Alliance Communications Ltd

Company Registration Number: 05442824

Company registered in England and Wales

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Alliance Communications Ltd is a Private Company Limited by Shares first registered on 4 May 2005. Its current registered address is in Bristol.

Registered Address

UNIT 8 THE SANCTURY 62 MACRAE ROAD
HAM GREEN
BRISTOL
BS20 0DD

There are 167 companies currently registered at this postcode, including this one.

All companies at BS20 0DD

Registration Data

Company Number

05442824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £212,917£230,316£201,242£90,897£107,110£94,060
of which Cash £27,082£42,898£7,990£0£0£0
Total Assets £212,917£230,316£201,242£90,897£107,110£94,060
Current Liabilities £262,163£269,459£197,229£65,268£73,898£78,981
Net Current Assets £-49,246£-39,143£4,013£25,629£33,212£15,079
Total Net Worth £7,092£1,363£8,165£1,874£1,689£-17,828

Previous Names

No previous names

Company Officers

  • WATSON, Miles Warwick

    Secretary

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Secretary

    23 Dennyview Road
    Bristol
    BS8 3RD

  • KEEL, John Lewis

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    The Cottage, Monmouth Hill
    Bristol
    BS32 4ES

  • WATSON, Miles Warwick

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1969

    23 Dennyview Road
    Bristol
    BS8 3RD

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 May 2005

    Resigned on 20 September 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • BALDING, Keith Alan

    Director

    Appointed on 1 January 2006

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Kennels Cottage
    Hintlesham
    Ipswich
    Suffolk
    IP8 3NS

  • HALLIWELL, Ian Christopher

    Director

    Appointed on 20 September 2005

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Townsend House Lower Almondsbury
    Almondsbury
    Bristol
    BS32 4EN

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 May 2005

    Resigned on 20 September 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNWF9O. Transaction: MzE1MzM4Njk0NWFkaXF6a2N4.

  2. 20 July 2016 Director's details changed for Miles Warwick Watson on 20 September 2005 [View PDF]

    Action Date: 20 September 2005. Category: Officers. Type: CH01. Barcode: A5AUGCT5. Transaction: MzE1MzI5MjIzMWFkaXF6a2N4.

  3. 17 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: X575HLII. Transaction: MzE0ODY3NzkwNmFkaXF6a2N4.

  4. 9 December 2015 Registered office address changed from Sixth Floor One Redcliff Street Bristol BS1 6NP to Unit 8 the Sanctury 62 Macrae Road Ham Green Bristol BS20 0DD on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: A4LDO89K. Transaction: MzEzNjg4MjQ4MWFkaXF6a2N4.

  5. 18 August 2015 Second filing of AR01 previously delivered to Companies House made up to 4 May 2014 [View PDF]

    Action Date: 4 May 2014. Category: Document replacement. Type: RP04. Barcode: R4DLE8SY. Transaction: MzEyOTE1NjE2MWFkaXF6a2N4.

  6. 10 July 2015 Statement of capital following an allotment of shares on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Capital. Type: SH01. Barcode: A4ASX154. Transaction: MzEyNjg0NjU4MWFkaXF6a2N4.

  7. 7 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ASX15K. Transaction: MzEyNjUwMDA2OGFkaXF6a2N4.

  8. 29 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: X48F9CEH. Transaction: MzEyNDE0NTY5M2FkaXF6a2N4.

  9. 7 November 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3JOBJSY. Transaction: MzExMDg1MTg1OGFkaXF6a2N4.

  10. 7 November 2014 Amended total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A3JOBJNF. Transaction: MzExMDg1MTg1N2FkaXF6a2N4.

  11. 6 August 2014 Registration of charge 054428240002, created on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DOZRO1. Transaction: MzEwNTUyMDU3OWFkaXF6a2N4.

  12. 19 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: X387MH4P. Transaction: MzEwMDI3NjI0NmFkaXF6a2N4.

  13. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIHZYW. Transaction: MzA4MTczMzc3MWFkaXF6a2N4.

  14. 22 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: X28TGAHU. Transaction: MzA3ODMzNzMwMmFkaXF6a2N4.

  15. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DD1L23. Transaction: MzA2MTAxMzc3MGFkaXF6a2N4.

  16. 17 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: X193G9OA. Transaction: MzA1NzY3MTIwNWFkaXF6a2N4.

  17. 12 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: XLHFIU2S. Transaction: MzAzNzA4ODEzOWFkaXF6a2N4.

  18. 6 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AI6JRTUV. Transaction: MzAzNjcwNTE2NWFkaXF6a2N4.

  19. 17 September 2010 Termination of appointment of Ian Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9PSPNFR. Transaction: MzAyMzQ3OTcxNGFkaXF6a2N4.

