Alliance Labels Limited

Company Registration Number: 05839259

Company registered in England and Wales

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Alliance Labels Limited is a Private Company Limited by Shares first registered on 7 June 2006. Its current registered address is in Bath.

Registered Address

ALLIANCE LABELS LIMITED WESTFIELD INDUSTRIAL ESTATE
MIDSOMER NORTON
BATH
ENGLAND
BA3 4BS

There are 29 companies currently registered at this postcode, including this one.

All companies at BA3 4BS

Registration Data

Company Number

05839259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18121 - Manufacture of printed labels

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £183,056£136,722£139,159£122,235£127,829£100,181
of which Cash £62,889£12,738£23,814£100£100£100
Total Assets £183,056£136,722£139,159£122,235£127,829£100,181
Current Liabilities £221,409£191,376£192,774£183,767£171,624£137,985
Net Current Assets £-38,353£-54,654£-53,615£-61,532£-43,795£-37,804
Total Net Worth £15,942£15,268£7,583£5,392£15,075£5,874

Previous Names

No previous names

Company Officers

  • AYRES, Arthur

    Secretary

    Appointed on 1 November 2016

     

    11
    Priddy Close
    Frome
    Somerset
    BA11 2XZ
    England

  • AYRES, Arthur John

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1958

    11
    Priddy Close
    Frome
    Somerset
    BA11 2XZ
    England

  • CORNFORD, Mark Edward

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    7
    Admirals Mead
    Butleigh
    Glastonbury
    Somerset
    BA6 8UE
    England

  • DAVIES, Ian

    Secretary

    Appointed on 7 June 2006

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Queens Entrance Lock
    Longships Road
    Cardiff Docks Cardiff
    South Glamorgan
    CF10 4RP

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 June 2006

    Resigned on 7 June 2006

    14-18 City Road
    Cardiff
    CF24 3DL

  • DAVIES, Ian

    Director

    Appointed on 7 June 2006

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Queens Entrance Lock
    Longships Road
    Cardiff Docks Cardiff
    South Glamorgan
    CF10 4RP

  • MANN, Alan Thomas Richard

    Director

    Appointed on 7 June 2006

    Resigned on 5 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    12 Maes Y Crochan
    St. Mellons
    Cardiff
    South Glamorgan
    CF3 0EW

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 7 June 2006

    Resigned on 7 June 2006

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 5 November 2016 Satisfaction of charge 058392590002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5J4UJD7. Transaction: MzE2MjA1NjAyN2FkaXF6a2N4.

  2. 3 November 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5J0D8OO. Transaction: MzE2MTEzNzQ4NWFkaXF6a2N4.

  3. 3 November 2016 Appointment of Mr Arthur Ayres as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5J0C4KB. Transaction: MzE2MTEyNDA2MWFkaXF6a2N4.

  4. 3 November 2016 Appointment of Mr Mark Edward Cornford as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J0C4EO. Transaction: MzE2MTEyMzk0N2FkaXF6a2N4.

  5. 3 November 2016 Appointment of Mr Arthur John Ayres as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J0C3HT. Transaction: MzE2MTEyMzUyMGFkaXF6a2N4.

  6. 3 November 2016 Registered office address changed from Queens Entrance Lock Longships Road Cardiff Docks Cardiff South Glamorgan CF10 4RP to Alliance Labels Limited Westfield Industrial Estate Midsomer Norton Bath BA3 4BS on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0C0SQ. Transaction: MzE2MTEyMjE4NGFkaXF6a2N4.

  7. 3 November 2016 Termination of appointment of Ian Davies as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5J0BZT7. Transaction: MzE2MTEyMTYzM2FkaXF6a2N4.

  8. 3 November 2016 Termination of appointment of Ian Davies as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5J0BZW3. Transaction: MzE2MTEyMTc0OGFkaXF6a2N4.

  9. 12 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FD3CPS. Transaction: MzE1NzE4OTI3NGFkaXF6a2N4.

  10. 4 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X500SXSN. Transaction: MzE0MTI5ODYwNWFkaXF6a2N4.

