Alliance Glass (York) Ltd

Company Registration Number: 04814018

Company registered in England and Wales

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Alliance Glass (York) Ltd is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Malton, North Yorkshire.

Registered Address

33 HOWE ROAD
NORTON
MALTON
NORTH YORKSHIRE
YO17 9BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04814018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £9,175£7,822£10,357£16,774£11,676
of which Cash £1,720£3,250£3,504£4,424£563
Total Assets £9,175£7,822£10,357£16,774£11,676
Current Liabilities £23,229£11,659£12,183£15,055£9,085
Net Current Assets £-14,054£-3,837£-1,826£1,719£2,591
Total Net Worth £4,064£2,382£2,474£6,561£10,027

Previous Names

No previous names

Company Officers

  • KNIGHT, Tracey Anne

    Secretary

    Appointed on 1 June 2005

     

    33 Howe Road
    Norton
    Malton
    North Yorkshire
    YO17 9BJ

  • KNIGHT, Robert

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Glass Merchant

    Month of birth: August 1968

    33 Howe Road
    Norton
    Malton
    North Yorkshire
    YO17 9BJ

  • COMPANY SERVICES (UK) LTD

    Corporate Secretary

    Appointed on 28 July 2003

    Resigned on 1 June 2005

    Equinox House Clifton Park
    Avenue Clifton Park Shipton Road
    York
    Northyorkshire
    YO30 5PA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 2 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 June 2003

    Resigned on 2 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKNAZ5. Transaction: MzE1MjI5OTczNGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575DTOR. Transaction: MzE0ODYwODg0NWFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXZ0Z. Transaction: MzEyNjQwNzU4MWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X487C96J. Transaction: MzEyMzg5MzIyNmFkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR94BS. Transaction: MzEwNDI4MTkxMmFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBHWRS. Transaction: MzEwMzEzNzA4MmFkaXF6a2N4.

  7. 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: X2NXC2UZ. Transaction: MzA5MTQ2NDE4NWFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECP73U. Transaction: MzA4Mjk2NzI0NmFkaXF6a2N4.

  9. 23 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: X1OCS9PN. Transaction: MzA2OTkzNzk4OGFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYN0BF. Transaction: MzA2MjE3NTQ3M2FkaXF6a2N4.

  11. 23 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: X0OSS5U0. Transaction: MzA0OTU4NTgzM2FkaXF6a2N4.

  12. 12 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X6B8CVRK. Transaction: MzA0MDMyNTUzNWFkaXF6a2N4.

  13. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD4TJNLY. Transaction: MzAyMzY5OTUxNmFkaXF6a2N4.

  14. 19 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XZMKYMOA. Transaction: MzAyMTY4NjUxNWFkaXF6a2N4.

  15. 19 August 2010 Director's details changed for Robert Knight on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZMKXMO9. Transaction: MzAyMTY4NjM2M2FkaXF6a2N4.

  16. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZLWKH4I. Transaction: MzAwODMyNTU5N2FkaXF6a2N4.

  17. 10 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VN0CA2. Transaction: MjAzODg5NjY5MWFkaXF6a2N4.

  18. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJL3Y6NV. Transaction: MjAyMzYzNzQzMmFkaXF6a2N4.

  19. 1 August 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSTG1WC. Transaction: MjAxMDExMDIzNmFkaXF6a2N4.

  20. 1 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHSTF1WB. Transaction: MjAxMDEwOTgyNWFkaXF6a2N4.

  21. 1 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHSTE1WA. Transaction: MjAxMDEwOTgyM2FkaXF6a2N4.

  22. 1 August 2008 Registered office changed on 01/08/2008 from 33 howe road norton malton north yorkshire YO17 9BJ [View PDF]

    Category: Address. Type: 287. Barcode: XHSTD1W9. Transaction: MjAxMDEwOTgxN2FkaXF6a2N4.

  23. 25 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4NTk1N2FkaXF6a2N4.

  24. 17 July 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkyOTEzNmFkaXF6a2N4.

  25. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1MTQ1OGFkaXF6a2N4.

  26. 16 August 2006 Registered office changed on 16/08/06 from: 46 fitzjohn close malton north yorkshire YO17 7FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYwNTM0NmFkaXF6a2N4.

  27. 12 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxMDE4NWFkaXF6a2N4.

  28. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTU4NDM3NmFkaXF6a2N4.

  29. 6 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5NDE4MmFkaXF6a2N4.

  30. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM5MzAyMWFkaXF6a2N4.

  31. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQyNTExNWFkaXF6a2N4.

  32. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDM0MjU1MGFkaXF6a2N4.

  33. 3 February 2005 Registered office changed on 03/02/05 from: equinox house clifton park shipton road york north yorkshire YO30 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQxODI3NmFkaXF6a2N4.

  34. 27 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzU1MDcyNGFkaXF6a2N4.

  35. 12 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4ODk5OWFkaXF6a2N4.

  36. 6 August 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDMzMDQxM2FkaXF6a2N4.

  37. 6 August 2003 Registered office changed on 06/08/03 from: equinox hse, clifton park avenue shipton road york YO30 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg1MTM5OWFkaXF6a2N4.

  38. 6 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcwNTAzMmFkaXF6a2N4.

  39. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM0NTQ1OGFkaXF6a2N4.

  40. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc0OTQxNWFkaXF6a2N4.

  41. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQyMjgxM2FkaXF6a2N4.

  42. 27 June 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDgyMTQ0OWFkaXF6a2N4.

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