Allyance Limited

Company Registration Number: 05690559

Company registered in England and Wales

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Allyance Limited is a Private Company Limited by Shares first registered on 28 January 2006. Its current registered address is in Oxford.

Registered Address

BROOMWOOD, LINCOMBE LANE
BOARS HILL
OXFORD
OX1 5DX

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

All companies at OX1 5DX

Registration Data

Company Number

05690559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £755,934£388,137£372,900£72,681£283,595£179,642£179,019£71,937£104,524£28,133
of which Cash £247,089£102,355£309,175£8,657£70,211£81,227£165,628£39,190£74,630£12,761
Total Assets £755,934£388,137£372,900£72,681£283,595£179,642£179,019£71,937£104,524£28,133
Current Liabilities £351,243£135,519£240,441£60,154£204,412£74,564£120,832£64,808£86,289£55,027
Net Current Assets £404,691£252,618£132,459£12,527£79,183£105,078£58,187£7,129£18,235£-26,894
Total Net Worth £405,978£252,618£132,459£12,527£79,183£105,078£58,187£7,129£18,235£-26,894

Previous Names

No previous names

Company Officers

  • COLLINS-BENT, Nolan

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Broomwood, Lincombe Lane
    Boars Hill
    Oxford
    OX1 5DX

  • HUSSEY, Gaynor

    Director

    Appointed on 28 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Broomwood
    Lincombe Lane, Boars Hill
    Oxford
    Oxon
    OX1 5DX

  • HUSSEY, Richard John Chanter

    Director

    Appointed on 28 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Broomwood
    Lincombe Lane, Boars Hill
    Oxford
    Oxon
    OX1 5DX

  • TULLOCH, Richard Donald Arthur

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Broomwood, Lincombe Lane
    Boars Hill
    Oxford
    OX1 5DX

  • HUSSEY, Gaynor

    Secretary

    Appointed on 28 January 2006

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Director

    Broomwood
    Lincombe Lane, Boars Hill
    Oxford
    Oxon
    OX1 5DX

  • MAYO, Paul Robert

    Director

    Appointed on 19 November 2010

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Safety Manager

    Month of birth: April 1967

    Common Farm House
    Quemerford
    Calne
    Wiltshire
    SN11 8UB
    United Kingdom

  • NEW, Tony

    Director

    Appointed on 19 November 2010

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1945

    53
    Copes Shroves
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7AH
    United Kingdom

  • PORTER, John

    Director

    Appointed on 19 November 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Manager

    Month of birth: November 1950

    5
    Greenfinch Drive
    Twyford
    Reading
    Berkshire
    RG10 9JE
    United Kingdom

  • RICHARDSON, Gwyn

    Director

    Appointed on 19 November 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1956

    8
    Cumberland Gardens
    Castle Bytham
    Grantham
    Lincolnshire
    NG33 4SQ
    United Kingdom

  • TAYLOR, Ian

    Director

    Appointed on 19 November 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1963

    2
    Mill Road
    High Ham
    Langport
    Somerset
    TA10 9DJ

  • WRIGHT, Owen Dixon

    Director

    Appointed on 19 November 2010

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1949

    38
    Parkland Close
    Old Rossington
    Doncaster
    South Yorkshire
    DN11 0BH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 March 2017 Appointment of Mr Nolan Collins-Bent as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X634RY6R. Transaction: MzE3MjE4NzA4OGFkaXF6a2N4.

  2. 28 March 2017 Appointment of Mr Richard Donald Arthur Tulloch as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X634RY4B. Transaction: MzE3MjE4NzA3NmFkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61863M8. Transaction: MzE2OTk4NDQyNGFkaXF6a2N4.

  4. 9 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBC9E. Transaction: MzE2ODQ4NTE2MGFkaXF6a2N4.

  5. 29 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: X51RGVC1. Transaction: MzE0Mjk4ODI1NGFkaXF6a2N4.

  6. 10 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50DR8MA. Transaction: MzE0MTU3MDIzM2FkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424H9EH. Transaction: MzExODI3NDc4N2FkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41M5V3M. Transaction: MzExNzc1NjYxMGFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X35ZFO8Q. Transaction: MzA5ODQzODM3NWFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOPMW. Transaction: MzA5NTQ0Mzg1N2FkaXF6a2N4.

  11. 29 November 2013 Termination of appointment of Paul Mayo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6WP1F. Transaction: MzA4OTc1NDY3MWFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353OFS. Transaction: MzA3MzczNjQxOGFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X22X5Q36. Transaction: MzA3MzQ1MzcwMmFkaXF6a2N4.

