Alliance General Property Development Limited

Company Registration Number: 04747813

Company registered in England and Wales

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Alliance General Property Development Limited is a Private Company Limited by Shares first registered on 29 April 2003. Its current registered address is in Hull, East Yorkshire.

Registered Address

81 WITHAM
HULL
EAST YORKSHIRE
HU9 1AT

There are 18 companies currently registered at this postcode, including this one.

All companies at HU9 1AT

Registration Data

Company Number

04747813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£96,623£82,868£0£43,238£0£0£0£0£0£0£0
Current Assets £51,967£607£5,401£26,932£5,522£314,506£22,167£0£0£0£0£100
of which Cash £51,565£0£5,196£26,932£5,522£1,863£7,167£0£0£0£0£0
Total Assets £51,967£97,230£88,269£26,932£48,760£314,506£22,167£0£0£0£0£100
Current Liabilities £964£83,343£72,772£72,705£35,592£34,968£188,008£0£0£0£0£0
Net Current Assets £51,003£-82,736£-67,371£-45,773£-30,070£279,538£-165,841£0£0£0£0£100
Total Net Worth £51,003£13,887£15,497£11,442£13,168£612£-79£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • TOOMES, Glen Andrew

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Floor Covering Retailer

    Month of birth: February 1969

    The Grange
    Hutton Bank
    Ripon
    North Yorkshire
    HG4 5DP
    England

  • GRIFFIN, Joseph Mason

    Secretary

    Appointed on 1 October 2005

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Director

    25 Elverley Drive
    West Ella
    Hull
    East Yorkshire
    HU10 7RT

  • GRIFFIN, Sally Ann

    Secretary

    Appointed on 29 April 2003

    Resigned on 1 October 2005

    25 Elverley Drive
    Westella
    East Yorkshire
    HU10 7RT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • GRIFFIN, Joseph Mason

    Director

    Appointed on 29 April 2003

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    25 Elverley Drive
    West Ella
    Hull
    East Yorkshire
    HU10 7RT

  • HIRST, Steven Kenneth

    Director

    Appointed on 1 November 2004

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1959

    6 Park Row
    Sproatley
    Hull
    East Yorkshire
    HU11 4NZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ECQZS. Transaction: MzE3ODkwMjIxM2FkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69DQVGR. Transaction: MzE3ODg4NTU4MGFkaXF6a2N4.

  3. 13 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X607C262. Transaction: MzE2ODgwMzMwMWFkaXF6a2N4.

  4. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjI0NTAxN2FkaXF6a2N4.

  5. 31 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5EKAK1Z. Transaction: MzE1NjI0MTE0NWFkaXF6a2N4.

  6. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2MDk2NGFkaXF6a2N4.

  7. 16 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X572WLMR. Transaction: MzE0ODYxNzI3NmFkaXF6a2N4.

  8. 1 October 2015 Termination of appointment of Joseph Mason Griffin as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4H3UUG9. Transaction: MzEzMjE3MjIxOGFkaXF6a2N4.

  9. 1 October 2015 Termination of appointment of Steven Kenneth Hirst as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4H3UUKO. Transaction: MzEzMjE3MjIzMmFkaXF6a2N4.

  10. 1 October 2015 Termination of appointment of Joseph Mason Griffin as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4H3USVL. Transaction: MzEzMjE3MTUxNGFkaXF6a2N4.

  11. 7 September 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4FFPSYJ. Transaction: MzEzMDUyOTM2NWFkaXF6a2N4.

  12. 16 June 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X49NJ8K9. Transaction: MzEyNTIzOTc2MGFkaXF6a2N4.

  13. 30 October 2014 Previous accounting period extended from 30 April 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3JLYQIZ. Transaction: MzExMDQyMzIxMmFkaXF6a2N4.

  14. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAML7. Transaction: MzA5OTA1ODEwMWFkaXF6a2N4.

  15. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PNF3T. Transaction: MzA5MzcwOTMzMGFkaXF6a2N4.

  16. 18 June 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2AR9QVF. Transaction: MzA3OTk3MDAzM2FkaXF6a2N4.

  17. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzMyNTcyOGFkaXF6a2N4.

  18. 2 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27IZVH4. Transaction: MzA3NzMyNTY5NGFkaXF6a2N4.

