Alliance Utilities Ltd

Company Registration Number: 06472335

Company registered in England and Wales

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Alliance Utilities Ltd is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Brentwood, Essex.

Registered Address

UNIT 22 COCKRIDDEN FARM INDUSTRIAL ESTATE
HERONGATE
BRENTWOOD
ESSEX
CM13 3LH

There are 13 companies currently registered at this postcode, including this one.

All companies at CM13 3LH

Registration Data

Company Number

06472335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £280,897£196,941£429,659£600,361£544,522£367,144
of which Cash £66,583£111,713£24,086£11,076£84,124£76,052
Total Assets £280,897£196,941£429,659£600,361£544,522£367,144
Current Liabilities £175,517£217,759£399,682£632,175£478,172£303,915
Net Current Assets £105,380£-20,818£29,977£-31,814£66,350£63,229
Total Net Worth £157,795£40,457£167,293£112,797£126,901£126,894

Previous Names

No previous names

Company Officers

  • SILVER, Paul Dave

    Secretary

    Appointed on 15 August 2011

     

    Corners
    Bendlowes Road
    Great Bardfield
    Essex
    CM7 4RR
    United Kingdom

  • JAMES, Peter William

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1968

    Unit 22
    Cockridden Farm Industrial Estate
    Herongate
    Brentwood
    Essex
    CM13 3LH
    England

  • SILVER, Paul Dave

    Director

    Appointed on 1 February 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1961

    Corners
    Bendlowes Road
    Great Bardfield
    Essex
    CM7 4RR

  • SILVER, Bernadette Martina

    Secretary

    Appointed on 14 January 2008

    Resigned on 15 August 2011

    Corners
    Bendlowes Road
    Great Bardfield
    Essex
    CM7 4RR

  • KWIK COMPANY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 14 January 2008

    Resigned on 14 January 2008

    Adam House
    184 North Street
    Romford
    Essex
    RM1 1DR

  • MORRIS, Alan James

    Director

    Appointed on 1 February 2008

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Construction

    Month of birth: May 1968

    38 Darlington Gardens
    Romford
    Essex
    RM3 7XB

  • KWIK COMPANY FORMATION LTD

    Corporate Director

    Appointed on 14 January 2008

    Resigned on 14 January 2008

    Adam House
    184 North Street
    Romford
    Essex
    RM1 1DR

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UDLLN. Transaction: MzE1MTU0NzYzMWFkaXF6a2N4.

  2. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk8xSzFhZGlxemtjeA.

  3. 22 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54FO1JT. Transaction: MzE0Njk0ODMzNWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X500T9FV. Transaction: MzE0MTMwMTI0NmFkaXF6a2N4.

  5. 27 November 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4L10BPL. Transaction: MzEzNjE5NzE3NWFkaXF6a2N4.

  6. 22 June 2015 Termination of appointment of Alan James Morris as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X4A32SYA. Transaction: MzEyNTU3ODc3OWFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2ZZJN. Transaction: MzExNTM2OTQxN2FkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAX6GP. Transaction: MzExMzk5NjYyNWFkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30KE1MA. Transaction: MzA5MzU2NTQzMWFkaXF6a2N4.

  10. 8 January 2014 Director's details changed for Peter William James on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2Z4EUUB. Transaction: MzA5MjI0NzMyMmFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURMT5. Transaction: MzA5MTQyNDQ2MmFkaXF6a2N4.

  12. 11 June 2013 Registered office address changed from Ashwells Court Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SR England on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABOPEO. Transaction: MzA3OTU4OTcwMmFkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROL4R. Transaction: MzA3MTczMDk4OGFkaXF6a2N4.

  14. 25 January 2013 Registered office address changed from Corners Bendlowes Road Great Bardfield Essex CM7 4RR United Kingdom on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20ROK1M. Transaction: MzA3MTczMDU2OWFkaXF6a2N4.

  15. 16 January 2013 Director's details changed for Peter William James on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X206YG02. Transaction: MzA3MTE4OTU5NWFkaXF6a2N4.

  16. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J428E8. Transaction: MzA2NTQ2ODU1NGFkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULKAG. Transaction: MzA1MDk4MzQ1MmFkaXF6a2N4.

  18. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTPGH. Transaction: MzA0OTYwMDUwMWFkaXF6a2N4.

  19. 18 August 2011 Appointment of Paul Dave Silver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIOHPWSX. Transaction: MzA0MjMwNTk3MmFkaXF6a2N4.

  20. 18 August 2011 Termination of appointment of Bernadette Silver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIOFSWSY. Transaction: MzA0MjMwNTcyMWFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XQHFXRJQ. Transaction: MzAzMjAyMDUxNWFkaXF6a2N4.

  22. 9 February 2011 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPW15RIX. Transaction: MzAzMTkzNzg0OWFkaXF6a2N4.

  23. 19 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOUVHODS. Transaction: MzAyNTQ3MjUyMmFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XTJPNGST. Transaction: MzAwNzM4MTkzMGFkaXF6a2N4.

  25. 11 September 2009 Director's change of particulars / peter james / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBAZQD6Q. Transaction: MjA0MTE3NDkyOGFkaXF6a2N4.

  26. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANWXLBUG. Transaction: MjAzODAzNzMxNWFkaXF6a2N4.

  27. 24 July 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP9E5BSU. Transaction: MjAzNzgwNDIyNWFkaXF6a2N4.

  28. 12 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAJJ82G. Transaction: MjAyNzkwMjQxMGFkaXF6a2N4.

  29. 10 March 2009 Director appointed paul dave silver [View PDF]

    Category: Officers. Type: 288a. Barcode: XWL0080M. Transaction: MjAyNzY0NDMyN2FkaXF6a2N4.

  30. 9 March 2009 Ad 01/02/08-01/02/08\gbp si [email protected]=97\gbp ic 2/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWL2I806. Transaction: MjAyNzY0NDM4MGFkaXF6a2N4.

  31. 9 March 2009 Director appointed alan morris [View PDF]

    Category: Officers. Type: 288a. Barcode: XWKX480M. Transaction: MjAyNzY0NDI3M2FkaXF6a2N4.

  32. 29 September 2008 Director's change of particulars / peter james / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA6SS3GT. Transaction: MjAxNDM2MjI0MGFkaXF6a2N4.

  33. 29 September 2008 Registered office changed on 29/09/2008 from adam house 184 north street romford essex RM1 1DR [View PDF]

    Category: Address. Type: 287. Barcode: AA6S63G7. Transaction: MjAxNDM2MTU1OGFkaXF6a2N4.

  34. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNTg0OWFkaXF6a2N4.

  35. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0NTk2NGFkaXF6a2N4.

  36. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0NTU5NGFkaXF6a2N4.

  37. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk0NjI4NGFkaXF6a2N4.

  38. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg3Njk1NGFkaXF6a2N4.

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