Alliance Executive Limited

Company Registration Number: 04710773

Company registered in England and Wales

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Alliance Executive Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in Manchester, Cheshire.

Registered Address

CIARAN HAMILTON
EXPRESS NETWORKS 1
1 GEORGE LEIGH STREET
MANCHESTER
CHESHIRE
UNITED KINGDOM
M4 5DL

There are 46 companies currently registered at this postcode, including this one.

All companies at M4 5DL

Registration Data

Company Number

04710773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,197£72,386£67,555£40,953£23,165£16,867
of which Cash £0£0£5,024£5,291£11,940£10,750
Total Assets £59,197£72,386£67,555£40,953£23,165£16,867
Current Liabilities £5,427£10,687£12,353£14,490£9,688£6,734
Net Current Assets £53,770£61,699£55,202£26,463£13,477£10,133
Total Net Worth £53,770£61,699£55,202£26,463£13,477£10,133

Previous Names

  • PETER COOKSON & CO. LIMITED, active until 23 March 2004
  • PINCO 1924 LIMITED, active until 6 May 2003

Company Officers

  • COOKSON, Peter John

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    18 Whalley Road
    Hale
    Cheshire
    WA15 9DF

  • HAMILTON, Ciaran

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    14 Woodlands Road
    Heaton Mersey
    Stockport
    Cheshire
    SK4 3AF
    United Kingdom

  • COOKSON, Janet

    Secretary

    Appointed on 10 April 2003

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Director

    18
    Whalley Road
    Hale
    Cheshire
    WA15 9DF
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 March 2003

    Resigned on 10 April 2003

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 25 March 2003

    Resigned on 10 April 2003

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

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

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Latest Filings

  1. 12 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPD954. Transaction: MzE2NDIwODg0NGFkaXF6a2N4.

  2. 27 July 2016 Registered office address changed from 18 Whalley Road Hale Cheshire WA15 9DF to C/O Ciaran Hamilton Express Networks 1 1 George Leigh Street Manchester Cheshire M4 5DL on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3O861. Transaction: MzE1Mzg0MjIxMWFkaXF6a2N4.

  3. 27 July 2016 Termination of appointment of Janet Cookson as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5C3NCZE. Transaction: MzE1MzgzNDkwMWFkaXF6a2N4.

  4. 27 July 2016 Appointment of Mr Ciaran Hamilton as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C3NCGJ. Transaction: MzE1MzgzNDg0MmFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55HAKLE. Transaction: MzE0Njk4NTI0OGFkaXF6a2N4.

  6. 21 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD12H. Transaction: MzEzODA0ODM5OWFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44SVLW8. Transaction: MzEyMDY4OTA5NWFkaXF6a2N4.

  8. 2 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUS5XN. Transaction: MzExMjYxNjIxNWFkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWCJS. Transaction: MzA5Nzc5MTk3MWFkaXF6a2N4.

  10. 24 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: X2NXEAJV. Transaction: MzA5MTQ4ODgzMWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25VB7I9. Transaction: MzA3NTg1Njg1OGFkaXF6a2N4.

  12. 12 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: X1NMP6O3. Transaction: MzA2OTI4ODk3MmFkaXF6a2N4.

  13. 6 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16AUZ1F. Transaction: MzA1NTQ3ODMyM2FkaXF6a2N4.

  14. 29 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: X0P81KZ6. Transaction: MzA0OTgyMTU4MGFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9A4JT1X. Transaction: MzAzNTA4NTI4M2FkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X6CMBSUY. Transaction: MzAzNDY3NTQ2OWFkaXF6a2N4.

  17. 8 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: X67ULPR5. Transaction: MzAyODUwMDgwMGFkaXF6a2N4.

  18. 9 August 2010 Secretary's details changed for Janet Cookson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XV8BOMEZ. Transaction: MzAyMTA2MDE1OGFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XBZK4IS5. Transaction: MzAxMjc2Mjk4OWFkaXF6a2N4.

  20. 15 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUCD6BKH. Transaction: MjAzNzIyMTI0N2FkaXF6a2N4.

  21. 13 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8HH9TI. Transaction: MjAzMjgyNTY3OGFkaXF6a2N4.

  22. 22 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXLCP452. Transaction: MjAxNjAzNzU0NWFkaXF6a2N4.

  23. 22 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EEEZX1. Transaction: MjAwNTg5NzAyNmFkaXF6a2N4.

  24. 30 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: MDE5MDE1MjA1MWFkaXF6a2N4.

  25. 21 June 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU3OTQ2MmFkaXF6a2N4.

  26. 7 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: MDE2NTk3Nzc4NWFkaXF6a2N4.

  27. 30 March 2006 Return made up to 30/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk4MzM0OGFkaXF6a2N4.

  28. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODgxMjQ1MmFkaXF6a2N4.

  29. 28 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzM1OTM4NGFkaXF6a2N4.

  30. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzMzNjI5OGFkaXF6a2N4.

  31. 13 July 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDEyMTU4N2FkaXF6a2N4.

  32. 23 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTIwMzQyOWFkaXF6a2N4.

  33. 13 May 2003 Ad 10/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjg3MDA5NmFkaXF6a2N4.

  34. 13 May 2003 Registered office changed on 13/05/03 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc3NjUxNmFkaXF6a2N4.

  35. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE5MDc2OGFkaXF6a2N4.

  36. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYzOTAwMmFkaXF6a2N4.

  37. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM1MDQzMWFkaXF6a2N4.

  38. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM0NjcyMGFkaXF6a2N4.

  39. 6 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjkxMDU2OWFkaXF6a2N4.

  40. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDA2ODUyNWFkaXF6a2N4.

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