  19. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5NTU2MmFkaXF6a2N4.

  20. 6 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1AIQSYP. Transaction: MzA1ODY2NDgyOWFkaXF6a2N4.

  21. 6 June 2012 Registered office address changed from 18 Witham Hull East Yorkshire HU9 1AT England on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIQSYH. Transaction: MzA1ODY2MzY1NmFkaXF6a2N4.

  22. 24 May 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X19LF46W. Transaction: MzA1ODA0MDY4OWFkaXF6a2N4.

  23. 18 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XNBREU82. Transaction: MzAzNzM1NzM3NWFkaXF6a2N4.

  24. 18 May 2011 Registered office address changed from 65-68 Witham Hull East Yorkshire HU9 1BL on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNBRCU80. Transaction: MzAzNzM0NTQxN2FkaXF6a2N4.

  25. 18 May 2011 Director's details changed for Glen Andrew Toomes on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: XNBRDU81. Transaction: MzAzNzM0NTQxOGFkaXF6a2N4.

  26. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMPRFR9E. Transaction: MzAzMTM5NjQwMGFkaXF6a2N4.

  27. 21 September 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XD5NFNLP. Transaction: MzAyMzcwMTc1OGFkaXF6a2N4.

  28. 16 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XMRABHKW. Transaction: MzAwOTUxNzMwNmFkaXF6a2N4.

  29. 24 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PVVGLF50. Transaction: MzAwMzUyOTMxOWFkaXF6a2N4.

  30. 24 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PVVJRF59. Transaction: MzAwMzUyOTI5OGFkaXF6a2N4.

  31. 19 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6RRUF3A. Transaction: MzAwMzQ1MzUxM2FkaXF6a2N4.

  32. 12 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9PXMEW1. Transaction: MzAwMzAwMDE1M2FkaXF6a2N4.

  33. 22 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOAMAXA. Transaction: MjAzNTU0MjA1N2FkaXF6a2N4.

  34. 11 June 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XKD7OAML. Transaction: MjAzNDkwMjI5NGFkaXF6a2N4.

  35. 11 June 2009 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD1NAME. Transaction: MjAzNDkwMTg0NmFkaXF6a2N4.

  36. 30 July 2007 Registered office changed on 30/07/07 from: trade centre marvel street hull east riding of yorkshire HU9 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ4MTMzOGFkaXF6a2N4.

  37. 25 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI5MTc1NmFkaXF6a2N4.

  38. 18 July 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0NzUyNmFkaXF6a2N4.

  39. 4 July 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyOTg5MGFkaXF6a2N4.

  40. 7 September 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUxMDcyM2FkaXF6a2N4.

  41. 16 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwMTU1MmFkaXF6a2N4.

  42. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5ODA5MmFkaXF6a2N4.

  43. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3MjUxMmFkaXF6a2N4.

  44. 11 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzY1MDMyMWFkaXF6a2N4.

  45. 15 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODkzMTkxMGFkaXF6a2N4.

  46. 19 September 2005 Registered office changed on 19/09/05 from: discount carpets (hull) LIMITED trade centre marvel street hull east yorkshire HU9 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc0MjM3MmFkaXF6a2N4.

  47. 16 August 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgyNzQ3M2FkaXF6a2N4.

  48. 4 August 2005 Registered office changed on 04/08/05 from: discount carpets ( hull) LIMITED st marks street hull east yorkshire HU8 7DT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI2MzA4OWFkaXF6a2N4.

  49. 23 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg5NDg4NWFkaXF6a2N4.

  50. 23 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwMTg1OWFkaXF6a2N4.

  51. 23 July 2005 Ad 12/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE2NjQzNGFkaXF6a2N4.

  52. 6 June 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI5NjA4NmFkaXF6a2N4.

  53. 15 July 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3NzIyMGFkaXF6a2N4.

  54. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwMzkyMmFkaXF6a2N4.

  55. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc5MzM2MWFkaXF6a2N4.

  56. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3NTY4MWFkaXF6a2N4.

  57. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwNDMwN2FkaXF6a2N4.

  58. 14 May 2004 Registered office changed on 14/05/04 from: 57/59 witham hull HU9 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0MjkzMmFkaXF6a2N4.

  59. 29 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU0OTkzMmFkaXF6a2N4.

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