Alliance Security Limited

Company Registration Number: 04655666

Company registered in England and Wales

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Alliance Security Limited is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Redhill, Surrey.

Registered Address

CHANCERY HOUSE 3
HATCHLANDS ROAD
REDHILL
SURREY
RH1 6AA

There are 99 companies currently registered at this postcode, including this one.

All companies at RH1 6AA

Registration Data

Company Number

04655666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security 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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £242,991£0£255,068£243,255£253,666£237,152£0£0£0£0£0£0
Current Assets £246,222£269,292£260,468£249,986£175,706£217,835£232,185£219,694£277,807£459,037£363,624£606,948
of which Cash £50,650£45,708£58,694£46,793£59,164£50,920£118£1£21£268£44£66
Total Assets £489,213£269,292£515,536£493,241£429,372£454,987£232,185£219,694£277,807£459,037£363,624£606,948
Current Liabilities £229,537£277,680£244,195£232,711£169,547£207,482£414,774£460,538£359,881£530,668£437,908£638,824
Net Current Assets £16,685£-8,388£16,273£17,275£6,159£10,353£-182,589£-240,844£-82,074£-71,631£-74,284£-31,876
Total Net Worth £259,676£262,501£271,341£260,530£259,825£247,505£222,750£192,440£252,679£252,308£261,050£299,452

Previous Names

No previous names

Company Officers

  • MUNDAY, Brian

    Secretary

    Appointed on 11 August 2006

     

    Chancery House 3
    Hatchlands Road
    Redhill
    Surrey
    RH1 6AA

  • HARPER, Daniel

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1975

    Chancery House 3
    Hatchlands Road
    Redhill
    Surrey
    RH1 6AA

  • MUNDAY, Brian

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Chancery House 3
    Hatchlands Road
    Redhill
    Surrey
    RH1 6AA

  • MUNDAY, Gary

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1971

    Chancery House 3
    Hatchlands Road
    Redhill
    Surrey
    RH1 6AA

  • AILUNKA READ, Ulla Maija

    Secretary

    Appointed on 4 February 2003

    Resigned on 8 December 2005

    17 Sole Farm Road
    Great Bookham
    Leatherhead
    Surrey
    KT23 3DW

  • HOLMES, Brian

    Secretary

    Appointed on 19 December 2005

    Resigned on 1 August 2006

    51 Emley Road
    Addlestone
    Surrey
    KT15 2TQ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • LAWSON, Barry William

    Director

    Appointed on 1 March 2006

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Keyholding Manager

    Month of birth: March 1952

    28 Frithwald Road
    Chertsey
    KT16 9EZ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 9 March 2017 Statement of capital on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Capital. Type: SH19. Barcode: A619Q0DF. Transaction: MzE3MDc4OTU3MGFkaXF6a2N4.

  2. 9 March 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S61AGX08. Transaction: MzE3MDc4OTI5MGFkaXF6a2N4.

  3. 9 March 2017 Solvency Statement dated 21/02/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S61AGX00. Transaction: MzE3MDc4OTEzM2FkaXF6a2N4.

  4. 9 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxOVEwRE5hZGlxemtjeA.

  5. 17 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGZNM. Transaction: MzE2OTE3ODQ5NWFkaXF6a2N4.

  6. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IA16TL. Transaction: MzE2MDM0MTY0OWFkaXF6a2N4.

  7. 5 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X503BY00. Transaction: MzE0MTMyNzY0OGFkaXF6a2N4.

  8. 16 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: A4H8NPJ5. Transaction: MzEzMzAwOTMxMWFkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41EA46R. Transaction: MzExNzQ1MzYzNGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H6EJMO. Transaction: MzEwODQ0MzM3OGFkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X312HGWI. Transaction: MzA5MzkzNTk3MWFkaXF6a2N4.

  12. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IKQE88. Transaction: MzA4NjgxMzc2M2FkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21K1GFV. Transaction: MzA3MjI3NTI1OGFkaXF6a2N4.

  14. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS4KHF. Transaction: MzA2NjEzMTc2M2FkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12A5ETL. Transaction: MzA1MjEwMDQ2OWFkaXF6a2N4.

  16. 8 February 2012 Director's details changed for Gary Munday on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X12A5ETD. Transaction: MzA1MjEwMDA5MGFkaXF6a2N4.

