Alliance Flooring Distribution Limited

Company Registration Number: 05410587

Company registered in England and Wales

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Alliance Flooring Distribution Limited is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

UNIT 13 CHURCHFIELDS BUSINESS
PARK CLENSMORE STREET
KIDDERMINSTER
WORCESTERSHIRE
DY10 2JY

There are 3 companies currently registered at this postcode, including this one.

All companies at DY10 2JY

Registration Data

Company Number

05410587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

2 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,221,765£1,546,506£1,469,263£984,238£927,495£856,463£896,653
of which Cash £105,823£1,889£1,212£1,479£344£1,421£30,164
Total Assets £1,221,765£1,546,506£1,469,263£984,238£927,495£856,463£896,653
Current Liabilities £1,638,860£1,242,123£1,119,402£685,806£814,957£790,094£560,704
Net Current Assets £-417,095£304,383£349,861£298,432£112,538£66,369£335,949
Total Net Worth £126,034£21,224£-60,180£-207,570£-371,977£-405,133£230,090

Previous Names

  • INTER OUTER LIMITED, active until 18 April 2005

Company Officers

  • MATTHEWS, Christine

    Secretary

    Appointed on 6 September 2006

     

    Nationality: British

    55 Waungoch Road
    Oakdale
    Blackwood
    Gwent
    NP12 0LG

  • CHARLESWORTH, Edward

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Director Carpets

    Month of birth: December 1955

    6 Plynlimon Close
    Croespenmaen
    Crumlin
    Newport
    NP113GJ

  • DIGHT, Robert

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    5 Hillary Rise
    Pontywaun
    Gwent
    NP11 7GL

  • PEACE, Martin

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    47 Shakespeare Crescent
    Dronfield
    Sheffield
    West Yorkshire
    S18 1NB

  • TAYLOR, James Joseph

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Springfield House
    Coldwells Hill Stainland
    Halifax
    West Yorkshire
    HX4 9PG

  • WILDING, Geoffrey Brendon

    Director

    Appointed on 30 September 2014

     

    Nationality: New Zealand

    Occupation: Director

    Month of birth: October 1963

    Unit 13 Churchfields Business
    Park Clensmore Street
    Kidderminster
    Worcestershire
    DY10 2JY

  • MARLEY, Joanne Marie

    Secretary

    Appointed on 13 April 2005

    Resigned on 6 September 2006

    30 Austen Way
    Crook
    County Durham
    DL15 9UT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2005

    Resigned on 13 April 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SILVA MARQUES ROLA, Pedro Bruno, Dr

    Director

    Appointed on 8 April 2005

    Resigned on 6 September 2006

    Nationality: Portuguese

    Occupation: Director

    Month of birth: April 1970

    Rua Pedras De Mare No 780 30/ Esq
    Sao Felix Da Marinha
    Gaia 4405 388
    Portugal

  • WOLFF, Robert Geoffrey

    Director

    Appointed on 13 April 2005

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    Witton Keep
    East Park
    Witton Castle
    Co Durham
    DL14 0DQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2005

    Resigned on 13 April 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 4 January 2017 Full accounts made up to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA. Barcode: A5M9SUL5. Transaction: MzE2NTI4NTU1NWFkaXF6a2N4.

  2. 27 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GDTJ14. Transaction: MzE1ODMxMjQwM2FkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56V1ISP. Transaction: MzE0ODQwMTU4MGFkaXF6a2N4.

  4. 11 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ZVBWI9. Transaction: MzE0MTcyODc4NGFkaXF6a2N4.

  5. 18 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4Y2G0RM. Transaction: MzEzOTg5MjU3MmFkaXF6a2N4.

  6. 11 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPCCQ. Transaction: MzEzOTI5OTk2MGFkaXF6a2N4.

  7. 23 April 2015 Registration of charge 054105870002, created on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Mortgage. Type: MR01. Barcode: X45YM7NC. Transaction: MzEyMTc4OTc5MWFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X458J735. Transaction: MzEyMTA3OTYwOGFkaXF6a2N4.

