Alliance Joinery Limited

Company Registration Number: 05649391

Company registered in England and Wales

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Alliance Joinery Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in West Midlands.

Registered Address

5 PARSONS STREET
DUDLEY
WEST MIDLANDS
DY1 1JJ

There are 83 companies currently registered at this postcode, including this one.

All companies at DY1 1JJ

Registration Data

Company Number

05649391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£94,659£0£0£0£0
Current Assets £90,358£59,425£35,162£60,365£61,673£51,902£75,183£73,387£112,214£61,100
of which Cash £73,498£52,634£22,686£19,780£7,576£7,219£11,304£47,442£67,771£36,264
Total Assets £90,358£59,425£35,162£60,365£61,673£146,561£75,183£73,387£112,214£61,100
Current Liabilities £83,809£73,599£89,541£103,771£96,553£85,579£106,005£128,416£150,054£155,463
Net Current Assets £6,549£-14,174£-54,379£-43,406£-34,880£-33,677£-30,822£-55,029£-37,840£-94,363
Total Net Worth £66,858£44,539£6,573£47,323£56,635£60,982£66,672£48,241£73,390£6,720

Previous Names

No previous names

Company Officers

  • GWILLIAM, David

    Secretary

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Director

    5 Parsons Street
    Dudley
    West Midlands
    DY1 1JJ

  • GWILLIAM, David

    Director

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    5 Parsons Street
    Dudley
    West Midlands
    DY1 1JJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • SMITH, Paul

    Director

    Appointed on 8 December 2005

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    5 Parsons Street
    Dudley
    West Midlands
    DY1 1JJ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 31 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63CW4CR. Transaction: MzE3MjU2NTc4MmFkaXF6a2N4.

  2. 31 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63CW5KH. Transaction: MzE3MjU2NjAyOWFkaXF6a2N4.

  3. 12 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAG63. Transaction: MzE2NDE3ODg2M2FkaXF6a2N4.

  4. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMKNXV. Transaction: MzE1NTM3MjU4N2FkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEN88B. Transaction: MzEzNzY5MzAxMmFkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8DK7D. Transaction: MzEzMTI0NzQzNWFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N37ZUX. Transaction: MzExMzkwMzcxN2FkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWX2S2. Transaction: MzEwNDc5NzM2OGFkaXF6a2N4.

  9. 14 February 2014 Termination of appointment of Paul Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PU1FS. Transaction: MzA5NDUyNDM1OWFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ21F. Transaction: MzA5MTgyNDk3MGFkaXF6a2N4.

  11. 4 July 2013 Secretary's details changed for David Gwilliam on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH03. Barcode: X2BU6NWR. Transaction: MzA4MDkyNzIxOGFkaXF6a2N4.

  12. 4 July 2013 Director's details changed for David Gwilliam on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU6NWJ. Transaction: MzA4MDkyNzIxN2FkaXF6a2N4.

  13. 3 July 2013 Director's details changed for Paul Smith on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU6O3E. Transaction: MzA4MDkyNzI4NWFkaXF6a2N4.

  14. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X283MVH6. Transaction: MzA3Nzc2ODM5MGFkaXF6a2N4.

  15. 13 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBKSW. Transaction: MzA2OTM2MjQwOWFkaXF6a2N4.

  16. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DJ7N4G. Transaction: MzA2MTEyODcwMmFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIASZ7. Transaction: MzA0OTI5MDExMmFkaXF6a2N4.

  18. 20 December 2011 Director's details changed for Paul Smith on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: X0OIASYZ. Transaction: MzA0OTIzMTM0NGFkaXF6a2N4.

  19. 19 December 2011 Secretary's details changed for David Gwilliam on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH03. Barcode: X0OIASYJ. Transaction: MzA0OTIzMTM0MWFkaXF6a2N4.

  20. 19 December 2011 Director's details changed for David Gwilliam on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: X0OIASYR. Transaction: MzA0OTIzMTM0MmFkaXF6a2N4.

  21. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJFGOWWR. Transaction: MzA0MjQ0NjYxMmFkaXF6a2N4.

  22. 17 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X9C2WQ06. Transaction: MzAyODk3OTY4N2FkaXF6a2N4.

  23. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5C0QLJL. Transaction: MzAxOTUwODY3OGFkaXF6a2N4.

  24. 15 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XGOR2FT2. Transaction: MzAwNTAzNDkyMGFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Paul Smith on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XGOR1FT1. Transaction: MzAwNTAzNDUwNmFkaXF6a2N4.

  26. 15 December 2009 Director's details changed for David Gwilliam on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XGOR0FT0. Transaction: MzAwNTAzNDUwNWFkaXF6a2N4.

  27. 11 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV3H9BFO. Transaction: MjAzNjk1NDMyMGFkaXF6a2N4.

  28. 8 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHVI5HN. Transaction: MjAxOTU3NDAyMGFkaXF6a2N4.

  29. 16 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASBLT0KB. Transaction: MjAwNzI4MzU0N2FkaXF6a2N4.

  30. 29 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE5NDU0OWFkaXF6a2N4.

  31. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5NTc5N2FkaXF6a2N4.

  32. 15 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4OTE0OGFkaXF6a2N4.

  33. 14 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODU5NTE0NGFkaXF6a2N4.

  34. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTI4Mzg5NWFkaXF6a2N4.

  35. 16 January 2006 Ad 08/12/05-08/12/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzEwNDYzMmFkaXF6a2N4.

  36. 9 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE0MzkzMWFkaXF6a2N4.

  37. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1Nzk0MWFkaXF6a2N4.

  38. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyODg4NmFkaXF6a2N4.

  39. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg1MTYwOWFkaXF6a2N4.

  40. 9 December 2005 Registered office changed on 09/12/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAzODAyMmFkaXF6a2N4.

  41. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMxODcwMGFkaXF6a2N4.

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