Alliance Designs Limited

Company Registration Number: 04678048

Company registered in England and Wales

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Alliance Designs Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in London.

Registered Address

601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA

There are 257 companies currently registered at this postcode, including this one.

All companies at E11 4PA

Registration Data

Company Number

04678048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £575,350£534,645£438,785£334,627£182,822£96,804
of which Cash £546,047£505,342£409,482£305,324£49,695£46,488
Total Assets £575,350£534,645£438,785£334,627£182,822£96,804
Current Liabilities £16,284£27,650£32,205£38,366£24,920£13,641
Net Current Assets £559,066£506,995£406,580£296,261£157,902£83,163
Total Net Worth £559,066£506,995£406,580£296,261£157,902£83,163

Previous Names

No previous names

Company Officers

  • JONES, Gareth

    Secretary

    Appointed on 19 March 2003

     

    9 Wilbury Villas
    Hove
    BN3 6GB

  • GOFFEE, Robert Edward, Professor

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    The Orchards 9 Hambledon Park
    Godalming
    Surrey
    GU8 4ER

  • JONES, Gareth

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1951

    9 Wilbury Villas
    Hove
    BN3 6GB

  • BREWER, Suzanne

    Secretary

    Appointed on 25 February 2003

    Resigned on 19 March 2003

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 25 February 2003

    Resigned on 19 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 March 2017 Liquidators statement of receipts and payments to 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Insolvency. Type: 4.68. Barcode: A62RN0YO. Transaction: MzE3MjMwOTk2NGFkaXF6a2N4.

  2. 15 April 2016 Registered office address changed from Global House 303 Ballards Lane London N12 8NP to 601 High Road Leytonstone London E11 4PA on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: A54AHTNE. Transaction: MzE0NTkyODQyM2FkaXF6a2N4.

  3. 29 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5335IK1. Transaction: MzE0NTA2NTM1NWFkaXF6a2N4.

  4. 29 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzVJSzlhZGlxemtjeA.

  5. 29 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5335III. Transaction: MzE0NTA2NTEwMGFkaXF6a2N4.

  6. 29 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RD82J. Transaction: MzE0Mjk1NDc0MWFkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHKNB6. Transaction: MzEzNzkxODE0OGFkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42UENUX. Transaction: MzExODgyMzk0NmFkaXF6a2N4.

  9. 29 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: X3NQEYGX. Transaction: MzExNDMzNDA3NWFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDNCI. Transaction: MzA5NTU1MjI2OWFkaXF6a2N4.

  11. 17 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: X2NF3EEH. Transaction: MzA5MDkzOTE4NWFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X232C3HK. Transaction: MzA3MzYyMjIxMWFkaXF6a2N4.

  13. 19 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: X1O4VKK2. Transaction: MzA2OTY3OTM3NmFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHK2P. Transaction: MzA1MzEzOTQyNGFkaXF6a2N4.

  15. 22 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: X0OQ5V8R. Transaction: MzA0OTUyMTgwNWFkaXF6a2N4.

  16. 31 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X79O8SWX. Transaction: MzAzNDgxNTY1MGFkaXF6a2N4.

  17. 31 March 2011 Director's details changed for Gareth Jones on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X79O7SWW. Transaction: MzAzNDgxNTQ0MWFkaXF6a2N4.

  18. 24 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: XBTIOQ74. Transaction: MzAyOTMyOTUxN2FkaXF6a2N4.

  19. 26 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XVAD5HUV. Transaction: MzAxMDMxNzAzNmFkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Professor Robert Edward Goffee on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XVAD3HUT. Transaction: MzAxMDMxNTY4MGFkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSVMUH27. Transaction: MzAwODQ3NTM5MGFkaXF6a2N4.

  22. 13 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAZU9TF. Transaction: MjAzMjgzOTgzOGFkaXF6a2N4.

  23. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAEHQ6YK. Transaction: MjAyNTA4Nzg2MmFkaXF6a2N4.

  24. 19 September 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS10M36L. Transaction: MjAxMzUwOTM0NmFkaXF6a2N4.

  25. 31 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: MDE5MTQwMDc1MGFkaXF6a2N4.

  26. 29 June 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEyMDEwMGFkaXF6a2N4.

  27. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwNTE4MWFkaXF6a2N4.

  28. 19 May 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ0MjEzM2FkaXF6a2N4.

  29. 18 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: MDEzNzAyOTI3NmFkaXF6a2N4.

  30. 27 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY4NDY5OGFkaXF6a2N4.

  31. 26 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDg5Mzk1NmFkaXF6a2N4.

  32. 3 September 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODY0NzUxOGFkaXF6a2N4.

  33. 19 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4OTAzN2FkaXF6a2N4.

  34. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ0Nzc3MmFkaXF6a2N4.

  35. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcxNTY4M2FkaXF6a2N4.

  36. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwODA3MmFkaXF6a2N4.

  37. 25 March 2003 Ad 19/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjI3MDIzMGFkaXF6a2N4.

  38. 25 March 2003 Registered office changed on 25/03/03 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY0Njg2NGFkaXF6a2N4.

  39. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY3NTA3MmFkaXF6a2N4.

  40. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYwNzE1M2FkaXF6a2N4.

  41. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODMzNzIxNmFkaXF6a2N4.

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