Alliance Asbestos Services Limited

Company Registration Number: 06485812

Company registered in England and Wales

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Alliance Asbestos Services Limited is a Private Company Limited by Shares first registered on 28 January 2008. Its current registered address is in Cambridge.

Registered Address

UNIT 1 DOWNING PARK
STATION ROAD SWAFFHAM BULBECK
CAMBRIDGE
CB25 0NW

There are 12 companies currently registered at this postcode, including this one.

All companies at CB25 0NW

Registration Data

Company Number

06485812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £112,497£175,974£105,934£150,866£119,559£132,921£112,563£130,710
of which Cash £61,584£123,351£77,223£68,295£61,081£44,703£38,476£67,468
Total Assets £112,497£175,974£105,934£150,866£119,559£132,921£112,563£130,710
Current Liabilities £51,677£84,725£62,293£66,396£44,115£75,505£50,833£52,207
Net Current Assets £60,820£91,249£43,641£84,470£75,444£57,416£61,730£78,503
Total Net Worth £75,002£109,435£59,783£105,793£90,909£74,791£78,458£86,700

Previous Names

No previous names

Company Officers

  • ROLPH, Keith

    Secretary

    Appointed on 28 January 2008

     

    Unit 1
    Downing Park
    Station Road Swaffham Bulbeck
    Cambridge
    CB25 0NW

  • ALLGOOD, Mark Kieth

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Asbestod Consultant

    Month of birth: November 1973

    Unit 1
    Downing Park
    Station Road Swaffham Bulbeck
    Cambridge
    CB25 0NW

  • HAYLOCK, Clive

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Asbestos Consultants

    Month of birth: August 1961

    Unit 1
    Downing Park
    Station Road Swaffham Bulbeck
    Cambridge
    CB25 0NW

  • HAYLOCK, Clive

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Asbestos Consultant

    Month of birth: June 1953

    Unit 1
    Downing Park
    Station Road Swaffham Bulbeck
    Cambridge
    CB25 0NW

  • ROLPH, Keith

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Asbestos Consultant

    Month of birth: May 1953

    Unit 1
    Downing Park
    Station Road Swaffham Bulbeck
    Cambridge
    CB25 0NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • CLARK, Derek Charles

    Director

    Appointed on 25 February 2008

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Asbestos Consultant

    Month of birth: April 1952

    21
    Northfield
    Lode
    Cambs
    CB5 9EU

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD2OUX. Transaction: MzE2NTczMjU5NmFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HMTPCO. Transaction: MzE2MDI3MTAyMWFkaXF6a2N4.

  3. 1 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: X4ZSRQ4H. Transaction: MzE0MDkwMzAwNmFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ENIH2R. Transaction: MzEzMDMzMzY4M2FkaXF6a2N4.

  5. 2 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: X40DRNXT. Transaction: MzExNjQ4NzQyMGFkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BRY0V7. Transaction: MzEwMzc2ODk0N2FkaXF6a2N4.

  7. 3 March 2014 Director's details changed for Mr Keith Rolph on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VDRO0. Transaction: MzA5NTU1MzIyNGFkaXF6a2N4.

  8. 3 March 2014 Director's details changed for Clive Haylock on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VDR8I. Transaction: MzA5NTU1MzE0NGFkaXF6a2N4.

  9. 3 March 2014 Director's details changed for Mr Clive Haylock on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VDQSR. Transaction: MzA5NTU1MzA0NWFkaXF6a2N4.

  10. 3 March 2014 Director's details changed for Mark Kieth Allgood on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VDQ6W. Transaction: MzA5NTU1MzAxMmFkaXF6a2N4.

  11. 3 March 2014 Secretary's details changed for Mr Keith Rolph on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH03. Barcode: X32VDQFE. Transaction: MzA5NTU1Mjk2N2FkaXF6a2N4.

  12. 7 February 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: X317RI6X. Transaction: MzA5NDA5NDE3OGFkaXF6a2N4.