  20. 20 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: XDUJXK59. Transaction: MzAxNTkyODM1M2FkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Ian Christopher Halliwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDUJVK57. Transaction: MzAxNTkyNzY2OWFkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Miles Warwick Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDUJWK58. Transaction: MzAxNTkyNzY3MWFkaXF6a2N4.

  23. 6 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A505VJMK. Transaction: MzAxNDk3MzYzOWFkaXF6a2N4.

  24. 5 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRR0AGN. Transaction: MjAzNDQ1MDcxN2FkaXF6a2N4.

  25. 22 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJ21LA1S. Transaction: MjAzMzU1NDc3NWFkaXF6a2N4.

  26. 23 July 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFH71M2. Transaction: MjAwOTQ3Nzk0OGFkaXF6a2N4.

  27. 22 July 2008 Registered office changed on 22/07/2008 from, third floor, one redcliff street, bristol, BS1 6NP [View PDF]

    Category: Address. Type: 287. Barcode: XFFH41MZ. Transaction: MjAwOTQ1MTkwM2FkaXF6a2N4.

  28. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFFH51M0. Transaction: MjAwOTQ1MTkwNWFkaXF6a2N4.

  29. 22 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFFH61M1. Transaction: MjAwOTQ1MTkwNmFkaXF6a2N4.

  30. 15 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ADW3LZPV. Transaction: MjAwNTQ0MDIzMmFkaXF6a2N4.

  31. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE4MzY2NmFkaXF6a2N4.

  32. 16 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4Mjg5NWFkaXF6a2N4.

  33. 10 July 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkyNjY4N2FkaXF6a2N4.

  34. 10 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzE1NjI1OWFkaXF6a2N4.

  35. 10 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjU3MDk2NWFkaXF6a2N4.

  36. 10 July 2007 Registered office changed on 10/07/07 from: third floor, one redcliff street, bristol, BS1 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MTgyNzAyOTU4YWRpcXprY3g.

  37. 10 July 2007 Registered office changed on 10/07/07 from: third floor one redcliff street bristol BS1 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcwMjk1OGFkaXF6a2N4.

  38. 17 November 2006 Registered office changed on 17/11/06 from: colston tower, colston street, bristol, BS1 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MTcxMjM2NTc5YWRpcXprY3g.

  39. 17 November 2006 Registered office changed on 17/11/06 from: colston tower colston street bristol BS1 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTIzNjU3OWFkaXF6a2N4.

  40. 23 June 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3ODU3M2FkaXF6a2N4.

  41. 16 June 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4ODY0OWFkaXF6a2N4.

  42. 16 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA4ODYzOGFkaXF6a2N4.

  43. 20 March 2006 Accounting reference date shortened from 31/05/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODYwNjQ1NmFkaXF6a2N4.

  44. 9 March 2006 Registered office changed on 09/03/06 from: 21 st thomas street, bristol, BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MTU4MDI5MDkyYWRpcXprY3g.

  45. 9 March 2006 Registered office changed on 09/03/06 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAyOTA5MmFkaXF6a2N4.

  46. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEzODYxM2FkaXF6a2N4.

  47. 20 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTY4OTcxOWFkaXF6a2N4.

  48. 20 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTMzMzY3NmFkaXF6a2N4.

  49. 20 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzA2ODAxMmFkaXF6a2N4.

  50. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzgzNTE0M2FkaXF6a2N4.

  51. 18 November 2005 Registered office changed on 18/11/05 from: towerhurst, church road, leigh, woods, bristol, BS8 3PG [View PDF]

    Category: Address. Type: 287. Transaction: MTAwNTIwODEyYWRpcXprY3g.

  52. 18 November 2005 Registered office changed on 18/11/05 from: towerhurst, church road, leigh woods, bristol BS8 3PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDUyMDgxMmFkaXF6a2N4.

  53. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY3NDM3NGFkaXF6a2N4.

  54. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE5NDMzNmFkaXF6a2N4.

  55. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY3NDM3M2FkaXF6a2N4.

  56. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ2NDI4MGFkaXF6a2N4.

  57. 20 September 2005 Ad 20/09/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTgzMjc1NWFkaXF6a2N4.

  58. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU3NDQ0N2FkaXF6a2N4.

  59. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0NzY3MmFkaXF6a2N4.

  60. 20 September 2005 Registered office changed on 20/09/05 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MTM3MTkxNzgzYWRpcXprY3g.

  61. 20 September 2005 Registered office changed on 20/09/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE5MTc4M2FkaXF6a2N4.

  62. 15 June 2005 Registered office changed on 15/06/05 from: suite b, 29 harley street, london, W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: Nzg5NzQ3OTlhZGlxemtjeA.

  63. 15 June 2005 Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk3NDc5OWFkaXF6a2N4.

  64. 4 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA0NzkxNGFkaXF6a2N4.

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