@lliance Fluid-Power Limited

Company Registration Number: 04978749

Company registered in England and Wales

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@lliance Fluid-Power Limited is a Private Company Limited by Shares first registered on 28 November 2003. Its current registered address is in Maryport, Cumbria.

Registered Address

RISEHOW HYDRAULICS CENTRE
RISEHOW
MARYPORT
CUMBRIA
CA15 8PA

There are 6 companies currently registered at this postcode, including this one.

All companies at CA15 8PA

Registration Data

Company Number

04978749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,653£58,712£54,340£53,884£56,209£57,214
of which Cash £23,972£114£841£1,366£1,238£6,581
Total Assets £58,653£58,712£54,340£53,884£56,209£57,214
Current Liabilities £23,405£23,405£19,290£19,101£21,410£27,240
Net Current Assets £35,248£35,307£35,050£34,783£34,799£29,974
Total Net Worth £35,248£35,307£35,050£34,783£34,799£30,981

Previous Names

  • 4TH ENGINEERING LIMITED, active until 9 December 2004

Company Officers

  • TELFORD, Mark

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1973

    Montreal House
    Crossfield Road
    Cleator Moor
    Cumbria
    CA25 5DB
    England

  • BELFORD, John

    Secretary

    Appointed on 21 February 2007

    Resigned on 17 November 2010

    6 Linden Walk
    Stainburn
    Workington
    Cumbria
    CA14 4UW

  • BELFORD, John

    Secretary

    Appointed on 11 December 2003

    Resigned on 1 August 2005

    6 Linden Walk
    Stainburn
    Workington
    Cumbria
    CA14 4UW

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 6 December 2004

    Resigned on 9 December 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 28 November 2003

    Resigned on 11 December 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • TELFORD, Nicola Anne

    Secretary

    Appointed on 1 August 2005

    Resigned on 21 February 2007

    6 Pheasants Rise
    Rowrah Road
    Frizington
    Cumbria
    CA26 3XR

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 28 November 2003

    Resigned on 11 December 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • TELFORD, Nicola Anne

    Director

    Appointed on 11 December 2003

    Resigned on 13 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    6 Pheasants Rise
    Rowrah Road
    Frizington
    Cumbria
    CA26 3XR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFZR6. Transaction: MzE2MTg1ODU3MmFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHPDQ2. Transaction: MzE1NjE3Mjc3MWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD96KG. Transaction: MzEzNTM1Mzc0MGFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKFYT9. Transaction: MzEyOTYzOTYxNmFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF5N6. Transaction: MzExMTM0NzUyM2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F790Q9. Transaction: MzEwNjI1NzM4NWFkaXF6a2N4.

  7. 28 March 2014 Director's details changed for Mr Mark Telford on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34LWASR. Transaction: MzA5NzE5OTgyNWFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8JBE. Transaction: MzA4ODkyODc3MGFkaXF6a2N4.

  9. 25 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2HHLLW2. Transaction: MzA4NTc1ODE2M2FkaXF6a2N4.

  10. 25 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTc1NzkyOGFkaXF6a2N4.

  11. 25 September 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2HHW2FF. Transaction: MzA4NTc1NzgyMWFkaXF6a2N4.

  12. 5 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BZDMZU. Transaction: MzA4MTA0OTExMWFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RZAR. Transaction: MzA2Nzc0NTIxMWFkaXF6a2N4.

  14. 3 July 2012 Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDV00X. Transaction: MzA2MDE3NTM2MGFkaXF6a2N4.

  15. 19 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A16T2020. Transaction: MzA1NjExMDg2OWFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15NUIPC. Transaction: MzA1NTA2MTQ3OGFkaXF6a2N4.

  17. 8 February 2012 Termination of appointment of John Belford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12A48GZ. Transaction: MzA1MjA4MzE2NGFkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJDGJ. Transaction: MzA0ODc1MzIyOGFkaXF6a2N4.

  19. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGAXRWZJ. Transaction: MzA0MjkyMDIzNWFkaXF6a2N4.

  20. 2 August 2011 Registered office address changed from 14a Main Street Cockermouth Cumbria CA14 4LQ on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: APFJJW7J. Transaction: MzA0MTQzNTc0MWFkaXF6a2N4.

  21. 18 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZLVFP7N. Transaction: MzAyNzIwMDQ1NWFkaXF6a2N4.

  22. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2XEQMWI. Transaction: MzAyMjI0NDU3N2FkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XCAPSFL0. Transaction: MzAwNDQxNTU0MmFkaXF6a2N4.

  24. 7 December 2009 Director's details changed for Mr Mark Telford on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XCAPRFLZ. Transaction: MzAwNDM5NjQ0NGFkaXF6a2N4.

  25. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEUYIDJH. Transaction: MjA0MjA1NTg3OGFkaXF6a2N4.

  26. 18 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61G44XP. Transaction: MjAxODIzNzg2OGFkaXF6a2N4.

  27. 18 November 2008 Appointment terminated director nicola telford [View PDF]

    Category: Officers. Type: 288b. Barcode: X61G34XO. Transaction: MjAxODIzNjg5NmFkaXF6a2N4.

  28. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XU9Z23GK. Transaction: MjAxNDIwOTU0NWFkaXF6a2N4.

  29. 19 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5Nzk0NmFkaXF6a2N4.

  30. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3MDk4OGFkaXF6a2N4.

  31. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1NDI1NGFkaXF6a2N4.

  32. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM1MzM1OWFkaXF6a2N4.

  33. 17 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3NzU5OGFkaXF6a2N4.

  34. 26 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkzMzQxN2FkaXF6a2N4.

  35. 26 May 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3OTQwN2FkaXF6a2N4.

  36. 17 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzQ5MjEzNGFkaXF6a2N4.

  37. 5 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NTMwODgzOWFkaXF6a2N4.

  38. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMzNjYzNGFkaXF6a2N4.

  39. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxODQzNGFkaXF6a2N4.

  40. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE3OTA2NWFkaXF6a2N4.

  41. 30 August 2005 Registered office changed on 30/08/05 from: unit 3 lakeland business park lamplugh road cockermouth cumbria CA13 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk2Mzg1M2FkaXF6a2N4.

  42. 20 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0Mjk1MmFkaXF6a2N4.

  43. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkwMjUyNmFkaXF6a2N4.

  44. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc0MTMxOWFkaXF6a2N4.

  45. 9 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzUwNjkwMGFkaXF6a2N4.

  46. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE0MjQ1OWFkaXF6a2N4.

  47. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM5ODkxNmFkaXF6a2N4.

  48. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg0ODYwMmFkaXF6a2N4.

  49. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzOTUxOWFkaXF6a2N4.

  50. 18 December 2003 Registered office changed on 18/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg4NDYyNmFkaXF6a2N4.

  51. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQ2NTYxNGFkaXF6a2N4.

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