  11. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZYL7E. Transaction: MzE0MDA4MTQxNWFkaXF6a2N4.

  12. 20 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41M60O3. Transaction: MzExNzc1Nzk0MGFkaXF6a2N4.

  13. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTSOX. Transaction: MzExNDkxNjUwMGFkaXF6a2N4.

  14. 15 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZJM6YG. Transaction: MzA5MjY4MTg3OGFkaXF6a2N4.

  15. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5SCO. Transaction: MzA5MTk5MzY4MWFkaXF6a2N4.

  16. 20 June 2013 Registration of charge 058392590002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AXWH69. Transaction: MzA4MDMxMjQyM2FkaXF6a2N4.

  17. 22 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24GU3AA. Transaction: MzA3NDk5NzU1N2FkaXF6a2N4.

  18. 13 January 2013 Termination of appointment of Alan Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZZ7K8A. Transaction: MzA3MTAxMjAxMWFkaXF6a2N4.

  19. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2XKJ. Transaction: MzA3MDYyNzM5OGFkaXF6a2N4.

  20. 7 January 2013 Director's details changed for Mr Alan Thomas Richard Mann on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1ZC2XKB. Transaction: MzA3MDQ5MDQxM2FkaXF6a2N4.

  21. 13 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0VL5N. Transaction: MzA1OTEwODY5NmFkaXF6a2N4.

  22. 13 June 2012 Director's details changed for Mr Ian Davies on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0VL5F. Transaction: MzA1OTEwODYxN2FkaXF6a2N4.

  23. 13 June 2012 Secretary's details changed for Mr Ian Davies on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH03. Barcode: X1B0VL57. Transaction: MzA1OTEwODYxNmFkaXF6a2N4.

  24. 20 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OAGBXU. Transaction: MzA0OTMyNDY0NGFkaXF6a2N4.

  25. 29 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X1T9MVEV. Transaction: MzAzOTY2MjYxNmFkaXF6a2N4.

  26. 17 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AF4Z4P5Q. Transaction: MzAyNzEyNTc3MGFkaXF6a2N4.

  27. 15 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X9TREKUI. Transaction: MzAxNzUyMTg2MWFkaXF6a2N4.

  28. 14 June 2010 Director's details changed for Alan Thomas Richard Mann on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9TRDKUH. Transaction: MzAxNzUyMDY5MWFkaXF6a2N4.

  29. 14 June 2010 Director's details changed for Ian Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9TRCKUG. Transaction: MzAxNzUyMDY5MGFkaXF6a2N4.

  30. 12 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AX630I53. Transaction: MzAxMTMzMzQ2NmFkaXF6a2N4.

  31. 9 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHK2AKD. Transaction: MjAzNDY2ODk5OGFkaXF6a2N4.

  32. 14 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0X113YA. Transaction: MjAxNTUyMjc0M2FkaXF6a2N4.

  33. 22 September 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AEW94377. Transaction: MjAxMzg1NDE1OGFkaXF6a2N4.

  34. 24 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CFJ0UA. Transaction: MjAwNzc3MjUxMGFkaXF6a2N4.

  35. 7 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5K2PYK8. Transaction: MjAwMjc0ODYyNmFkaXF6a2N4.

  36. 9 August 2007 Accounting reference date extended from 30/06/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzk4NzcxM2FkaXF6a2N4.

  37. 12 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2NDk0NWFkaXF6a2N4.

  38. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzc5MDYxMmFkaXF6a2N4.

  39. 25 July 2006 Ad 11/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkzODgzMGFkaXF6a2N4.

  40. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwOTI5MWFkaXF6a2N4.

  41. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEwOTI3MWFkaXF6a2N4.

  42. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4Mzg3OGFkaXF6a2N4.

  43. 22 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4MTI2NGFkaXF6a2N4.

  44. 22 June 2006 Registered office changed on 22/06/06 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA4MDM3MWFkaXF6a2N4.

  45. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgzMDcyNWFkaXF6a2N4.

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