Alliance Golf Limited

Company Registration Number: 04504904

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Golf Limited is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Slough, Berks.

Registered Address

UNIT 5 SLOUGH INTERCHANGE
WHITTENHAM CLOSE
SLOUGH
BERKS
SL2 5EG

There are 2 companies currently registered at this postcode, including this one.

All companies at SL2 5EG

Registration Data

Company Number

04504904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ALLIANCE GOLF GROUP LIMITED, active until 6 April 2010

Company Officers

  • HEDGES, Paul

    Secretary

    Appointed on 16 March 2004

     

    Unit 5 Slough Interchange
    Whittenham Close
    Slough
    Berks
    SL2 5EG

  • HEDGES, Paul

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1956

    Unit 5 Slough Interchange
    Whittenham Close
    Slough
    Berks
    SL2 5EG

  • MARTIN, Andrew

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Operational Director

    Month of birth: August 1972

    Unit 5 Slough Interchange
    Whittenham Close
    Slough
    Berks
    SL2 5EG

  • BARNARD, Philip

    Secretary

    Appointed on 6 August 2002

    Resigned on 16 March 2004

    4 Lower Court Road
    Almondsbury
    Bristol
    Avon
    BS32 4DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    26
    Church Street
    London
    NW8 8EP

  • BARNARD, Bruce John

    Director

    Appointed on 6 August 2002

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    4 Lower Court Road
    Almondsbury
    Bristol
    BS12 4DX

  • BARNARD, Philip

    Director

    Appointed on 6 August 2002

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    4 Lower Court Road
    Almondsbury
    Bristol
    Avon
    BS32 4DX

  • DAVIS, John Hathaway

    Director

    Appointed on 26 January 2004

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: September 1950

    8 Ambleside Walk
    Wetherby
    West Yorkshire
    LS22 6DP

  • WALTON, Alec William

    Director

    Appointed on 26 January 2004

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    3 Lodge Yard
    Minskip
    York
    North Yorkshire
    YO51 9JL

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBUDT. Transaction: MzE1NTIxNTA1NWFkaXF6a2N4.

  2. 30 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53AUR94. Transaction: MzE0NDgyMDAyOGFkaXF6a2N4.

  3. 7 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7AZFD. Transaction: MzEyODUzNjkyOGFkaXF6a2N4.

  4. 10 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43XNIMI. Transaction: MzEyMDE4ODEwNGFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y3QA. Transaction: MzEwNTM2NDEzN2FkaXF6a2N4.

  6. 25 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346FWW3. Transaction: MzA5NjkzMzg1NGFkaXF6a2N4.

  7. 14 October 2013 Director's details changed for Mr Paul Hedges on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IY92IY. Transaction: MzA4NjkyNTI2M2FkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07VZK. Transaction: MzA4NTE0MDM5MGFkaXF6a2N4.

  9. 27 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OMEY3. Transaction: MzA3NTI3ODIzMGFkaXF6a2N4.

  10. 10 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19J4I. Transaction: MzA2MjI0MjA1MmFkaXF6a2N4.

  11. 20 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VMQN4. Transaction: MzA1NDM3MDU2OGFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XH58EWOP. Transaction: MzA0MjA1OTMyOWFkaXF6a2N4.

  13. 22 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWEKFSKV. Transaction: MzAzNDIxNTc0MWFkaXF6a2N4.

  14. 20 October 2010 Director's details changed for Mr Andrew Martin on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XPFPWOEO. Transaction: MzAyNTU2NjI0OWFkaXF6a2N4.

  15. 20 October 2010 Director's details changed for Mr Paul Hedges on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XPFNCOE2. Transaction: MzAyNTU2NjA3MGFkaXF6a2N4.

  16. 20 October 2010 Secretary's details changed for Mr Paul Hedges on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH03. Barcode: XPFHXOEH. Transaction: MzAyNTU2NTcwMmFkaXF6a2N4.

  17. 9 September 2010 Termination of appointment of Alec Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8A3NN91. Transaction: MzAyMzAyMDgxMGFkaXF6a2N4.

  18. 9 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XUMHLMCD. Transaction: MzAyMDk2NzU1N2FkaXF6a2N4.

  19. 6 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO8I8IQ4. Transaction: MzAxMjkwNDE4NWFkaXF6a2N4.

  20. 6 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjkwMzg2NGFkaXF6a2N4.

  21. 22 March 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PI4TCIIG. Transaction: MzAxMTkxODk1MGFkaXF6a2N4.

  22. 3 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q2TCY0. Transaction: MjA0MDU2NzA3M2FkaXF6a2N4.

  23. 27 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE8F18G0. Transaction: MjAyOTIwMjE4OGFkaXF6a2N4.

  24. 3 March 2009 Appointment terminated director john davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XUX637UY. Transaction: MjAyNzE5NTI1NmFkaXF6a2N4.

  25. 11 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQRG30N. Transaction: MjAxMzE3Mjk0NmFkaXF6a2N4.

  26. 1 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA5SMYEF. Transaction: MjAwMjQ0ODkyMWFkaXF6a2N4.

  27. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM4ODgyNWFkaXF6a2N4.

  28. 30 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNDYyOWFkaXF6a2N4.

  29. 25 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2NjU3MWFkaXF6a2N4.

  30. 28 November 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4MTYwMWFkaXF6a2N4.

  31. 28 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTQ4MjY0NmFkaXF6a2N4.

  32. 18 May 2006 Registered office changed on 18/05/06 from: sandown house, sandbeck way wetherby west yorkshire LS22 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc0Mjk4OGFkaXF6a2N4.

  33. 1 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODI5OTQyNmFkaXF6a2N4.

  34. 1 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY4MTU2OWFkaXF6a2N4.

  35. 1 March 2006 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc2MTE1OGFkaXF6a2N4.

  36. 22 February 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NjQ2NGFkaXF6a2N4.

  37. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzk3Njk3NGFkaXF6a2N4.

  38. 21 September 2005 Registered office changed on 21/09/05 from: 38 cottonmill lane st albans hertfordshire AL1 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE1MDAyOGFkaXF6a2N4.

  39. 25 May 2005 Registered office changed on 25/05/05 from: sandown house sandbeck way wetherby west yorkshire LS22 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDYwNjQwNWFkaXF6a2N4.

  40. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE3MTYwNGFkaXF6a2N4.

  41. 25 February 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODI5NTczMGFkaXF6a2N4.

  42. 18 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODc0MDU1NWFkaXF6a2N4.

  43. 22 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU1NzY0NWFkaXF6a2N4.

  44. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUwMzcxNmFkaXF6a2N4.

  45. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk3MTYxNGFkaXF6a2N4.

  46. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY1MDY4N2FkaXF6a2N4.

  47. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjExNzY0MmFkaXF6a2N4.

  48. 22 March 2004 Registered office changed on 22/03/04 from: 4 lower court road lower almondsbury bristol avon BS32 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTYyNDY1NmFkaXF6a2N4.

  49. 1 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDgyMjkzOGFkaXF6a2N4.

  50. 27 February 2004 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDI4NjEyOGFkaXF6a2N4.

  51. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE5ODYyNmFkaXF6a2N4.

  52. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU3Mjg0OGFkaXF6a2N4.

  53. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg0NTMxNGFkaXF6a2N4.

  54. 7 October 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwOTc5NmFkaXF6a2N4.

  55. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYwNTEyOWFkaXF6a2N4.

  56. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTc3MTg3MWFkaXF6a2N4.

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