  14. 18 February 2013 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: X22HKT9M. Transaction: MzA3Mjk5ODY4M2FkaXF6a2N4.

  15. 2 April 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X160IB3S. Transaction: MzA1NTE5NzQ4OGFkaXF6a2N4.

  16. 28 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: X13N6AOW. Transaction: MzA1MzI3MzQwOGFkaXF6a2N4.

  17. 17 January 2012 Termination of appointment of Gwyn Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PG0C1. Transaction: MzA1MDg1MjU0M2FkaXF6a2N4.

  18. 17 January 2012 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PG05E. Transaction: MzA1MDg1MjQ3NWFkaXF6a2N4.

  19. 17 January 2012 Termination of appointment of John Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PG01M. Transaction: MzA1MDg1MjQyNWFkaXF6a2N4.

  20. 17 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X1PQ7SHT. Transaction: MzAzMzkyMzI5M2FkaXF6a2N4.

  21. 16 March 2011 Termination of appointment of Owen Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PQ6SHS. Transaction: MzAzMzkxMDMxNGFkaXF6a2N4.

  22. 16 March 2011 Termination of appointment of Tony New as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1PQ4SHQ. Transaction: MzAzMzkxMDMwOWFkaXF6a2N4.

  23. 16 March 2011 Director's details changed for Ian Taylor on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1PQ5SHR. Transaction: MzAzMzkxMDMxMmFkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUYW2RXB. Transaction: MzAzMjg1MzU2NWFkaXF6a2N4.

  25. 11 February 2011 Termination of appointment of Owen Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQPV0RKI. Transaction: MzAzMjA2NDk2MWFkaXF6a2N4.

  26. 11 February 2011 Termination of appointment of Tony New as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQPTGRKW. Transaction: MzAzMjA2NDg3NmFkaXF6a2N4.

  27. 6 December 2010 Termination of appointment of Gaynor Hussey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A65WEPN7. Transaction: MzAyODI4NDQ3NmFkaXF6a2N4.

  28. 1 December 2010 Appointment of John Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E1FPKL. Transaction: MzAyODAyODEzM2FkaXF6a2N4.

  29. 1 December 2010 Appointment of Owen Dixon Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E1EPKK. Transaction: MzAyODAyODAxNGFkaXF6a2N4.

  30. 1 December 2010 Appointment of Paul Robert Mayo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E1DPKJ. Transaction: MzAyODAyNzgwNGFkaXF6a2N4.

  31. 1 December 2010 Appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E1CPKI. Transaction: MzAyODAyNzY3NWFkaXF6a2N4.

  32. 1 December 2010 Appointment of Tony New as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E1BPKH. Transaction: MzAyODAyNzU0MWFkaXF6a2N4.

  33. 1 December 2010 Appointment of Gwyn Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8E1APKG. Transaction: MzAyODAyNzM5OGFkaXF6a2N4.

  34. 25 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzYwNTQ0MWFkaXF6a2N4.

  35. 28 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XVYVRHVO. Transaction: MzAxMDM4MzEwOWFkaXF6a2N4.

  36. 28 February 2010 Director's details changed for Richard John Chanter Hussey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVYVQHVN. Transaction: MzAxMDM4Mjc4N2FkaXF6a2N4.

  37. 28 February 2010 Director's details changed for Gaynor Hussey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVYVPHVM. Transaction: MzAxMDM4Mjc4NmFkaXF6a2N4.

  38. 27 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: XVV8OHVV. Transaction: MzAxMDM3NDE4NGFkaXF6a2N4.

  39. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAOH48MN. Transaction: MjAyOTg5Mzc3M2FkaXF6a2N4.

  40. 23 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSMU7MQ. Transaction: MjAyNjQ0NzU1MGFkaXF6a2N4.

  41. 10 April 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2MTYRW. Transaction: MjAwMzAyMDM1MWFkaXF6a2N4.

  42. 28 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NTgxN2FkaXF6a2N4.

  43. 10 September 2007 Registered office changed on 10/09/07 from: willow lodge church lane drayton OX14 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQwNDcwNGFkaXF6a2N4.

  44. 30 July 2007 Accounting reference date extended from 31/01/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzcxNjIyN2FkaXF6a2N4.

  45. 27 April 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1NDIyNWFkaXF6a2N4.

  46. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYxNTc5NWFkaXF6a2N4.

  47. 27 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI0MTMyM2FkaXF6a2N4.

  48. 28 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTYwNTQxNGFkaXF6a2N4.

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