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Alliance Building Plastics Limited

Company Registration Number: 05736223

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Building Plastics Limited is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in Poole, Dorset.

Registered Address

TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW

There are 559 companies currently registered at this postcode, including this one.

All companies at BH15 2PW

Registration Data

Company Number

05736223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £192,003£182,794£181,242£180,506£144,096£119,931£122,469
of which Cash £71,019£66,044£47,048£58,089£54,274£14,670£28,142
Total Assets £192,003£182,794£181,242£180,506£144,096£119,931£122,469
Current Liabilities £132,154£131,476£119,876£136,453£114,356£106,816£120,961
Net Current Assets £59,849£51,318£61,366£44,053£29,740£13,115£1,508
Total Net Worth £80,264£54,888£66,071£46,311£32,331£16,612£5,821

Previous Names

  • LAMPFLOOR LIMITED, active until 16 May 2006

Company Officers

  • BROWN, Mark Andrew

    Secretary

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Company Director

    Unit 2
    54 Nuffield Road
    Poole
    Dorset
    BH17 0RT
    United Kingdom

  • BROWN, Mark Andrew

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Unit 2
    54 Nuffield Road
    Poole
    Dorset
    BH17 0RT
    United Kingdom

  • COSHAN, Andrew Philip

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Unit 2
    54 Nuffield Road
    Poole
    Dorset
    BH17 0RT
    United Kingdom

  • ANGLIS, Joan Lilian

    Secretary

    Appointed on 6 April 2006

    Resigned on 10 May 2006

    17 Kingston Close
    Blandford
    Dorset
    DT11 7UQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2006

    Resigned on 6 April 2006

    26
    Church Street
    London
    NW8 8EP

  • COSHAN, Andrew Philip

    Director

    Appointed on 10 May 2006

    Resigned on 29 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    19 Tonge Road
    Kinson
    Dorset
    BH11 9DH

  • JACKSON, Joanna Claire

    Director

    Appointed on 6 April 2006

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1977

    7 Sheppards Forge
    Deveril Road Sutton Veny
    Warminster
    Wiltshire
    BA12 7BX

  • WOOLDRIDGE, Alan Henry

    Director

    Appointed on 10 May 2006

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Unit 8
    The Aztec Centre
    50 Nuffield Road Nuffield Industrial Estate
    Poole
    Dorset
    BH170RT
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2006

    Resigned on 6 April 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TECU9. Transaction: MzE3MDc2OTAyMWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LUBMLF. Transaction: MzE2NDU4ODU0MWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53FT1YH. Transaction: MzE0NDgyNzU0M2FkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MVLO3N. Transaction: MzEzODcxMzg5OGFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44G54BK. Transaction: MzEyMDUwODkwNmFkaXF6a2N4.

  6. 1 April 2015 Secretary's details changed for Mark Andrew Brown on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DI66O. Transaction: MzEyMDQyNjU2MmFkaXF6a2N4.

  7. 1 April 2015 Director's details changed for Andrew Philip Coshan on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DI5XF. Transaction: MzEyMDQyNjUwMGFkaXF6a2N4.

  8. 1 April 2015 Director's details changed for Mark Andrew Brown on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DI5UJ. Transaction: MzEyMDQyNjQyNWFkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LLNP4Q. Transaction: MzExMjYwNDgxMmFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHVKO. Transaction: MzA5Nzg3MzQ2OWFkaXF6a2N4.

  11. 3 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2M57A9N. Transaction: MzA4OTkzNjI3MmFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3RF5. Transaction: MzA3NTA5MjYxOGFkaXF6a2N4.

  13. 27 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MA2HTL. Transaction: MzA2ODIzMTc0N2FkaXF6a2N4.

  14. 11 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJ1MH. Transaction: MzA1NTY0NjIxN2FkaXF6a2N4.

  15. 10 April 2012 Sub-division of shares on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Capital. Type: SH02. Barcode: A168KTE3. Transaction: MzA1NTYwMTAyM2FkaXF6a2N4.

