Alliance Brass Limited

Company Registration Number: 05117912

Company registered in England and Wales

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Alliance Brass Limited is a Private Company Limited by Shares first registered on 4 May 2004. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 19
DAWKINS ROAD INDUSTRIAL ESTATE
POOLE
DORSET
ENGLAND
BH15 4JY

There are 36 companies currently registered at this postcode, including this one.

All companies at BH15 4JY

Registration Data

Company Number

05117912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £135,340£0£0£0£0£0£0£0£0£0£0
Current Assets £141,742£52,814£31,585£25,729£31,767£32,231£29,378£24,078£10,114£6,699£9,401
of which Cash £57,456£7,328£3,681£13,271£12,206£16,626£15,113£17,055£10,114£6,699£1,366
Total Assets £277,082£52,814£31,585£25,729£31,767£32,231£29,378£24,078£10,114£6,699£9,401
Current Liabilities £73,583£24,518£27,696£12,964£14,686£15,639£13,997£12,900£11,588£7,401£7,485
Net Current Assets £68,159£28,296£3,889£12,765£17,081£16,592£15,381£11,178£-1,474£-702£1,916
Total Net Worth £203,499£28,789£4,326£14,058£19,667£18,548£16,117£11,178£-990£266£1,916

Previous Names

No previous names

Company Officers

  • MILLER, Brian David

    Secretary

    Appointed on 23 January 2015

     

    Unit 19
    Dawkins Road Industrial Estate
    Poole
    Dorset
    BH15 4JY
    England

  • MILLER, Brian David

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Unit 19
    Dawkins Road Industrial Estate
    Poole
    Dorset
    BH15 4JY
    England

  • WICK, Denis Gerald

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Unit 19
    Dawkins Road Industrial Estate
    Poole
    Dorset
    BH15 4JY
    England

  • WICK, Stephen Charles

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Unit 19
    Dawkins Road Industrial Estate
    Poole
    Dorset
    BH15 4JY
    England

  • WEBSTER, Dawn Ruth

    Secretary

    Appointed on 4 May 2004

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Secretary

    92 Bence Lane
    Darton
    Barnsley
    South Yorkshire
    S75 5DA

  • WEBSTER, Roger Barry, Professor

    Secretary

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    Nationality: British

    92 Bence Lane
    Darton
    Barnsley
    S75 5DA

  • WEBSTER, Dawn Ruth

    Director

    Appointed on 4 May 2004

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    92 Bence Lane
    Darton
    Barnsley
    South Yorkshire
    S75 5DA

  • WEBSTER, Roger Barry, Professor

    Director

    Appointed on 4 May 2004

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    92 Bence Lane
    Darton
    Barnsley
    S75 5DA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LS0NWW. Transaction: MzE2NDMyMDE2M2FkaXF6a2N4.

  2. 17 November 2016 Appointment of Mr Stephen Charles Wick as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JYD4QJ. Transaction: MzE2MjEyNjE5OWFkaXF6a2N4.

  3. 15 September 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5FKZ66O. Transaction: MzE1NzQ1NTQwMWFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57ASGM2. Transaction: MzE0ODg4MTA0M2FkaXF6a2N4.

  5. 27 April 2016 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 19 Dawkins Road Industrial Estate Poole Dorset BH15 4JY on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55P5FZ7. Transaction: MzE0NzIyNTczMGFkaXF6a2N4.

  6. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GY1UP. Transaction: MzE0MjcxNzUyMGFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X479JZFV. Transaction: MzEyMjk5Mjc1NmFkaXF6a2N4.

  8. 5 March 2015 Termination of appointment of Roger Barry Webster as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X42K0SWQ. Transaction: MzExODYwMjkzNWFkaXF6a2N4.

  9. 5 March 2015 Appointment of Mr Denis Gerald Wick as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X42K0Q1F. Transaction: MzExODYwMjIwMmFkaXF6a2N4.

  10. 4 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42ET58H. Transaction: MzExODUxNzcxNGFkaXF6a2N4.

  11. 3 March 2015 Appointment of Mr Brian David Miller as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP03. Barcode: X42C6K5V. Transaction: MzExODM2OTExNWFkaXF6a2N4.

  12. 3 March 2015 Appointment of Mr Brian David Miller as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X42C6HKI. Transaction: MzExODM2ODQ2NGFkaXF6a2N4.

  13. 2 March 2015 Termination of appointment of Dawn Ruth Webster as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X42C6L4G. Transaction: MzExODM2OTMwMGFkaXF6a2N4.

  14. 2 March 2015 Termination of appointment of Dawn Ruth Webster as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: X42C6L03. Transaction: MzExODM2OTI2NmFkaXF6a2N4.

  15. 2 March 2015 Registered office address changed from 31a, High Street, Chesham High Street Chesham Buckinghamshire HP5 1BW England to 31a High Street Chesham Buckinghamshire HP5 1BW on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C6HY4. Transaction: MzExODM2ODU3MWFkaXF6a2N4.

  16. 2 March 2015 Registered office address changed from 92 Bence Lane Darton Barnsley S75 5DA to 31a High Street Chesham Buckinghamshire HP5 1BW on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C6EHU. Transaction: MzExODM2NzcyNGFkaXF6a2N4.

  17. 7 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JOC83D. Transaction: MzExMDg0NzcwNWFkaXF6a2N4.

  18. 14 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37USZSB. Transaction: MzEwMDA2MTM1NmFkaXF6a2N4.

  19. 17 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2CD85GJ. Transaction: MzA4MTY0OTMxMGFkaXF6a2N4.

  20. 10 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X283N5RU. Transaction: MzA3Nzc3MTQzOWFkaXF6a2N4.

  21. 10 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N2AGUZ. Transaction: MzA2OTE0MTU0MmFkaXF6a2N4.

  22. 8 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOO4P. Transaction: MzA1NzEyNDE4MGFkaXF6a2N4.

  23. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138AOLT. Transaction: MzA1Mjk2NTYwOWFkaXF6a2N4.

  24. 11 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XL3NYU11. Transaction: MzAzNzAzMDM3OWFkaXF6a2N4.

  25. 24 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJRM8QZ3. Transaction: MzAzMDkyMDM3MWFkaXF6a2N4.

  26. 7 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XST2YJST. Transaction: MzAxNTEwNjU4NGFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for Roger Webster on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XST2XJSS. Transaction: MzAxNTEwNjE5NmFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for Dawn Ruth Webster on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XST2WJSR. Transaction: MzAxNTEwNjE3M2FkaXF6a2N4.

  29. 10 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMW1VHDX. Transaction: MzAwOTE4MjgyMGFkaXF6a2N4.

  30. 6 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB78N9M5. Transaction: MjAzMjMwMjMxNmFkaXF6a2N4.

  31. 5 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQX0O67Y. Transaction: MjAyMjQ0NzM1OWFkaXF6a2N4.

  32. 8 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDGMZJT. Transaction: MjAwNTAxMzA0MWFkaXF6a2N4.

  33. 29 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUyMzEyN2FkaXF6a2N4.

  34. 4 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2NTYzMWFkaXF6a2N4.

  35. 15 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNjczNmFkaXF6a2N4.

  36. 16 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxODU1NWFkaXF6a2N4.

  37. 16 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MTU2MDM4NWFkaXF6a2N4.

  38. 17 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAwMDU5MmFkaXF6a2N4.

  39. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxMjY0NWFkaXF6a2N4.

  40. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg5MzU0OGFkaXF6a2N4.

  41. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3MTM4MWFkaXF6a2N4.

  42. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU0NDUxN2FkaXF6a2N4.

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