  17. 8 February 2012 Director's details changed for Brian Munday on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X12A5ET5. Transaction: MzA1MjEwMDA4NmFkaXF6a2N4.

  18. 8 February 2012 Director's details changed for Mr Daniel Harper on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X12A5ESX. Transaction: MzA1MjEwMDA4MWFkaXF6a2N4.

  19. 8 February 2012 Secretary's details changed for Brian Munday on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH03. Barcode: X12A5ESP. Transaction: MzA1MjEwMDA3OGFkaXF6a2N4.

  20. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0YGXYAT. Transaction: MzA0NTM4Mzc2NWFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQA1QRJY. Transaction: MzAzMjAwMjYxMGFkaXF6a2N4.

  22. 20 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: A9OWANFF. Transaction: MzAyMzU1NDg4MGFkaXF6a2N4.

  23. 10 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XZY64I6S. Transaction: MzAxMTE3MDc2MGFkaXF6a2N4.

  24. 10 March 2010 Director's details changed for Gary Munday on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XZY63I6R. Transaction: MzAxMTE3MDYyM2FkaXF6a2N4.

  25. 10 March 2010 Director's details changed for Mr Daniel Harper on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XZY61I6P. Transaction: MzAxMTE3MDYyMGFkaXF6a2N4.

  26. 10 March 2010 Director's details changed for Brian Munday on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XZY62I6Q. Transaction: MzAxMTE3MDYyMWFkaXF6a2N4.

  27. 10 March 2010 Appointment of Mr Daniel Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZXSPI6Y. Transaction: MzAxMTE2OTY5NGFkaXF6a2N4.

  28. 26 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: AH311GW8. Transaction: MzAwNzkyMjU4OGFkaXF6a2N4.

  29. 29 April 2009 Registered office changed on 29/04/2009 from 4 riverview walnut tree close guildford surrey GU1 4UX [View PDF]

    Category: Address. Type: 287. Barcode: AYGA39BL. Transaction: MjAzMTgwNDc3MmFkaXF6a2N4.

  30. 17 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBLR7GY. Transaction: MjAyNTkzNTIxN2FkaXF6a2N4.

  31. 29 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: AD6LW6VB. Transaction: MjAyNDUzODk3M2FkaXF6a2N4.

  32. 15 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4OTM5MWFkaXF6a2N4.

  33. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM4OTM5MGFkaXF6a2N4.

  34. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3Njg3MmFkaXF6a2N4.

  35. 27 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyMDA4MmFkaXF6a2N4.

  36. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwODA3OWFkaXF6a2N4.

  37. 7 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgyMDg1NmFkaXF6a2N4.

  38. 20 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: MDE2NTcxNDI0MGFkaXF6a2N4.

  39. 30 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAxMDI1M2FkaXF6a2N4.

  40. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc1Mzk2OWFkaXF6a2N4.

  41. 9 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc5NjA0NGFkaXF6a2N4.

  42. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0NzM2OGFkaXF6a2N4.

  43. 13 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2MTIwM2FkaXF6a2N4.

  44. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc2MTYyNWFkaXF6a2N4.

  45. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY2NTgxNWFkaXF6a2N4.

  46. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg4NTc0NWFkaXF6a2N4.

  47. 26 October 2005 Ad 31/03/05--------- £ si [email protected]=249999 £ ic 1/250000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODA3Nzg1OWFkaXF6a2N4.

  48. 26 October 2005 Nc inc already adjusted 31/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzE5Mzk2MWFkaXF6a2N4.

  49. 26 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODA1OTcxM2FkaXF6a2N4.

  50. 17 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjU0ODQxOWFkaXF6a2N4.

  51. 10 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc4Njc3N2FkaXF6a2N4.

  52. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk3NjY3OWFkaXF6a2N4.

  53. 13 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4NzEzOWFkaXF6a2N4.

  54. 3 May 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTM5MzM5NmFkaXF6a2N4.

  55. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczNDA4NGFkaXF6a2N4.

  56. 13 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODcyMjk3N2FkaXF6a2N4.

  57. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDIzMDU4M2FkaXF6a2N4.

  58. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY4OTUyOWFkaXF6a2N4.

  59. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTMxNTQwNGFkaXF6a2N4.

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