Alliance Cars Cardiff Limited

Company Registration Number: 05597710

Company registered in England and Wales

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Alliance Cars Cardiff Limited is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in Cardiff.

Registered Address

UNIT 3 & 4 WHARFEDALE ROAD
PENTWYN
CARDIFF
CF23 5HB

There are 5 companies currently registered at this postcode, including this one.

All companies at CF23 5HB

Registration Data

Company Number

05597710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £75,275£71,733£63,194£44,480£46,292£44,420
of which Cash £0£0£0£0£0£0
Total Assets £75,275£71,733£63,194£44,480£46,292£44,420
Current Liabilities £115,588£110,109£102,266£109,731£112,380£149,041
Net Current Assets £-40,313£-38,376£-39,072£-65,251£-66,088£-104,621
Total Net Worth £-67,509£-56,317£-55,685£-58,858£-63,740£-63,682

Previous Names

No previous names

Company Officers

  • BRITTON, Michael John

    Secretary

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Company Director

    Rosapenna House
    Lisvane Road, Llanishen
    Cardiff
    South Glamorgan
    CF14 0SD

  • AZZOPARDI, Nicholas Peter

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: June 1952

    7 Kennington Close
    Thornhill
    Cardiff
    South Glamorgan
    CF14 9ED

  • BRITTON, Clive Lyman Charles

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    50
    Heol Y Delyn
    Lisvane
    Cardiff
    CF14 0SR
    Wales

  • BRITTON, Michael John

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Rosapenna House
    Lisvane Road, Llanishen
    Cardiff
    South Glamorgan
    CF14 0SD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH00X. Transaction: MzE2MTU2NzY1OGFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CGNX62. Transaction: MzE1NDE2MDU2NGFkaXF6a2N4.

  3. 18 July 2016 Director's details changed for Mr Clive Lyman Charles Britton on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5BIJBUB. Transaction: MzE1MzE1NDY0OGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFCDWP. Transaction: MzEzNDQwODA5M2FkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EKNJGX. Transaction: MzEyOTc4MDk5MWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N0FXO0. Transaction: MzExMzc1OTQxMGFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLUBN. Transaction: MzExMDQ5NjEwNmFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZH8DS. Transaction: MzA5Mjk1Mjc3M2FkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4OBT. Transaction: MzA4NzU0NjY0OWFkaXF6a2N4.

  10. 19 February 2013 Director's details changed for Mr Clive Lyman Charles Britton on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X22HKRYB. Transaction: MzA3Mjk5ODMyNmFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EHVT. Transaction: MzA2NjQ3MTYxOGFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1I3UNFN. Transaction: MzA2NDYzNTU5MWFkaXF6a2N4.

  13. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X8W3N. Transaction: MzA1MTA4OTgzMmFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XE5MWZFC. Transaction: MzA0NzQ5NDEzOGFkaXF6a2N4.

  15. 17 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XZALRP6D. Transaction: MzAyNzE1MzM2OGFkaXF6a2N4.

  16. 21 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8GD1NHG. Transaction: MzAyMzcwMTU5MGFkaXF6a2N4.

  17. 9 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQZHOG8S. Transaction: MzAwNjczMjQyM2FkaXF6a2N4.

  18. 25 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X6H18F9H. Transaction: MzAwMzY0MjA3NWFkaXF6a2N4.

  19. 25 November 2009 Director's details changed for Michael John Britton on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X6H17F9G. Transaction: MzAwMzY0MTU5MWFkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Clive Lyman Charles Britton on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X6H16F9F. Transaction: MzAwMzY0MTU5MGFkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Nicholas Peter Azzopardi on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X6H15F9E. Transaction: MzAwMzY0MTU4OWFkaXF6a2N4.

  22. 24 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BN153B. Transaction: MjAxODYxNjg5MWFkaXF6a2N4.

  23. 11 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIVFJ4QF. Transaction: MjAxNzc4NDU3NGFkaXF6a2N4.

  24. 12 February 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NTkxMGFkaXF6a2N4.

  25. 6 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NzA0MWFkaXF6a2N4.

  26. 31 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI0OTIzOWFkaXF6a2N4.

  27. 7 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mzc4NTU1OWFkaXF6a2N4.

  28. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzg5NTk0M2FkaXF6a2N4.

  29. 26 April 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2OTYyOWFkaXF6a2N4.

  30. 24 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTMyODM4NGFkaXF6a2N4.

  31. 21 December 2006 Accounting reference date shortened from 31/10/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkzNzI1MGFkaXF6a2N4.

  32. 12 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU5OTE5OGFkaXF6a2N4.

  33. 28 December 2005 Ad 31/10/05--------- £ si 35033@1=35033 £ ic 1/35034 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTc0NDkyM2FkaXF6a2N4.

  34. 28 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE2MjE0NGFkaXF6a2N4.

  35. 28 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ0MTU0OWFkaXF6a2N4.

  36. 28 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzEwOTQ4MGFkaXF6a2N4.

  37. 28 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODg5Njg5OGFkaXF6a2N4.

  38. 4 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgxMDEzM2FkaXF6a2N4.

  39. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI4MzkxN2FkaXF6a2N4.

  40. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIxMDgxOWFkaXF6a2N4.

  41. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIzNTk5NGFkaXF6a2N4.

  42. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgwNTQzNGFkaXF6a2N4.

  43. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODMwMTk5MWFkaXF6a2N4.

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