Alison Group Limited

Company Registration Number: 05939001

Company registered in England and Wales

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Alison Group Limited is a Private Company Limited by Shares first registered on 18 September 2006. Its current registered address is in Hove, East Sussex.

Registered Address

4 KELLY ROAD
HOVE
EAST SUSSEX
BN3 6LD

There are 3 companies currently registered at this postcode, including this one.

All companies at BN3 6LD

Registration Data

Company Number

05939001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

30 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,792,645£3,407,938£3,573,535£2,060,042£4,480,299£2,759,337£3,072,713
of which Cash £413,884£3,379£3,167£17,801£3,955£4,710£4,967
Total Assets £3,792,645£3,407,938£3,573,535£2,060,042£4,480,299£2,759,337£3,072,713
Current Liabilities £3,120,507£2,826,491£2,850,226£1,294,873£3,384,319£2,040,103£2,280,974
Net Current Assets £672,138£581,447£723,309£765,169£1,095,980£719,234£791,739
Total Net Worth £553,572£455,157£695,605£749,740£530,901£-11,952£171,019

Previous Names

No previous names

Company Officers

  • WHITAKER, Ian Bruce

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1966

    4
    Kelly Road
    Hove
    East Sussex
    BN3 6LD

  • PACKWOOD, Nicholas

    Secretary

    Appointed on 27 June 2008

    Resigned on 31 December 2012

    Wychwood House Brighton Road
    Shermanbury
    Horsham
    West Sussex
    RH13 8HE

  • WILSON, Andrea Jayne

    Secretary

    Appointed on 18 September 2006

    Resigned on 27 June 2008

    8 Matlock Road
    Brighton
    East Sussex
    BN1 5BF

  • CONNOLLY, Darren Andrew

    Director

    Appointed on 18 September 2006

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1966

    8 Matlock Road
    Brighton
    East Sussex
    BN1 5BF

  • PACKWOOD, Nicholas

    Director

    Appointed on 27 June 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Manager

    Month of birth: September 1956

    Wychwood House Brighton Road
    Shermanbury
    Horsham
    West Sussex
    RH13 8HE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J8702B. Transaction: MzE2MTM4NzI3NmFkaXF6a2N4.

  2. 8 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK035R. Transaction: MzE1OTA5OTk2MGFkaXF6a2N4.

  3. 29 December 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MLE5Y6. Transaction: MzEzODQ4MzM2NmFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDBNQH. Transaction: MzEzNTM4MzI4MWFkaXF6a2N4.

  5. 22 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GG45WX. Transaction: MzEzMTQxNTIxOGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5YOVT. Transaction: MzEwOTEzMjU0MGFkaXF6a2N4.

  7. 29 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6E0G0. Transaction: MzEwODQwMjk2MWFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAA9N. Transaction: MzA4NjU5MDc1OGFkaXF6a2N4.

  9. 4 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04OK8. Transaction: MzA4NjM2MTM0NGFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X20EQLTK. Transaction: MzA3MTQwMDIxOGFkaXF6a2N4.

  11. 20 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X20H904H. Transaction: MzA3MTQwOTA0OWFkaXF6a2N4.

  12. 19 January 2013 Termination of appointment of Nicholas Packwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20EQLTC. Transaction: MzA3MTQwMDIxM2FkaXF6a2N4.

  13. 19 January 2013 Termination of appointment of Nicholas Packwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20EQLT4. Transaction: MzA3MTQwMDIxMmFkaXF6a2N4.

  14. 7 January 2013 Registered office address changed from Wychwood House Brighton Road Shermanbury Horsham West Sussex RH13 8HE United Kingdom on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: S1ZAIXBN. Transaction: MzA3MDYxNjYzN2FkaXF6a2N4.

  15. 7 January 2013 Appointment of Ian Bruce Whitaker as a director

    Category: Officers. Type: AP01. Barcode: S1ZAIXBV. Transaction: MzA3MDYxNTk3OWFkaXF6a2N4.

  16. 20 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSMRZXPN. Transaction: MzA0NDA2NzY2MmFkaXF6a2N4.

  17. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOGV3XC8. Transaction: MzA0MzQwMzI3MmFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH3CQNU0. Transaction: MzAyNDMwMzYxNGFkaXF6a2N4.

  19. 29 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XH0TANTX. Transaction: MzAyNDI3Mjg3NWFkaXF6a2N4.

  20. 29 September 2010 Registered office address changed from Wychwood House Brighton Road Shermanbury East Sussex RH13 8HE on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XH0T9NTW. Transaction: MzAyNDI3Mjg2MGFkaXF6a2N4.

  21. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUGYMEMR. Transaction: MzAwMTg5NjY1M2FkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XK6PPE0F. Transaction: MzAwMDUwNjYyNmFkaXF6a2N4.

  23. 25 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2O03FZ. Transaction: MjAxNDE0Mjc0OWFkaXF6a2N4.

  24. 25 September 2008 Secretary appointed mr nicholas packwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XU2NZ3FX. Transaction: MjAxNDE0MTkwOGFkaXF6a2N4.

  25. 25 September 2008 Director appointed mr nicholas packwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XU2NY3FW. Transaction: MjAxNDE0MTkwNmFkaXF6a2N4.

  26. 25 September 2008 Registered office changed on 25/09/2008 from audley house, hove street hove east sussex BN3 2DE [View PDF]

    Category: Address. Type: 287. Barcode: XU2NX3FV. Transaction: MjAxNDE0MTkwM2FkaXF6a2N4.

  27. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XCW8E1A2. Transaction: MjAwODc3Njc0NWFkaXF6a2N4.

  28. 27 June 2008 Appointment terminated director darren connolly [View PDF]

    Category: Officers. Type: 288b. Barcode: XA3J40XU. Transaction: MjAwODAyNzYwM2FkaXF6a2N4.

  29. 27 June 2008 Appointment terminated secretary andrea wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XA3IK0X9. Transaction: MjAwODAyNzU5MmFkaXF6a2N4.

  30. 28 November 2007 Return made up to 18/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkwNzUyNmFkaXF6a2N4.

  31. 30 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2MTc0MmFkaXF6a2N4.

  32. 11 October 2007 Registered office changed on 11/10/07 from: albert house 82 queens road brighton BN1 3XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU1NDI1NWFkaXF6a2N4.

  33. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA4NjYwOWFkaXF6a2N4.

  34. 17 May 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDIxODIyMmFkaXF6a2N4.

  35. 18 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg3MzMyNGFkaXF6a2N4.

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