Alliance Cleaning (Holdings) Limited

Company Registration Number: 06694280

Company registered in England and Wales

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Alliance Cleaning (Holdings) Limited is a Private Company Limited by Shares first registered on 10 September 2008. Its current registered address is in Enfield, Middlesex.

Registered Address

UNIT 5 WATERWAYS BUSINESS CENTRE
SOUTH ORDNANCE ROAD
ENFIELD
MIDDLESEX
EN3 6JG

There are 4 companies currently registered at this postcode, including this one.

All companies at EN3 6JG

Registration Data

Company Number

06694280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £568,081£568,081£568,081£486,467£408,379£568,081£526,458£472,928
Current Assets £0£468£315£161£0£0£8£0
of which Cash £0£468£315£161£0£0£8£0
Total Assets £568,081£568,549£568,396£486,628£408,379£568,081£526,466£472,928
Current Liabilities £193,079£207,566£262,755£239,939£220,261£299,796£236,817£149,878
Net Current Assets £-193,079£-207,098£-262,440£-239,778£-220,261£-299,796£-236,809£-149,878
Total Net Worth £375,002£360,983£305,641£246,689£188,118£268,285£289,649£323,050

Previous Names

No previous names

Company Officers

  • DAY, Annette

    Secretary

    Appointed on 28 September 2012

     

    Unit 5
    Waterways Business Centre
    South Ordnance Road
    Enfield
    Middlesex
    EN3 6JG

  • BISHOP, Daniel

    Director

    Appointed on 10 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    15a St Andrews Street
    Hertford
    SG14 1HZ

  • ACI SECRETARIES LIMITED

    Secretary

    Appointed on 10 September 2008

    Resigned on 10 September 2008

    27
    Holywell Row
    London
    EC2A 4JB

  • CAIN, Ian John

    Secretary

    Appointed on 30 September 2009

    Resigned on 28 September 2012

    4
    Green Man Court
    Eastwick
    Harlow
    Essex
    CM20 2QP
    United Kingdom

  • CAIN, Ian John

    Director

    Appointed on 10 September 2008

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    4
    Green Man Court
    Eastwick
    Harlow
    Essex
    CM20 2QP
    United Kingdom

  • KING, John Anthony

    Director

    Appointed on 10 September 2008

    Resigned on 10 September 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: February 1951

    10
    Deacons Way
    Hitchin
    Hertfordshire
    SG5 2UF

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

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Latest Filings

  1. 13 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68I03OA. Transaction: MzE3Nzk3ODk1OGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZ98J. Transaction: MzE1Nzc0NTgxMWFkaXF6a2N4.

  3. 14 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: X5946Y0W. Transaction: MzE1MDcyODIzMGFkaXF6a2N4.

  4. 2 November 2015 Statement of capital on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH02. Barcode: A4IISEQ1. Transaction: MzEzMzc5NjkxNWFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOOZNS. Transaction: MzEzMjczMzk4MmFkaXF6a2N4.

  6. 16 July 2015 Statement of capital on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH02. Barcode: A4BNNDPL. Transaction: MzEyNzEyMjQ5NGFkaXF6a2N4.

  7. 28 May 2015 Statement of capital on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH02. Barcode: A47OKCW2. Transaction: MzEyMzgwOTQ5NGFkaXF6a2N4.

  8. 28 May 2015 Statement of capital on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH02. Barcode: A47OKCWA. Transaction: MzEyMzgwOTQ5M2FkaXF6a2N4.

  9. 12 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42ZTMVS. Transaction: MzExOTA2NTcwOGFkaXF6a2N4.

  10. 29 October 2014 Statement of capital on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH02. Barcode: A3J3TIT5. Transaction: MzExMDI0NTA2N2FkaXF6a2N4.

  11. 30 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMZOI. Transaction: MzEwODU0ODYwM2FkaXF6a2N4.

  12. 9 July 2014 Statement of capital on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH02. Barcode: A3B7HBX4. Transaction: MzEwMzQ2Njk2NGFkaXF6a2N4.

  13. 23 May 2014 Statement of capital on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH02. Barcode: A38FO3GJ. Transaction: MzEwMDYxMDQyOWFkaXF6a2N4.

  14. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36UCFYR. Transaction: MzA5OTA3NzE5MGFkaXF6a2N4.

  15. 21 January 2014 Statement of capital on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH02. Barcode: A2ZU8YL7. Transaction: MzA5MzAxNjMzMGFkaXF6a2N4.

  16. 21 January 2014 Statement of capital on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH02. Barcode: A2ZU8YLF. Transaction: MzA5MzAxNjMyMGFkaXF6a2N4.

  17. 8 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL927T. Transaction: MzA4NjU3NjAyN2FkaXF6a2N4.