  13. 6 November 2013 Director's details changed for Clive Haylock on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KJCQ4W. Transaction: MzA4ODMwODE1NmFkaXF6a2N4.

  14. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D5GP63. Transaction: MzA4MjA3NTI5MGFkaXF6a2N4.

  15. 1 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: X219TBWB. Transaction: MzA3MjEwNzY0M2FkaXF6a2N4.

  16. 11 October 2012 Registered office address changed from Pembroke House Pembroke Avenue Waterbeach Cambridge CB25 9PQ United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBVGSJ. Transaction: MzA2NTcwMzcxN2FkaXF6a2N4.

  17. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CD5401. Transaction: MzA2MDQ4MzQ3OGFkaXF6a2N4.

  18. 31 January 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: X11PJG03. Transaction: MzA1MTY3MjQ2MGFkaXF6a2N4.

  19. 31 January 2012 Termination of appointment of Derek Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PJFZV. Transaction: MzA1MTY3MjQwOGFkaXF6a2N4.

  20. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI1LLWTO. Transaction: MzA0MjUyNDUyN2FkaXF6a2N4.

  21. 1 February 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: XMWQMRAS. Transaction: MzAzMTQzNzc1NWFkaXF6a2N4.

  22. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU06UMA0. Transaction: MzAyMTIwNDkzMmFkaXF6a2N4.

  23. 1 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: XR5YNH50. Transaction: MzAwODM5MzU3MmFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Mr Keith Rolph on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XR5YMH5Z. Transaction: MzAwODM5MzE4NWFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Clive Haylock on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XR5YLH5Y. Transaction: MzAwODM5MzE4NGFkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Derek Charles Clark on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XR5YJH5W. Transaction: MzAwODM5MzE4MWFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Clive Haylock on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XR5YKH5X. Transaction: MzAwODM5MzE4M2FkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Mark Kieth Allgood on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XR5YIH5V. Transaction: MzAwODM5MzE3OWFkaXF6a2N4.

  29. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2AA1DQF. Transaction: MjA0MjU2Njc3MmFkaXF6a2N4.

  30. 11 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ0P79H. Transaction: MjAyNTUzOTc5MGFkaXF6a2N4.

  31. 11 February 2009 Registered office changed on 11/02/2009 from 15 greenhills soham ely CB7 5DA [View PDF]

    Category: Address. Type: 287. Barcode: XPQ0O79G. Transaction: MjAyNTQ5MDg3NmFkaXF6a2N4.

  32. 10 February 2009 Director's change of particulars / dereil clark / 10/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPQ0Z79R. Transaction: MjAyNTQ4MjcyOWFkaXF6a2N4.

  33. 17 November 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG17E4UA. Transaction: MjAxODE3MDY4NWFkaXF6a2N4.

  34. 18 April 2008 Director appointed mark kieth allgood [View PDF]

    Category: Officers. Type: 288a. Barcode: AVU46YY5. Transaction: MjAwMzYxODgyN2FkaXF6a2N4.

  35. 18 April 2008 Director appointed dereil charles clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AVU47YY6. Transaction: MjAwMzYxODY2MWFkaXF6a2N4.

  36. 18 April 2008 Director appointed clive haylock [View PDF]

    Category: Officers. Type: 288a. Barcode: AVU48YY7. Transaction: MjAwMzYxODUzOWFkaXF6a2N4.

  37. 4 March 2008 Director's change of particulars / clive haylock / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUOUVXM0. Transaction: MjAwMDc3OTU2NWFkaXF6a2N4.

  38. 29 February 2008 Ad 19/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW2ORXK4. Transaction: MjAwMDUwNjEwN2FkaXF6a2N4.

  39. 19 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNjI4NmFkaXF6a2N4.

  40. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxNjI4N2FkaXF6a2N4.

  41. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxMzE5OGFkaXF6a2N4.

  42. 15 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxMzE5OWFkaXF6a2N4.

  43. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUzNjU0MWFkaXF6a2N4.

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