Alliance Sales Limited

Company Registration Number: 04790440

Company registered in England and Wales

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Alliance Sales Limited is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in Birmingham.

Registered Address

30-32 CATO STREET
NECHELLS
BIRMINGHAM
B7 4TS

There are 34 companies currently registered at this postcode, including this one.

All companies at B7 4TS

Registration Data

Company Number

04790440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £120£71,569£73,404£95,870£166,289£113,242£58,734£79,612£61,322£103,082£49,472
of which Cash £0£417£483£27,783£75,713£26£7£15£14£52£406
Total Assets £120£71,569£73,404£95,870£166,289£113,242£58,734£79,612£61,322£103,082£49,472
Current Liabilities £0£70,863£65,072£89,991£169,095£131,518£80,925£95,941£70,452£93,583£39,156
Net Current Assets £120£706£8,332£5,879£-2,806£-18,276£-22,191£-16,329£-9,130£9,499£10,316
Total Net Worth £120£13,696£23,995£22,574£13,773£207£820£9,559£20,762£34,802£47,060

Previous Names

No previous names

Company Officers

  • BATES, Paul Jonathan

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    30-32
    Cato Street
    Nechells
    Birmingham
    B7 4TS

  • BOLTON, Derek John

    Secretary

    Appointed on 11 February 2009

    Resigned on 5 January 2014

    31 Thistle Down Close
    Sutton Coldfield
    West Midlands
    B74 3EE

  • BOLTON GOUGH, Carol Anne

    Secretary

    Appointed on 3 October 2003

    Resigned on 11 February 2009

    31 Thistle Down Close
    Sutton Coldfield
    West Midlands
    B74 3EE

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2003

    Resigned on 30 September 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • BATES, Paul Jonathan

    Director

    Appointed on 5 January 2013

    Resigned on 5 January 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1967

    30-32
    Cato Street
    Nechells
    Birmingham
    B7 4TS

  • BOLTON, Derek John

    Director

    Appointed on 3 October 2003

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1958

    31 Thistle Down Close
    Sutton Coldfield
    West Midlands
    B74 3EE

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2003

    Resigned on 30 September 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X688VEZC. Transaction: MzE3Nzc1Njc1M2FkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59JRFOJ. Transaction: MzE1MTA4ODAyNGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQVLF. Transaction: MzE1MDE1MDE5MWFkaXF6a2N4.

  4. 20 May 2016 Appointment of Mr Paul Jonathan Bates as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X57DGEO0. Transaction: MzE0ODk4MzM5MWFkaXF6a2N4.

  5. 20 May 2016 Termination of appointment of Paul Jonathan Bates as a director on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: TM01. Barcode: X57DGDGA. Transaction: MzE0ODk4MzA0MWFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATC05D. Transaction: MzEyNjMzNzAzNmFkaXF6a2N4.

  7. 16 June 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A49658ZT. Transaction: MzEyNTA4MzMxMWFkaXF6a2N4.

  8. 8 June 2015 Registered office address changed from Unit 1 Barfore Court St Clements Road Nechells Birmingham B7 5AF to 30-32 Cato Street Nechells Birmingham B7 4TS on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: A48GKP1U. Transaction: MzEyNDUzNDg5M2FkaXF6a2N4.

  9. 22 January 2015 Satisfaction of charge 047904400001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZL9QEB. Transaction: MzExNjA4NTczNGFkaXF6a2N4.

  10. 19 January 2015 Termination of appointment of Derek John Bolton as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: A3YNW7XS. Transaction: MzExNTI5NjU2N2FkaXF6a2N4.

  11. 19 January 2015 Appointment of Paul Jonathan Bates as a director on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: AP01. Barcode: A3YNW7Y0. Transaction: MzExNTI5NjU2OGFkaXF6a2N4.

  12. 19 January 2015 Termination of appointment of Derek John Bolton as a secretary on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Officers. Type: TM02. Barcode: A3YNW7YO. Transaction: MzExNTI5NjU2NGFkaXF6a2N4.

  13. 19 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZFUZ6Q. Transaction: MzExNTU4NjI4MGFkaXF6a2N4.

  14. 30 December 2014 Annual return made up to 6 June 2004 with full list of shareholders [View PDF]

    Action Date: 6 June 2004. Category: Annual return. Type: AR01. Barcode: A3M3JAUO. Transaction: MzExNDM5MDA0MWFkaXF6a2N4.

  15. 17 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3M3JARK. Transaction: MzExMzcwMjU3NGFkaXF6a2N4.

  16. 11 December 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: A3M3JAW0. Transaction: MzExMzI4MjgyNGFkaXF6a2N4.

  17. 11 December 2014 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: A3M3JAWG. Transaction: MzExMzI4Mjc1OGFkaXF6a2N4.

  18. 11 December 2014 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: A3M3JAUG. Transaction: MzExMzI4MjcyMGFkaXF6a2N4.

  19. 11 December 2014 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: A3M3JATS. Transaction: MzExMzI4MjcwM2FkaXF6a2N4.

  20. 11 December 2014 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: A3M3JAU0. Transaction: MzExMzI4MjY2MGFkaXF6a2N4.

  21. 25 November 2014 Annual return made up to 6 June 2009 with full list of shareholders [View PDF]

    Action Date: 6 June 2009. Category: Annual return. Type: AR01. Barcode: A3KGFDR7. Transaction: MzExMjA0MzA2M2FkaXF6a2N4.