  18. 11 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25OC0KH. Transaction: MzA3NjA5NTg0NmFkaXF6a2N4.

  19. 24 December 2012 Cancellation of shares. Statement of capital on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Capital. Type: SH06. Barcode: A1O4O6YR. Transaction: MzA2OTk2OTM1NWFkaXF6a2N4.

  20. 24 December 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1O4O6YJ. Transaction: MzA2OTk2OTMyMmFkaXF6a2N4.

  21. 19 December 2012 Appointment of Mrs Annette Day as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O4WPIH. Transaction: MzA2OTY5MTI4MGFkaXF6a2N4.

  22. 19 December 2012 Termination of appointment of Ian Cain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O4WIUR. Transaction: MzA2OTY4OTkxMWFkaXF6a2N4.

  23. 16 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzY1MDU1M2FkaXF6a2N4.

  24. 1 November 2012 Termination of appointment of Ian Cain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRIXN4. Transaction: MzA2Njg0NTUxNGFkaXF6a2N4.

  25. 22 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44B4I. Transaction: MzA2NjIzNTU1N2FkaXF6a2N4.

  26. 22 October 2012 Statement of capital on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Capital. Type: SH02. Barcode: A1JUPA6G. Transaction: MzA2NjIwNjQ0OWFkaXF6a2N4.

  27. 22 October 2012 Statement of capital on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH02. Barcode: A1JUPA68. Transaction: MzA2NjIwNjM4OWFkaXF6a2N4.

  28. 22 October 2012 Statement of capital on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Capital. Type: SH02. Barcode: A1JUPA60. Transaction: MzA2NjIwNjMyMGFkaXF6a2N4.

  29. 3 September 2012 Director's details changed for Ian John Cain on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GOAQAQ. Transaction: MzA2MzQ0MDk1OGFkaXF6a2N4.

  30. 3 September 2012 Secretary's details changed for Mr Ian John Cain on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH03. Barcode: X1GOAQ82. Transaction: MzA2MzQ0MDg3MGFkaXF6a2N4.

  31. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0XA56. Transaction: MzA2MDEwNjYzOWFkaXF6a2N4.

  32. 12 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQ2M6XHV. Transaction: MzA0MzY1MDI3N2FkaXF6a2N4.

  33. 18 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN3T4TB1. Transaction: MzAzNTc1ODkwNWFkaXF6a2N4.

  34. 5 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XJII4NZ6. Transaction: MzAyNDYzNjM0OGFkaXF6a2N4.

  35. 14 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0B2KJWM. Transaction: MzAxNTU1ODYzM2FkaXF6a2N4.

  36. 8 April 2010 Appointment of Mr Ian John Cain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEAHDIZW. Transaction: MzAxMzEyNjk4MmFkaXF6a2N4.

  37. 12 October 2009 Statement of capital following an allotment of shares on 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Capital. Type: SH01. Barcode: AODDADX8. Transaction: MzAwMDUzOTkwOGFkaXF6a2N4.

  38. 7 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XIBG1DVF. Transaction: MzAwMDI1MzMzNWFkaXF6a2N4.

  39. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjcyNzQxMWFkaXF6a2N4.

  40. 29 October 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AUGDQ490. Transaction: MjAxNjcyNzM4NGFkaXF6a2N4.

  41. 29 October 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZ0XT49T. Transaction: MjAxNjcyNzM3MGFkaXF6a2N4.

  42. 29 October 2008 Ad 01/10/08\gbp si [email protected]=277498\gbp si [email protected]=1000\gbp ic 2/278500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUGDR491. Transaction: MjAxNjcyNzMxNmFkaXF6a2N4.

  43. 11 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1QAH3VQ. Transaction: MjAxNTQ2ODAzMmFkaXF6a2N4.

  44. 8 October 2008 Director appointed ian joahn cain [View PDF]

    Category: Officers. Type: 288a. Barcode: A4CCL3RH. Transaction: MjAxNTEwMjk4NmFkaXF6a2N4.

  45. 8 October 2008 Director appointed daniel bishop [View PDF]

    Category: Officers. Type: 288a. Barcode: A4CCK3RG. Transaction: MjAxNTEwMjI4N2FkaXF6a2N4.

  46. 17 September 2008 Appointment terminated director john king [View PDF]

    Category: Officers. Type: 288b. Barcode: AELW737M. Transaction: MjAxMzU5NjgxOGFkaXF6a2N4.

  47. 17 September 2008 Appointment terminated secretary aci secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AELW637L. Transaction: MjAxMzU5Njc5NWFkaXF6a2N4.

  48. 10 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQI3830J. Transaction: MjAxMzEwNDAzMmFkaXF6a2N4.

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