  9. 4 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLL3UO. Transaction: MzExMjYwNzI4NmFkaXF6a2N4.

  10. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I8YEUB. Transaction: MzEwOTc3Mjk3N2FkaXF6a2N4.

  11. 1 October 2014 Appointment of Mr Geoffrey Brendon Wilding as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HINV76. Transaction: MzEwODU2MjY3OGFkaXF6a2N4.

  12. 1 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZM37E. Transaction: MzA5OTI1ODgyMGFkaXF6a2N4.

  13. 25 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HEHREQ. Transaction: MzA4NTc3MzA5MGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FTXR4. Transaction: MzA3NTUzNDk2NWFkaXF6a2N4.

  15. 4 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GGMZAY. Transaction: MzA2MzUzNjk3MWFkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X160EDXK. Transaction: MzA1NTE1Mzk1OWFkaXF6a2N4.

  17. 8 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD0K2XAG. Transaction: MzA0MzQ5NzQxMmFkaXF6a2N4.

  18. 10 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XKHORU07. Transaction: MzAzNjkyNTE0MmFkaXF6a2N4.

  19. 21 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2QP7LP8. Transaction: MzAxOTg5NTE5MWFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XTGJCJVF. Transaction: MzAxNTIwOTY0OGFkaXF6a2N4.

  21. 28 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVWO2DLP. Transaction: MjA0MjMwNjAzNmFkaXF6a2N4.

  22. 3 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KJX8OW. Transaction: MjAyOTc4NjA1MmFkaXF6a2N4.

  23. 18 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AESC6378. Transaction: MjAxMzYzNzE0MmFkaXF6a2N4.

  24. 21 May 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y40ZVU. Transaction: MjAwNTc1MzAxNWFkaXF6a2N4.

  25. 29 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8UGLYFQ. Transaction: MjAwMjYwNjE4NGFkaXF6a2N4.

  26. 2 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MDY3M2FkaXF6a2N4.

  27. 4 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3MTYyMWFkaXF6a2N4.

  28. 11 October 2006 Ad 06/09/06--------- £ si [email protected]=421500 £ ic 1000/422500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTMwMDI0OGFkaXF6a2N4.

  29. 11 October 2006 Nc inc already adjusted 06/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDE4NjYzNWFkaXF6a2N4.

  30. 11 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTUzOTg0MGFkaXF6a2N4.

  31. 11 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMyMDQxNGFkaXF6a2N4.

  32. 6 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5MDg1OGFkaXF6a2N4.

  33. 6 October 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTI2NDAxOWFkaXF6a2N4.

  34. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA3NDMwM2FkaXF6a2N4.

  35. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MDE5NWFkaXF6a2N4.

  36. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQzMjI0OWFkaXF6a2N4.

  37. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQyMTc0MWFkaXF6a2N4.

  38. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUyNjkwMGFkaXF6a2N4.

  39. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ1ODA5NGFkaXF6a2N4.

  40. 26 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU5NjIzMmFkaXF6a2N4.

  41. 25 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc1NjIyNmFkaXF6a2N4.

  42. 12 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODk3MjI1M2FkaXF6a2N4.

  43. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY2Njg5NGFkaXF6a2N4.

  44. 19 May 2005 Ad 20/04/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzgyNjcwNmFkaXF6a2N4.

  45. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIwMDY4MGFkaXF6a2N4.

  46. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU3NTExNWFkaXF6a2N4.

  47. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI0OTE3MWFkaXF6a2N4.

  48. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE5MjE2MmFkaXF6a2N4.

  49. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg3MzcyMWFkaXF6a2N4.

  50. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE0OTkwNWFkaXF6a2N4.

  51. 27 April 2005 Registered office changed on 27/04/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ1NTc2OGFkaXF6a2N4.

  52. 18 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzk2ODE5NWFkaXF6a2N4.

  53. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI1MTk4OWFkaXF6a2N4.

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