Alliance 121 Limited

Company Registration Number: 04807990

Company registered in England and Wales

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Alliance 121 Limited is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Harbury, Warwickshire.

Registered Address

SPRING HILL
BUTT LANE
HARBURY
WARWICKSHIRE
CV33 9JL

There are 8 companies currently registered at this postcode, including this one.

All companies at CV33 9JL

Registration Data

Company Number

04807990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £664£3,202£667£6,142£11,680£5,202
of which Cash £411£3,202£77£6,142£9,648£1,139
Total Assets £664£3,202£667£6,142£11,680£5,202
Current Liabilities £0£0£661£5,215£12,435£6,232
Net Current Assets £664£3,202£6£927£-755£-1,030
Total Net Worth £4£175£6£927£-755£-1,030

Previous Names

  • ALLIANCE CONSULTANTS LIMITED, active until 26 February 2008
  • ALLIANCE LEISURE LIMITED, active until 7 December 2007

Company Officers

  • TODD, Peter John

    Secretary

    Appointed on 23 June 2003

     

    Nationality: British

    Occupation: Director

    Springhill
    But Lane, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JL

  • TODD, Peter John

    Director

    Appointed on 23 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Springhill
    But Lane, Harbury
    Leamington Spa
    Warwickshire
    CV33 9JL

  • TODD, Sonia Jessica

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1969

    Spring Hill
    Butt Lane Harbury
    Leamington Spa
    Warwickshire
    CV33 9JL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2003

    Resigned on 23 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HUME, Ian Rigby

    Director

    Appointed on 23 June 2003

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    5 Southleigh Avenue
    Coventry
    West Midlands
    CV5 6BY

  • WATTS, Sarah Louise

    Director

    Appointed on 23 June 2003

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Goose Lane Farmhouse
    Chilton Polden
    Bridgwater
    Somerset
    TA7 9ED

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2003

    Resigned on 23 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROJ9F. Transaction: MzE1MTQwNzc5NWFkaXF6a2N4.

  2. 23 June 2016 Director's details changed for Mrs Sonia Jessica Birch on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X59ROJ6J. Transaction: MzE1MTQwNzY4N2FkaXF6a2N4.

  3. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XI6Y2. Transaction: MzE0NDI5ODE0OGFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5NQH4. Transaction: MzEyNTY1MTU4N2FkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UEPZU. Transaction: MzExODgyNDQ0MmFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Y3ZN. Transaction: MzEwMjg0MTMyMWFkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A336KCSZ. Transaction: MzA5NTk1NjY4OGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWLOG. Transaction: MzA4MDc1MzU0NmFkaXF6a2N4.

  9. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24EBBCH. Transaction: MzA3NDk2NTQ4OGFkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5FF5. Transaction: MzA1OTcwODg0NGFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B3W4Z. Transaction: MzA1Mzk0NTI4OGFkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X4ZI7VN7. Transaction: MzA0MDExMjQ5M2FkaXF6a2N4.

  13. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2Y22S17. Transaction: MzAzMzE0NTk1NmFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XLBATLM3. Transaction: MzAxOTM0MjgyMWFkaXF6a2N4.

  15. 12 July 2010 Director's details changed for Sonia Jessica Birch on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XLBASLM2. Transaction: MzAxOTM0MjUwMmFkaXF6a2N4.

  16. 16 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYFFDFOI. Transaction: MzAwNTA5NzM2NmFkaXF6a2N4.

  17. 3 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMZIB89. Transaction: MjAzNjQxNjAyMGFkaXF6a2N4.

  18. 23 April 2009 Registered office changed on 23/04/2009 from cornerstone house midland way thornbury bristol BS35 2BS [View PDF]

    Category: Address. Type: 287. Barcode: A16Q297P. Transaction: MjAzMTI3NTExMWFkaXF6a2N4.

  19. 11 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIBJL4Q1. Transaction: MjAxNzc5MTU3MmFkaXF6a2N4.

  20. 11 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS3624N. Transaction: MjAxMDY5ODUzNGFkaXF6a2N4.

  21. 31 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9QIGYEJ. Transaction: MjAwMjMwMzg4OWFkaXF6a2N4.

  22. 23 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXZ29XGU. Transaction: MjAwMDI1NTAzOGFkaXF6a2N4.

  23. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0MDg3MmFkaXF6a2N4.

  24. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwMjQwMWFkaXF6a2N4.

  25. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwMjQwMGFkaXF6a2N4.

  26. 7 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTMwMDU0N2FkaXF6a2N4.

  27. 2 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY4MDMwOGFkaXF6a2N4.

  28. 15 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1Mzk5NmFkaXF6a2N4.

  29. 24 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyODUyMGFkaXF6a2N4.

  30. 29 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMzE0Nzk0MGFkaXF6a2N4.

  31. 1 August 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODc1NDg1NWFkaXF6a2N4.

  32. 26 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTQ4MzYzOGFkaXF6a2N4.

  33. 30 June 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyNjUxNmFkaXF6a2N4.

  34. 19 August 2003 Ad 23/06/03--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDMxNDQ2MmFkaXF6a2N4.

  35. 19 August 2003 Ad 23/06/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjI5NDExN2FkaXF6a2N4.

  36. 27 July 2003 Ad 23/06/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzUxOTY0NmFkaXF6a2N4.

  37. 27 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ2MzIwMmFkaXF6a2N4.

  38. 27 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxNTMzNWFkaXF6a2N4.

  39. 27 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM2MzIwNGFkaXF6a2N4.

  40. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5MDkxNmFkaXF6a2N4.

  41. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA3Njk3OGFkaXF6a2N4.

  42. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI1MTQwMGFkaXF6a2N4.

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