  22. 25 November 2014 Annual return made up to 6 June 2008 with full list of shareholders [View PDF]

    Action Date: 6 June 2008. Category: Annual return. Type: AR01. Barcode: A3KGFDQZ. Transaction: MzExMjAyMDc0OWFkaXF6a2N4.

  23. 25 November 2014 Annual return made up to 6 June 2007 with full list of shareholders [View PDF]

    Action Date: 6 June 2007. Category: Annual return. Type: AR01. Barcode: A3KGFDQR. Transaction: MzExMjAxODA1M2FkaXF6a2N4.

  24. 20 November 2014 Annual return made up to 6 June 2006 with full list of shareholders [View PDF]

    Action Date: 6 June 2006. Category: Annual return. Type: AR01. Barcode: A3KGFDQJ. Transaction: MzExMTczNzQyOWFkaXF6a2N4.

  25. 20 November 2014 Annual return made up to 6 June 2005 with full list of shareholders [View PDF]

    Action Date: 6 June 2005. Category: Annual return. Type: AR01. Barcode: A3KGFDQB. Transaction: MzExMTczNzM4MGFkaXF6a2N4.

  26. 20 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KGFDSR. Transaction: MzExMTczNjkxM2FkaXF6a2N4.

  27. 20 November 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A3KGFDT7. Transaction: MzExMTczNjg2NmFkaXF6a2N4.

  28. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANTYZ5. Transaction: MzEwMjQwNzgyOWFkaXF6a2N4.

  29. 13 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1I55. Transaction: MzEwMTg2MTkzNmFkaXF6a2N4.

  30. 30 May 2014 Registration of charge 047904400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3906W36. Transaction: MzEwMDk5Njg4NmFkaXF6a2N4.

  31. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGX3NM. Transaction: MzA3OTc0MjAzM2FkaXF6a2N4.

  32. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEAE5N. Transaction: MzA3OTY2NDYyNmFkaXF6a2N4.

  33. 2 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB0FF. Transaction: MzA2MDEyNzk0MmFkaXF6a2N4.

  34. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BD1TEG. Transaction: MzA1OTQ2MjA0OGFkaXF6a2N4.

  35. 6 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X4HORVLD. Transaction: MzA0MDAxODQzMGFkaXF6a2N4.

  36. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZGZFVEC. Transaction: MzAzOTg0ODY0NGFkaXF6a2N4.

  37. 21 September 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XCQMANL3. Transaction: MzAyMzY0NzYzMmFkaXF6a2N4.

  38. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APX18INA. Transaction: MzAxMjU1MjcwMWFkaXF6a2N4.

  39. 8 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJA0IAJ1. Transaction: MjAzNDU4MTYzNmFkaXF6a2N4.

  40. 10 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOJXC7XU. Transaction: MjAyNzc0MzQ4NWFkaXF6a2N4.

  41. 3 March 2009 Appointment terminated secretary carol bolton gough [View PDF]

    Category: Officers. Type: 288b. Barcode: AS1RF7Q6. Transaction: MjAyNzI0NTE0MmFkaXF6a2N4.

  42. 3 March 2009 Secretary appointed derek bolton [View PDF]

    Category: Officers. Type: 288a. Barcode: AS1RG7Q7. Transaction: MjAyNzI0NDkwM2FkaXF6a2N4.

  43. 22 September 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7MW3CU. Transaction: MjAxMzg1NDkxOWFkaXF6a2N4.

  44. 6 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZP6M0BI. Transaction: MjAwNjc2MTU3NGFkaXF6a2N4.

  45. 15 January 2008 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU4MjYzM2FkaXF6a2N4.

  46. 25 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYzNDIyN2FkaXF6a2N4.

  47. 20 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE5MTIwMGFkaXF6a2N4.

  48. 19 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2NzIyOGFkaXF6a2N4.

  49. 28 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxNDYyNmFkaXF6a2N4.

  50. 5 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU5NDYyNGFkaXF6a2N4.

  51. 25 November 2004 Ad 31/10/04--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg0NjUzOWFkaXF6a2N4.

  52. 8 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUyMTE5MmFkaXF6a2N4.

  53. 6 November 2003 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDkxODQxMGFkaXF6a2N4.

  54. 27 October 2003 Registered office changed on 27/10/03 from: 31 thistle down close, streetley, sutton coldfield, B74 3EE

    Category: Address. Type: 287. Transaction: MTQ3NDkwMDUzYWRpcXprY3g.

  55. 27 October 2003 Registered office changed on 27/10/03 from: 31 thistle down close streetley sutton coldfield B74 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ5MDA1M2FkaXF6a2N4.

  56. 21 October 2003 Ad 29/09/03-03/10/03 £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzYzMTk3NGFkaXF6a2N4.

  57. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA0MjI2MmFkaXF6a2N4.

  58. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg3ODU1MmFkaXF6a2N4.

  59. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ1MDg5MGFkaXF6a2N4.

  60. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM0Mjc1NWFkaXF6a2N4.

  61. 29 September 2003 Registered office changed on 29/09/03 from: 73-75 princess street, st peter's square, manchester, gtr manchester M2 4EG

    Category: Address. Type: 287. Transaction: MTE5Mzk3NjE1YWRpcXprY3g.

  62. 29 September 2003 Registered office changed on 29/09/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM5NzYxNWFkaXF6a2N4.

  63. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk0MjcyNWFkaXF6a2N4.

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