  16. 3 April 2012 Director's details changed for Andrew Philip Coshan on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X1633IXK. Transaction: MzA1NTI3NjkzNmFkaXF6a2N4.

  17. 12 March 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzk4MDYzNGFkaXF6a2N4.

  18. 12 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mzk4MDIwOWFkaXF6a2N4.

  19. 29 February 2012 Termination of appointment of Alan Wooldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PRU36. Transaction: MzA1MzM0Nzc5MGFkaXF6a2N4.

  20. 7 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11Y693K. Transaction: MzA1MjAzNzk5NmFkaXF6a2N4.

  21. 15 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X15ZDSGN. Transaction: MzAzMzgzMzgyOGFkaXF6a2N4.

  22. 14 March 2011 Appointment of Andrew Philip Coshan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0WPVSFK. Transaction: MzAzMzc4MTQ0MmFkaXF6a2N4.

  23. 12 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQ4C2QKS. Transaction: MzAzMDMwODQwN2FkaXF6a2N4.

  24. 12 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XFF87J3S. Transaction: MzAxMzI2ODA0M2FkaXF6a2N4.

  25. 8 April 2010 Director's details changed for Mark Andrew Brown on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XE8DJIZW. Transaction: MzAxMzEyMTk5MmFkaXF6a2N4.

  26. 8 April 2010 Director's details changed for Alan Henry Woolridge on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XE8AWIZ6. Transaction: MzAxMzEyMTQ1OGFkaXF6a2N4.

  27. 8 April 2010 Secretary's details changed for Mark Andrew Brown on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: XE89TIZ2. Transaction: MzAxMzEyMTQyOGFkaXF6a2N4.

  28. 2 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PUOOVFGL. Transaction: MzAwNDE1MDU2MWFkaXF6a2N4.

  29. 31 March 2009 Return made up to 09/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BPD8L5. Transaction: MjAyOTM4Njg3OWFkaXF6a2N4.

  30. 19 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEYVJ4X1. Transaction: MjAxODMxMDY5OGFkaXF6a2N4.

  31. 1 July 2008 Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF [View PDF]

    Category: Address. Type: 287. Barcode: XAUXW11W. Transaction: MjAwODE5MzAyOWFkaXF6a2N4.

  32. 11 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNGTXX9. Transaction: MjAwMTIyMDgzMmFkaXF6a2N4.

  33. 15 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMyNTE1OGFkaXF6a2N4.

  34. 15 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODMyMTc5MGFkaXF6a2N4.

  35. 15 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODMyNDAxMmFkaXF6a2N4.

  36. 19 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4NDQwN2FkaXF6a2N4.

  37. 1 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTIwNTUwMWFkaXF6a2N4.

  38. 11 October 2006 Accounting reference date extended from 31/03/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQ3MTU2MWFkaXF6a2N4.

  39. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAxNjAxOGFkaXF6a2N4.

  40. 4 July 2006 Registered office changed on 04/07/06 from: bunbury house stour park blandford forum dorset DT11 9LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcyOTIwMGFkaXF6a2N4.

  41. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTExNzc2N2FkaXF6a2N4.

  42. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgyMjU3NmFkaXF6a2N4.

  43. 18 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3NjI1M2FkaXF6a2N4.

  44. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY1MDQ0NmFkaXF6a2N4.

  45. 18 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY3NTA1NGFkaXF6a2N4.

  46. 18 May 2006 Ad 10/05/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDg0MzM3NGFkaXF6a2N4.

  47. 16 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTEzNjYxMWFkaXF6a2N4.

  48. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwNjQzM2FkaXF6a2N4.

  49. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA1OTY5MGFkaXF6a2N4.

  50. 21 April 2006 Registered office changed on 21/04/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYyMzAyN2FkaXF6a2N4.

  51. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczNTUzMGFkaXF6a2N4.

  52. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA5NjYzN2FkaXF6a2N4.

  53. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMwMzcyNmFkaXF6a2N4.

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