Allegiance Personnel Limited

Company Registration Number: 04909231

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allegiance Personnel Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Manchester.

Registered Address

LEONARD CURTIS ELMS SQUARE
WHITEFIELD
MANCHESTER
M45 7TA

There are 552 companies currently registered at this postcode, including this one.

All companies at M45 7TA

Registration Data

Company Number

04909231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

23 September 2014

Returns Next Due

21 October 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £168,974£111,974£103,730£65,334£67,720
of which Cash £0£0£0£0£0
Total Assets £168,974£111,974£103,730£65,334£67,720
Current Liabilities £168,943£123,586£97,958£66,793£69,837
Net Current Assets £31£-11,612£5,772£-1,459£-2,117
Total Net Worth £1,042£-10,212£7,632£292£201

Previous Names

No previous names

Company Officers

  • KNIVETT, Sophie

    Secretary

    Appointed on 16 October 2003

     

    Leonard Curtis
    Elms Square
    Whitefield
    Manchester
    M45 7TA

  • KNIVETT, Peter

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: July 1968

    Leonard Curtis
    Elms Square
    Whitefield
    Manchester
    M45 7TA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 29 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 29 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2016 Liquidators statement of receipts and payments to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57UUQE0. Transaction: MzE1MDM1NzI0MmFkaXF6a2N4.

  2. 15 April 2015 Registered office address changed from 50 Fore Street Seaton Devon EX12 2AD to Leonard Curtis Elms Square Whitefield Manchester M45 7TA on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: R44CTWW0. Transaction: MzEyMTIzNTAyMmFkaXF6a2N4.

  3. 15 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A44I5FIP. Transaction: MzEyMTIyOTY4OGFkaXF6a2N4.

  4. 15 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44I5FJ5. Transaction: MzEyMTIyOTU1MWFkaXF6a2N4.

  5. 15 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0STVGSVhhZGlxemtjeA.

  6. 8 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CNE1. Transaction: MzEwOTA2MDQ5MmFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D6WM97. Transaction: MzEwNDcxNjM1MmFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW9JL. Transaction: MzA4NTY3NDM4OWFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DPEGO2. Transaction: MzA4MjQzNzU3MWFkaXF6a2N4.

  10. 1 May 2013 Director's details changed for Peter Knivett on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GGJQY. Transaction: MzA3NzI4NTMwM2FkaXF6a2N4.

  11. 1 May 2013 Secretary's details changed for Sophie Knivett on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X27GGGZN. Transaction: MzA3NzI4NDQyNWFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6ESLF. Transaction: MzA2NDcwMzkzMmFkaXF6a2N4.

  13. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2YDB6. Transaction: MzA2MDIwMDA5NmFkaXF6a2N4.

  14. 14 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZN33YDD. Transaction: MzA0NTY2MTcwN2FkaXF6a2N4.

  15. 23 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XU0SHXSP. Transaction: MzA0NDMxNDY3MWFkaXF6a2N4.

  16. 14 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9PKERLI. Transaction: MzAzMjE5MTQ1NGFkaXF6a2N4.

  17. 23 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XE52YNNQ. Transaction: MzAyMzg2NDY0NGFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Peter Knivett on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XE52XNNP. Transaction: MzAyMzg2NDQzMGFkaXF6a2N4.

  19. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABURDL48. Transaction: MzAxODM1NzkzNGFkaXF6a2N4.

  20. 23 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI0WDIK. Transaction: MjA0MTk1MzAxMmFkaXF6a2N4.

  21. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALGY6BZP. Transaction: MjAzODI2NzM4NGFkaXF6a2N4.

  22. 23 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF983D2. Transaction: MjAxMzkzOTQ3NGFkaXF6a2N4.

  23. 26 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQKG42HN. Transaction: MjAxMTc1OTc1OWFkaXF6a2N4.

  24. 2 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyOTI3MGFkaXF6a2N4.

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

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkyOTE0MWFkaXF6a2N4.

  26. 25 September 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1NTcyMGFkaXF6a2N4.

  27. 25 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTQ3MTgyN2FkaXF6a2N4.

  28. 28 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3NTI5OGFkaXF6a2N4.

  29. 26 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTIwMjQyMmFkaXF6a2N4.

  30. 26 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQxNzk4OGFkaXF6a2N4.

  31. 26 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjI0MDQ0NGFkaXF6a2N4.

  32. 25 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: MDExMzg0NDAxOWFkaXF6a2N4.

  33. 7 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3MDgyNmFkaXF6a2N4.

  34. 23 April 2004 Registered office changed on 23/04/04 from: 1 hanson close, wellington park camberley surrey GU15 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU5NzY2MGFkaXF6a2N4.

  35. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU2NDY0OGFkaXF6a2N4.

  36. 25 October 2003 Ad 16/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU1Nzg5NmFkaXF6a2N4.

  37. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0NDI1MWFkaXF6a2N4.

  38. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk0ODM0NGFkaXF6a2N4.

  39. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU0NDYwOGFkaXF6a2N4.

  40. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg2MDkzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.