzA2MTAwNDY3MmFkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVSVD7. Transaction: MzA1OTgxMTg1NGFkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XBC0UW6G. Transaction: MzA0MTE4MDE0MGFkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XFIMGQOA. Transaction: MzAzMDEzMjA5NWFkaXF6a2N4.

  18. 18 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XYUZ8MN5. Transaction: MzAyMTU5MDgyM2FkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Paul Mitchell Bailey on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XYUZ6MN3. Transaction: MzAyMTU5MDYyNWFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Valerie Bailey on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XYUZ7MN4. Transaction: MzAyMTU5MDYyMGFkaXF6a2N4.

  21. 2 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWT4VFBO. Transaction: MzAwNDEzODIyOGFkaXF6a2N4.

  22. 14 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8587CE7. Transaction: MjAzOTI0MzUwMGFkaXF6a2N4.

  23. 19 February 2009 Registered office changed on 19/02/2009 from unit 4C glover industrial estate spire road washington tyne & wear NE37 3ES [View PDF]

    Category: Address. Type: 287. Barcode: AY6BX7G9. Transaction: MjAyNjE4NzAzOWFkaXF6a2N4.

  24. 9 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANVQF6CF. Transaction: MjAyMjk1NTk5N2FkaXF6a2N4.

  25. 11 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHP1E31Z. Transaction: MjAxMzIwOTE4M2FkaXF6a2N4.

  26. 29 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyOTIwN2FkaXF6a2N4.

  27. 3 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcwODQ4N2FkaXF6a2N4.

  28. 4 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2OTAyNmFkaXF6a2N4.

  29. 26 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1NDIzNWFkaXF6a2N4.

  30. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkzNDI4OWFkaXF6a2N4.

  31. 13 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MzI2NzI4M2FkaXF6a2N4.

  32. 19 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxMzE2MmFkaXF6a2N4.

  33. 11 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzkzMzcxOWFkaXF6a2N4.

  34. 17 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1MDg1NGFkaXF6a2N4.

  35. 13 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc5MjYxNmFkaXF6a2N4.

  36. 25 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2NjE1NmFkaXF6a2N4.

  37. 16 June 2003 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODMyODUwN2FkaXF6a2N4.

  38. 13 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDg3NDMxN2FkaXF6a2N4.

  39. 13 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDA2NzYxNWFkaXF6a2N4.

  40. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY1OTI0OGFkaXF6a2N4.

  41. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY4NDMzNGFkaXF6a2N4.

  42. 11 October 2002 Ad 27/09/02--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU0OTI1MGFkaXF6a2N4.

  43. 23 September 2002 Registered office changed on 23/09/02 from: 22 melrose biddick washington tyne & wear NE38 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYyMzA3NWFkaXF6a2N4.

  44. 20 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxMTEyNmFkaXF6a2N4.

  45. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg4MzYwM2FkaXF6a2N4.

  46. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk0NDYyMGFkaXF6a2N4.

  47. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUzMzY2OGFkaXF6a2N4.

  48. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzMyNTkzNWFkaXF6a2N4.

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54.225.16.10 Tue, 21 Nov 2017 12:18:20 +0000